Scam Tip Report #94782 - YOUR FUNDS PAYING BANK
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-18 23:03:36 Nigerian/419 Scam |  YOUR FUNDS PAYING BANK
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 | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know