Scam Tip Report #90248 - Your Compensation Funds payment Valued of ($4.5Million USD)

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-01 15:48:56
Nigerian/419 Scam
+1 Your Compensation Funds payment Valued of ($4.5Million USD) 
 Scammer
  Information		Name:
Lawson Clarke		Email Address:
lawson.clarke1@yahoo.com		Scam Website:
Fax:
Country of Scam:
United States (US)
Hello dear;

I hope all is well with you? I want to notify you today that I have deposited your ATM Master card Compensation funds payment valued of ($4.5Million USD) in Eco Bank Benin Republic for your direct wire transfer into your Bank account, you are advise to forward all your receiving Bank account details to the Eco Bank Foreign Operation Remittance Payment department in Cotonou Benin Republic, to enable you receive your total Compensation funds payment successful.

Note; You are advise to contact the deposited transferring Bank in Cotonou Benin Republic with the e-mail address bellow: (infoeco.bankplc122@consultant.com ) and ask them to wire your total sum of $4.5Million USD direct into your Bank account ok, so feel free and get in-touch with Dr. George Udoka in Eco Bank Cotonou Benin Republic, and instruct him where to wire the total deposited funds payment valued of ($4.5Million usd) on your payment file.

they will proceed on your total funds payment direct into your Bank account with-out any delay as the Authority instructed them on your behalf, and the only fee you required to pay is $245.00usd for the Bank Processing transfer document fee.

ECO BANK COTONOU BENIN REPUBLIC,
FOREIGN OPERATION PAYMENT DEPARTMENT,
TELEPHONE;+229 96 00 42 84 FAX; 229 21 33 92 64.
CONTACT PERSON; DR. GEORGE UDOKA
EMAIL CONTACT;( infoeco.bankplc122@consultant.com )

Your Bank Name and Address.................
Your Bank Account Name.....................
Your Bank Account Numbers..................
Your Bank Swift Code........................
Your Direct Telephone Number................
A.Copy of Your Identification...............
Your City/Country...........................

Have a nice day together with your family.

Secretary Mr. Lawson Clarke
Direct Line +229 96004284
Follow Ups/Extra Information. Most recent is listed first.
197.234.221.140 BENIN
ADDRESS; RUE 232, COTONOU BENIN REPUBLIC ECO BANK, FOREIGN OPERATION PAYMENT REMITTANCE DEPARTMENT, TELEPHONE;+229 96 00 42 84 FAX; 229 21 33 92 64.
Attn Beneficiary; ,
Note; The Eco Bank General Board of trustee are waiting to receive the Bank submission processing fee of $245.00usd from you today via Money Gram or Western Union Transfer, to enable us proceed on your payment file immediately direct into your Noted Bank account.
Here is information's to send the $245.00usd via Money Gram or Western Union Transfer.
Receiver name.........Chioma Achonye City/Country..........Cotonou Benin Republic Country Code..........+229
Have a nice day together with your family.
Your Good Service is Our Priority.
Director Of Eco Bank Foreign Operations Payment Remittance Department Benin Republic, (Eco-Bank) Dr. George Udoka Mobile line +229 96 00 42 84

Scam Email
Subject: Re: ECO BANK OPERATION; Attn Beneficiary; George Smith.
From: Eco Bank delivered-to:
received: from [197.234.221.140] ([197.234.221.140]) by 3c-app-mailcom-lxa10.server.lan (via HTTP); Thu, 26 Apr 2018 14:05:10 +0200
arc-seal: i=1; a=rsa-sha256; t=1524744311; cv=none; d=google.com; s=arc-20160816; b=KHVSkMdtg71d6NUEcuGCG+L7DPZoJtr5+3OSVIWBtJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of infoeco.bankplc122@consultant.com designates 74.208.4.201 as permitted ...
return-path:
received-spf: pass (google.com: domain of infoeco.bankplc122@consultant.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.20...
authentication-results: mx.google.com; spf=pass (google.com: domain of infoeco.bankplc122@consultant.com designates 74.208.4.201 as permitted sende...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Thu, 26 Apr 2018 14:05:10 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <15e0467012d.ofice028@tim.it> <1033739497.358366.1521035396...
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-01 15:56:47
 Scammer
  Information		Name:
Name Unknown		Email Address:
infoeco.bankplc122@consultant.com		Scam Website:
Fax:
229 21 33 92 64
 Got more information on this Scam/Scammer?
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