Scam Tip Report #86563 - ECO BANK PLC REPUBLIC OF BENIN
Scam Reporter | Scam Tips Received
|
| Falconsfan Lilburn, GA, United States 2017-07-22 14:45:25 Nigerian/419 Scam
| +1 ECO BANK PLC REPUBLIC OF BENIN ECO BANK PLC REPUBLIC OF BENIN
E-mail;;; infoecobankofbeninrepublic700@gmail.com
Telephone;;;; +229 97209116
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999
CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION
AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT
ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS
POSSIBLE
IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMME OF THE PRESENT
ADMINISTRATION OF CHIEF .DR.YAYI BONI, PRESIDENT AND COMMANDER - CHIEF OF
THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAIANST
CORRUPTION IN BENIN.
IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER;
4539-7978-0214-3027
HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOUR THIS MORNING. YOUR SECRET
PIN
NUMBER IS 6742. THE ATM CARD VALUE IS $3.5 M (TWO MILLION, FIVE HUNDRED
THOUSAND STATE OF AMERICA DOLLARS ONLY)..
YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS
PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU
CAN
MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST
TO
YOU.
WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER
SERVICE COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO
OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER
DELAY.YOUR
PARTNER HAS PAID FOR THE PROCESSING AND DELIVERY CHARGES OF YOUR ATM CARD
BUT DIDN'T PROVIDE THE RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU
WILL SEND THE MONEY TO US AS SOON AS YOU CONTACTED US.
NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT
OF $250 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE RE-ACTIVATED, AND
SEND TO YOU IMMEDAITLY.
MOREVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD
INCLUSIVE OF YOUR COUNTRY.
YOU ARE ONLY TO MAKE PAYMENTS FOR THE RE-ACTIVATION FEES AND THIS SHOULD
BE SENT VIA WESTERN UNION.ALLSO, MAKE THE PAYMENT OF $250 FEES TO US.
WITH
THE NAME OF OUR P.R.O (POBLIC RELATION OFFICER) STATED BELLOW.
SEND THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE
INFORMATION
BELOW.
HERE IS THE INFORMATION TO SEND THE MONEY
RECIEVER'S NAME _____
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________Year
ANSWER______________ 2010
AMOUNT_____________$250
MTCN_________AND, SENDER NAME_______
AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION INFORMATION FOR URGENT
PICK UP AND ONWARDS ACTION DISPATCHEMENT ACCRODING TO YOUR ADDRESS
.HOWEVER
MAKE SURE THAT YOUR CONTACT INFORMATIONS YOU GAVE TO US ARE CORRECT TO
AVOID ANY INTERCEIPTION OR WRONG DELIVERY.
YOURS FAITHFULLY,
REV. Edwin Bills
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail;;; infoecobankofbeninrepublic700@gmail.com
Telephone;;;; +229 97209116 |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-07-22 14:48:55 |
|
ECO BANK PLC REPUBLIC OF BENIN
E-mail;;; infoecobankofbeninrepublic700@gmail.com
Telephone;;;; +229 97209116
ATM SWIFT CARD PAYMENT (DEPART)
ATTENTION
WITH RESPECT TO THE PROVISION SECTION 17 OF DECREE 114 OF THE 1999
CONSTITUTION, I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION
AND CONFIRMATIONS IS OK, THEREFORE, WE ARE HAPPY TO INFORM YOU THAT
ARRANGEMENTS HAS BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS
POSSIBLE IN OUR BID TO BE TRANSPARENT IN LINE WITH PROGRAMME OF THE PRESENT
ADMINISTRATION OF CHIEF .DR.YAYI BONI, PRESIDENT AND COMMANDER - CHIEF OF
THE ARMED FORCES OF THE FEDERAL REPUBLIC OF BENIN IN HIS CRUSADE AGAIANST
CORRUPTION IN BENIN.
IT IS OUR PLEASURE TO INFORM YOU THAT ATM CARD NUMBER;
4539-7978-0214-3027 HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOUR THIS MORNING. YOUR SECRET PIN NUMBER IS 6742. THE ATM CARD VALUE IS $3.5 M (TWO MILLION, FIVE HUNDRED
THOUSAND STATE OF AMERICA DOLLARS ONLY)..
YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10.000.00 USD IS
PERMITTED FOR WITHDRAWAL PER DAY AND WE ARE DULY INTER-SWITCHED AND YOU
CAN MAKE WITHDRAWAL IN ANY LOCATION OF THE ATM CENTER OF YOUR CHOICE/NEAREST
TO YOU.
WE HAVE ALSO CONCLUDED DELIVERY ARRANGEMENT WITH OUR ACCREDITED COURIER
SERVICE COMPANY TO BE FULLY INSURED BY NICON INSURANCE CORPORATION TO
OVERSEE THE DELIVERY OF THE ATM CARD TO YOU WITHOUT ANY FURTHER DELAY.YOUR PARTNER HAS PAID FOR THE PROCESSING AND DELIVERY CHARGES OF YOUR ATM CARD BUT DIDN'T PROVIDE THE RE-ACTIVATION ON YOUR BEHALF. HE TOLD US THAT YOU WILL SEND THE MONEY TO US AS SOON AS YOU CONTACTED US.
NOW, WE HAVE INFORMED OUR ATTORNEY ABOUT THIS, THEREFORE, SEND THE AMOUNT
OF $250 DOLLARS TODAY. SO THAT, YOUR ATM CARD WILL BE RE-ACTIVATED, AND
SEND TO YOU IMMEDAITLY.
MOREVER, NOTE THAT, THE ATM CARD CAN BE USE ANYWHERE IN THE WORLD
INCLUSIVE OF YOUR COUNTRY.
YOU ARE ONLY TO MAKE PAYMENTS FOR THE RE-ACTIVATION FEES AND THIS SHOULD
BE SENT VIA WESTERN UNION.ALLSO, MAKE THE PAYMENT OF $250 FEES TO US.
WITH THE NAME OF OUR P.R.O (POBLIC RELATION OFFICER) STATED BELLOW.
SEND THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE
INFORMATION BELOW.
HERE IS THE INFORMATION TO SEND THE MONEY
RECIEVER'S NAME _____
COUNTRY_________REPUBLIC OF BENIN
CITY______________COTONOU
QUESTION___________Year
ANSWER______________ 2010
AMOUNT_____________$250
MTCN_________AND, SENDER NAME_______
AFTER YOU MADE THE PAYMENT, SEND THE WESTERN UNION INFORMATION FOR URGENT
PICK UP AND ONWARDS ACTION DISPATCHEMENT ACCRODING TO YOUR ADDRESS
.HOWEVER
MAKE SURE THAT YOUR CONTACT INFORMATIONS YOU GAVE TO US ARE CORRECT TO
AVOID ANY INTERCEIPTION OR WRONG DELIVERY.
YOURS FAITHFULLY,
REV. Edwin Bills
DIRECTOR ATM/ DEBIT DEPARTMENT
ECO Bank Of Benin Republic
E-mail;;; infoecobankofbeninrepublic700@gmail.com
Telephone;;;; +229 97209116
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