ecobankg1@gmail.com - MR. Kelvin Kwabena Ntiako

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
Posts: 157
Joined: Wed Dec 26, 2018 1:37 am

ecobankg1@gmail.com - MR. Kelvin Kwabena Ntiako

Post: # 761Post falconsfan1 »

From: Ecobank Ghana Branch <ecobankg1@gmail.com>
Date: Fri, 28 Dec 2018 11:39:36 +0000
Message-ID: <CAK=6KSH+k1t72TesfZrYYsJoEBshoG6rTE=v-vJ8bY3oWB3arw@mail.gmail.com>
Subject: notification of transfer
To:
CLIENT

All we wanted is to help transfer your funds ($50.Million Dollars) into your account with Gold ATM card with-out impediment and we have it now; it is called swift clearance and inter central banks authorization transfer permit (S.C.I.C.B.A.T.P). Once swift and your central bank are ok with transfer from ECOBANK Ghana nothing will stop the inter-bank to bank direct wire transfer into your given account details or your ATM card.

Now we need the swift clearance and inter central banks authorization transfer permit (S.C.I.C.B.A.T.P) and we are begging to transfer first amount $20,700.00 from the deposit account here in Ghana Into your account or ATM card first to you; from the $50.million dollars and see the out-come before going higher with the transfer sum amount as it will be monitored by swift international and your central bank.

Here in your name as the legal beneficiary and we will prepare the statement of account once we hear from you to go on and meet the requirement stated above.

AT YOUR SERVICE!
MR. KELVIN KWABENA NTIAKO, ACCRA GHANA, . ECO-BANK BANK ACCRA GHANA LTD.
PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

User avatar
LegalBriefs
Posts: 17460
Joined: Mon Nov 26, 2018 9:14 am

Re: ecobankg1@gmail.com - MR. Kelvin Kwabena Ntiako

Post: # 19145Post LegalBriefs »

To: CLIENT

All we wanted is to help transfer your funds ($50.Million Dollars)
into your account
with Gold ATM card with-out impediment and we have it now; it is
called swift clearance and inter central banks authorization transfer
permit (S.C.I.C.B.A.T.P). Once swift and your central bank are ok with
transfer from ECOBANK Ghana nothing will stop the inter-bank to bank direct wire transfer into your given account details or your ATM card.

Now we need the swift clearance and inter central banks authorization transfer permit (S.C.I.C.B.A.T.P)
and we are begging to transfer first amount $20,700.00 from the
deposit account here in Ghana Into your
account or ATM card first to you; from the $50.million dollars and
see the out-come before going higher with the transfer sum amount as
it will be monitored by swift international and your central bank.

Here in your name as the legal beneficiary and we will prepare the
statement of account once we hear
from you to go on and meet the requirement stated above.

AT YOUR SERVICE!
MR. KELVIN KWABENA NTIAKO, ACCRA GHANA, . ECO-BANK BANK ACCRA GHANA LTD

Code: Select all

From: Ecobank Ghana Branch <ecobankg1@gmail.com>
Date: Tue, 29 Dec 2020 21:29:19 +0800
Subject: GOOD NEWS FOR YOU
To: Ecobank Ghana Branch <ecobankg1@gmail.com>
Bcc: [REDACTED]

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