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.
#338744 by AlanJones Fri Sep 08, 2017 1:48 am
From: Mr. Otutunzu, - "ww."@image.ocn.ne.jp
Reply-to: "Mr. Otutunzu," - [email protected]
Tel. No.: +22999531705

ATM Master Card Delivering Department.
(Eco-Bank International Plc) Benin Republic.
Mr.Future Idemmili,
Email ([email protected])

Urgent Attention, You Are Expected To Call Us +229-99531705. Once You Receive These Email.

Mr.Future Akpu,from office of ATM Swift Card Department ( ECO-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use.

To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to
foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.

This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our (ECO-BANK INTERNATIONAL PLC) and you are to contact this office immediately for the release of your ATM
Master Card with your full information's to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and
activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.

You are advised to send to us your full Information include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your Weekly/Monthly Income,
(10). Your age,
(11). Your Next Of Kin Name,
(12). Your Next Email Address,
(13). Your Next Telephones Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $4.8MILLION USD (FOUR MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be paid to you through ( ECO-BANK INTERNATIONAL PLC ) with ATM Master Card.

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary
Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $4.8 MILLION USD (FOUR
MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) has been approved in your favor via (ECO-BANK INTERNATIONAL PLC ) desk.

Quickly get back to me for more advice.

Thanks for Your Co-operation.


Mr. Otutunzu,
ATM Master Card Delivering Department.
( ECO-BANK INTERNATIONAL PLC ) Benin Republic.
Office-line:+229-99531705.
Email ([email protected])

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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#339469 by AlanJones Sat Sep 16, 2017 1:52 am
From: Mr. Otutunzu - "www."@feel.ocn.ne.jp
Reply-to: "Mr.Future Akpu" - [email protected]
Tel. No.: +22968944228

ATM Master Card Delivering Department.
(Eco-Bank International Plc) Benin Republic.
Mr.Future Akpu,
Email ([email protected] com)

Urgent Attention, You Are Expected To Call Us +229-68944228. Once You Receive These Email.

Mr.Future Akpu,from office of ATM Swift Card Department ( ECO-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use.

To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to
foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.

This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our (ECO-BANK INTERNATIONAL PLC) and you are to contact this office immediately for the release of your ATM
Master Card with your full information's to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and
activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.

You are advised to send to us your full Information include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(5). Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9). Your Weekly/Monthly Income,
(10). Your age,
(11). Your Next Of Kin Name,
(12). Your Next Email Address,
(13). Your Next Telephones Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $4.8MILLION USD (FOUR MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be paid to you through ( ECO-BANK INTERNATIONAL PLC ) with ATM Master Card.

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary
Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $4.8 MILLION USD (FOUR
MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) has been approved in your favor via (ECO-BANK INTERNATIONAL PLC ) desk.

Quickly get back to me for more advice.

Thanks for Your Co-operation.


Mr. Otutunzu,
ATM Master Card Delivering Department.
( ECO-BANK INTERNATIONAL PLC ) Benin Republic.
Office-line:+229-68944228.
Email ( [email protected] com )

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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