Email Scammer MRS. EVELYNE TALL

From           :  MRS. EVELYNE TALL
Country       :  Africa, Dakar Senegal
Date            :  Thu, Jun 11, 2015 at 11:26 PM
Email           :  eco.banksn@email.com
Cc               :  faridasrahim@hotmail.com
Subject        :  ECO-BANK PLC SENEGAL



TRANSFER DEPARTMENT-ECO BANK PLC
HEAD OFFICE/: KM 5 AVENUE CHEIKH ANTA DIOP
P.O. BOX 9095, CENTRE DOUANES DAKAR-SENEGAL
TEL. PHONE: +221-33 856 99 99
FAX: +221-33 856 99 98
E-MAIL: {eco.banksn@email.com}
DATE:  11/06/2015.


ACKNOWLEDGEMENT AND PROCEDURES FOR FUND TRANSFER.

ATTN: MR.


WE WRITE YOU IN REFERENCE TO YOUR MAIL REGARDING THE FUND DEPOSIT OF LATE ENG. GHAZI AL-SADIQ ABDEL RAHIM; FOLLOWING YOUR APPOINTMENT BY THE NEXT OF KIN (MISS FARIDA AL-SADIQ RAHIM) TO BE HER TRUSTEE TO TRANSFER THIS FUND TO YOUR ACCOUNT ON HER BEHALF.

LATE ENG. GHAZI AL-SADIQ ABDEL RAHIM WAS OUR CUSTOMER WITH A SUBSTANTIAL AMOUNT OF (US $ 7.900, 000.00) DEPOSIT WITH OUR BANK.  HOWEVER, WE MUST LET YOU KNOW THE CRITERIA UNDER WHICH WE CAN TRANSFER THE MONEY TO YOUR BANK ACCOUNT ON BEHALF OF THE NEXT OF KIN.

YOU MUST PROVIDE US WITH THE FOLLOWING ITEMS ASAP.

1.(A POWER OF ATTORNEY CERTIFICATE) WHICH WILL LEGALIZE YOU AS HER GUARDIAN PARTNER TO RECEIVE THE FUNDS INTO YOUR BANK ACCOUNT ON HER BEHALF.

2.(AN AFFIDAVIT OF OATH CERTIFICATE) ENDORSED BY A SENEGAL RESIDENT LAWYER SINCE YOUR PARTNER IS RESIDING HERE IN SENEGAL AS A REFUGEE, HER SIGNATURE SHOULD BE ON IT AS THE NEXT OF KIN TO LEGALIZE YOUR AGREEMENT WITH HER AS CO-BENEFICIARIES TO THIS FUND.

3. YOUR VALID BANK ACCOUNT DETAILS WHERE THE MONEY ($7.900.000.00) WILL BE TRANSFERRED INTO.

NOTE: WE HAVE RECEIVED THE FUND DEPOSIT CERTIFICATE ISSUED TO ENG. GHAZI AL-SADIQ RAHIM BY OUR BANK AND HIS DEATH CERTIFICATE FOR CONFIRMATION OF HIS DEATH FROM MISS FARIDA RAHIM.

NOW YOU ARE ADVISED TO LOOK FOR A LAWYER WHO BASE IN SENEGAL HERE TO PROVIDE THE NEEDED DOCUMENTS FROM THE SUPREME COURT OF SENEGAL HENCE THE ABOVE REQUIREMENTS ARE COMPULSORILY NEEDED TO PROTECT ALL INTERESTS.
THIS FUND WILL BE TRANSFERRED AS SOON AS WE RECEIVE THE REQUIRED DOCUMENTS. WE PROMISE TO GIVE OUR CUSTOMERS THE BEST OF OUR SERVICES.

FOR MORE INQUIRIES CONTACT US VIA OUR CONTACT ABOVE OR VISIT OUR WEBSITE: WWW.ECOBANK.COM

BEST REGARDS

MRS. EVELYNE TALL.
DIRECTOR GENERAL ADJOINT/CHIEF OPERATING OFFICER/ ADMINISTRATOR EXECUTIVE.