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.
#243404 by Tim Atem Thu Mar 26, 2015 10:33 am
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Date: Wed, 25 Mar 2015 16:43:34 +0100
Message-ID: <CADg9XCVwTGed2FrkAg=x=iCj0GEHy1CsYJ=r=DW_Y-akEgQDZw@mail.gmail.com>
Subject: FROM Eco-Bank International Plc
From: " Mr. Emeka Emuwa" <[email protected]>
To: undisclosed-recipients:;
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ATM Master Card Delivering Department.
(Eco-Bank International Plc)Benin Republic.
DR.RANDY MALL,
Officeline:+229-98589565.
Email ([email protected] )

This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have
not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your contract /
inheritance payment. Secondly, you are hereby advised to stop dealing
with some non-officials in the bank as this is an illegal act and will
have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe,
America and Asia Pacific, which is the instruction given by the
Director of ATM Dept ECO BANK OF BENIN PLC.

This card center will send you an ATM CARD which you will use to
withdraw your money in an ATM MACHINE in any part of the world, but
the maximum is $15.5 million dollars ($5,000usd) Five thousand dollars
per day. So, if you like to receive your fund this way, please do let
us know by forwarding the below details to DR.RANDY MALL, the CARD
PAYMENT CENTER on this E-mail: [email protected]
1. Full Name:
2. Residence Address where you want the payment center to send your ATM CARD:
3. Phone Number And Fax Number:
4. Total Fund to be received:
5. Age and Occupation:
6. A Scan of Your International Pass Port or Identity Card or Driver's License:

Instead of losing your fund, please indicate to the card center the
total sum you are expecting and for your Information you have stop any
further communication with anybody or office. On this regards, do not
hesitate to contact me for more details and direction, and also please
do update me with any new development.

Thanks for your co-operation.

Yours sincerely,
Mr. Emeka Emuwa

Note: Because of impostors, we hereby issue you with our code of
conduct, which are (807) so you have to indicate this code when
contacting this CARD CENTER.
ATM Master Card Delivering Department.
(ECO-BANK INTERNATIONAL PLC )
Benin Republic.
Officeline:+229-98589565.
Email( [email protected] )

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#245263 by AlanJones Wed Apr 08, 2015 7:12 am
From: ECO BANKPLC - [email protected]
Tel. No.: +22998589565

ATM Master Card Delivering Department.
(Eco-Bank International Plc)Benin Republic.
DR.RANDY MALL,
Officeline:+229-98589565.
Email ([email protected] )

With regards to your draft deposited in our bank , we wish to inform you that instructions was passed to our bank to effect on ward payment to you through our ATM Card payment system. We here by gives you assurance that your card is very legit and you can withdraw your fund in any ATM MACHINES around the globe. We will give a new PIN/ACCESS code which you can use to access your card at any time. so you can call us as soon as you received this email.

Be inform that you are going to pay the sum of $146.00 for DHLCOMPANY DELIVERING fee of your atm card. Your partner told us that you will send the money to us as soon as you contacted us. we have informed our attorney about this so we are right now waiting for you to send the amount of $146.00 dollars today to enable us send your atm card to your address.Send it via moneygram with this information below.

Receiver's name: JOHN ANAGOR
City: Cotonou,
Country: Benin Republic
Text Q: colour?
Answer:Blue
Amount; $146.00
Mtcn
Sender's name

Send the money via moneygram and forward the payment informations to us for easier pick up. We will forward the tracking number of your atm card as soon as we got everything done.

Please remember to fill this gaps below to avoid any mistake once you send the $146.00 ok.
Thanks and God bless you as awaiting for your urgent response.
Yours Faithfully,
Note: Because of impostors, we hereby issue you with our code of
conduct, which are (807) so you have to indicate this code when
contacting this CARD CENTER.
ATM Master Card Delivering Department.
(ECO-BANK INTERNATIONAL PLC )
Benin Republic.
Officeline:+229-98589565.
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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