Scam Tip Report #89527 - YOUR URGENT PAYMENT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-30 02:11:50
Nigerian/419 Scam
YOUR URGENT PAYMENT 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ecbankkenya@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention

This is to officially inform you today that your $10.5 million United States dollars fund which was deposited with the Eco Bank of Kenya (ECOBANKPLC)
by the Federal Ministry of Finance is to be transferred to you. It was mandated by the Ministry of Finance that your fund $10.5 million be registered and transferred
with immediate effect. This fund release is the result of the recent meeting by leaders of the United Nations (U.N), European Union (E.U) and the African Union (A.U).

Your hereby advised to contact the Eco Bank of Kenya today for the necessary clearances and transfer of your fund. Contact the bank director;Dr.Ehouman Kassi
and secure the transfer of your fund into your account..

Contact Person: Dr.Ehouman Kassi
Email: ecbankkenya@gmail.com
Phone: +254-739-028-350

Contact the bank immediately at the above information and reconfirm the below details for identification and clearance by the bank.

1. Full name ............
2. Country..............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Company ..............
7. Age...................

Yours in Service

Mrs Charity Ndugu
Debt Management Board
Federal Ministry of Finance.
Kenya Rep.
FROM ECO BANK PLC OF KENYA

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