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.
#352631 by AlanJones Tue Jan 16, 2018 1:14 am
From: [email protected]
Other Email: [email protected]
Tel. Nos.: +22994202561 & +22963386292

Ref: EBB70123/18


This is to inform you that we have finally remitted your long awaited fund via our online banking system. Find transaction details as stated below:

Date of transaction: 15th January, 2018
Transaction number: EBB0197566A
Tracking Number: 7133018750
Account Security Number:1EBB96
Amount: 45,500,000 USD
Online Beneficiary Account Name:
Transaction Status: OK
Beneficiary Bank Status: Pending

please contact our International Wire Department (Email:[email protected]) for your online login code and validation information, to enable you login and validate your information for the fund reflect in your account as it is still pending/awaiting to be credited into your account by your bank upon login and validation.

Looking forward to your reply.


Robert J. Amalua
Ecobank Benin
International Operation Director
Tel. (00229) 942 025 61
Fax. (00229) 633 862 92
[email protected]
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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