i 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
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.
no replay i received pls tell me haw can i get my money and my chique from eco bank asap
what can ido i contact eco bak and not reply hwom can help me fre that
pls till me what can i do to get my fuond and my chique this along time with you and i need it
you are great bank pls till me asap
i have chique from eco bank till now have no original cpy or my money
what can do to take it
It mean that the money in your bank ?
thank you for your respect repplay
this message noumber 6 to you and to the la caixa bank to solve this problem you are a great bank replay yes or no
info@fmfss.org
To hany_zahabia@yahoo.com Oct 4 at 11:44 PM
FOA: Hany Abdelhamed Ibrahem Elwakil
Sir,
This is to inform you that your contract payment has been approved on your
favor; see attach three documents for confirmation. Below each document I
took the privilege of numbering each so you can read it serially for
better understanding.
1). LETTER OF APPRIVAL
2). AUTHORIZATION FOR PAYMENT
3). ATR FORM
I took the liberty of returning your ATR form fully endorsed and filled
for your record purpose, if you have any question please do not hesitate
to inform me,
Ensure you contact our offshore payment centre in Dubai, as you were
instructed in my previous mails and so update me on your arriver date to
Dubai,
Congratulation in Advance,
Yours faithful,
Mr. Usman Bello Umar
2--info@fmfss.org
To Hany Wakel Oct 5 at 8:11 AM
FOA: Hany Abdelhamed Ibrahem Elwakil
Sir,
regarding your questions, 1-what is the bank name, bellow is the name of
our two(2) offshore bank we have in Dubai.
1). Standard Chartered Bank
2). Emirate NBD
You are hereby directed to contact our Administrative Office ARI Trading
Manager Al Fawad Ahmed Ahmed on Tel: +971 [protected] email:
alfawadahmed@hotmail.com, you will travel along with the three(3)
documents i sent to you yesterday for your view to Dubai UAE.
you are hereby advice to quickly travel to Dubai next week and collect
your payment, give me your update of your arrival to Dubai.
I wait your soonest response.
Yours faithful,
Mr. Usman Bello Uma
The same problem eco bank in benen republic check with 1.5 milliom $ with certificatfro u.N.
I sure you can solve it if not tell me what can i do to get this money
thankyou
hany
You marked this complaint as not useful ...you said
please what is not useful .why ?tell me right way
h
thank you
hello i tray ro go to link and writ caixa bank .tell me not found
every infofmation i have a copy of the chech and the certificat and will resend
please solve this problem to fake my money a.s.a.p
thank you
hany
this is all my have the chck and aproval certificete
pls tell me what rnformation to give me my money from your egypt branch
pls a.s.a.p
thank you
hany
hello from 4/10 till 13/10 to chicke the check pls tell me any thing yes or no we found errot
ECO Bank / ecowas/ united nations scam victims compensation 2012 edition
this repay from 1010 2017 / when iget my money 500000$
Sc
scam victims compensation
on Apr 7, 2012
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 $500, 000 (Five Hundred Thousand Dollars Only). For verification you are to view the following link. http://www.un.org/News/Press/docs/2003/ik344.doc.htm You are to send the following informations for remittance. Your Name.___________________________ Address.___________________________ Phone .___________________________ Amount...
hello ;;sorry when we can solve any problim?
ihave no thing just this duoecment whish sendto you
i dont know account noumber and have not credit card
pls make any fhing to knowyou are agreat bank befor pay 1400$
thank youfor help and positive repay [yes or no ]
hany abdelhamed ibrahem taha elwakil
please if it can make chjk in nonineated accont by my name to come dubai a.s.a.p
Standard Chartered Bank / want be sure that is my money there
Ha
Hany Ibrahim
on Oct 5, 2017
FOA: Hany Abdelhamed Ibrahem Elwakil Sir, This is to inform you that your contract payment has been approved on your favor; see attach three documents for confirmation. Below each document I took the privilege of numbering each so you can read it serially for better understanding. 1...
0 commentsEgypt Banks
//it mean pay the money and come dubai to take my money 35million$ please replay a.s.a.p
thankyou
Plsease your replay from offical &responcable one sorry to this but i want pay 1230$ & come dubai from egypt.
Thank you
hany elwakil
After the bank replay asked me agaen for account number, so who write this replay and said ha
Hany ibrahim
On oct 5, 2017
Foa: hany abdelhamed ibrahem elwakil sir, this is to inform you that your contract payment has been approved on your favor; see attach three documents for confirmation. Below each document I took the privilege of numbering each so you can read it serially for better understanding. 1...
0 commentsegypt bank
What dose it mean? I understand that money transfer to them or am wrong tell me and get me my account deatil please
Hanny wakil waiting your replay a, s, a, p
Thank you
this is federal ministry of finance apprval ican't send give me email to send it
tandard Chartered Bank / want be sure that is my money there
Ha
Hany Ibrahim
on Oct 5, 2017
FOA: Hany Abdelhamed Ibrahem Elwakil Sir, This is to inform you that your contract payment has been approved on your favor; see attach three documents for confirmation. Below each document I took the privilege of numbering each so you can read it serially for better understanding. 1...
0 commentsEgypt Bank
IF THIS YOUT REPLAY WHY REFUSED GIVE me my account number and deatail .
first i complane abut my unpayed check 1.5 million $ from eco bank.then eco bank plc tell me that with eco bank du mali.and you have with eco bank plc compensation victime scam and blong only 500, ooo$ not 1.5.million$ said ok haw i will take the money they replay i will take chek from oman becous i don't under stand whay not transfer it bank to bank and cib my bank all it deatail with them please over20 days cant had direct and poositive replay please help me to teke my money
thank youfor yor help and your fast replay
hany elwakil
VICTIMS COMPENSATIONS PAYMENTS
نص الرسالة
ECO Bank / ecowas/ united nations scam victims compensation 2012 edition
Sc
scam victims compensationon Apr 7, 2012
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./_hany abdelhamd ibrahem taha elwakil ____________________ Address. 17 ommara hegazy st.from elhelw st.tanta .egypt _______________________Phone .[protected]___________________________ Amount..500.000 usd only.
2 commentsNigeria https://www.complaintsboard.com/bycategory/government-police.html
l fill it and return it to eco bank in the same day . thay norplay till now
thay first replay after my message to you .please help me as your attetude i need this money fot urgent thing very deanger to my futear and i am married and have 2 sweets girl 9 old and boy 13 old please a.s.a.p
thank you for your help and fast replay.
hany elwakil
please a.s.a.p
i post here 5 complane with all proof aginest5 banks since 11/10/2017 untill now no acction all replay not positive said ok all is correct, then send me aske for any thing to say not with me banks names . eco bake ..la ciaxa bank.gtbanke, uk . Standard Chartered'
since10/10/2017 till now don't take any dllar or. time will take the monuy in it all replays not direct / this is eco bank plc nigrirrea rplay here
ECO Bank / ecowas/ united nations scam victims compensation 2012 edition
Sc
scam victims compensation
on Apr 7, 2012
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 $500, 000 (Five Hundred Thousand Dollars Only). For verification you are to view the following link. http://www.un.org/News/Press/docs/2003/ik344.doc.htm You are to send the following informations for remittance. Your Name.___________________________ Address.___________________________ Phone .___________________________ Amount...
2 commentsNigeria Government & Police
eco bank du mali . check 1, 5 miillion$ .prize from zorpia and winniing approval certificat from un and approval from federal ministry of finance
i send this complane since 28/9 till now no replay
i have check and winning certificate from UN prize 1.5 million $ from eco bank Du mali '
and ihave 500.ooo$ from eco bank plc as victim scam compensation
till now no replay over 20 message .
how can help me to get my fund.
