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.
#374400 by AlanJones Sat Oct 06, 2018 2:28 am
From: ECO BANK PLC - [email protected]
Reply-to: ECO BANK PLC - [email protected]
Other Email: [email protected]
Tel. Nos.: +22994779402 & +22967469909

ECO BANK PLC REPUBLIC OF BENIN
E-mail. [email protected]
Telephone. +229 9477-9402
ATM SWIFT CARD PAYMENT (DEPART)

ATTENTION DEAR.

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR TOTAL FUND WORTH'S OF $10.5Mlln USD PAYMENT HAS BEEN REFLECTED BACK INTO OUR BANK THIS DATE ON EXACTLY 05/11/2018 AND INSTRUCTION HAS BEEN GIVING THAT WE RELEASE YOUR FUND THROUGH A BANK TO BANK WIRE TRANSFER. YOUR PAYMENT FILE WILL BE NEEDED TO UPGRADE, VERIFY AND CONFIRMED BEFORE WE WILL TRANSFER YOUR FUND, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMMER OF THE PRESENT ADMINISTRATION OF CHIEF .DR.PATRIC TALON, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION.

IT IS OUR PLEASURE TO INFORM YOU THAT ACCOUNT NUMBER BELLOW: 78-0433-3027 IS WERE YOUR TOTAL FUND WAS RE-TRANSFERRED AND NOMINATED, IT'S HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET CODE NUMBER IS (5674) AS SUBJECT TO EVERY EMAIL THAT YOU WILL WRITE US FROM NOW ON. THE FUND VALUED OF $10.5Mlln USD (TEN MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY) WILL BE TRANSFERRING INTO YOUR BANK ACCOUNT DIRECTLY ONCE WE CONFIRMED THIS IMPORTANT INFORMATION'S.

KINDLY BE ADVICE TO FEEL UP THIS PROVIDED LINES AND FORWARD IT BACK TO US FOR AN ONLINE CREDITING OF YOUR OWN PERSONAL ACCOUNT TO START THE TRANSFER.

YOUR FULL NAME:
YOUR COUNTRY:
CITY:
DIRECT TELEPHONE:
BANK NAME:
BANK ACCOUNT NUMBER:
ACCOUNT HOLDER:
BANK ADDRESS:
SWIFT CODE:
BANK TELEPHONE:

AFTER RECEIVING THIS INFORMATION'S OUR BANK WILL PROVIDE YOU WITH OUR PAYMENT FORM FOR PROCESSING AND URGENT RELEASE OF YOUR FUND INTO YOUR ACCOUNT WITHIN 24 HOURS AS ORCHESTRATED. I WILL AWAIT YOUR IMMEDIATE REPLY.

YOURS FAITHFULLY.

MRS. MARIA FERNANDEZ
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail. [email protected]
Telephone. +229 6746-9909

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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