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.
#302326 by Tim Atem Thu Aug 04, 2016 7:11 pm
from: ECO BANK PLC - [email protected]
reply-to: [email protected]
phone number: +229-66673695

Internal Revenue Service Eco_Bank plc Department of the Treasury
Republic Du'Benin, Greeting from Eco-Bank Plc,Date: 01/08/2016.
Contact person: Mr.Martins Norman
Email: ([email protected])

Before I commence I will like to explain myself to you, my name is Mr.Martins
Norman the new director officer of Eco bank Benin Republic Plc West African,
my
dear, I want to use this opportunity to inform you that I was now the director
and it have not been a month now, so I went through the scheme of work of this
Honorable bank and find out that your name and your fund valued $4.10 million
dollars was here for six months until now.

I discovered your total $4.10 Million Usd in our treasure account and as i am
mailing you now because you have every chances of getting the payment from us
in any option of you choose. Secondly; I will like you to know from this moment
that i am not the kind of person that can give assurance of what i cannot do, I
can only assure you what i am sure that i can do, Meanwhile be inform that we
have concluded every others arrangements concern your transfer of your $4.10
Million to your account and we have finalize by programming of your transfer.

I hereby to declare to you now to get us your full information so that your
fund will be wired into your account immediately OK without wasting time, I do
not like betraying people and no one will do such to me.okay

But the little can holding us and your bank to confirm your transfer now into
your account is our transfer posting fee of $65 dollar and immediately we
receive the transfer posting fee from you we will hit your amount into your
account and it will re-flect under 24 hours. So we advise you to try everything
possible you can to send us the transfer posting fee of $65 with below name and
information through Western Union or Money Gram to make it faster and also to
enable us complete with your transfer and close your payment file at the same
time.


Below is the information to send us the posting fee of $65 via Western Union or
Money Gram to make everything faster

Receiver's Name:........................ DONATUS NNALUE
City:..................................... Cotonou
Country:................................... Benin Republic
Question:................................... In God?
Answer:.......................................... We Trust
Amount:............................................. $65.dollars only
Sender's Name:............................????????????????????
MTCN Number:..............................?????????????????????

Director Name: Mr.Martins Norman.
(Director Of Eco-Bank PLC)
Telephone:+229 666 736 95

Their E-mail Contact: ([email protected])

Send your contacts information to enable him locate you immediately for the
transfering of your funds.
This is the information they needed from you..

1)Your Full Name ...................

2)Your Home Address.................

3)Your current Numbers..............

4)Your Cell Numbers.................

5)You personal identification.....

6)your account number.............

Thanks and remain blessed,
my regards to your family.

Mr.Andy Mill
ECO BANK PLC DIRECTOR GENERAL,
PHONE:.+229 666 736 95

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

Learn what a scam is and how to protect yourself
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#303275 by Tim Atem Tue Aug 16, 2016 9:43 am
Using the same email address [email protected]

from: Bank Of Benin - [email protected]
reply-to: [email protected]

Central Bank of Benin Republic
No, 16 Hammed express road Tokpa Cotonou

Attention: Beneficiary:

I am Anthony Trujillo, the new Head authorized Fund Crediting Manager handling
all foreign unpaid inheritance and contract fund. Your email is among the
listed beneficiary who have not receive their inheritance payment and also
among the once who want claim their inheritance. Your payment file have been
open today after the World Bank Executive board meeting concerning all Unpaid
inheritance and we notice that your payment have been kept pending for a very
long time due to the wrong information given previously by the payment
Administrative officer.

The Federal Republic of Benin under the instruction of His Excellency President
YAYI BONI, GCFR have given ORDER in the First Quarter Payment Approval
yesterday to release ALL outstanding payment through our Bank and your name is
among the listed approved beneficiary to receive their PART PAYMENT of US$4.5M.

Furthermore, to be sure of whom we have contacted, The Skye Bank Management
hereby advice that you fill and return the below listed personal details so as
to enable us cross check with the one in your payment file before we commence
with the release of your approval part payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:

And re-confirm your full bank detail's such as;

Bank Name:
Account Name:
Bank Account Number:
Routing/ Swift Number:

Once you confirm your information complete we will process for the transfer.
More further; You need to open International Bank Account in our bank here in
Central Bank of Benin as to enable us follow the bank account to transfer your
fund into your bank account in your country and only money bank will collect
from you is $85 so immediately you send the $85 your fund $4.5million will
transfer to your bank account.

Use this information send the money via Western Union or Money Gram

WITH THIS INFORMATION BELLOW;

Receiver name: OBALA CHRIS
Country: Benin
City: Cotonou
Text Question: AA
Answer: BB
Amount: $85

Once you send the money forward the payment slip via attachment to us enable us
processed for your transfer. We Sincerely Apologize for the delay you have
encountered in trying to receive your fund, but we assure you that those delays
will never be encountered again.

Best Regards

Regards,
Anthony Trujillo
Executive Governor Central Bank of Benin Republic

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

Learn what a scam is and how to protect yourself
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#310632 by AlanJones Sun Oct 30, 2016 12:56 am
From: Money Gram. - [email protected]
Reply-to: [email protected]
Tel. No.: +22998838231

WELCOME TO MONEY GRAM MONEY TRANSFER
Welcome to Money Gram Money Transfer office Cotonou Benin
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC
Website: http://global.moneygram.com/

MoneyGram global money transfer service available in more
...global.moneygram.com
Send money around the world with MoneyGram! Use MoneyGram money
transfers to securely and quickly send or receive money. Choose from
350,000 MoneyGram agent locations.

Dear Customer:

You are welcome to Money Gram Money Transfer head office Benin
Republic. Am Mr. Frank Brown by name, the new director of Money Gram
Foreign Operation, I resumed work this week and your daily transfer
file was submitted as pending payment in our Bank and after my
verification, I called the formal Accountant Officer in-charge of your
payment to find out the reason why they are delaying your daily
transfer and he explained that you was unable to activate your daily
installment account.

However, I don't know your financial capability at this moment and it
was the reason why I decided to help in this matter just to make it
easy for you to start receiving your daily transfer and am sure to get
some share as reward because I know that when you receive the total
$2.7Million that you will definitely reward me, I don't want you to
lose this fund at this stage after all your efforts.

Most wise people prefer to use this medium Money Gram/western union
money transfer now as the best and reliable means of transfer.

Kindly take control of yourself and leave everything to God because I
know that from now on, you will be the one to say that our lord is
good, so I will advice you to send me your direct phone number because
I will text you the MTCN through SMS and attach other information and
send through your email box, Sender name Sender’s address with
Question and Answer including all documents involve in the
transaction.

For this moment i will be very glad for your quick response by sending
sum of $135, so that I will quickly do the needful and finalize
everything within 2:43pm our local time here, I am giving you every
assurance that as soon as i receive the $135 that i will activate your
daily installment account and proceed with your first transfer of
$5,000.00 before 2:43pm our local time because I will close once its
6:30pm.

Be aware that all verification's and arrangement involve in this
transfer has being made in your favor. So I need your maximum
co-operation to ensure that strictest confidence is maintained to
avoid any further delay. Send the $135 through Western Union Money
Transfer or money gram office to below following information and get
back to me with scan copy of the MONEY GRAM

Receiver's Name............... DONATUS NNALUE
City, Country.... Cotonou, Benin Republic
Text Question.......... Transfer
Answer............. Yes
Amount .......$135
MTCN............
Sender s name...

I felt pains after going through your payment file and found the
reason why you have not start receiving your fund from this department
and ready to do my utmost to make sure you receive it all. Be rest
assured that everything will be finalize the moment I receive the
payment of $135.00 usd from you today and you will start picking up
your daily payment of $5000.00 immediately until the total amount is
completed.

Be rest assured that I will activate your daily installment account
and post your first $5,000 USD for you to pick-up today as soon as we
receive the activation fee from you.

Please do not hesitate to contact us again: should you require
additional information or call (+229) 988 382 31 for further urgent
attention, as we are here to serve you better. Thank You For Banking
With Us..

I wish you courage, hope and faith to overcome all the hurdles you
face.May you have a wonderful time ahead,

Waiting for your Urgent Reply

Rev. Frank Brown
Regards
(Director)
WELCOME TO MONEY GRAM MONEY-TRANSFER

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