from: Office File <eyeb83666@gmail.com>
reply-to: ino.c@aol.com
date: Dec 14, 2020, 11:17 PM
subject: Your Urgent attention is needed
mailed-by: gmail.com
Eco-bank in Benin
Address: BP 1280, Rue du Gouverneur Bayol,
01 Cotonou, Benin
Fax: +1 (713) 999-7819
Dear Sir/Madam
I wish to acknowledge the receipt of your email, yes, the sum of $5.2Mlln USD only with the deposit code RBK/FGN/PYT/5446-6890 was transferred here by Benin Republic authority for payment to you after due process.
Really, we are ready to get the funds to you through online banking transfer as mandated. You are requested to forward your full, Country, City, home/office address, Cell phone number, Occupation, Age and copy of your identification immediately for an immediate procedure and releasing of your fund to you today.
We shall set up an online account here with your name, and then credit the $5.2 Million for onward transfer to your local bank account after due process.
Be informed that after creating the online account, there will be an administration fee to be settled to the accredited Attorney that will sign Funds Release Order Documents on your behalf, to empower us to issue you Transfer Security Code that will enable you to commence transfer from the account from any part of the world.
Awaiting the above requested information immediately. Good night
Best regard,
Mr. Edwin Egoamaka Gabriel.
Account Officer, Regions Bank, Cotonou, Benin.
Tel: +1 (713) 999-7819 (Voice call/Text message),
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Edwin Egoamaka Gabriel - Eco Bank - ino.c@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Edwin Egoamaka Gabriel - Eco Bank - ino.c@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.