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.
#271916 by AlanJones Tue Oct 20, 2015 6:29 am
From: Inter-switch Eco Bank - [email protected]
Tel. No.: +2348155651867

Foreign Operation Unit.
Atm Card Inter-switch unit
Eco Bank Plc.
Dr Jubril Aku;
Tele/Fax : +2348155651867.

Beneficiary:XXX
Overdue Payment of US$7.5Million Payment Compensation.

This is to update on the audit report, you name being among the USA Citizens beneficiaries of Payment Compensation which your Payment has been released through Atm Card delivery through the delivery or telegraphic wire Transfer as unpaid fund.

The Bank Inter-switch and Foreign Operation is advised to confirm from you the following information to enable the Inter-switch and telegraphic Telex unit to complete the screening and the release of your fund as the last batch of Payment for the year 2015 since the New Government has given order to release all outstanding Payment wich you name as among the beneficiaries.

Complete name :
contact address :
Contact telephone and Fax Number
Certified ID.


Note, all the required clearance has been made completely, syou are only advise to take of legal fee to procure the Affidavit of Claim as the legal beneficiaries.

You are required to reconfirm the information to enable us complete the process otherwise we will force to close all the payment file.


Congratulation.
Mr Jabril Aku
Foreign Operation
Atm Inter-switch delivery Unit.

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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