Scam Tip Report #91853 - Confirm The Following Information As Listed Below!!!.


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-13 21:02:41
Nigerian/419 Scam
Confirm The Following Information As Listed Below!!!. 
 Scammer
  Information
Name:
Marily Rogers
Email Address:
ecobankmailbox@earthlink.net
Scam Website:
Fax:
Country of Scam:
United States (US)
197.210.53.78 NIGERIA ISP: IMS Implementation Fixed Line ISP - mtnnigeria.net

Hello Dear,

Hope this find in Good health?

This is to notify you that we have arranged your payment of $3.500 Three Million Five Hundred USD through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $3,000.00 us dollars (Three Thousand United State Dollars) per day.

Therefore do not hesitate to contact ECO BANK PLC and also re-confirm the following information as listed below.

1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR DIRECT CELL NUMBER:
4. A COPY OF YOUR PICTURE:
5. YOUR COUNTRY:
6. AGE AND GENDER:
7. OCCUPATION:

Forward the above information to: Mr.Edwin Bills (DIRECTOR ATM/ DEBIT DEPARTMENT.
Private:ecobankmailbox@earthlink.net
customerfile@emailn.de
Phone::(+234) 8083571322

The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card.

Note that because of impostors, The Bank also issued you their code of conduct, which is (0857) so you have to indicate this code when contacting the ATM card center by using it as your subject.

Thanks
Yours Faithfully


Marily Rogers

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