Scam Tip Report #93728 - ECO BANK AFRICA PLC
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-11-16 23:42:33
Nigerian/419 Scam
|  +2 ECO BANK AFRICA PLC This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
ECO BANK AFRICA PLC
Attn.
This is to notify you That your funds valued fiftten Million five Hundred Thousand united states dollars (U.S. $15,500,000.00) has been released today to the Eco Bank Africa . For your convenience, You Will Have to transfer Through Within 24hrs online by yourself to your local account. By of this method, You Will monitor the movement of the local funds online till your account is duly credits .
Contact the Eco Bank management to Provide personnel with the login details so You Can commence the transfer by yourself.
CONTACT PERSON: MR CHRIS PAUL ECO BANK AFRICA PLC.
EMAIL( Ecobankafrica201@gmail.com)
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-17 01:11:20 |
|
ATTN:
This is to informed that Your Online account has been opened in your name and your total funds also was posted and the details of the online account will forward to you in no due time. However,you are
required to pay the sum of $59 .00 usd for registration fee, v.a.t and service charge which we can not deduct from your total fund.
Please,we implore for your indulgence to send the above fee today so that you will start transferring your total funds to your local account in your country after 30 minutes of the receipt of the needed fee.
You can send the above mentioned fee through western union or money gram using bellow information.
Receivers name........................ ERIC .... ANi
Address..........................Cotonou- Benin
Amount ............... $59.00 usd
Thanks
MR CHRIS PAUL
Account Officer
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam EmailThis is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
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From: Eco Bank
To: <>
Subject: ECO BANK AFRICA PLC
MIME-Version: 1.0
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Date: Sat, 17 Nov 2018 03:50:45 +0300
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References: <1542413601.34050327@f2.my.com>
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-17 00:22:40 |
|
NEVER GIVE YOUR EMAIL PASSWORD TO ANYONE BY EMAIL OR ANYONE YOU DON'T KNOW. This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH,
211 MOSKOVSKAYA STR. BISHKEK 720010,COTONOU, BENIN REPULIC.
ATTENTION,
17-11 -2018
Attn.
We Received your email and please,we need the below listed information to enable us open account in your name here in our bank.(ECO BANK PLC ).
Personal Information
First Name*:
Last Name*:
Full Address*:
Nationality*:
Occupation:
Passport No*:
Phone Number*:
Fax Number*:
Cell / Mobile No.*:
Marital Status*:
Gender*:
Birthday*:
Amount Expecting*:
Email Address*:
Confirm Email Address*:
Create Password.*:
Thanks
MR CHRIS PAUL
Account Officer
Saturday, 17 November 2018, 00:05AM +01:00 from Gary Johnson bigguy442@gmail.com:
Scam Email
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