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Scammer Information
NameHon Anthony Zongo LIVENUS AMOBI    
Telephone+229-98315977     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
ECO BANK OF AFRICA COUNSELOR'S OFFICE Office Hours: 8:00 A.M. - 12:30 P.M. / 5:30 P.M, Monday-Saturday (except holidays) Address: Route No.9 de L'Aeroport, Zone Des Ambassadress, Cotonou, Benin, P. O. Box 09-(88879)Office Numbers Call me(00229-98315977
I am hereby writing to inform you that the Eco Bank of Benin (ECO) has today afternoon deposit your inheritance $5.9 Million united state dollars with this bank. The
Eco Bank had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal
However, the Federal Government of Benin deposited your funds to the Eco Bank of Africa. The bank has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in your favor this afternoon. And the $5.9 Million of funds has been transferred to the account that
my bank open in your favor. The on-line banking account details are follows.
| Welcome! To - CB B Online Pl c Secure Account Page | | Account Name | | Account Type | | Activate | | Online Banking Account | | Created Opened | | Account Balance | | 2014-06-10 | | $5.9 Millions | | Account Number | | Eco Bank Sort Code | | 0020578055 | | 1022-03-8733 | | Country | | Name Of bank | | International Money Transfer | | Input | Swift Code PNBPUS33 Account Number 0020578055 |
Please Enter: Transfer CODE TRANS-ID: Bank Name : Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account
as soon as you obtain this code. You are to pay $150 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through MONEY-GRAM. Or
Western Union
Receiver's name.........LIVENUS AMOBI Country... Benin Republic City... Cotonou Text Question... Very Text Answer... Fast Amount $150.00 MTCN number or REFERENCE number... Sender...
Provide us with the MTCN number or REFERENCE number and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment
Sincerely, Hon . anthony zongo Head of operation manager Eco of Africa. Office Numbers call me (+229-98315977 **************************************************************************************************************** MY RESPONSE: Sir, It appears you have reached me in error. I am not due any inheritance from Africa. You have also provided an incorrect email address in which to contact Eco Bank to inform of this error. Eco Bank does not use "" or "Yahoo Hong Kong" for official business. Not to worry yourself, I have forwarded your email to the correct official email address of Eco Bank ( ) to notify of this error. Thank you for your kind understanding, and please do have a blessed day. *******************************************************************************************************************

Scam Email
From: =?UTF-8?B?SG9uIC4gYW50aG9ueSB6b25nbw==?= from =?utf-8?b?sg9uic4gyw50ag9uesb6b25nbw==?= tue feb 2 22: 34:12 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user cr_angheben!speedylm)by (Postfi...
date: Tue, 02 Feb 16 22:34:04 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 2709


Tag Cloud
inheritance beneficiary africa african 0229-9831597 229-9831597 9 million 9 million box bp bank credit western union contact numbers national account million deposit deposited payment response swift 2% access transfer fund business secure online on-line mail bank online bank dollar yen eco bank neco bank the bank the bankr nthe bank mtcn user reference sincerely will yahoo yahoof blessed ach (except holidays) (88879) (eco) ( ) [] (no sig); (ehlo if09-mail-fb09-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user cr_an... 0

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