FAKE EMAIL FROM "ECO BANK" - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-03 15:20:24
Nigerian/419 Scam
FAKE EMAIL FROM "ECO BANK"Email Attached
 Scammer
  Information
Name:
    "REV. JOE SMITH" Emmanuel Ngosine Anukwu
Email Address:
   ecobank733@yahoo.com.sg
Telephone:
    +22998394863
IMAGINARY ATM CARD FROM SCAMMER IMPERSONATING ECO BANK....I FORWARDED THE EMAIL WITH FULL HEADER DIRECTLY TO THE REAL EMAIL ADDRESS FOR ECO BANK.....(ecobankbj@ecobank.com)...........I ALWAYS FIND THE REAL EMAIL ADDRESSES FOR THE BANK AND SEND THE EMAILS TO THEM.

ECO BANK PLC REPUBLIC OF BENIN
Telephone +22998394863
ATM SWIFT CARD PAYMENT DEPART

ATTENTION

WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114
OF THE 1999 CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT
YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK,
THEREFORE, WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAS
BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN
OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMME OF THE
PRESENT ADMINISTRATION OF CHIEF .DR.YAYI BONI, PRESIDENT AND
COMMANDER - CHIEF OF THE ARMED FORCES OF THE FEDERAL
REPUBLIC OF BENIN IN HIS CRUSADE AGAIANST CORRUPTION IN
BENIN.

IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER;
4539-7978-0214-3027 HAS BEEN APPROVED AND UPGRADED IN YOUR
FAVOUR THIS MORNING. YOUR SECRET PIN NUMBER IS 6742. THE ATM
CARD VALUE IS $2.5 BILIONS UNITED STATES DOLLARS ONLY.

YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF
$10.000.00 USD IS PERMITTED FOR WITHDRAWAL PER DAY AND WE
ARE DULY INTER-SWITCHED AND YOU CAN MAKE WITHDRAWAL IN ANY
LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST TO YOU.

WE HAVE ALSO CONCLUDED
DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER SERVICE
COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION
TO OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY
FURTHER DELAY.YOUR PARTNER HAS PAID FOR THE PROCESSING AND
DELIVERY CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE
RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND
THE MONEY TO US AS SOON AS YOU CONTACTED US.

NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE,
SEND THE AMOUNT OF $195 DOLLARS TODAY. SO THAT, YOUR ATM
CARD WILL BE RE-ACTIVATED, AND SEND TO YOU IMMEDAITLY.


MOREVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE
WORLD INCLUSIVE OF YOUR COUNTRY.YOU ARE ONLY TO MAKE
PAYMENTS FOR THE RE-ACTIVATION FEES AND THIS SHOULD BE SENT
VIA WESTERN UNION.ALSO, MAKE THE PAYMENT OF $195 FEES TO US.
WITH THE NAME OF OUR P.R.O (POBLIC RELATION OFFICER) STATED
BELLOW.


SEND THE PAYMENT THROUGH MONEY GRAM MONEY TRANSFER
WITH THE INFORMATION BELOW.

RECIEVER'S NAME _____ Emmanuel Ngosine Anukwu
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________IN GOD
ANSWER______________ WE TRUST
AMOUNT_____________$195
MTCN_________
AND, SENDER NAME_______

AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION
INFORMATION FOR URGENT PICK UP AND ONWARDS ACTION
DISPATCHEMENT ACCRODING TO YOUR ADDRESS .HOWEVER MAKE SURE
THAT YOUR CONTACT INFORMATIONS YOU GAVE TO US ARE CORRECT TO
AVOID ANY INTERCEIPTION OR WRONG DELIVERY.


YOURS FAITHFULLY,
REV. JOE SMITH
DIRECTOR ATM DEBIT DEPARTMENT
ECO Bank Of Benin Republic
Telephone +22998394863
Email. ecobank733@yahoo.com.sg
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