Scam Tip Report #93089 - CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-05 10:10:13
Nigerian/419 Scam
CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
atm.center@gmx.com
Country of Scam:
United States (US)
ECO BANK PLC MANAGEMENT
COTONOU BENIN REPUBLIC
DIRECTOR FOREIGN REMIT DEPT
ECO BANK PLC AFRICA

ATTENTION:DEAR OLD CUSTOMER,

HOW ARE YOU?

THIS IS TO ACKNWOLEDGE THE RECEIPT OF YOUR MAIL,I AM ONLY TAKING ADVANTAGE OF THE DISMISSED TOP OFFICIALS SOME OF THEM ARE ON COMPULSORY VACATION THIS HAS ACCORD ME GOLDEN OPPORTUNITY TO SERVE YOU AND YOU WILL BE PROUD IF YOU COMPLY WITH ME.

SELF, ONE OF MY COLLEAGUE AND THE DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT HAVE AGREED TO ASSIST YOU BASED ON THE FOLLOWING CONDITION THAT YOU MUST KEEP THIS AGREEMENT VERY SECRET NO ONE HERE IN AFRICA MUST KNOW ABOUT THIS DEAL AND MUST BE PREPARED TO GIVE US 10% OF THE TOTAL SUM AS SOON AS YOUR ACCOUNT IS CREDITED.

WE HAVE COMPLETED OUR FINAL VERIFICATION ON YOUR FILE AND CONFIRMED THE SAME FOR SWIFT TRANSFER TO YOUR BANK ACCOUNT. NOTE THAT PAYMENT CONFIRMATION BY SWIFT IS WITHIN 72HRS CONFIRMATION AND YOU ARE REQUIRED TO PAY US$100.00 DOLLARS REPRESENTING STATUTORY TRANSFER CLEARING/DOCUMENTATION VALIDATION CHARGES.

PLEASE NOTE THAT THIS CHARGE IS NOT DEDUCTIBLE FROM THE PRICIPAL AMOUNT AND IT YOUR OWN RESPONSIBLITY TO PAY IT OFF FOR ACTUAILISATION OF THE TRANSACTION, THE ACCOUNTANT LEGAL DEPARTMENT OFFICER NAME IS BELLOW THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER SERVICE:

RECEIVER,S NAME:MATT OKOYE
LOCATION:COTONOU BENIN REPUBLIC
QUESTION:OK
ANSWER:OK
AMOUNT SEND:$100.00USD
SENDER'S NAME:::::::::::::::::::::
SENDER'S COUNTRY NAME::::::::::::::::::::::::::::::;
MTCN NUMBER:::::::::::::::::::::::::::::::::::::

USE WESTERN UNION MONEY TRANSFER TO COTONOU BENIN REPUBLIC FOR SENDING OF THE CHARGE TO THE LEGAL UNIT. ON CONFIRMATION OF PAYMENT OF THIS CHARGES, YOUR ACCOUNT WILL BE CREDITED VIA SWIFT WITHIN 72HRS. BE FINALLY ADVICE THAT WE WILL SEND TO YOU THE PAYMENT TRANSFER DETAILS OF SWIFT WIRE TRANSFER REPORT AS SOON THE TRANSFER HAS BEEN COMPLETED BUT PENDING WHEN YOU WILL SEND TO US THE CHARGES WESTERN UNION MTCN NUMBER:

GET BACK TO ME IN OUR OFFCIAL BANK EMAIL ADDRESS BELOW:(atm.center@gmx.com).

DR. GRACE FAVOUR
IN CASE IF YOU HAVE ANY QUESTION PLEASE REVERT BACK TO US. CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT

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We are neither just an off shore bank nor are we only on shore WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Tele banking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you...... This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its complete

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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