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.
#290398 by Tim Atem Fri Apr 01, 2016 7:13 pm
from: ECO BANK PLC - [email protected]
reply-to: [email protected]
phone number: +229-98516533

ECO BANK
Our Ref:BOA/IRU/SFE/15.5/WD/011 Africa Time Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Attention Client

With due regard we have been able to RUSH up with your papers now, we
have gotten your INSURANCE CERTIFICATE this have been done so we have
to do this to enable that your total fund has been ensured by the
INSURANCE COMPANY, Vide Transaction No:wha/eur/202and Transfer
Allocation No:ICBPLC/X44/701LN/FRB/GB, Password:339331, Pin Code:
78569, Certificate of Merit No: 104, Release Code No: 0876;


Nevertheless I want you to bear this with me I have a little challenge
with the principle attorney of the bank BARRISTER JOE WALTER he insist
he obtain UNITED NATION APPROVAL to cover your transfer up in your
nominated bank and I called EMBASSY UNIT HERE and they advise it is
very necessary to do so, now I was talking with the union and they
told me it will cost me the sum of $198 dollars to obtained this so I
want to urge you to try and send this fee so we can get this and your
fund will commence without no delay again, meanwhile I will like you
to know that your INSURANCE have been with me so the bank paid for
this as a compensation of your fund with the bank all this while so
try and see you do this today thanks. Likewise you can see the
Attchement of your Insurance Certificate that was issued today so if
my they Grace you send this fee of the United Nation Approval that
means your transfer will commence immeditaley.

Moreover we do have the INSURANCE with us so now we the bank are
advising you to see what you can do and see this fee $98 dollars was
send today so that we the bank can commence on your transfer, You are
required to send the fee of $98 by MONEY GRAM to the issuing officer
at the bank where your transaction originated as stated below:

INFORMATION WE ONLY USE MONEY GRAM SO YOU ARE ADVISE TO SEND THE FEE
VIA MONEY GRAM ONLY

Receivers Name: ANTHONY OGUGUA
Country :Benin Republic
City: Cotonou
Question:In God
Answer:We Trust
AMOUNT to send: $98
Sender's name:

MTCN or REFERENCE Number The name of the city from where the money was
sent If we receive the MTCN today,we will transfer your funds
($4,800,000.00) before we close office and the funds will reflect
3hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account
immediately the funds are transferred

REV DR FAVOUR OKEKE JUNIOR
My Hotline
+229 98516533
+229 98516533
+229 98516533

Note/ This if you are advise to send are only fee you are to send
because the reasons why this certificate are to be obtained is to see
that you have the fund without no problem in your country once this
fund has been transferred into your account, again there will no other
fee accept this . for the transfer CHARGE once the fund reflects into
your account you have to pay the 1% of the total fund to the bank
alright, which is when the fund comes into your account, so i will
urge you do not hesitate to send this fee immediately.

====================================
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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#294672 by AlanJones Fri May 13, 2016 2:21 am
From: Mrs. Hope Elwin - [email protected]
Reply-to: "Mrs. Hope Elwin" - [email protected]
Tel. No.: +22996349109

Attn My Dear
I have registered your fund with ECO BANK PLC this
Morning, now contact Rev Dr Diamond Treasure with your
Banking details such as, account number and routing
Number, bank name, occupation, current phone number,
Account User Name,Finally your home address and country.
Now so that your fund of $4.8 million dollars can be
Send to you

Contact Rev Dr Diamond Treasure
Tel: (+229)96349109
Email: ([email protected])

Thank you,
Mrs. Hope Nonyelum

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.
#314548 by Tim Atem Thu Dec 15, 2016 11:08 am
from: FROM ECO BANK OF BENIN REPUBLIC - [email protected]
reply-to: [email protected]
phone number: +229-96349109

ECO BANK
Our Ref:BOA/IRU/SFE/15.5/WD/011 Africa Time Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Attention

With due regard we have been able to RUSH up with your papers now, we have
gotten your INSURANCE CERTIFICATE this have been done so we have to do this to
enable that your total fund has been ensured by the INSURANCE COMPANY, Vide
Transaction No:wha/eur/202and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB,
Password:339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code
No: 0876; Again the United Nation UN did well to to issued your APPROVAL OF
FUND today as well, so you can have them now it is well attached to you.


Nevertheless I want you to bear this with me I have a little challenge with the
principle attorney of the bank BARRISTER JOE WALTER he insist he obtain ANTI-
TERRORISM CERTIFICATE to cover your transfer up in your nominated bank and I
called DEPARTMENT UNIT HERE and they advise it is very necessary to do so, now
I was talking with the union and they told me it will cost me the sum of $350
dollars to obtained this so I want to urge you to try and send this fee so we
can get this and your fund will commence without no delay again, meanwhile I
will like you to know that your INSURANCE have been with me so the bank paid
for this as a compensation of your fund with the bank all this while so try and
see you do this today thanks. Likewise you can see the Attachment of your
Insurance Certificate that was issued today so if my thy Grace you send this
fee for the ANTI-TERRORISM CERTIFICATE that means your transfer will commence
immediately.

Moreover we do have the INSURANCE with us and the UN approval so now we the
bank are advising you to see what you can do and see this fee $85 dollars was
send today so that we the bank can commence on your transfer, You are required
to send the fee of $85 by MONEY GRAM to the issuing officer at the bank where
your transaction originated as stated below:

INFORMATION WE ONLY USE MONEY GRAM SO YOU ARE ADVISE TO SEND THE FEE VIA MONEY
GRAM ONLY THANKS FOR UNDERSTANDING US

Receivers Name: KING OKORO
Country :Benin Republic
City: Cotonou
Question:In God
Answer:We Trust
AMOUNT to send: $85
Sender's name:

MTCN or REFERENCE Number The name of the city from where the money was sent If
we receive the MTCN today,we will transfer your funds ($4,800,000.00) before we
close office and the funds will reflect 3 hours after the transfer.We will send
you all the transfer documents to enable you start making cash withdrawals from
your account immediately the funds are transferred

Rev Dr Diamond Treasure
My Hotline
+229-96349109
call only once you send the fee and give me the payment details thanks

Please try and call me, i tried to call your line but i could not reach you,
yesterday you called but i have closed for work then so i have tried all my
best to processed this this morning so it left for you today to see this fee is
send so we can carry out the transfer proper

Note/ This if you are advise to send are only fee you are to send because the
reasons why this certificate are to be obtained is to see that you have the
fund without no problem in your country once this fund has been transferred
into your account, again there will no other fee accept this . for the transfer
CHARGE once the fund reflects into your account you have to pay the 1% of the
total fund to the bank alright, which is when the fund comes into your account,
so i will urge you do not hesitate to send this fee immediately.

====================================
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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