Search FraudFYI

Monday, February 27, 2017

419 scam email from Mr. John Otagbo Ecobank ATM Payment Department Director "akakabu." +229-99420661

Originating IP:
Originating ISP: M247 Ltd
City: n/a
Country of Origin: Austria

from: Mrs. Sandra Umeh <"akakabu."> 
reply-to: "Mrs. Sandra Umeh" <>
date: Sun, Feb 26, 2017 at 11:58 AM
subject: Attn: My Dear Beneficiary!

ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies,
Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you
but failed to. So in this case, a beneficial meeting was held on the 20th Of February 2017 at the World Bank in Switzerland, which top
officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how
your Fund can be given to you without any lost at this time. Beinformed that you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of
World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through
courier companies.
Your Fund which is truly $6.5 Million USD (Six Million, Five Hundred Thousand United States of America Dollars) which was
listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via
ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank®/London/England.
Eco Bank® Plc/Benin Republic.
Banco di Santo Spirito/Rome/Italy.
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation
ATM CARD. So, this Bank (ECO BANK®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in
any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that
this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive
your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager MR.John Otagbo, by sending your
information to HIM for an immediate response. Contacts of MR.John Otagbo, are as below;

MR.John Otagbo,
Director of ATM payment department ECO BANK Plc.
Tel: +229-9942-0661


Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $105.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $85.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $65.00 (3 day delivery)

For oral discussion, you can reach MR.John Otagbo, via email or phone his hot line given to you above as soon as you receive this
important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to
impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card
center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
In Respect of The World Bank®

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!