Thursday, April 30, 2015

MR JOE SMITH the new director officer of Eco bank Benin Republic Plc West African

Is it a scam? 
Email from MR JOE SMITH address ecobankdirectorgeneral1234@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: Smith@jogjamedianet.com - Mr.Joe Smith <Mr.Joe>, sent by Mr.Joe - Smith@jogjamedianet.com
Reply-to: ecobankdirectorgeneral1234@gmail.com
Tel. Nos.: +22961110409 & +22999888766
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 $137 usd
with this information bellow through Western union or Money Gram with this
name.

Reciever's name........EKENE ONYEAKAHA
Country...............Benin Republic.
City............Cotonou.
Text Question............Honest?
Answer................Trust.
Amount..........$120 usd.
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 +229999888766.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==========

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 $137 usd
with this information bellow through Western union or Money Gram with this
name.

Reciever's name........SAMUEL EZE
Country...............Benin Republic.
City............Cotonou.
Text Question............Honest?
Answer................Trust.
Amount..........$137 usd.
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 +22961110409.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 +22961110409,Thanks and remain bless, my regards to your family.

Mr.Joe Smith
CALL +229 61110409
Eco bank director general

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 +22961110409,Thanks and remain bless, my regards to your family.

Mr.Joe Smith

CALL +229 99888766
Eco bank director general

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