SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA.....MY AFRICAN INHERITANCE I MUST PAY A FEE TO COLLECT - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-02-02 18:30:27
Nigerian/419 Scam
SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA.....MY AFRICAN INHERITANCE I MUST PAY A FEE TO COLLECTEmail Attached
 Scammer
  Information
Name:
   Hon Anthony Zongo LIVENUS AMOBI
Email Address:
   anthonyzongo11@yahoo.com.hk
Telephone:
   +229-98315977
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
Email:anthonyzongo11@yahoo.com.hk

ATTENTION:BENEFICIARY
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

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

account.

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

details.

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 "Speedy.com.ar" 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 (ecobankbj@ecobank.com ) to notify of this error.
Thank you for your kind understanding, and please do have a blessed day.
*******************************************************************************************************************
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