Scam Tip Report #27463 - SCAMMER IMPERSONATING ECO BANK IN AFRICA........ANOTHER IMAGINARY ATM CARD...PHISHING FOR INFO
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-13 20:26:24 Nigerian/419 Scam |  SCAMMER IMPERSONATING ECO BANK IN AFRICA........ANOTHER IMAGINARY ATM CARD...PHISHING FOR INFO
ECOBANK NIGERIA PLC FOREIGN OPERATION DEPARTMENT Plot 21, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria, West Africa REF: FGN/LOS/EBP-ATM/C/03/16 Attention: Beneficiary RE: EXPEDITE APPROVAL OF YOUR PAYMENT This is to officially inform you that, we have verified your payment file and found out that the reason why you have not received your fund is because, you have not fulfilled the obligations given to you in respect to your contract inheritance payment. Secondly, we have been informed that you are still dealing with none officials in the bank and your entire attempt to secure the release of the fund have been proven abortive. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our ATM Swift Debit Card payment system, which is the latest instruction from Economic community of West African States (ECOWAS) and Nigerian Government. We shall send you an ATM Swift Debit Card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting us back through this e-mail:telexecobnkng@gmail.com and also send the following information as listed below. 1. Full name 2. Phone and fax number 3. Address were you want us to send the ATM (P.O. Box not acceptable) 4. Your age and current occupation: 5. Attach copy of your identification We have been mandated by the ECOWAS Parliament and Nigerian Government to issue out US$14,500,000.00 for this fiscal year 2016. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-Card Batch "C" 2016), so you have to indicate this code whenever you are writing us. Wait for your expedite response. Yours in service, Mr. Jibril Aku Managing Director DISCLAIMER: This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Galaxy does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by Galaxy for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the Galaxy is personal to the sender and is not given or endorsed by Galaxy. | |||||
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