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Scam Report Type: at  
Scam ReporterScam Tips Received
Zlata
Prague, Hlavni mesto Praha, Czech Republic
2011-12-19 04:58:11
Nigerian/419 Scam
COMPENSATION PAYMENT OPTION
 Scammer
  Information
Name:
   MR.CLEMENT SYLVANIUS, ECOBANK NIG PLC
Email Address:
   ecobank_20@yahoo.com.hk
ECOBANK NIG PLC
3-5 BROAD STREET
IKOYI ROAD
LAGOS.NIGERIA
TEL :+234 7025669085


ATTENTION: ECB/06654,
COMPENSATION PAYMENT OPTION $500,000USD:

This is to inform you that as part of the
clearance/verification exercise for payments by the Verifications Dept.
at the headquarters of the ECOBANK/UNITED NATIONS 2011 COMPENSATIONS.

You have been found crediblefor compensation payment.

1. Full Names:....
2. Date Of Birth:.......
3. Telephone Number/Fax Number:
4. Total Amount Defrauded (with proof details):......
5. Any Mode of identification (Drivers License or work ID).....
6. Payment Option ( WIRE TRANSFER OR CHECK):....

NOTE: You are to take note of option 1&6 respectively.
.
On the provision of the requirements, your COMPENSATION will be processed on
your payment option and remitted to you as soon as possible.

Endeavour to always send your REFERENCE PAYMENT CODE NUMBER in your further correspondence.

We wait to get words from you in this regard.


MR.CLEMENT SYLVANIUS
REF PAYMENT CODE:ECB/06654
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
TEL :+234 7025669085

NOTE: The UN/Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!
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