Scam Tip Report #27232 - SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA...FUNDS FOR ME IF I PAY A FEE
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-02-28 18:47:15 Nigerian/419 Scam |  SCAMMER IMPERSONATING ECO BANK IN BENIN AFRICA...FUNDS FOR ME IF I PAY A FEE
Director, NDIC Unit Ecobank Nigeria Plc. Tel: +234-7033830311 Attention: Sir/Madam, Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you about your interest sum of US$870,000.00 that was accrued from your inheritance sum, which we have been notify by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland to release to you. We want to use this medium inform you that the above interest has been approved for payment to your through International Certified Bank Draft, and the draft has been raised in your favor and ready for delivery to you, which you are required to provide us with your full name and current contact address together with your direct telephone number for the delivery of your draft to you. Meanwhile, be informed that we shall be delivering this draft to you through FedEx Express Delivery to your house address, which you shall lodge to any bank of your choice, and it will take only 48hrs to get to you. More so, you are to note that you should take care of the draft delivery fee of US$65 is payable to the FedEx Express delivery chief cashier officer here in Nigeria, and this courier service charges should be made either by western union money transfer or money gram. In view of that, the above offices will not be held responsible for your inability to respond to this official letter within 2 banking days, because the World bank has given us a 4 working days mandate to conclude with this transaction. In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs. On behalf of Ecobank Nigeria Plc Mr. Paul Fashola Director, NDIC Unit Ecobank Nigeria Plc Call my direct line: +234-7033830311 MY RESPONSE: Sir, It appears you provided an incorrect email address in which to contact Eco Bank. Not to worry, I have forwarded your email to Eco Bank and Fed Ex at the correct addresses for verification....OK I have also forwarded your email to the Efcc in Nigeria to also verify....OK | |||||
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