eco bank, Benin, Africa

Kathryn –

Victim Location 31023

Type of a scam Nigerian/Foreign Money Exchange

I received this email today and it is obviously a scam.

 

Hello Beneficiary:

 

  Please be informed that the following transaction will occur on your account as soon as you contact our corresponding Bank.

 

We have  received an instructional letter today from the office of the presidency under the instruction of the Benin Financial Services Authorities asking us to

 

conclude the crediting  all outstanding funds belonging to Foreign Beneficiaries without any delay with immediate effect which this bank is simply following the

 

instructions to ensure all beneficiaries are paid without any delay as approved. Your name and personal information reflected on our central computer as an unpaid

 

beneficiary by the Retired administrative of this humble bank which is the reason we are contacting you so that you will be paid without any delay hence you follow the

 

payment instruction. we can not complete your transaction from our end so we have chosen our corresponding bank which is UBA Bank to complete the transfer of your (USD

 

$2,000.000.00) Two Million  United State Dollars transfer to  your Bank account. This bank is pleased to inform you that your total funds has been liquidated and

 

successful deposit in the custody of our corresponding Bank which is UBA Bank for onward transfer to your bank account as soon as you contact them with your Bank

 

details.

 

Kindly Contact UBA Bank via the information below with your personal details for onward crediting of your total funds to your designated Bank account as approved on

 

your behalf today.

 

UBA Bank

Address:  S.A. (Direction) 01 B.P: 2020 Cotonou Av. Jean Paul II

MD Foreign Affairs Mr. Benedict Oduwke

Phone No#: +229 669 503 69

Contact Email: ([email protected])

 

We wish to let you know that all hands are on desk to ensure a smooth transaction and successful transfer of your total funds to your Bank account so quickly email UBA

 

Bank with your details as listed below.

 

Your Full Name

Home Address

Cell Phone No

Amount you won or expected to be paid

Home Phone No

Account name:

Account number:

Bank name:

Bank address:

Swift code:

IBAN:

Routing number:

A scan copy of your ID card or passport:

 

Note: If you also wish to receive your funds in form of a Visa Card, UBA Bank will load your total funds into a VIP Visa Card and ship it to your address which will

 

permit you a daily withdrawal limit of US$10,500. You are to provide the following details which will be using in documenting the ATM before mailing it to your home.

 

Here are the details required for the shipment.

 

Full Name:

Current Address:

Country:

Nationality:

Direct Mobile Number:

E-mail Address:

Private email I’d:

 

Kindly keep us updated as soon as you contact UBA Bank with your personal details for your funds transfer.

 

  Chief Financial Officer

Michel Grange

E-mail: [email protected]