Scam Tip Report #94782 - YOUR FUNDS PAYING BANK


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-18 16:03:36
Nigerian/419 Scam
YOUR FUNDS PAYING BANK 
 Scammer
  Information
Name:
James Robert
Email Address:
ecobanktransfe@rayana.ir
Telephone:
22999923379
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

ECO BANK FOREIGN OPERATIONS UNIT
FINANCIAL AUDITS AND VETTING DEPT.
9th FLOOR,BP 1014 PARAKOU BENIN REPUBLIC.
Direct Number: +22999923379
Email: ecobanktransfe@rayana.ir

Attention beneficiary,

This is ECO BANK writing to you once again to notify you about your
funds value of $7.5 Million United State Dollars forwarded to us by
United Nations to be transfer to you And Your $7.500.000.00 was
deposited in our bank,ECO BANK OF BENIN HEAD OFFICE PARAKOU BENIN.
At ECO Bank Of BENIN, our aim is to make a real difference to
people's lives. Your privacy are of utmost importance to us. We take
many steps to protect your information ranging from secured networks
designed to prevent unauthorized activity through to advanced use of
encryption technology.

we spend time getting to know your organization; gaining a thorough
understanding of your needs, aims and plans for the future. Only then
can we work closely with you, ensuring that you enjoy all the support
and assistance you need - every step of the way. Sequel to your
information recorded on file and in accordance to the BENIN
Securities and Stock Market State Commission(SSMSC) rules and
regulations on operational banking policy on foreign transfer of large
amount of money emanated proceeds. And we have 3 option of payment
below.

Payment Option/Preferred mode of payment:

Option (1). 24 Hours Bank Telegraphic Wire
Transfer......................................( Bank Transfer And
Service Charge is $65 USD )
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Option (2). 24 Hours Delivery of ATM Visa Card to your address which
attracts a delivery charge of $65 USD)
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Option (3). 24 Hours Delivery of Bank Draft Check to your address
which attracts a delivery charge of $65 USD)
* We deliver to only valid home/office address for international
courier delivery P.O.Box not accepted.
* We do not accept Cash on Delivery (COD) for international delivery
payments are made before shipping.

*NOTE: If you don't wish to go for bank wire transfer, You can go for
ATM CARD or Bank Draft can be mailed to you, as we have 3 OPTION of
payment above: WE will transfer your $7.500,000.00 to your bank
account number immediately you pay the charge. The charge can not be
deducted because there was instruction placed on your amount by the
Nigeria Government that no charges should be deduct for security
purpose.

Reason why you have to pay the sum of $520 USD for bank service charge
is to enable us obtain (F.C.T.C) Foreign Transfer Code which we will
use to Transfer your $7.500,000.00 into your bank account and we will
transfer your amount directly to your bank account. We assure you, As
soon as you pay the charges, We will obtain the code and your transfer
will take place immediately and within 24 hours,Your $7.5 Million Us
Dollars will be credited into your Bank Account, But if you can't
afford the bank wire transfer charge.

You can go for ATM CARD OR BANK DRAFT CHECK can be mailed to you By
Courier Company.You are required to make your choice of payment from
the Three options presented to you and You are instructed to send the
fees of your choice with the payment information below through western
union or Money Gram and get back to us.

Receiver Name: EMMA OZO.
Address: BP 1014 PARAKOU.
Text Question: When
Text Answer: Today
Zip Code: 00229.
Country: PORTO NOVO BENIN REPBLIC.

IMPORTANT NOTICE
SECURITY PURPOSE.(FG/AHG/XGG/005)FOR FURTHER INFORMATION FEEL FREE TO
CONTACT THIS OFFICE: +2299992379 SIGN BY
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF ECO
BANK BENIN PARAKOU.

Sincerely

Rov.James Robert

PLEASE READ THE WARNING AND INFORMATION BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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