Is it a scam?
Email from Mr.Martins Norman address ecobankbeninplc282@yahoo.co.uk , 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
From: "Mr.Martins Norman" <cfsjadministracion@speedy.com.ar>
Date: Mi 13/05/15 8:25 PM
Subject: Internal Revenue Service Eco_Bank plc Department of the Treasury
Accessibility Skip to Top Navigation
Internal Revenue Service Eco_Bank plc Department of the Treasury
Republic Du'Benin, Greeting from Eco-Bank Plc,Date: 10/04/2015.
Contact person: Mr.Martins Norman
Email: (ecobankbeninplc282@yahoo.co.uk)
Before I commence I will like to explain myself to you, my name is Mr.Martins Norman 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 was 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 $4.10 million dollars was here for six months until now.
I discovered your total $4.10 Million Usd in our treasure account and as i am mailing you now because you have every chances of getting the payment from us in any option of you choose. Secondly; I will like you to know from this moment that i am not the kind of person that can give assurance of what i cannot do, I can only assure you what i am sure that i can do, Meanwhile be inform that we have concluded every others arrangements concern your transfer of your $4.10 Million to your account and we have finalize by programming of your transfer.
I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately OK without wasting time, I do not like betraying people and no one will do such to me.okay
But the little can holding us and your bank to confirm your transfer now into your account is our transfer posting fee of $65 dollar and immediately we receive the transfer posting fee from you we will hit your amount into your account and it will re-flect under 24 hours. So we advise you to try everything possible you can to send us the transfer posting fee of $65 with below name and information through Western Union or Money Gram to make it faster and also to enable us complete with your transfer and close your payment file at the same time.
Below is the information to send us the posting fee of $65 via Western Union or Money Gram to make everything faster
Receiver's Name:........................ LUKES0N ANEKWE
City:..................................... Cotonou
Country:................................... Benin Republic
Question:................................... In God?
Answer:.......................................... We Trust
Amount:............................................. $65.dollars only
Sender's Name:............................????????????????????
MTCN Number:..............................?????????????????????
Director Name: Mr.Martins Norman.
(Director Of Eco-Bank PLC)
Telephone:+229 6111 2449
Their E-mail Contact: (ecobankbeninplc282@yahoo.co.uk)
Send your contacts information to enable him locate you immediately for the transfering of your funds.
This is the information they needed from you..
1)Your Full Name ...................
2)Your Home Address.................
3)Your current Numbers..............
4)Your Cell Numbers.................
5)You personal identification.....
6)your account number.............
Thanks and remain blessed,
my regards to your family.
Mr.Andy Mill
ECO BANK PLC DIRECTOR GENERAL,
PHONE:.+229 6111 2449
No comments:
Post a Comment