+2347013576747

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+2347013576747

Postby NumberLover » Thu Jun 09, 2016 3:36 am

Tel. No.: +2347013576747
Email: unitedbankforafrica2104@gmail.com
Scam Type: Advance Fee Fraud Scam

From: sanusilamido8888@gmail.com
Reply-to: unitedbankforafrica2104@gmail.com
Attn: Sir/Madam,

Be informed that an ATM CARD valued $10.7M will be issued in your favour, As a banker my duty is to provide a suitable condition for all our customers, based on past experience of some of our customers. if in the past you have an ugly experience on draft or wire transfer / cash delivery. that is why we chose this method of transaction which is ATM debit card micro chip option. it is easy and less protocol.as we have downloaded your fund in one chip, and activate it, at the same time allows you withdraw your cash fund from anywhere in the world.making the transaction cashless.all we need from you as to have a successful delivery of this ATM CARD via OUR GOVERNMENT APPROVED COURIER SERVICE to your address, as directed by our presidency all beneficiaries of this funds are to take care of the delivery cost.

As soon as the card is ready we shall send you scan copy of your ATM CARD for your preview. Confirm to me once you receive this mail with your full name and address/ your direct phone number.

You can reach me on my direct line:+2347013576747 if you have any question to ask.

Yours Faithfully

DIRECTOR ATM PRODUCT, Mr. James Ibeh
UNITED BANK FOR AFRICA (UBA)
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+2347013576747

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Re: +2347013576747

Postby NumberLover » Fri Aug 26, 2016 8:32 am

Tel. No.: +2347013576747
Email: ecobnkplc0000@gmail.com
Scam Type: Advance Fee Fraud Scam

From: unitednations210@gmail.com
Reply-to: ecobnkplc0000@gmail.com
From: Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+2347013576747

Attention: 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 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$75 is payable to the FedEx 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 line: +234-7013576747
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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Re: +2347013576747

Postby NumberLover » Tue Oct 18, 2016 8:55 am

Tel. No.: +2347013576747
Email: ecobnkplc0000@gmail.com
Scam Type: Advance Fee Fraud Scam

From: collinsobi14@gmail.com
Reply-to: ecobnkplc0000@gmail.com
From: Dr.Michael Collins
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel:+2347013576747

Attention: 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/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$85 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 from Monday, 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 line: +234-7013576747
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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Re: +2347013576747

Postby NumberLover » Thu Jan 26, 2017 7:23 am

Tel. No.: +2347013576747
Email: ecobnkplc00000@net-c.com
Scam Type: Advance Fee Fraud Scam

From: unitednations111111@gmail.com
Reply-to: unoffice2104@gmail.com
Strictly Attn: Beneficiary,

Good day, inline with the meeting held yesterday we were able to found out that up till this very moment you have not received your compensation payment $870,000.00 via certified bank draft why?

Be informed that the present administration is in its twilight stage to ensure that all foreign contractors/Lottery winner's receive their compensation payment via international certified bank draft in this first quarter of this year 2017, We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company.

Bank Name : Eco Bank Nigeria Plc
Contact Person: Dr. Michael Collins
Email: ecobnkplc00000@net-c.com
Tel: 234-7013576747

Yours Faithfully,

Kerry Freeman
Director , UN compensation Unit
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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Posts: 46931
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +2347013576747

Postby Red Dragon » Thu Oct 18, 2018 10:31 am

From: collinsobi14@gmail.com
Reply-to: ecobnkplc0000@gmail.com
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
User avatar
Red Dragon
 
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +2347013576747

Postby Red Dragon » Fri Nov 09, 2018 10:06 am

From: jamesohagtb@gmail.com
Reply-to: ecobnkplc00000@net-c.com
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.

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
User avatar
Red Dragon
 
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +2347013576747

Postby Red Dragon » Fri Dec 21, 2018 9:52 am

From: drjiimovia003@gmail.com
Reply-to: ecobnkplc0000@gmail.com
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.

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
User avatar
Red Dragon
 
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +2347013576747

Postby Red Dragon » Tue Jan 29, 2019 11:25 am

From: jalex4876@gmail.com
Reply-to: ecobnkplc0000@gmail.com
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.

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
User avatar
Red Dragon
 
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +2347013576747

Postby Red Dragon » Wed Feb 20, 2019 1:42 pm

From: jalex4876@gmail.com
Reply-to: ecobnkplc0000@gmail.com
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.

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

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$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
User avatar
Red Dragon
 
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +2347013576747

Postby Red Dragon » Thu Mar 07, 2019 12:34 pm

From: drjiimovia003@gmail.com
Reply-to: ecobnkplc0000@gmail.com
Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft!!!

FINAL PAYMENT RELEASE ORDER.
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
User avatar
Red Dragon
 
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

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