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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

MR.BEN MORDI ecoank0802@hotmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

MR.BEN MORDI ecoank0802@hotmail.com

Unread postby Big Al » Fri Jan 16, 2015 12:30 am

From a Friend:
-----Original Message-----
From: JAMES MIKE [mailto: sac@cambalhota.com.br ]
Sent: Thursday, January 08, 2015 4:18 PM
Subject: payment of USD$10.5M

ECO BANK
ECOBANK BUILDING 8TH FLOOR,
VICTORIA ISLAND, LAGOS-NIGERIA
Phone: +2348030977875

Our Ref: STB/IRD/SBX/021/14

IMMEDIATE CONTRACT PAYMENT.
Dear: ????? ??

This is to officially inform you that your over long awaited contract/inheritance fund

has been finally approved through Guarantee Trust Bank. We are now paying you off via

our self payment centre as part payment of USD$10.5M so please find below your new

account details with us as we have opened a non resident bank account for you to

enable you make transfer from your local account with us to your nominated bank

account.

Bank: ECO BANK OF NIGERIA
Address: ECO Bank Building 8th floor Victoria Island, Lagos, Nigeria.
Account number: 100003456789
Swift Code number: ACMADDK
Routing /ABA #: 0212456251

Your approved fund has finally been downloaded in our system you can now make the

transfer of your fund personally to any of your desired account through our digitized

pay yourself payment centre P.Y.P.C. this method is to safe guard customers fund and

adequate security it is called electronic digitized payment system.

Your are personally confirm your payment in your account in the next 24 hours we

implore you to dial +2348030977875 direct from your phone and you shall require to

enter your account NO: 100003456789 then enter your four digit PIN NO: XXXX then you

shall require to enter your personal account number for confirmation you need to

urgently do that as soon as you receive this e-banking pay yourself payment

downloaded.

send your full name---------------------------
address---------------
phone------------------------

to this email and all so call me ( ocenicankk08014@yahoo.fr )
+2348030977875

Best Regard,

MR. BEN MORDI
Foreign Remittance Director
Eco Bank Of Nigeria
Direct Phone: +2348030977875


No header available.



ECO BANK OF NIGERIA

ECO BANK INTL. PLC OF NIGERIA
ECOBANK BUILDING 8TH FLOOR,
VICTORIA ISLAND, LAGOS-NIGERIA
+2348030977875

Our Ref: STB/IRD/SBX/021/09

IMMEDIATE CONTRACT PAYMENT.





In response to your mail, I write to inform you that Your account pin code is in form of a scratch card that has a silver panel on it. and without the pin code , you can't make the access to your funds. Don't disclose it to your bank until you have the pin code and access the funds for transfer into your account.



Though the pin code was suppose to be given to you during our email or phone communication , but based on the fact that the authorities in the ECO BANK objects that no individual being who so ever should have a clue to the pin number so that to avoid the interference of criminal having access to your account. Since this is the only measure to that will safe-guard your account from people unknown to you and to make sure that it's only you that could make withdrawals from your account.



Meanwhile, you are required to take care of our Bank Courier Agents Service dispatch cost of your pin code. which amount to $355 DOLLARS I implore you to take care of the above logistic for prompt action toward the dispatch of your account pin code. While sending the $355 DOLLARS , you are to send it through western union money transfer with this information's below:



You are advise to pay the courier charge fee of $355 DOLLARS through western union and respond back to us with the details of the payment sent to the bellow Protocol name.



RECEIVER NAME:OBUNSO FRED

COUNTRY:NIGERIA

CITY:LAGOS

TEXT QUESTION: CODE

ANSWER: YES

AMOUNT: $355 DOLLARS

SENDER NAME--------

MTCN---------


Furthermore, during the dispatch of your account pin code, we shall include your user manual that contain your Bank Link to electronic procedures(2 )With Your PIN code to open the account(3)The activation code from the ACCOUNT (4)COT Nonresident Transfer) which will guide you in making withdrawal of your funds from your non residential account to your nominated account. You can make withdrawal of your funds as it pleases you without any question since the whole funds belongs to you. Be informed that this is a part payment as other subsequent payment will be coming your way in due time and my office will not hesitate to inform you
when the second payment is being released.



Finally, as soon as our Protocol receive the fee, we shall dispatch the pin code to you immediately through our Bank Courier Service Agents and shall as well provide you with the guide manual which will assist you in making your transfer from your non resident account to your nominated account in your state. You are advice to forward down the fees and this will be the only fees you ask to afford .



Finally, you are advise to act fast and raise up the stated required fee to send today to enable us process your package shipment by tomorrow morning to your home address to enable you receive it the next day before your fund will be confiscated by the government within 48hours from this day as we did received an alert information from the office of the presidency that all unclaimed overdue contract fund will be confiscated by them within 48hours if you fail to comply with our request to process your payment and deliver the transfer scratch card to your home address without any further delay.



Note that tracking numbers of your shipment will be issued to you by tomorrow as you will use the tracking numbers to be checking your parcel online to know when it will arrive your home address.



Have a nice and wonderful day while I wait to receive your response.

MR.BEN MORDI

PHONE +2348030977875


HEADER:
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Sun, 11 Jan 2015 04:45:23 -0800
X-TMN: [TTzV6/Ku4j/AIkmPDV+J5OjrYD1Dwyvv]
X-Originating-Email: [ecoank0802@hotmail.com]
Message-ID: <DUB130-W2220B73FE769B092F02264C8420@phx.gbl>
Return-Path: ecoank0802@hotmail.com
Content-Type: multipart/alternative;
boundary="_03404fbe-a5cf-44fc-896a-e1f561602810_"
From: ECO BANK <ecoank0802@hotmail.com>
To: CLIPPED>
Subject: RE: payment of USD$10.5M



ECO BANK OF NIGERIA

ECO BANK INTL. PLC OF NIGERIA
ECOBANK BUILDING 8TH FLOOR,
VICTORIA ISLAND, LAGOS-NIGERIA
+2348030977875

Our Ref: STB/IRD/SBX/021/09

IMMEDIATE CONTRACT PAYMENT.



ATTN:CLIPPED



YES IF YOU SEND THE $355 TODAY,TOMORROW EVENING YOU WILL RECEIVE YOUR FUNDS/SEND IT THROUGH WESTERN UNION TO THIS INFORMATION.



RECEIVER NAME:OBUNSO FRED

COUNTRY:NIGERIA

CITY:LAGOS

TEXT QUESTION: CODE

ANSWER: YES

AMOUNT: $355 DOLLARS

SENDER NAME--------

MTCN---------


MR.BEN MORDI

PHONE +2348030977875


HEADER:
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Mon, 12 Jan 2015 05:00:55 -0800
X-TMN: [iXPjnOPpOOWIP6xcNg6haq0mkldG73P1]
X-Originating-Email: [ecoank0802@hotmail.com]
Message-ID: <DUB130-W831DA6AD1834CAEE39116CC8430@phx.gbl>
Return-Path: ecoank0802@hotmail.com
Content-Type: multipart/alternative;
boundary="_37b049f9-cff9-4487-8ba2-c39ddcc44347_"
From: ECO BANK <ecoank0802@hotmail.com>


PHONE NUMBER:
+2348030977875
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

BANK ACCOUNT used by the scammer:
ACCOUNT NAME:OBUNSO MIKE OMEKANNAYA
ACCOUNT NUMBER:3088571261
BANK NAME :FRIST BANK OF NIGERIA
SWIFT CODE:FBNGLA
SORT CODE:011022844

First time I have received this account from a Scammer.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: MR.BEN MORDI ecoank0802@hotmail.com

Unread postby Big Al » Thu Jan 29, 2015 12:23 am

ATTN:CLIPPED.

I WANT TO LET YOU KNOW THAT I HAVE PAY FOR THE FEE,AS YOU CAN NOT GO THROUGH TO THE ACCOUNT.WE HAVE PACKAGE THE PIN AND THE WEBSITE,ALL INFO YOU CAN USE TO ACTIVATE YOUR FUNDS TO YOUR ACCOUNT.THE AGENT LEFT YESTERDAY WITH YOUR PACKAGE AND HE CALLED US THIS MONRING THAT HE HAVE ARRIVE IN NEW YORK USA.

CONTACT HIM NOW BY HIS EMAIL AND ALL SO CALL HIM.YOU NEED TO DO IT VERY URGENT AND GET BACK TO ME.

Please do contact the diplomatic agent with the email below with the informations required.
Contact Person : Agent Sir. Joyce
Location
new-york USA
Phone:+16464941504
EMAIL: ( joyyc11@hotmail.com )
(+16464941504) Phone he use call us in usa is this number,call him after send the info to him.
He is waiting to hear from you today with the information. Forsecurity reason read carefully below:

SEND HIM

YOUR FULL NAME-----------
YOUR ADDRESS______
YOUR PHONE_____


THANKS BEN
+2348030977875


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Wed, 28 Jan 2015 02:29:46 -0800
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X-Originating-Email: [ecoank0802@hotmail.com]
Message-ID: <DUB130-W23E4354A6B5BCF098C32D4C8330@phx.gbl>
Return-Path: ecoank0802@hotmail.com
Content-Type: multipart/alternative;
boundary="_2cfcca39-ef17-4085-be70-831d00b6ec42_"
From: ECO BANK <ecoank0802@hotmail.com>


PHONE NUMBER:
+16464941504
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84973
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Re: MR.BEN MORDI ecoank0802@hotmail.com

Unread postby Big Al » Tue Feb 10, 2015 11:44 pm

( DIPLOMAT AGENT IS STRANDED AT NEW-YORK USA AIRPORT )

Please Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5 Million United States Dollars misplaced your address and he is currently stranded at your international airport right now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today,

NAME: ===============================
ADDRESS: ============================
MOBILE NO.:==========================
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :======
YOUR POST OFFICE ADDRESS;P.O BOX:====

Please do contact the diplomatic agent with the email below with the informations required.

Contact Person : Agent Sir. Joyce
Location
new-york USA
Phone: +16464941504
EMAIL: ( joyycc11@hotmail.com )
His phone (+16464941504)he use call us in usa is this number call him after send the info to him.

He is waiting to hear from you today with the information. Forsecurity reason read carefully below:

I did not let the delivery Agent knows that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know the content is $10.5 MILLION USD (CASH). The consignments was moved from here as family treasures, so never allow him to open the box until it get to your base/doorstep.Thisis for security reason.

Just supply the above requirement info and also use this CODE as a subject matter to him:-CONSIGNMENT CODE:CAF/XX/007. Thanks.Regards
MR NAWFOR


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Tue, 10 Feb 2015 02:52:44 -0800
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Return-Path: ecoank0802@hotmail.com
Content-Type: multipart/alternative;
boundary="_b9338ef1-9c41-476d-a12a-6cef66f1f6e0_"
From: ECO BANK <ecoank0802@hotmail.com>


PHONE NUMBER:
+16464941504
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm


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