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.
#218057 by AlanJones Sun Sep 07, 2014 11:17 am
From: Mrs. Rosemary Peter - [email protected]
Reply-to: [email protected]
Tel. No.: +2348115014619

Dear Victims of scam,

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS in Central Bank to compensate
victims of scam $500,000 (Five Hundred Thousand Dollars Only).

Your Name.___ Address.__Phone ._ Amount Defrauded._ Country._

Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/06654).

NAME: MR.CLEMENT SYLVANIUS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.

Yours Faithfully,
Mrs. Rosemary Peter
PUBLIC RELATIONS OFFICER
Copyright 2014

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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#218058 by AlanJones Sun Sep 07, 2014 11:19 am
From SCAM VICTIM COMPENSATION - [email protected]

ECOBANK NIG PLC
3-5 BROAD STREET
IKOYI ROAD
LAGOS.NIGERIA
TEL :+2348115014619

ATTENTION: XXX
COMPENSATION PAYMENT OPTION $500,000USD:

This is to inform you that as part of the
clearance/verification exercise for payments by the Verifications Dept.
at the headquarters of the ECOBANK/UNITED NATIONS 2014 COMPENSATIONS.

You have been found crediblefor compensation payment.

1. Full Names:....
2. Date Of Birth:.......
3. Telephone Number/Fax Number:
4. Total Amount Defrauded (with proof details):......
5. Any Mode of identification (Drivers License or work ID).....
6. Payment Option ( WIRE TRANSFER OR CHECK):....

NOTE: You are to take note of option 1&6 respectively.
.
On the provision of the requirements, your COMPENSATION will be processed on
your payment option and remitted to you as soon as possible.

Endeavour to always send your REFERENCE PAYMENT CODE NUMBER in your further correspondence.

We wait to get words from you in this regard.


Endeavour to always send your REFERENCE PAYMENT CODE NUMBER in your further correspondence.

We wait to get words from you in this regard.

MR. CLEMENT SYLVANIUS
REF PAYMENT CODE:ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
TEL :+234 8115014619

NOTE: The UN/Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!

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.
#218070 by Drregcop Sun Sep 07, 2014 12:55 pm
Dear Mrs Peters

I have just read your email re: compensation for Scam victims . I can't quite believe what I am reading, Please can you clarify whether your email is Genuine or is this an example of a typical scam that you have posted on this board to warn others to be cautious ? . I am a victim of romance scam of Epic proportions and also a Stroke Survivor .

I will be most grateful to hear from you ASAP. I can be reached on : Please use personal message. (BW)
Thank you

Removed (BW).
#218117 by AlanJones Sun Sep 07, 2014 11:39 pm
^^^This whole forum is forum is for warning victims about scams. Any emails posted in this thread and all the others on the forum are scams.

I am sorry you have been a victim of a scam, but I am afraid that there is zero chance of you getting your money back and anyone who emails you saying you can is also a scammer. Please post details of your scammer in the Romance Scam section as this will help others - it is also not a good idea to post your personal details such as email address on the Internet - you will just attract more scammers and spammers.

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.
#218118 by AlanJones Sun Sep 07, 2014 11:40 pm
ECOBANK NIG PLC
3-5 BROAD STREET
IKOYI ROAD
LAGOS.NIGERIA
TEL :+2348115014619


ATTENTION: XXX
COMPENSATION PAYMENT OPTION $500,000USD:
Thanks for your prompt response, I wish to know the option which you will like to receive your compensation money.

WIRE TRANSFER OR CHECK):....?

.
On the provision of the requirements, your COMPENSATION will be processed on
your payment option and remitted to you as soon as possible.

Endeavour to always send your REFERENCE PAYMENT CODE NUMBER in your further correspondence.

We wait to get words from you in this regard.

MR. CLEMENT SYLVANIUS
REF PAYMENT CODE:ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
TEL :+234 8115014619

NOTE: The UN/Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!

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.
#218170 by AlanJones Mon Sep 08, 2014 4:38 am
ECOBANK NIG PLC
3-5 BROAD STREET
IKOYI ROAD
LAGOS.NIGERIA
TEL :+234 8115014619

ATTENTION: XXX,
REF PAYMENT CODE:ECB/06654,
COMPENSATION PAYMENT OPTION $500,000USD:(BANK WIRE TRANSFER OPTION)

We are writing you regarding the transfer of your compensations funds, which ought to commence immediately we have received your details needed forthe transfer. Haven done all the proper verification exercise from our entire department, we found you worthy of the cash compensations in the ECOBANK/UNITED NATIONS 2014COMPENSATIONS PAYMENTS program organized by UNITED NATIONS/NIGERIA GOVERNMENT aimed at redeeming the country's image and also to try to put an end to the incessant scams reports by foreigners especially from US. However, after this compensation is paid, the country will decline any other reportfrom you should you fall into the hands of these perpetrators again.

Meanwhile, as for now everything seems to be working in your favors, all thatwe require from you now, is your maximum cooperation for smooth transfer of your money through our paying bank to you.

We are writing to inform you that we havefinalized the release and transfer of your compensations award of $500,000.00 to your account but we wish to let you know of the final stage requirements as stated below:

1) BANK NAME :.........................
2) BANK ACCOUNT NUMBER :........................
3) SWIFT CODE :.........................
4) BANK ADRESS :........................
5) BENEFICARY NAME :....................................
6) YOUR PERSONAL CELL PHONE NUMBER : ......................

This letter by applicant is for official documentation purpose.Endeavor to always send yourREFERENCE PAYMENT CODE NUMBER in your further correspondence. We wait to get words from you in this regard.
CONGRATULATIONS IN ADVANCE!!!



MR.CLEMENT SYLVANIUS
REF PAYMENT CODE:ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
TEL :+234 8115014619

NOTE: The UN/Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!

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.
#218185 by AlanJones Mon Sep 08, 2014 6:21 am
ECOBANK NIG PLC.
Thank you for contacting us.

XXX

($500,000.00 USD)
WIRE TRANSFER PAYMENT

This message is sent to you because you were eligible for the scam victims compensation programmed, in the amount stated at the top right corner.
ECOBANK NIG PLC
+++++++++++++++++++
3-5 Broad Street,
Ikoyi Road
Lagos. NIGERIA.
TEL: +234 8115014619
8TH_ SEPTEMBER_2014
REF PAYMENT CODE:ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD
ATTNENTION: XXX

Having completed the transfer form, We are writing to inform you that we have finalized the release and transfer of your compensations of $500,000.00 (FIVE HUNDRED THOUSAND DOLLARS), to your account but we wish to let you know of the final stage requirements as stated below:

You are required to forward a scanned receipt of the sum of €470 EURO ( FOUR HUNDRED SEVENTY EURO ONLY ) which stands for the COST OF TRANSFER CHARGES OF for the transfer of $500,000.00and the processing of other required documents to back the said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, CERTIFICATE OF DEPOSIT This is to be made payable directly to the Accountant/Processing Officer to the UN monitoring committee, MR. INAZU SYLVESTER Here inNigeria through MONEY GRAM TRANSFER and details of the payment receipt clearly listed in the order of payment as listed below:

SENDER:
First Name:.........................
Surname (Last Name):..............
Address/Country:.....................
AMOUNT SENT:....................
MTCN:...............................
Test Question :....COLOUR..........
Answer :.......BLUE..............

RECEIVER:
Name: INAZU SYLVESTER
Address/Country: ECOBANK HOUSE
LAGOS, NIGERIA.

Preferably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during crosschecking.

Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge above.

As soon as the above requirements are met and payments for COT (Cost Of Transfer) are paid, and the details of the payment received, your funds will reach you accordingly within 48hours.

CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Yours Faithfully,
MR.CLEMENT SYLVANIUS.
REF PAYMENT CODE: ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
TEL: +234 8115014619

NOTE: The Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!!
----------------------------------------------------------------------------------------------------------------------
Eco Bank Plc are authorized and regulated by the Financial Services Authority and signatories to the Banking Codes. This e-mail is only for the above addressee. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. If you have received it in error please notify the sender and delete it
immediately.

Eco Bank plc. Registered office: 3-5 Broad Street, IKOYI. Registered in Nigeria.

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.
#218230 by AlanJones Mon Sep 08, 2014 1:00 pm
ECOBANK NIG PLC.
Thank you for contacting us.

XXX

($500,000.00 USD)
WIRE TRANSFER PAYMENT


This message is sent to you because you were eligible for the scam victims compensation programmed, in the amount stated at the top right corner.
ECOBANK NIG PLC
+++++++++++++++++++
3-5 Broad Street,
Ikoyi Road
Lagos. NIGERIA.
TEL: +234 8115014619
8TH_ SEPTEMBER_2014
REF PAYMENT CODE:ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD
ATTNENTION: XXX

Thanks for your prompt response, We are sorry for the delay.

Here are the Account information's to send the COT ( Cost of Transfer ) fee to us.

ECO BANK
BANK ADDRESS: LOGOS, NIGERIA
ACCOUNT NUMBER: 3961023007
SOT NUMBER: 050241107
OWNER NAME: INAZU SYLVESTER

Preferably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during crosschecking.

Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge above.

As soon as the above requirements are met and payments for COT (Cost Of Transfer) are paid, and the details of the payment received, your funds will reach you accordingly within 48hours.

CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Yours Faithfully,
MR.CLEMENT SYLVANIUS.
REF PAYMENT CODE: ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
TEL: +234 8115014619

NOTE: The Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!!
----------------------------------------------------------------------------------------------------------------------
Eco Bank Plc are authorized and regulated by the Financial Services Authority and signatories to the Banking Codes. This e-mail is only for the above addressee. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. If you have received it in error please notify the sender and delete it
immediately.

Eco Bank plc. Registered office: 3-5 Broad Street, IKOYI. Registered in Nigeria.

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.
#218457 by AlanJones Wed Sep 10, 2014 1:38 am
ECOBANK NIG PLC.
Thank you for contacting us.

XXX

($500,000.00 USD)
WIRE TRANSFER PAYMENT

This message is sent to you because you were eligible for the scam victims compensation programmed, in the amount stated at the top right corner.
ECOBANK NIG PLC
+++++++++++++++++++
3-5 Broad Street,
Ikoyi Road
Lagos. NIGERIA.
TEL: +234 8115014619
8TH_ SEPTEMBER_2014
REF PAYMENT CODE:ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD
ATTNENTION: XXX

Your mail was received and noted. We will be expecting the payment tomorrow as promised.


Preferably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during crosschecking.

Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge above.

As soon as the above requirements are met and payments for COT (Cost Of Transfer) are paid, and the details of the payment received, your funds will reach you accordingly within 48hours.

CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Yours Faithfully,
MR.CLEMENT SYLVANIUS.
REF PAYMENT CODE: ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
TEL: +234 8115014619

NOTE: The Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!!

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.
#218458 by AlanJones Wed Sep 10, 2014 1:39 am
ECOBANK NIG PLC.
Thank you for contacting us.

XXX

($500,000.00 USD)
WIRE TRANSFER PAYMENT


This message is sent to you because you were eligible for the scam victims compensation programmed, in the amount stated at the top right corner.
ECOBANK NIG PLC
+++++++++++++++++++
3-5 Broad Street,
Ikoyi Road
Lagos. NIGERIA.
TEL: +234 8115014619
9TH_ SEPTEMBER_2014
REF PAYMENT CODE:ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD
ATTNENTION: XXX

How are you doing? We have not heard from you concerning the COT fee which you promised to send to us today, Please get back us with the present situation and the payment scanned copy of the transfer.

Preferably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during crosschecking.

Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge above.

As soon as the above requirements are met and payments for COT (Cost Of Transfer) are paid, and the details of the payment received, your funds will reach you accordingly within 48hours.

CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Yours Faithfully,
MR.CLEMENT SYLVANIUS.
REF PAYMENT CODE: ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
TEL: +234 8115014619

NOTE: The Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!!
----------------------------------------------------------------------------------------------------------------------
Eco Bank Plc are authorized and regulated by the Financial Services Authority and signatories to the Banking Codes. This e-mail is only for the above addressee. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. If you have received it in error please notify the sender and delete it
immediately.

Eco Bank plc. Registered office: 3-5 Broad Street, IKOYI. Registered in Nigeria.

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.
#218749 by AlanJones Fri Sep 12, 2014 12:12 pm
ECOBANK NIG PLC.
Thank you for contacting us.


XXX

($500,000.00 USD)
WIRE TRANSFER PAYMENT

This message is sent to you because you were eligible for the scam victims compensation programmed, in the amount stated at the top right corner.
ECOBANK NIG PLC
+++++++++++++++++++
3-5 Broad Street,
Ikoyi Road
Lagos. NIGERIA.
TEL: +234 8115014619
12TH_ SEPTEMBER_2014
REF PAYMENT CODE:ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD
ATTNENTION: XXX

We are so sorry for the pains we have caused you, We are still having problems with that former account, But we have decided to use our other cooperative bank account. Below you fine the account information with SWIFT CODE to send the money to us.

Here are the account information to send the money to us.

OWNER NAME: UGBERAESE OSAGHALE
ACCOUNT NUMBER: 0022160704
SWIFT CODE: ABNGNGLA
SORT CODE: 044041452
BANK NAME: ACCESS BANK PLC.

Once again we are so sorry for the pains we have caused you.

Preferably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during crosschecking.

Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge above.

As soon as the above requirements are met and payments for COT (Cost Of Transfer) are paid, and the details of the payment received, your funds will reach you accordingly within 48hours.

CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Yours Faithfully,
MR.CLEMENT SYLVANIUS.
REF PAYMENT CODE: ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
TEL: +234 8115014619

NOTE: The Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!!
----------------------------------------------------------------------------------------------------------------------
Eco Bank Plc are authorized and regulated by the Financial Services Authority and signatories to the Banking Codes. This e-mail is only for the above addressee. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. If you have received it in error please notify the sender and delete it
immediately.

Eco Bank plc. Registered office: 3-5 Broad Street, IKOYI. Registered in Nigeria.

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.
#218826 by AlanJones Sat Sep 13, 2014 4:42 am
ECOBANK NIG PLC.
Thank you for contacting us.

XXX

($500,000.00 USD)
WIRE TRANSFER PAYMENT

This message is sent to you because you were eligible for the scam victims compensation programmed, in the amount stated at the top right corner.
ECOBANK NIG PLC
+++++++++++++++++++
3-5 Broad Street,
Ikoyi Road
Lagos. NIGERIA.
TEL: +234 8115014619
12TH_ SEPTEMBER_2014
REF PAYMENT CODE:ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD
ATTNENTION: XXX

Thanks for your prompt response and understanding, We will be expecting the payment from your accountant by Monday 15 next week. please we advise you to inform your accountant to send the payment on Monday and send us the scanned copy of the payment for proper documentation.

Preferably, you can send the scanned copy of the receipt. Ensure you keep safe the receipt for documentation purpose and when demanded by the monitoring committee during crosschecking.

Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is remitted to you. This means that the above charges cannot be deducted from the compensations and hence must be provided by you before your transfer can be effected. Please respond to this email by making available the charge above.

As soon as the above requirements are met and payments for COT (Cost Of Transfer) are paid, and the details of the payment received, your funds will reach you accordingly within 48hours.

CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Yours Faithfully,
MR.CLEMENT SYLVANIUS.
REF PAYMENT CODE: ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
TEL: +234 8115014619

NOTE: The Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!!
----------------------------------------------------------------------------------------------------------------------
Eco Bank Plc are authorized and regulated by the Financial Services Authority and signatories to the Banking Codes. This e-mail is only for the above addressee. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. If you have received it in error please notify the sender and delete it
immediately.

Eco Bank plc. Registered office: 3-5 Broad Street, IKOYI. Registered in Nigeria.

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.
#224307 by AlanJones Thu Oct 23, 2014 1:35 am
ECOBANK NIG PLC
3-5 BROAD STREET
IKOYI ROAD
LAGOS.NIGERIA
TEL :+2348115014619


ATTENTION: ECB/06654
COMPENSATION PAYMENT OPTION $500,000USD:

This to inform you that we are still waiting for you to come and collect your compensation funds in our custody. this is the last warning we will be sending you before we return the compensation funds to the UN. if interested please get back to us.

We wait to get words from you in this regard.


MR. CLEMENT SYLVANIUS
REF PAYMENT CODE:ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
TEL :+234 8115014619

NOTE: The UN/Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!!

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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