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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-22 10:45:25
Nigerian/419 Scam
+1 ECO BANK PLC REPUBLIC OF BENIN 
 Scammer
  Information
Name:
REV. Edwin Bills
Email Address:
obekeido@excite.co.jp
Telephone:
22997209116
ECO BANK PLC REPUBLIC OF BENIN
E-mail;;; infoecobankofbeninrepublic700@gmail.com
Telephone;;;; +229 97209116
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 $3.5 M (TWO MILLION, FIVE HUNDRED
THOUSAND STATE OF AMERICA 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 $250 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.ALLSO, MAKE THE PAYMENT OF $250 FEES TO US.
WITH
THE NAME OF OUR P.R.O (POBLIC RELATION OFFICER) STATED BELLOW.

SEND THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE
INFORMATION
BELOW.

HERE IS THE INFORMATION TO SEND THE MONEY

RECIEVER'S NAME _____

COUNTRY_________REPUBLIC OF BENIN

CITY______________COTONOU
QUESTION___________Year
ANSWER______________ 2010
AMOUNT_____________$250

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. Edwin Bills
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail;;; infoecobankofbeninrepublic700@gmail.com
Telephone;;;; +229 97209116
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-22 10:48:55
 Scammer
  Information
Name:
REV. Edwin Bills
Email Address:
infoecobankofbeninrepublic700@gmail.com
Telephone:
22997209116
ECO BANK PLC REPUBLIC OF BENIN E-mail;;; infoecobankofbeninrepublic700@gmail.com Telephone;;;; +229 97209116 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 $3.5 M (TWO MILLION, FIVE HUNDRED THOUSAND STATE OF AMERICA 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 $250 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.ALLSO, MAKE THE PAYMENT OF $250 FEES TO US. WITH THE NAME OF OUR P.R.O (POBLIC RELATION OFFICER) STATED BELLOW.
SEND THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE INFORMATION BELOW.
HERE IS THE INFORMATION TO SEND THE MONEY
RECIEVER'S NAME _____
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU QUESTION___________Year ANSWER______________ 2010 AMOUNT_____________$250
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. Edwin Bills DIRECTOR ATM/ DEBIT DEPARTMENT ECO Bank Of Benin Republic E-mail;;; infoecobankofbeninrepublic700@gmail.com Telephone;;;; +229 97209116

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