Scam Tip Report #25306 - SCAMMER IMPERSONATING ECO BANK
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-16 17:19:15 Nigerian/419 Scam |  SCAMMER IMPERSONATING ECO BANK
ECOBANK NIGERIA PLC FOREIGN REMITTANCE DEPARTMENT Plot 21, Ahmadu Bello Way, Victoria Island, Lagos - Nigeria. Tel: +234-814-356-8860 SWIFT CODE (BIC): ECOCNGLA ISIN CODE: NGECOBANK000 BATCH NO.: FGN/093002-15 REF: FGN/LOS/EBP-PT/0094/10/15 RE: APPROVAL OF YOUR CONTRACT INHERITANCE SUM OF US$6.7 MILLION FOR IMMEDIATE RELEASE TO YOU. We have today receive a credit instruction from the Economic Community of West African States (Ecowas) in accordance with the meeting held on 12th October 2015 at Ecowas secretariat Abuja with all the West African heads of state and members of the Ecowas Commission, African Union, United Nations and World Bank dignitaries over non-payment of beneficiaries fund by the above entities and we therefore apologizes for the unlawful delays of your fund by the above mention countries, entities and their financial institutions. However, we have been mandated by the above mentioned entities to release your payment to you within the next 72hrs and Ecobank being the Ecowas Bank is the leading independent pan-African bank, with affiliates in West, Central and East Africa. The ECOWAS Commission, African Union, United Nations and The World Bank have instructed us to release your Contract Inheritance payment to you and from the records of outstanding beneficiary’s funds due for payment, your name is on the major short-listed list that has been approved for payment this Last Batch Payment Release Order. We want to use this medium inform you that your payment is being processed and will be released to you either by Telegraphic Swift Wire Transfer or ATM Swift Debit Card as per your choice of payment, and the sum USD$6.7 Million has been approved for immediate release to you as soon as you respond to this letter, so kindly get back to us for immediate release of your already approved funds that tested ok! Please confirm to us the followings details for onward processing of the release of your fund to you. Your full name Current contact address Direct Telephone Number Occupation and Sex Means of your identification. As a result of the on-going drive of the above entities to update their books and clear payment to beneficiaries, I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate release of your funds. Yours in Service, Mr. Jibril Aku Managing Director | ||||
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