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Sunday, June 28, 2015

419 scam email from Rev. Charles Bontus General Operation Manager Eco Bank Money Gram Department ecobank367@gmail.com

Originating IP: 41.79.219.217
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: ECO BANK MONEY GRAM DEPARTMENT <ecobank367@gmail.com
reply-to: ECO BANK MONEY GRAM DEPARTMENT <ecobank367@gmail.com>
to: 
date: Sat, Jun 27, 2015 at 1:23 PM
subject: ECO BANK MONEY GRAM SECTION

ECO BANK MONEY GRAM SECTION
 COTONOU BENIN REPUBLIC /
 ADDRESS NO.421 ST PETER & PAUL ROAD.
 MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
 FOREIGN CONTRACTOR PAYMENT OFFICE


 DEAR CUSTOMER:


 FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD
 WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF MONEY GRAM AND FEDERAL
 MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO
 START RECEIVING YOUR FIRST PAYMENT OF $ 10,000 USD PER DAY FROM THE
 TOTAL FUNDS WHICH IS

 (6.5Million) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THE PAYMENT,
 WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR
 THE FEES SINCE
 YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.

 OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION / DEALING
 WITH ANY BODY DUE TO FRAUD GOING ON WORLDWIDE. THEREFORE GO STRAIGHT
 NOW AND PAY ANY
 AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT
 THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL
 HAVE TO PAY THE

 BALANCE SUM OF YOUR FEES UPON CASHING UP YOUR FIRST 10,000 USD, ALSO I
 AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM
 WILL LEAVE US
 WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE
 BALANCE SUM.

 HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD
 BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND
 THE DEMAND WHICH IS

 ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

 1.SENDER NAME: ... AZUBIKE NNEKWE
 2.TEST QUESTION: .... WHAT COLOR?
 3.TEST ANSWER: ...... WHITE.
 4.AMOUNT .......... $ 10,000 USD
 5.REFERENCE ...................68450978

 (AVAILABLE FOR PICK UP BY RECEIVER) FOR YOUR INFORMATION DO NOT EXPECT
 THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND
 REMEMBER THAT YOU ARE GIVEN ONLY 48 HOURS TO COMPLY

 OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
 ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU. BELOW IS OUR
 ACCOUNT OFFICER NAME

 WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE THROUGH MONEY-GRAM TO
 ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

 1.RECEIVER NAME: ...... JIM CHIKA
 2.COUNTRY: ............. REPUBLIC BENIN.
 3.CITY: ............... COTONOU.
 4.TEST QUESTION: .... WHAT COLOR?
 5.TEST ANSWER: ...... WHITE.
 6.AMOUNT .......... ANY
 SENDER'S NAME..................

 SEND US THE REFERENCE NUMBER / SENDERS NAME AND AMOUNT SENT
 IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER
 FEE WE WILL RELEASE YOUR

 FIRST PAYMENT $ 10,000 IMMEDIATELY.

 MY REGARDS
 REV.CHARLES BONTUS
 GENERAL OPERATION MANAGER.





ECO BANK MONEY GRAM DEPARTMENT
 Email::ecobank367@gmail.com

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