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.
#236153 by AlanJones Sat Jan 31, 2015 7:39 am
From: ECO BANK PLC BENIN REPUBLIC - [email protected]
Reply-to: [email protected]
Tel. No.: +22998813652

WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021

REF/PAYMENTS CODE: 020/2015 (USD$4.5 MILLION
Attention
your E-mail id and your name appeared in our payment schedule list
of beneficiaries that will receive their funds in this 1st quarter
payment of the year for poverty alleviation programers and United Nation
compensations.

Your E-mail i.d was mentioned by our security intelligent monitoring
database as one of their victims of the operations as was noted down
from the Microsoft, you are hereby warned not to communicate or
duplicate this message to anyone or who so ever, for any reason what so
ever, the secret service is already on trace of the criminals.

You will receive your compensations payments either by Cheque to your
home address, or Bank direct wire transfer to your destination local
account.
We shall feed you with further modalities as soon as we hear from you.
We wish to inform you that the board of trustees and management of ECO
BANK COMPENSATION TEAM has finalized and have being given an Immediate
transfer approval order by the United States of America Department of
the Treasury committee Board of Governors Federal Reserve Bank of
America and ECO BANK OF AFRICA,by following means of choice below for
your own security reasons
.
Now your new Payment, eco Bank Approval No; WB5685P, White House
Approved No: WH44CV, Reference No.-35460021. Your part payment
inheritance fund is Four million five hundred thousand United State
Dollars ( USD$4.5Million.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail:( [email protected]).with
immediate effect and we shall give you further details on how your fund
will be released.

According to the number of applicants at hand, 78 beneficiaries have
been paid, we still have more left to receive theirs.

CONTACT ECO BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:

FULL NAME...........................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS....................................
SEX....m..................................................
NATIONALITY........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
EMAIL ADDRESS......................................
PIN CODE NO.........................................
SCAN COPY OF YOUR IDENTITY...................

CONTACT THE PAYING BANK ECO BANK OF AFRICA FOR YOUR FUND TRANSFER.
Address:Rue 308 Reverend Pere Colineau
GANHI 01 BP 955 Cotonou benin republic
EMAIL:---- ([email protected])
Telephone: +229 9881-3652
NAME: MR RICHARD JERRY............

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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