Scam Tip Report #89527 - YOUR URGENT PAYMENT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-30 02:11:50
Nigerian/419 Scam
YOUR URGENT PAYMENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ecbankkenya@gmail.com
Telephone:
254-739-028-350
Attention

This is to officially inform you today that your $10.5 million United States dollars fund which was deposited with the Eco Bank of Kenya (ECOBANKPLC)
by the Federal Ministry of Finance is to be transferred to you. It was mandated by the Ministry of Finance that your fund $10.5 million be registered and transferred
with immediate effect. This fund release is the result of the recent meeting by leaders of the United Nations (U.N), European Union (E.U) and the African Union (A.U).

Your hereby advised to contact the Eco Bank of Kenya today for the necessary clearances and transfer of your fund. Contact the bank director;Dr.Ehouman Kassi
and secure the transfer of your fund into your account..

Contact Person: Dr.Ehouman Kassi
Email: ecbankkenya@gmail.com
Phone: +254-739-028-350

Contact the bank immediately at the above information and reconfirm the below details for identification and clearance by the bank.

1. Full name ............
2. Country..............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Company ..............
7. Age...................

Yours in Service

Mrs Charity Ndugu
Debt Management Board
Federal Ministry of Finance.
Kenya Rep.
FROM ECO BANK PLC OF KENYA

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING