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.
#298032 by AlanJones Wed Jun 15, 2016 3:07 am
From: Mr.PHILLIP OKOH, - [email protected]
Reply-to: [email protected]
Tel. No.: +22999081979

ECO BANK®Plc.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies,
Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you
but failed to. So in this case, a beneficial meeting was held on the 20th Of MAY 2016 at the World Bank in Switzerland, which top
officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how
your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of
World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through
courier companies.
Your Fund which is truly $1.5 Million USD (One-Five Million, Five Hundred Thousand United States of America Dollars) which was
listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via
ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Eco Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation
ATM CARD. So, this Bank (ECO BANK®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in
any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that
this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive
your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr. PHILLIP OKOH, by sending your
information to HIM for an immediate response. Contacts of Mr.PHILLIP OKOH, are as below;

Mr.PHILLIP OKOH,
Director of ATM payment department ECO BANK Plc.
Tel: +229-99081979
E/mail= [email protected]

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR.PHILLIP OKOH, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $105.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $85.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $65.00 (3 day delivery)


For oral discussion, you can reach Mr. PHILLIP OKOH, via email or phone his hot line given to you above as soon as you receive this
important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to
impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card
center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
ECO BANK® Plc.
In Respect of The World Bank®

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.
Advertisement

Who is online

Users browsing this forum: Majestic-12 [Bot] and 99 guests