Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING ECO BANK |
ECOBANK NIGERIA PLC
FOREIGN REMITTANCE DEPARTMENT
Plot 21, Ahmadu Bello Way,
Victoria Island, Lagos - Nigeria.
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-15
RE: APPROVAL OF YOUR CONTRACT INHERITANCE SUM OF US$6.7 MILLION FOR
IMMEDIATE RELEASE TO YOU.
We have today receive a credit instruction from the Economic Community of
West African States (Ecowas) in accordance with the meeting held on 12th
October 2015 at Ecowas secretariat Abuja with all the West African heads of
state and members of the Ecowas Commission, African Union, United Nations
and World Bank dignitaries over non-payment of beneficiaries fund by the
above entities and we therefore apologizes for the unlawful delays of your
fund by the above mention countries, entities and their financial
However, we have been mandated by the above mentioned entities to release
your payment to you within the next 72hrs and Ecobank being the Ecowas Bank
is the leading independent pan-African bank, with affiliates in West,
Central and East Africa. The ECOWAS Commission, African Union, United
Nations and The World Bank have instructed us to release your Contract
Inheritance payment to you and from the records of outstanding
beneficiaryâ€™s funds due for payment, your name is on the major short-listed
list that has been approved for payment this Last Batch Payment Release
We want to use this medium inform you that your payment is being processed
and will be released to you either by Telegraphic Swift Wire Transfer or
ATM Swift Debit Card as per your choice of payment, and the sum USD$6.7
Million has been approved for immediate release to you as soon as you
respond to this letter, so kindly get back to us for immediate release of
your already approved funds that tested ok!
Please confirm to us the followings details for onward processing of the
release of your fund to you.
Your full name
Current contact address
Direct Telephone Number
Occupation and Sex
Means of your identification.
As a result of the on-going drive of the above entities to update their
books and clear payment to beneficiaries, I strongly recommend that you
promptly start your clearance as soon as possible for more clarification
and for immediate release of your funds.
Yours in Service,
Mr. Jibril Aku