From: "From: ECO BANK PLC" <chongjua@thomas-cambodia.com> 
Reply-To: ecobeninrep3@outlook.com 
Date: Wed, 28 Dec 2016 04:52:27 -0700 
Subject: ECO-994. ONLINE TRANSFER 
 
 
 
--  
This is to inform you officially that we have verified your payment file  
and found out the reason you have not received your payment is because  
you have not fulfilled the obligations given to you in respect of your  
funds. 
 
  Secondly, we have been informed that you are still dealing with the  
none officials in the bank and all your attempts to secure the release  
of your fund are still in vain. We wish to advise you that such an  
illegal act has to stop if you wish to receive your payment since we  
have decided to bring a solution to your problems in receiving the  
funds. This idea is the latest instruction given to this bank by the  
Federal Ministry of Finance and Economy. 
 
  You are now going to receive your funds through Online Banking  
Transfer. 
  To receive your funds through online banking, you need to reply back  
with the following information as urgent as possible. 
 
  1. Your full name: 
  2. Phone and fax number: 
  3. Address: 
  4. Your age and current occupation: 
  5. A copy of your identity 
 
  Once again, you have to stop henceforth your further communication with  
any other person or office regarding this transaction, this is to avoid  
any hitch or delay in 
  finalizing your payment. The transfer of your total sum of  
$4,500.000.00 will be completed through online banking transfer as soon  
as possible. 
  The online banking information will be forwarded to you upon the  
receipt of your response for the urgent online transfer. 
 
  Also note that because of impostors, we hereby issue you our code of  
conduct, which is ECO-994 you must have to indicate this code while  
replying back. 
 
  Yours faithfully, 
  MR CHEIKH TRAVALY 
  EXECUTIVE DIRECTOR 
  ECOBANK-Benin, 
  Avenue Jean Paul II - 08 BP 0879, 
  Cotonou, Benin Republic. 
 
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