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.
#305240 by AlanJones Tue Sep 06, 2016 2:32 am
From: EDWARD IDU - [email protected]
Reply-to: [email protected]
Tel. No.: +22968674340

Attn: Account Holder,

How are you and your family?
It is obvious that after the confirmation of the last email that you sent to
us which includes your bank transfer details that you could not respond to us
based on second email we sent to you which expatiated the procedure on which
the transfer will be made on your name, So what is going on? I believe that i
have sent you this letter several times without any respond from you to
complete this transaction till date. I want you to understand that i have
really worked hard on your behalf to ensure that you start accessing your funds
and it seem to me that you are not willing to commence on receiving your fund .

It has been few weeks now and you haven't sent the fee, I Am writing once more
today to inform you that you still have the chance to receive your funds
according to rules and regulation of this office.

We have created an online bank account on your behalf and the online bank
account has been funded with the total sum of $8,500,000.00 USD in which you
would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details

Welcome! To - Eco Bank Online Plc Secure Account Page

Account Name Account Type
Activate Online Banking Account
Acc Owner: Account Balance
02/09/2016

US$8,500,000,00
Account Number Eco Bank Sort Code
00169381103-43371 1022-03-8733
Country Name Of bank
International Money Transfer

Input

Swift Code PNBPUS33
Account Number1010169857507
Further notice you can start accessing the online bank account once the
transfer code has been issued to you and this code will be issued to you at the
sum of US$110.00 (One Hundred And Ten USD Dollars)

The bank has also directed that the payment should be sent through MONEY GRAM
OR WESTERN UNION MONEY TRANSFER with the below details.

Receivers Name: EYAKAMU JIM
Location: Cotonou Benin Republic
Text Question: Transfer
Text Answer: Code
Amount: US$110.00
MTCN Number...
Senders Name...

Send the following details to me as soon as you make the payment which are your
senders name and address, Mtcn Number, Text Question and Answer Used and the
amount sent.
Once the payment of US$110.00 is received today, then your TRANSFER
CODE/TRANSFER PIN will be issued to you which you will use to make the final
transfer to any bank account of your choice. Importantly, your are to again,
full names and your telephone number for better communication.
I wait for the payment.

THANKS FOR YOUR CO-OPERATION.
Respectively
Mr. Edward Idu
Chief Executive Director
Eco Bank Of Benin Republic
Office Number: (+229) 686 743 40
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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