419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
ECO BANK OF WEST AFRICAN STATES (ECOB)
23 Avenue Steimetz Cotonou Benin Republic
Unclaimed Asset/Assets Re-united,
Benin International Remittance Department
Email:rev.chidimmadu@citromail
.hu
Tel: (+229) 999 39672
Attn: Beneficiary,
Attn,My Dear XXX ,
Before I commence I will like to explain myself to you, my name is
Rev. Chidi Mmadu, the new director officer of Eco bank Benin Republic
Plc West African, my dear, I want to use this opportunity to inform
you that I was now the director and it have not been a month now, so I
went through the scheme of work of this honorable bank and find out
that your name and your fund valued $4.8 million dollars was here for
six months.
So it amaze me so much and then I went to the office of IMF office
Benin and reported this to them to know what is their aim and they
told me that bank former director Mike Okoye was the one that curse
all this he collect money for peoples and then refuse to wired their
fund to them, so my dear the Lord I serve will not allow such to
happen here in my seat, so I hereby to declare to you now to get us
your full information so that your fund will be wired into your
account immediately ok without wasting you time, I do not like
betraying people and no one will do such to me.
This is what we needed from you now so that your fund will be wired
through this bank immediately,
Your account number........
Name of bank;.............
Bank address;.............
Bank user name; .............
Routing number;............
Home address; .............
Copy of id; ................
Your phone number;.......
Your occupation; ...........
Your Age & Sex: ...........
Your Country: ..........
Your State of: ........
Your Origin : .........
Once you forward this to this bank I assure you that you are to
receive your fund with 48hrs ok, if your are able to call me am free
call this line; +22999939672
Emailchidimmadu@citromail
.hu
Best Regard
Rev.chidi mmadu
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.
This is Rev. Chidi Mmadu. We Acknowledge Receipts of Your mail and I Was Trying To Reach you On Your Phone Number You Provided
But It Was Not Avail. Honestly i am just disappointed at your behavior because you know that i am a man of God and cannot deceive you
Based on the instruction passed to this western union department from
the office of the Governor of the ECO BANK, a total sum of
USD$1,950,000.00 United States Dollars only) Each, has been instructed
to be paid to all the people that there funds transfer were stopped
withheld or confiscated at the Ecowas office from any of the African
Countries According to the explanations made, the ECO Bank of the
Country of Origin of your fund and the Government, have decided to
take over the issue of your transfer, to save you from all wire
transfer problems you where facing previously.
This is to help us check-mate all the Fraudulent activities going on
here in West Africa at large. You shall be paid bit by bit until your
total sum is completely received right from the Counter of any Money
Gram closest to you. We have been asked to release to you a total of
US$4000.00 in every Seven Hours (7hours) until the funds is completely
paid, as that is the maximum limit we are legally allowed to pay in a
particular transaction.
After the failure in the transfer of your fund through other means
which may have been made impossible by the European, American or
British high commission and other bodies, I was ordered from the
office of the President and the Central Bank Of Benin to make your
payment swiftly via this medium, you will be receiving $4000.00 USD
every seven hours,till your payment is completed.
Only charge in receiving this payment is the cost of IMF sign and
stamp fee as it was required by IMF.
The required fee should be sent through Western union. Upon the
receipt of the £180, your receivers name will be activated to enable
you receive your first installment payment of $4000.00 immediately.
Note: You can not be able to start picking up the money until your
Name is activated to the system.Immediately we receives the payment,
we shall activate your name to enable you start receiving your payment
immediately.
The Receivers Information For The £180 is as follows:
Receivers name: Chris Mezie
Country: Republic Of Benin
City:Cotonou
Text Question: When
Answer/ Today
Amount:£180
Note: For security reasons, you are advised to keep your information
confidential till your Payment is processed and your money remitted to
you in whatever manner.
Thank you for using Western Union!
western union® Money Transfer
Rev.Chidi Mmadu
Call: +229 999 39 672
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.
