Is it a scam?
Email from Mr John smith address eco.bank31@yahoo.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 theft. Do 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
Reply-To: eco.bank31@yahoo.com
From: Mr John Smith <ecobank2324@gmail.com>
Subject: Hello Dear Beneficiary,
Hello Dear Beneficiary,
Before I commence I will like to explain myself to you, my name is Mr
John smith the new director officer of Eco bank Benin Republic Pl c
West Africa, 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 $2.8 Million dollars was here for seven months ago, which is last
year 2014
So it amaze me so much and then I went to the office of IMF Benin Republic and
reported this to them to know what is their aim and they told me that the
former bank director MR DOUGLAS WHITE was the one that curse all this he
collect money from 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. Below are our contact
information
Email us @ (Eco.bank31@yahoo.com)
This is what we needed from you now so that your fund will be wired through
this bank immediately,but only fee you are to pay is our security
keeping fee which is 105 only,
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 will receive your
fund within 74hrs OK, you are able to call our office with this line,
Thanks and remain bless, my regards to your family.
Mr John smith
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