Scam Tip Report #27232 - SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA...FUNDS FOR ME IF I PAY A FEE


Scam ReporterScam Tips Received
Anonymous
Cranberry Township, PA, United States
2016-02-28 18:47:15
Nigerian/419 Scam
SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA...FUNDS FOR ME IF I PAY A FEE 
 Scammer
  Information
Name:
Mr. Paul Fashola
Email Address:
mr.fashola220@gmail.com
Telephone:
+234-7033830311
From: Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc.
Tel: +234-7033830311

Attention: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of Ecobank Nigeria Plc through International
Collaboration/Networking of Nigeria Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of US$870,000.00
that was accrued from your inheritance sum, which we have been notify
by the International Association of Deposit Insurers (IADI) of World
Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through FedEx Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so, you are to note that you should take care of the draft
delivery fee of US$65 is payable to the FedEx Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
Ecobank Nigeria Plc

Mr. Paul Fashola
Director, NDIC Unit
Ecobank Nigeria Plc
Call my direct line: +234-7033830311

MY RESPONSE:
Sir,
It appears you provided an incorrect email address in which to contact Eco Bank. Not to worry, I have forwarded your email to Eco Bank and Fed Ex at the correct addresses for verification....OK
I have also forwarded your email to the Efcc in Nigeria to also verify....OK

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