ecobnkplc0000@gmail.com - Dr. Michael Collins

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

ecobnkplc0000@gmail.com - Dr. Michael Collins

Post: # 456Post LegalBriefs »

From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +234 7013576747

Code: Select all

Reply-To: ecobnkplc0000@gmail.com
From: "Dr. Michael Collins" <olapeters210@gmail.com>
Date: Tue, 18 Dec 2018 16:56:11 +0100
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: ecobnkplc0000@gmail.com - Dr. Michael Collins

Post: # 1204Post LegalBriefs »

From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+ 234 7013576747

Attn: Sir/Madam.

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$85 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct number +234 7013576747

Code: Select all

Reply-To: ecobnkplc0000@gmail.com
From: "Dr. Michael Collins" <fidelitybankalpha@gmail.com>
Date: Wed, 23 Jan 2019 07:39:37 +0100
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: ecobnkplc0000@gmail.com - Dr. Michael Collins

Post: # 10577Post LegalBriefs »

From: Dr. Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Attn: Fund Owner

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$95 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc

Code: Select all

Reply-To: ecobnkplc0000@gmail.com
From: "Dr.Michael Collins" <jamesohagtb@gmail.com>
Date: Mon, 9 Mar 2020 10:26:42 +0100
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
Smith Jones
Posts: 2220
Joined: Sat May 22, 2021 3:19 am

Re: ecobnkplc0000@gmail.com - Celestine Obi

Post: # 26606Post Smith Jones »

From: "Mr. Celestine Obi" <worldbnkgroup1111@gmail.com>
Reply-To: ecobnkplc0000@gmail.com
Subject: statue of your interest payment of $870,000.00.
Dear Funds Owner

This is the second time we are notifying you about the statue of your
interest payment of $870,000.00.

This Bank,have seen that you are not serious to pay the $150 required
for the final shipment of your international certified bankers draft
value $870,000.00 to you , we advised to stop further communication
with you after this notice by the board of Directors of Ecobank Ltd
and our presidency have also instructed us to instruct the draft
processing department to cancel the draft and delete your details file
from their central computer and return the funds back to our Federal
Government of Nigeria coffers as unclaimed fund.

I do not have any intention to cancel your payment because if this
funds is return back to our Government, you will never ever receive it
again and I know this money will go a long way in life and that of
your family that is am contacting you for the last time to know if
truly you are no more interested to receive this funds.

I wait for your urgent response.

Regards,

Mr. Celestine Obi
Head,Legal Department
Ecobank Nigeria Ltd
:!: :!: All of the emails that I post here are scams that I have received. if you receive similar emails, just delete them. The fortune you are being promised does not exist :!: :!:

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: ecobnkplc0000@gmail.com - Dr. Michael Collins

Post: # 41691Post LegalBriefs »

From: Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.

Dear Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through FedEx Express or DHL Delivery to your house address, which you
shall lodge to any bank of your choice, and it will take only 48hrs to
get to you.

More so, you are to note that you should take care of the draft
delivery fee of US$150 please this fee is not negotiable and
deductible is payable to the FedEx Express or DHL delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc

Code: Select all

Reply-To: ecobnkplc0000@gmail.com
From: " Dr. Michael Collins" <ecobnkltd2007@gmail.com>
Date: Sat, 10 Jun 2023 08:02:57 +0100
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.
To: undisclosed-recipients:;
Bcc: [REDACTED]

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