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  • Roger Dah-Achinanon [email protected]

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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
from: Eco Bank Plc. - [email protected]
reply-to: [email protected]
phone numbers:
+229-98838231
+229-66673695
ECO BANK PLC REPUBLIC OF BENIN
E-mail;;; [email protected]
Telephone;;;; +229 988 382 31
ATM SWIFT CARD PAYMENT (DEPARTMENT)

ATTENTION.

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK, 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 PROGRAMMED OF THE PRESENT ADMINISTRATION OF CHIEF .DR.YAYI BONI, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION IN BENIN.

IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER; 4539-7978-0214-3027 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET PIN NUMBER IS 6742. THE ATM CARD VALUE IS $2.5 M (TWO MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA DOLLARS ONLY)..

YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.

WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE COMPANY {UPS} TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.YOUR PARTNER HAS PAID FOR THE PROCESSING AND INSURANCE CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE DELIVERY FEE ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US AS SOON AS YOU CONTACTED US.

NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT OF $95 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE SHIP, AND SEND TO YOU IMMEDIATELY, MOREOVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD INCLUSIVE OF YOUR COUNTRY.

YOU ARE ONLY TO MAKE PAYMENTS FOR THE DELIVERY FEES AND THIS SHOULD BE SENT VIA WESTERN UNION.ALSO, MAKE THE PAYMENT OF $95 FEES TO US. WITH THE NAME OF OUR P.R.O (PUBLIC RELATION ACCOUNTANT) STATED BELLOW.


RECEIVER'S NAME _____ CHRISTIANA OKOYE
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________Year
ANSWER______________ 2016
AMOUNT_____________$95
MTCN_________AND, SENDER NAME_______

AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION INFORMATION FOR URGENT PICK UP AND ONWARDS ACTION DISPATCHER ACCORDING TO YOUR ADDRESS .HOWEVER MAKE SURE THAT YOUR CONTACT INFORMATION'S YOU GAVE TO US ARE CORRECT TO AVOID ANY INTERCEPTION OR WRONG DELIVERY.

YOURS FAITHFULLY,
Roger Dah- Achinanon
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail;;; [email protected]
Telephone;;;; +229 66673695
http://www.ecobank.com/
  by Tim Atem
 
Also using [email protected]

from: Eco Bank Plc. - [email protected]
reply-to: [email protected]
phone numbers:
+229-98838231
+229-66673695

ECO BANK PLC REPUBLIC OF BENIN
E-mail;;; [email protected]
Telephone;;;; +229 988 382 31
ATM SWIFT CARD PAYMENT (DEPARTMENT)

ATTENTION.

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999
CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND
CONFIRMATIONS IS OK, 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 PROGRAMMED OF THE PRESENT ADMINISTRATION OF CHIEF .DR.
YAYI BONI, PRESIDENT AND COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL
REPUBLIC OF BENIN IN HIS CRUSADE AGAINST CORRUPTION IN BENIN.

IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER; 4539-7978-0214-3027 HAS
BEEN APPROVED AND UPGRADED IN YOUR FAVOR THIS MORNING. YOUR SECRET PIN NUMBER
IS 6742. THE ATM CARD VALUE IS $2.5 M (TWO MILLION, FIVE HUNDRED THOUSAND STATE
OF AMERICA DOLLARS ONLY)..

YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS PERMITTED
FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU CAN MAKE
WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.

WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE
COMPANY {UPS} TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO OVERSEE THE
DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.YOUR PARTNER HAS PAID
FOR THE PROCESSING AND INSURANCE CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE
THE DELIVERY FEE ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US
AS SOON AS YOU CONTACTED US.

NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT OF
$95 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE SHIP, AND SEND TO YOU
IMMEDIATELY, MOREOVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD
INCLUSIVE OF YOUR COUNTRY.

YOU ARE ONLY TO MAKE PAYMENTS FOR THE DELIVERY FEES AND THIS SHOULD BE SENT
VIA WESTERN UNION.ALSO, MAKE THE PAYMENT OF $95 FEES TO US. WITH THE NAME OF
OUR P.R.O (PUBLIC RELATION ACCOUNTANT) STATED BELLOW.


RECEIVER'S NAME _____ CHRISTIANA OKOYE
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________Year
ANSWER______________ 2016
AMOUNT_____________$95
MTCN_________AND, SENDER NAME_______

AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION INFORMATION FOR URGENT PICK
UP AND ONWARDS ACTION DISPATCHER ACCORDING TO YOUR ADDRESS .HOWEVER MAKE SURE
THAT YOUR CONTACT INFORMATION'S YOU GAVE TO US ARE CORRECT TO AVOID ANY
INTERCEPTION OR WRONG DELIVERY.

YOURS FAITHFULLY,
Roger Dah- Achinanon
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail;;; [email protected]
Telephone;;;; +229 66673695
http://www.ecobank.com/