Tuesday, September 4, 2012

Patience Do / MATTHEW BILLY / Western Union / Scam Fraud

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Date: Tue, 04 Sep 2012 06:15:54 +0300
From: anarki@a.ua
To: undisclosed-recipients:;
Subject: FROM:MANAGING DIRECTOR OF THE ECO BANK WESTERN UNION HEADQUARTERS PL C,
 ACCRA GHANA.
Reply-To: afrisubwestunion@gmail.com
 
WESTERN UNION  HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE : + 223/234/156/660 / +223 234 156 6600
 WEB-SITE: www.westernunion.com

From: Chief Executive of EcoBank Plc.

GOOD DAY: I KNOW THAT THIS MAIL WILL LOOK SOME HOW TO YOU BUT PLEASE NEVER
MIND. I AM SIR DR.MATTHEW BILLY THE MANAGING DIRECTOR OF THE ECO BANK UNDER
WESTERN UNION HEADQUARTER IN ACCRA GHANA BRANCH AFLAO.TOGO, COTONOU, A
FOREIGN OPERATIONS MANAGER WHO HAS BEEN WORKING UNDER THE GHANA,
AFLAO/COTONOU/LOME IN WEST AFRICAN SUB_REGIONAL GOVERNMENT.


ATTN:BENEFICIARY:

I am contacting you in respect of your money which is due for payment and
approved by the president republic of Ghana/Ecowas Unity to be transferred
to you appropriately via ECO BANK {WESTERN UNION/MONEY GRAM) Transfer, The
sum of $10.9 million USD Bit by Bits with reference their numbers. This
money has been duel y approved Hon. Minister of Finance for payment of
foreign investors in West African Sub _Region, The speaker of house of
parliament and the President republic of Ghana in cooperation with Director
{International Monetary Funds IMF}. An order has been passed to this
organization such as (U.N / E.C.O.W.A.S/ IMF/ WORLD BANK) This top
organization's has be informed and they are fully in support of this funds
to be released to Investors without any hitch or stop order from any other
organization.


Meanwhile, We have 5 reference numbers each contents of $5.000 USD to be
transferred to you with your name there to your country. So all we need
from you is to instruct us on how you want the first 5 reference numbers
transfer to you immediately.

NOTE:  You are required to pay the transfer charge OF $150USD before we
can transfer this money to you immediately. And if you cannot receive the 5
reference numbers with only  your name, You should provide us five names of
your choice that we shall use to transfer this money to you urgently.

Valued beneficiary: I want you to be very serious so that everything can
be done latest on or before tomorrow evening. For your information, if you
don't have money to receive the first five reference numbers,  We shall
advice you receive one first which will cost you $60 USD, After this you
will have access to money to pay for the remaining charges. Send the $60
USD to our Secretary name {Mrs.Patience Doh) Accra Ghana. We wait to hear
from you soon to enable you receive your funds from us.

RECEIVERS NAME .........(Patience Doh)
RECEIVERS COUNTRY................ACCRA GHANA:
TEST  QUESTION ..............FOR WHAT
TEST ANSWER.............FOR FEES
SENDERS NAME ??????????
COUNTRY MONEY SENT FROM ????????
AMOUNT SENT............? ($60)

Best Regards.
MANAGING DIRECTOR,
DR.MATTHEW BILLY,
ECO BANK PLC,
WESTERN UNION HEADQUARTERS AFLAO,GHANA,/TOGO.COTONOU,
Telephone: + + 223/234/156/660 / +223 234 156 6600

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