by AlanJones
Sun Oct 15, 2023 12:41 am
From: SEL INA - [email protected]
Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!
Other Email: [email protected]
Tel. No.: +233598298595
Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!
Other Email: [email protected]
Tel. No.: +233598298595
ATTENTION: Sole Beneficiary,
We Received a New Payment Order Dated 06th of October 2023 from the United Nations & Africa Union to Transfer the Sum of $2,800,000.00 MILLION to you. We have already sent you Two Various Notification mails as Regarding this New Development and it's Surprising we haven't Received any Acknowledgement Mail from you up till this time.
I am Sending you this Mail again as a REMINDER and to have your Consent as regards to the Authorization Letter we Received from Mr. LEE JONG YEOL with a Copy of Korean Passport No. M35692777 and was in the Company of Two of his other Counsels Who Undoubtedly Claimed to be your Representatives.
I am Requesting you to Personally Consent to this CLAIM by Mr. LEE JONG YEOL Who Equally Submitted a Bank Account with the NONGHYUP BANK in South Korea as your Legally Acceptable Receiving Bank Details for the Funds Transfer.
Please Confirm the Stated Account Details below as we Noticed that the Account Name is not your Name:
Bank Name: 농협 Nong Hyup Bank
Bank Address: 대구시 달성군지부 Dalsung Gun Daegu City
Address of Bank-Dalseogu Daegu City
SWIFT CODE: NACFKRSE
Account Number 계정번호 : 4520024274471
Account Name : 이종열 Lee Jong Yeol
It is our Banking Rules that we must have Direct Email or Telephone Contact with the Fund Beneficiary First before we can Finally Release the Fund, therefore I am officially Contacting you directly on this Authorization Letter and a New Bank Account details submitted by Mr. LEE JONG YEOL for the remittance of your $2,800,000.00 Million United States Dollars.
We Humbly Advised you to Reply Back to us via our Bank Full Contact Details & Email Address Information Stated Below here as Follows:
BANK NAMES: ECOBANK GHANA LIMITED
BANK BRANCH MANAGER NAME: DR MICHEAL AJAMU
EMAIL: [email protected]
PHONE: +233 598 298 595
And also do Endeavour to Provide the Required Details of Yours Stated Below here as Follows for Clarification & Confirmation Regarding your Claims to be Genuine before we can Release Payment of the United Nations & Africa Union Compensation Payment to you without any Further Delays immediately, we have Concluded the Verification Process in our Bank Head of Foreign Remittance Department.
You are advised to send your Communication Particulars,
Full Names:
Telephone Number:
Fax Numbers:
Contact Address:
Occupation:
Your Company Name and Address:
If we didn't Hear From you soon, whenever Mr. LEE JONG YEOL Contacts our Bank for the remittance of your $2,800,000.00 Million United States Dollars, we will not Hesitate to Release the Compensation Funds to him since he claimed to be your Representative that was sent by you to make the Claims of the Funds on your Behalf from our Bank.
Thank you for your attention and I look forward to your prompt answer.
Respectfully,
Christian Moses
Publication/Customers Service
ECOBANK GHANA LIMITED
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