The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Ecobank Benin / unclaimed money since 1/2017 transfer from unto eckkobank then too gtbank

1 Egypt

ECOBANK AFRICA Jan 31 at 10:19 PM
To
hany_zahabia@yahoo.com
Message body
Ecobank Benin, W. Africa
(International Payment Center)
Benin Republic.

Attention:Sir Hany Wakel,

Sequel to the directives received from (United Nation Head Office) to
transfer the sum of $10.5 Million to you via our Online Banking System.

Online banking also known as internet banking, e-banking, or virtual
banking, is an electronic payment system that enables customers of a
bank or other financial institution to conduct a range of financial
transactions through the financial institution's website.

You are hereby required to send the following data below, to enable us
finalize the transfer process of your funds.

Your full names
Home/Office Address
Zip Code
Mobile TelePhone Number and Fax
Company Name
Position
Age
Marital Status
Next of Kin Name & Address
Scan copy of your valid identity (eg) International Passport or
Driver's License is acceptable.

Upon the receipt of these info, we shall upgrade our system database
with your current info, because the fund was deposited in an escrow
account in your name. Upon the receipt of the above listed info, we
shall communicated to you the transfer details.

Thanks for banking with us! Your satisfaction is our priori

Mr. Stanley Johnson.
econd message

Attention:Hany Wakeli,
People
Eco Bank Plc Feb 2 at 11:31 AM
To
hany_zahabia@yahoo.com
Message body
Ecobank Benin, W. Africa
(International Payment Center)
Benin Republic.

Attention:Hany Wakeli,

Sequel to the instruction we received from World Bank Switzerland to
transfer the sum of $10.5 Million to you via our Online Banking
System.

Online banking also known as internet banking, e-banking, or virtual
banking, is an electronic payment system that enables customers of a
bank or other financial institution to conduct a range of financial
transactions through the financial institution's website.

Therefore be advice to use below details to view your online account
by logging into your account with us.

For more details about your account status, click our website
below or copy and past on another window.

website : www.ecobankbeninplc.2fh.co

Once it open click on Log in to Internet Banking and use below details
to view your account.

Ac User PIN: [protected]

Ac Password: eco1d0n194

Do keep me posted once you login into your account for direction on
how to start moving the fund.

Mr. Stanley Johnson.
Your Account Officer.
+[protected]

INTERNET BANKING FUNDS ONLINE TRANSFER GUARD LINES (READ CAREFULLY AND ACT AS INSTRUCTED)
Guaranty Trustbank London Feb 8 at 11:05 AM
To
Hany Wakel
Message body
GTBank UK Head Office
60-62 Margaret St, London W1W 8TF, United Kingdom
Tel: +[protected]
Fax: +[protected]
Email:customerservice@privateportal-uk.com
(Monday - Friday, 9GMT - 5pm GMT)
(Saturdays - 10GMT - 2GMT
DATE:8th-Febuary-2017

Welcome to Guaranty Trust Bank plc and its wide range of efficient and reliable banking services and 24 hours online banking services for both resident and Non residence of United Kingdom.

UP-SHORE ONLINE ACCOUNT SETUP SUCCESSFUL TO PERFORM INTERNET FUNDS TRANSFER

Dear Valued Customer,
The management of Guaranty Trust bank Online banking department which to inform you that we have setup an up-shore online account in your beneficiary name and your deposit funds of the sum of $10, 000, 500.000.00 USD (Ten Million Five Hundred Thousand Dollars Only) has been deposited into your up-shore current premium online account and the account is now fully ready to perform internet banking funds transfer from the comfort of your own computer system at home to your local bank account in your country,

You are advice to click on the below bank link here http://www.privateportal-uk.com/ once it open it will show you space where you are to type in your username and password so as to gain access to your online account before perfuming online funds transfer to your other local bank account,

Customer ID: elhamed

Password: ibrahem

As soon as you Login to your Online account will advice you to check your account balance before you start the transfer of your funds to your local bank account,

immediately you login this USERNAME AND PASSWORD then your up-shore online account will be open to enable you access your balance before you will click on NEW TRANSACTION by your left side of your online account then it will open and show you that you are about to initiate an online request then after that you will see where they wrote CLICK START to perfume online transfer then it will open to you where you will fill in your local bank account details where you want the funds to be transfer to in your country and be inform that any amount in United State Dollars you indicate to transfer shall reflect in your local currency in your local bank account because it has been program for multi currency online funds transfer to your Egypt account,

Here are the details you will be require to fill in the space

Financial Institution Name And Address:

Your other Bank Account Number:

Amount To Transfer:

After filling all this details in the requested space provided then you will need to click on Confirm Request to complete the transfer funds to your other account details fill in the gape provided,

Kindly inform our bank via email as soon as the online transfer funds to your other local bank account has been completed successfully,

We thank you for your patronage.

Yours faithfully,
David Cole
Operation Manager.
Global Retail and Commercial Banking.
60-62 Margaret St, London W1W 8TF, United Kingdom
PHONE:+[protected]
Fax No:+[protected]
Email:customerservice@privateportal-uk.com
(Monday - Friday, 9am - 5pm GMT)
(Saturdays - 10am - 2pm
DATE:8th-Febuary-2017

... WELCOME TO GUARANTEE ONLINE PRIVATE BANK... |... BANKING AT YOUR DOOR STEP... |... Encrypted Transactions... |... Online Funds Transfers... |... Depository Accounts... |... Vault / Safe Deposit Accounts... |

  • Updated by HANY ELWAKIL, Dec 28, 2017

    my money with gtbank since 2/2017 ill now can't gt it

  • Updated by HANY ELWAKIL, Dec 29, 2017

    Ecobank
    Ecobank Contacts & Information
    Posted: Dec 20, 2017 by Hany Ibrahim
    please chice this your replay and tell me what can I do?
    Complaint Rating: 0 % with 1 votes
    Resolution statement
    have recive letter from you and want ask for it. ECOBANK AFRICA
    To hany_zahabia@yahoo.com Jan 31 at 10:19 PM
    Ecobank Benin, W. Africa
    (International Payment Center)
    Benin Republic.

    Attention:Sir Hany Wakel,

    Sequel to the directives received from (United Nation Head Office) to transfer the sum of $10.5 Million to you via our Online Banking System.

    Online banking also known as internet banking, e-banking, or virtual banking, is an electronic payment system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website.

    You are hereby required to send the following data below, to enable us finalize the transfer process of your funds.

    Your full names hany abdelhamed ibrahem taha elwkil
    Home/Office Address 17 ommara hegazy st. from elhelw st. tanta . egypt
    Zip Code 13130
    Mobile TelePhone Number and Fax 01228466287
    Company Name a.u.f
    Position owner
    Age 43
    Marital Status mareid
    Next of Kin Name & Address saif ldin hany abd lhamed ibrahem elwakil
    Scan copy of your valid identity (eg) International Passport or
    Driver's License is acceptable.

    Upon the receipt of these info, we shall upgrade our system database with your current info, because the fund was deposited in an escrow account in your name. Upon the receipt of the above listed info, we shall communicated to you the transfer details.

    Thanks for banking with us! Your satisfaction is our priori

    Mr. Stanley Johnson.

    unclaimed money since 1/2017 transfer from unto eckkobank then too gtbank
    unclaimed money since 1/2017 transfer from unto eckkobank then too gtbank
  • Updated by HANY ELWAKIL, Dec 29, 2017

    sory ther is wrong in next of kin nam ; saif eldin hany abd elhamed ibrahem taha elwakil -------------- the saame address
    it's all you want or want some thing ls to get me my mony
    thank you

  • Updated by HANY ELWAKIL, Dec 30, 2017

    wher is my money please tell me
    and get it to me

Ha
Dec 28, 2017

Post your comment