Wednesday, April 29, 2015

Mr Jonas Gomez Eco Bank PLC Benin Rue Du Gouverneur

Is it a scam? 
Email from Mr Jonas Gomez address ecobank@eco.bank2.fr.pn , 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: Eco Bank - ecobank@eco.bank2.fr.pn
Tel. No.: +22998243164
Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic.
Phone number+229-98243164

Dear.Customer ,XXX

My name is Mr Jonas Gomez Director Foreign Operations Some documents
and letters were forwarded and received in our office here
requesting that your on hold and unclaimed funds be paid to Messrs
Jacobs Enterprises from Texas USA.

In the said letter of change of beneficiary/ownership, representatives
of Messrs Jacobs Enterprises states that you are dead and as such
your funds should be paid to him as the next of kin to you. Because of
the elaborate global scam, we decided to contact you for
confirmation. If after two(2) working days, no response is received
from you, it

will be assumed that you are dead and as such, authorization and
approval will be granted on behalf of Messrs Jacobs Enterprises to
claim/receive your fund. At this spot in time, we have approved your
payment of( $10.5m us dollars )through our swift card payment center
as

that is the most recent instruction by the Federal Ministry of
Finance, with incorporate of united nation, this card center will
send you an inter switch powered ATM visa card for withdrawal of funds
from any ATM station in any part of the world with daily maximum
withdrawal limit of only Five Thousand Dollars per day, if you like to
be given your fund in this manner, gently present us with the
following information below:

Also, let us know how you want your funds paid to you without further
delay if you are still alive. Send your response immediately.

Regards
Mr Jonas Gomez

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