If you have received the following email, beware of the sender this is a scam email designed to commit fraud over the internet. It is highly recommended not to contact the sender of this email and keep your identity safe.
About Fraud
For awareness purpose the scam email is pasted below.
ECOBANK PLC, FOREIGN REMITTANCE UNIT.
Address. 2 Ajose Adeogun, Victoria Island,
Lagos, Nigeria.
CALL US ON +234 708 135 8151.
ATTN: Beneficiary,
This is to bring to your notice that we have been instructed by Central Bank of Nigeria (CBN) foreign payment Department for foreign contractors after your fund approval to effect your contract/inheritance payment of $10.5million (Ten million, five hundred thousand United States dollars) part payment has been approved by Federal Ministry of Works and Federal Ministry of Finance. The approval stated that we shall effect transfer of this fund within the period of sixteen (16) business days and you are required to come down to Nigeria and sign the necessary documents needed to finally effect the transfer to your nominated bank account.
Meanwhile, we now have somebody from your country by name Peter Herald who contacted us and said you are on sick bed and ordered him to contact us to remit the sum of $10.5 million USD using his information and bank coordinates. I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed, because we will not hesitate to continue the transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number : +234 708 135 8151.. or e-mail me back using this address ecobankgroup@abv.bg as your silence will be a clear indication that you authorized him to effect the above changes. Also fill the information below to help us confirm that you are still alive and also starting preparing for your trip to Nigeria for final transfer of your fund.
(1) Your Full Name:.............
(2) Fax and Mobile #:..........
(3) Home/ Office Address:..........
(4) Profession and Age:...........
Your urgent response will be needed.
Regards,
Dr. Bernard Nweze,
DIRECTOR FOREIGN REMITTANCE UNIT.
 from: | Dr. Bernard Nweze, <mail@beteltrans.ru> | ||
| reply-to: | ecobankgroup@abv.bg | ||
| to: | |||
| date: | Thu, Feb 28, 2013 at 11:55 PM | ||
| subject: | YOUR URGENT RESPONSE WILL BE NEEDED | ||
| mailed-by: | beteltrans.ru |
Address. 2 Ajose Adeogun, Victoria Island,
Lagos, Nigeria.
CALL US ON +234 708 135 8151.
ATTN: Beneficiary,
This is to bring to your notice that we have been instructed by Central Bank of Nigeria (CBN) foreign payment Department for foreign contractors after your fund approval to effect your contract/inheritance payment of $10.5million (Ten million, five hundred thousand United States dollars) part payment has been approved by Federal Ministry of Works and Federal Ministry of Finance. The approval stated that we shall effect transfer of this fund within the period of sixteen (16) business days and you are required to come down to Nigeria and sign the necessary documents needed to finally effect the transfer to your nominated bank account.
Meanwhile, we now have somebody from your country by name Peter Herald who contacted us and said you are on sick bed and ordered him to contact us to remit the sum of $10.5 million USD using his information and bank coordinates. I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed, because we will not hesitate to continue the transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number : +234 708 135 8151.. or e-mail me back using this address ecobankgroup@abv.bg as your silence will be a clear indication that you authorized him to effect the above changes. Also fill the information below to help us confirm that you are still alive and also starting preparing for your trip to Nigeria for final transfer of your fund.
(1) Your Full Name:.............
(2) Fax and Mobile #:..........
(3) Home/ Office Address:..........
(4) Profession and Age:...........
Your urgent response will be needed.
Regards,
Dr. Bernard Nweze,
DIRECTOR FOREIGN REMITTANCE UNIT.
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