Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#404625 by AlanJones Thu Feb 13, 2020 5:04 am
From: Mr. Patrick Akinwuntan - [email protected]
Reply-to: [email protected]
Subject: ECO Bank Nigeria Limited
Tel. No.: +2348120003319

ECO Bank Nigeria Limited
The Pan African Bank
Address: Ahmadu Bello Way, Victoria Island, Lagos
Customer Care: +234 8120003319

Ref: NGIFD/IRU/YSW/19.5/LA/0662/ Statement Of Your Funds Transfer

Attention Valued Customer ,

This is a message from the headquarters of the ECO Bank Nigeria Limited and to inform you that the valued amount of Nine Hundred and Fifty Thousand United States Dollars only ( $950,000.00 USD ) has been deposited by the joint government of the Federal Republic of Nigeria and the Economic Community of West African States ( ECOWAS UNION ) to be send to you as funds scam victims compensation from the new government due to the government is compensating all the scam victims which occurs in our dear country of Nigeria and West Africa in particular. We are contacting you here due to you are among the victims which has been scammed with thousands of dollars in the past and therefore you are selected to be the among of the 250 lucky people's which will receive sum of Nine Hundred and Fifty Thousand
United States Dollars only ( $950,000.00 USD ) each as a compensation from the government.

Right now, all modalities regarding your fund release has been put in place here in the ECO Bank Nigeria Limited thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now for your transfer and you're required to confirm it to avoid error or misplacing of your current Bank account information.

Banking Details.

1. Full Name
2. Current Address
3. Age/Gender
4. Occupation
5. Direct Mobile Number
6. Passport Copy, ID card or DL

7. Bank Name
8. Bank Address
9. Account Name
10. Account Number
11. Routing Number
12. Swift Code

Thank you for Banking with us, best regard and marry Christmas to you from the ECO Bank Nigeria Limited.
Email Address [ [email protected] ]

Yours In Service

Mr. Patrick Akinwuntan
Managing Director, Ecobank Nigeria PLC
Foreign Remittance Department

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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