Originating IP: 41.86.238.38
Originating ISP: Isocel Telecom
City: Porto-novo
Country of Origin: Benin
from: Eco bank director general <flie38056@gmail.com>
reply-to: Eco bank director general <bank778@yahoo.fr>
to:
date: Wed, May 6, 2015 at 7:57 AM
subject: Hello Dear Beneficiary,
Hello Dear Beneficiary,
Before I commence I will like to explain myself to you, my name is MR JOE SMITH the new director officer of Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I am now the director and it have not been a month now, so I went through the scheme of work of this Honorable bank and find out that your name and your fund valued $2.5Billion united state dollars was here for six months.
So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Rev John Chukwuemeka was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately without wasting time, I do not like betraying people and no one will do such to me. And i want you to understand that you will send our transfer fee of $109 usd with this information bellow through Western union or Money Gram with this name.
Reciever's name........Lucky love
Country...............Benin Republic.
City............Cotonou.
Text Question............Honest?
Answer................Trust.
Amount..........$109usd.
Mtcn no.....
sender's name......
This is what we needed from you now so that your fund will be wired through this bank immediately,And you can call me +22968477889.Please make sure that you send your information complete so that there will be no mistake in transferring your total fund.
Your account number========
Name of bank===========
Bank address============
Bank user name==========
Routing number==========
Home address============
Copy of id==============
Your phone number==========
Your occupation ============
Once you forward this to this bank I assure you that you are to receive your fund with 74hrs ok, if your are able to call me am free call this line +22968477889,Thanks and remain bless, my regards to your family.
MR joe smith
22968477889
Eco bank director general
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Originating IP: 41.86.238.38
ReplyDeleteOriginating ISP: Isocel Telecom
City: Porto-novo
Country of Origin: Benin
Sender: sawa182cat@yahoo.co.jp
from: DIPLOMATIC MR.TERRY WHITE flie38056@gmail.com
reply-to: "DIPLOMATIC MR.TERRY WHITE" agent9067@yahoo.fr
to:
date: Wed, May 6, 2015 at 11:16 AM
subject: DIPLOMATIC MR.TERRY WHITE I NEED YOUR URGENT RESPOEND
I'm DIPLOMATIC MR.TERRY WHITE I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport with your two boxes of consignment worth 10.5 Millions USD which I have been instructed by TNT DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is
no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper¡¯s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport
immediately and make my delivery successful .I try to reason with them and they stated the delivery Tag will cost us just $125 US Dollar only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank inthe whole world.
as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification Passport number or ID Card number
You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR.TEEY WHITE GET BACK TO ME
Receivers Name:Mr.Ken Nnalue
Country Benin Republic .
Amount $125US Dollar
Text Question. A
Answer .B
SENDER NAME
MTCN
Regard
DIPLOMATIC MR.TERRY WHITE I NEED YOUR URGENT RESPOEND