eco-bank burkina faso
Sir I got a message in my mail id.
This message is —
Subject: from eco-bnak fund claim department
From: "eco-bank" tue, 17 apr '12 6:42p
To: you
Head office:633. Rue ilboudo waogyande. Ex
Maurice bishop.01 145
Ouagadougou, burkina faso
Email:fund. [protected]@accountant.com
Eco-bank date:17-04-2012. Eco-bank
Tel/00226-[protected]
Fax/ 00226-[protected]
For official use only valid remarks:
Eco-bank/frdaxx2012
Eco-bank/frd/fmf-ecd/2012
Our ref: oua/153/069/bf/012
Attn valued customer maheswar sethy
Sir/madam
We are writing in respect of your failed application in our bank eco-bank burkina-faso the sum of $4.5million dollars we want to bring to your notice that after long period of absent in this transaction the government of burkina-faso ask our bank to move every unclaimed items to the authority
Which we did last week on the 7th of march 2012 but the money found in your application code is in the position of eco-bank unclaimed fund burkina-faso we receive signal from the department this morning ask if you are still interested to make this claim that the bank will help you retrieve the transfer. So we must hear from you before we can do any further thing with that department.
Thanks for your co-operation
Dr. Aziz more director foreign remittance.
(Eco-bank burkina faso.)
Sir please tell me it is true or false
The complaint has been investigated and resolved to the customer’s satisfaction.
ecowas/ united nations scam victims compensation 2012 edition
2012 scam victims compensations payments.
Your ref/payments code: ecb/06654 for $500, 000 usd only.
This is to bring to your notice that our bank (Ecobank intl. Plc) is
Delegated by the ecowas/united nations in central bank to pay victims
Of scam $500, 000 (Five hundred thousand dollars only).
For verification you are to view the following link.
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
You are to send the following informations for remittance.
Your name._
Address._
Phone._
Amount defrauded._
Country._
Send a copy of your response with the payment code
Number (Ecb/06654).
Name: mr. Musa yahaya
Scammed victim/ref/payments code:
Ecb/06654 $500, 000 usd.
Email:[protected]@gmail.com
Yours faithfully,
Mrs. Rosemary silver
Public relations officer
Copyright © 2010
Why is my fund not release? I accept your advice .Because I desperately need my money
I'm waiting for your action
note:
bestfinanceltd@yahoo.com is scam scam, pls don't contact with him..
bestfinanceltd@yahoo.com is ripper
Yahoo ID: bankloginswubug@yahoo.com( only one person) +[protected] or +[protected]
i give money for him and him don't sell don't contact with him because he is scam strongly advise people not to believe in them because hackers not in that cry practices based money before work, only deception, to do so. What people want to know more information about this scam guy contact me yahoo ID: boy_phamhung_2009
send money for atm card
From eco bank cotonou republic of benin,
Mr garuba abutu, director general
Telephone number (+[protected])
Cotonou republic of benin: no:171 akil road
Attention please
Honestly I am just dissapointed at your behaviour because you know that I am man of god and cannot deceive you. Just pay the $97.00 and leave me and my god because god is watching me if I am telling you lies.
I know it is because of your past exprience that make you not to believe me but I told you before my god who is my withness that I cannot deceive you because my bilble says what shall it profit a man to gain material things and loose your soul. I told you ealier just drop your old exprience and follow my intruction as a man of god and you will know what it means to follow somebody that fear god.
I swear that. If I fail to deliver you atm card within 48hours after you send the $97.00 just stop responding to my email and consider me as scammer okey I promise, I cannot fail you, I promise you. Dont fear as soon as you sent the $97.00 today please leave the rest for me and see if I am lie to you or not because I can not use my life swear because of $97.00
How can I swear against my life because of this small amount, but is to show you that I am telling you the truth. So please try to understand me this $97.00 is big amount but is too small for the amount you have to receive within 48hours okey.
Here is the informations to use send the money so that we will complete the matter once and for all.$97, only no more payment I swear to god and your atm card will leave immediately I receive payment here okey. I here by giving you 100%assurance that your atm card is valid and you can start useing it once the card is arrive.
Here is the informations to make the payment through western union money transfer below:
Receive name:mr pius akwaobi
Country:benin republic
City:cotonou
Text question:; believe
Answer: my word
Amount:$97.00
I am looking forward to hear from you right now and know what is holding you not to make the payment as you said because I hate any thing promise and fail please if you still need your atm card I advise you to send the money immediately before you get back to me with payment informations.
It is my pleasure to inform you that atm card number; [protected] have been approved in your favour. Your personal identification number is 2421. Contact us with email address: ([protected]@yahoo. Fr) or call me at (+[protected]) if you have any question,
I am waiting to hear from you once again with good news as you can see that I am very happy now.
God bless you.
From eco bank republic of benin
Mr garuba abutu director general
Telephone number (+[protected])
just wanna find out if real banking dealings
The complaint has been investigated and resolved to the customer’s satisfaction.
Benin must pay reparations of $7.5 Billion plus costs . They have stolen more than $7.5 billion from me.
Immediately bank wire
Robert T Norris
care of 1st Convenience Bank
Route [protected]
Account [protected]
Also deduct and pay $97 fees and send that money also!
A thousands curses to you and your family for your continued thjeft and tardiness! You must forfeit all expenses to begin reparations of $150, 000.250.00 to Robert T Norris
2211 Willow Way, Round Rock, TX 78664 care of IBC Bank 1850 Gattis School Road, Round Rock, TX 78664
Bennin must send reparations immediately! $600, 000.00 weekly plus costs
Robert T Norris
[protected]
[protected]
Robert T Norris 2211 Willow Way, Round Rock, TX 786664, demandings immediate reparations for the more than $60million plus several stolen mtcns during these many years.
Make immediate weekly installments of $600, 000.00 plus costs to Robert T Norris
[protected]; [protected]
agent demanding money as per desired from the customer
Dear sir,
This is irshad I want a lodge a general compalin that over 1000 or lacs consumer are facing a big problem from the agent who are registered for money deposit in any area, like eco banking. They are demanding money as per desired not from the rule, like 100 rs. For today deposit or 50 rs. For two days delays etc.
Please take care for the customer and take some bold step for the customer satisfaction and it's reliebility.
The complaint has been investigated and resolved to the customer’s satisfaction.
fraud/civil rights violation
Subject: Amended Statement: Civil and Economic Rights Violation, False Imprisonment of Beninese Citizen in Abidjan, Cote d'Ivoire. Banking fraud, EcobankBJ, Benin Gentlemen, My name is Larry D. Haight, I am a US Citizen, in full knowledge of my legal rights of non incrimination. All of the following statements may be considered as under oath, thi...
Read full review of Ecobankbeware
Dear partner,
I am, dr. David anderson, am working as the foreign general manager with
Ecobank international burkina faso.
Note: the funds for this transaction is already in the bank now and i
Will need your assistance to transfer this fund to your account urgent.
Last week ago my bank discovered in my department there sum of thirty
Three millions $33.000, 000.00 dollars, then yesterday bank hold a
Meeting because of this funds and ask me about the funds which I told
Bank that I knows some one as the ownership of the next of king.
I will like you to fill free to apply for this funds without any
Delaying and am here to send you every information bank will need from
You, both the certificate of deposite. Reply back so that I will send
You more information about this fund.
Yours sincerely,
Thanks very much and let god be with you and your family.
Dr. David anderson.
The complaint has been investigated and resolved to the customer’s satisfaction.
failed to deliver money
This happened to someone else, too. Eco Bank of Benin, Africa has promised to deliver specifics amounts of money and after a long time has failed to do so. Her name is Rosita Bagwell and my name is Andres Santiago, PO Box 132, La Plata, PR 00786. Can you investigate in such matters since I am losing over $3, 000 in monies that I sent them to make the transfer of the fund to my bank account in Puerto Rico? The last statement that I received from them was that $1, 000, 000.00 Euros would be deposited to my account without any more hitches or dos or don't. The money was deposited at Eco Bank by one Donna Franca in my name. They promised me within seven days time and nothing has been sent in the last 3 weeks. But wait, this has been going on for months, now. I have reason to suspect fraud but remain victimized from my own money that I sent them in good faith that they would live up to their word. I have in my possession the money receipts from Western Union as they tell me that they got away with the thousands that I sent to pay lawyer and bank fees.
After sending to eco bank my personal files I have to pay again 42, 000 pesos for insurance fee
Benin has yet to transfer my $62million plus costs and fees to Robert T Norris care of IBC Bank 1850 Gattis School Road, Round Rock, TX 78664 [protected]
[protected]
Pay up! Robert T Norris care of IBX Bank [protected]; [protected] You owe $60, 000, 000.00
plus $6000 penalty plus customs plus fees
Bennin still owes me more than $60million and costs.This fund had been intended for benevolence. I will accept $500, 000.00 weekly plus costs
Benin STILL owes me $60 million plus costs. I will accept $500, 000.00 weekly plus costs.
Bank Wire $500, 000.00 weekly plus costs
Robert T Norris
2211 Willow Way
Round Rock, TX
78664
care of
IBC Bank
[protected]
[protected]
transfer of funds
I was supposed to have received one million four hundred thousand dollars at bank of america from an ecobank benin west africa as a transfer fund from donna franca. I sent them over 2000 dollars for the necessary paperwork done by a staff of lawyers. I wrote to bank of america and I am yet to receive a proper answer from them, either. I haven't heard anymore from africa except that I was supposed to pay another 25000 for taxes in benin before the money could be transfer to my bank account in pr. Otherwise the money would be returned to africa whereby the tax would increase to 50000. I live on social security and it seems I only lost my money, too.
Mr. Hany Ibrahim I think this check not yours, If it was yours they would have given the Original check not a copy of this check?
Finally be careful . If this check is not yours it has consequences
Mr. Hany Ibrahim I think this check not yours, If it was yours they would have given the Original check not a copy of this check?
Finally be careful . If this check is not yours it has consequences
Mr. Mark Ejimon, I am waiting for your action. And answer, you were originally looking for my fund . Now I want you more help to the my transfer .
Please tell me what is the problem . Meanwhile, you know my life. Finally, Tell me what to do I am waiting your response
Hello Mr. Mark Ejimon I need your help. My country is surrounded by the Coronavirus. I need my own fund now
Please speak to the authorities
They will release some of my money to save the lives of my family. Thanks
What's the ownership transferring code
Ownership of the transfer code and certificate in is the hands of Mr. Mark Ejimon . He says the law of our country is whenever your money has been transferred. This documents will be posted to you.( Of course I think it's a hostage)
I'm complaining about Mark Ejimon, why he stopped my fund, 5 years ago
Why he don't transfer my payment
This site is not an update. The information published on this site is not real . This name and the email address and the not actual phone
I AM NATA LITVAK THE BENEFICIARY BY THE REMITTANCE FOUNDATION AND BANKING...1). NATA LITVAK...2). +[protected]...3). ADDRESS : 5000 SOUTH PALOUSE HIGHWAY, BUILDING D, APT # 105, SPOKANE WASHINGTON 99223, USA... E-MAIL BOX ( reachable) : ubvnata@yandex.ru THANK YOU !
I want inform to EcoBank that Why is the Western Union of EcoBank not delivering original certificate of deposit. to me .
So the Western Union of Cotonou Benin sent only copies to me . But they write in the post of complaints. Original delivery now!
Please the managements of EcoBank tell me why my payment not been transferred the 5 years ago to now. Please reply me
Of course EcoBank of Senegal, must reply me about my Issues . Neither Benin nor Senegal. None of them respond
i have chique from eco bank till now have no original cpy or my money
what can do to take it
Why a long time to pay to me. So, there should be another way for me
this option should be selected
Hany Ibrahim 2017 contacted me from Dubai
We were supposed to meet each other in Dubai. I was come to Dubai for meet him. Of course, I was come from China to Dubai he did not answer me. Then I went to Tehran
I AM NATA LITVAK THE BENEFICIARY BY THE REMITTANCE FOUNDATION AND BANKING...1). NATA LITVAK...2). +[protected]...3). ADDRESS : 5000 SOUTH PALOUSE HIGHWAY, BUILDING D, APT # 105, SPOKANE WASHINGTON 99223, USA... E-MAIL BOX ( reachable) : ubvnata@yandex.ru THANK YOU !
OK, I'm waiting
Hi, Why it's so long. Up to now, more than ten emails
I sent to the EcoBank. Always for Bank Post
I will send a comment, but they will not make a final decision and don't reply me
I want to tell you. Phone and Email. This lady does not answer
I contacted this phone number and email many times
Someone has not answered me. So this information is wrong
Why is the photo and other information, used?
NATA LITVAK .Please contact me .Why not do the remittance, how long should I wait for transfer.
Hello
hereby inform to you that to now I don't received any email from Western Union. I do not know you mean who is, per day 7000.00$ . Please be incorporated correctly for customers . because the fraud in banks has increased
Especially in Western Union
Thanks.
Manoochehr Behvand
Hello
We await a response.
Hello
Waiting for a response from the Where, Please help for my transfer.
Hello. How long should I wait for a response? Why my transfer is not done
Every week several bank staff contact me. They say transfer by agent, or visa card, but so far no action has been taken.
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Good day Sir/Maam, my name is CHARLIE from Philippines the trustee of Ms. Nancy Stevens David the only daughter of late General Manager of CNPC Oil Company, he has an account deposit to his daughter with ECO BANK, before his sudden death the amount of $ 8.500.000 US Dollars, as Ms. Davids trustee, may i know how to process her money in your bank?
Hoping for your possible response.
Charlie
LETTER OF TRUSTEE
____________________________________
Good day sir, my name is TRI PURMULADI from INDONESIA the trustee of Miss Nadia Justin Yak the only daughter of late Mr Justin Yak who died on a plane crash where he has an account Deposit money for his daughter with ECOBANK Before his sudden Death, I have applied to the bank for his balance with them amounting to USD $ 7.2 Million dollars as Miss Nadia Trustee, and I promise that I will help her invest her inheritance fund in a Good way over here in my Country,
here is my Bank Information
Full Name : TRI PURMULADI
Age : 45 TH
Occupation : PRIVATE
Country of Origin : INDONESIA
Marital Status : MARRIED
Bank Account : BRI SYARIAH
: [protected]
Bank Address : BRI SHARIA TANJUNGKARANG BRANCH
JL. JENDERL SUDIRMAN NO. 21 Bandar Lampung - LAMPUNG INDONESIA
Private telephone : [protected]
Sir I got a message from Miss mary kalpalya kolon that her father has deposited 8.50 million American dollor in ecobank. Now his died and the bank will released only to a trustee babk account. Is this true.