| SCAMS |
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| Eco Bank of Africa Lagos |
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| Nombre: Eco Bank of Africa Lagos |
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| Aliases: Ninguno |
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| Fecha de Descubrimiento: 15/10/2002 |
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| Idiomas: Inglés |
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| Origen: Nigeria |
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Información: El siguiente es el texto de un mensaje que se está enviando por correo electrónico en busca de algún ingenuo usuario para ser estafado:
Dear Sir,
RE: REMITTANCE OF US$28,500,000:00
I am the manager of bill and exchange at the foreign remittance department of the ECO BANK OF AFRICA LAGOS, NIGERIA. I am writing following the impressive information about you. I have the assurance that you are capable
and reliable enough to champion an impending transaction.
In my department, we discovered an abandoned sum of US$28.5m (twenty eight million and five hundred thousand US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 1997. Since we received the information about his death, we expected his next of kin to come forward and claim his money, as enshrined in our banking laws and regulations. So far nobody has come forward, and we cannot release the funds unless someone
applies as the next of kin as stipulated in our guidelines.
Unfortunately, we have discovered that all his supposed next of kin or relations died alongside with him in the plane crash, and effectively leaving nobody behind to come forward and claim the balance left in his account.
My colleagues and I want to take this once in a life time opportunity.It is consequent upon this discovery that other officials and I in my department decided to make this business proposal to you. We want to present you as the
next of kin or relation of the deceased person. We intend to transfer the money into your account for safety and subsequent disbursement, since nobody is coming forward for it. If we lose this golden opportunity, the bank is
going to return the money into the bank´s treasury as unclaimed.
The bank´s regulation stipulates that if after five years, such money remains unclaimed; the money will be reverted to the bank´s treasury as unclaimed fund.
The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national and no citizen of this country can claim to be the next of kin of a foreigner.
We agree that 30% of the total sum we be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may
incur in facilitating the remittance.
To enable us effect this remittance, you must first apply as the next of kin of the deceased. Your application will include your bank co-ordinates, that is, your bank name, bank address and telex, your bank account.
I want you also to include your private telephone no. and fax no. in your response to me, for easy and effective communication during this process.
My colleagues and I will visit your country for disbursement according to the agreed ratio, when this transaction is concluded.
Upon the receipt of your response, I will send to you by fax, the text of an application for payment to the bank.
I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain any fear, as you are adequately protected from any form of embarrassment.
Do respond to this letter today to enable us proceed with the transaction.
Yours sincerely,
MR. MARTINS IBETO
Por favor, no reenvien este email bajo ningún punto de vista, dado que no es real. Sólo se logra propagar una estafa sí lo reenvían. Notifiquen a quien se los envió de ello, y por favor, reportenos su existencia a través de nuestro formulario de contacto.
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| Agregado el: 19/10/2002 |
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| Modificado el: 00/00/0000 |
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