Scam Tip Report #24328 - code of conduct (EB90991031)
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-10 21:20:30 Nigerian/419 Scam |  code of conduct (EB90991031)
We the International Monetary Fund (IMF) Investigation Bureau Washington DC in conjunction with other relevant Investigation agencies, we wish to inform you that we recently received several reports through our Global intelligence monitoring network that you have a transaction which wasn't accomplished after series of process and required procedures. Consequently we finally scheduled the dispatch of your funds to the EcoBank Plc for easy transfer of these funds to your account without any hitches, this decision was made due to the rate of corruption and scam reports perpetrated by Individuals and Offices, therefore your funds was ordered to be moved or transferred to safe custody of EcoBank Plc Benin Rep. The transfer of the fund to EcoBank Plc was successfully executed this morning and we just received a confirmation from the correspondent Bank (EcoBank Plc) that the fund valued the sum of $15, 500,000.00 (Fifteen Million Five Hundred United States Dollars) was received by the Bank Management, therefore we are officially contacting you in this regard letting you know that your funds are presently at EcoBank Plc. Therefore you are advised to contact them immediately with the information outlined below: EcoBank Benin Republic Address: Rue 26 Avenue Staintmez Von Les Papillions Porto-Novo Benin Phone: +22968575909 Fax: +229 99935485 Furthermore, you are expected to Identify your self with this code of conduct (EB90991031), this code was given by the Board Management of the Bank this morning for verification or easy identification so you must include it in your email as identification code. You will be recognized as soon as you send this code, your full name and address should also be sent to the bank's email address stated above, you can also contact their representative on his direct telephone number as stated above. Finally, you are advised to completely terminated all your conversation or correspondent with any other individual, authority or office who claims to be in custody of your funds because your funds was official transferred to EcoBank Plc this morning under federal instructions. Therefore adhere to their instruction to enable them serve your fervently. Yours sincerely International Monetary Fund (IMF) Investigation Bureau Washington, DC | |||||
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