FROM THE DESK OF DR IFEANYI FAVOR JR
ECO PAYMENT PROCESSING OFFICER
ECO BANK PLC BENIN REPUBLIC
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.8 MILLION
It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial
institution (ECO BANK PLC). I am Dr Ifeanyi Favor Jr, The Director Foreign Operations Department, Eco Bank Plc.
The British Government, in conjunction with the US GOVERNMENT, WORLD BANK,UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my
bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your funds with immediate effect; with this exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876;
Immediate IB PLC Telex Confirmation No: -222568: Secret Code: XXTN4011. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.
Be informed that we have verified your payment file as directed to us, and your email is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this first Quarter term of the year 2015. Be advised that because of too many funds beneficiaries due for payment at this first quarter of the year, you are entitled to receive the sum of Four Million Eight Hundred Thousand United States Dollars (US$4,800,000.00) only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please
kindly re-confirm the following information below:
Your full Name:========
Your Full Address:========
Phones, Fax and Mobile No:========
Copy of any valid form of your Identification:========
Your account number========
Name of bank===========
Bank user name==========
Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you
are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide
the above information for your transfer to take place through Bank to Bank Remittance directly from Eco Bank Plc.
Dr Ifeanyi Favor Jr