Scam Tip Report #24906 - Scam email claiming to be Eco Bank phishing for personal information
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-01 17:40:15 Nigerian/419 Scam |  Scam email claiming to be Eco Bank phishing for personal information
Before I commence I will like to explain myself to you, my name is Rev Dr Favor Okeke the new director officer of Eco bank Benin Republic Plc West Africa, my dear, I want to use this opportunity to inform you that I was Now the director and it have not been a month now, so I went through the Scheme of work of this honorable bank and find our that your name and Your fund valued $4.8 million dollars was here for six months. So it amazes me so much and then I went to the office of IMF office Benin And reported this to them to know what is their aim and they told me that Bank former director Mike Okoye was the one that curse all this he Collect money for peoples and then refuse to wired their fund to them, so My dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that Your fund will be wired into your account immediately ok without wasting Time, I do not like betraying people and no one will do such to me. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered our bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate banks account. As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your funds with immediate effect; with this exclusive Vide Transaction No:US/UN/WB/ICB/2011 and Transfer Allocation No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569,Certificate of Merit No: 104, Release Code No: 0876; Immediate ECO BANK PLC Telex Confirmation No: -222568: Secret Code: XXTN4011. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs. This is what we needed from you now so that your fund will be wired Through this bank immediately, Your account number: Name of bank: Bank address: Bank user name: Routing number: Home address: Copy of id: Your phone number: Your occupation : Once you forward this to this bank I assure you that you are to receive Your fund with 74hrs ok, if your are able to call me am free call this Line +22996349109. Thanks and remain bless, my regards to your family. Rev Dr Favor Okeke Eco bank director general +22996349109 | ||||
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