The Scamdex Scam Email Archive X

Subject:  ECO BANK PLC DU BENIN (DBB).INTERNATIONAL
From:  peter Hubert <joepeter849@yahoo.pt>
Date:  Tue, 20 Jan 2015 22:37:24 -0800
Category:  Generic
Date Added:  2016-07-20 21:20:46

An Email with the Subject "ECO BANK PLC DU BENIN (DBB).INTERNATIONAL" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2015 22:37:24 -0800 and has been classified as a Generic Scam Email. The sender shows as peter Hubert <joepeter849@yahoo.pt>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 
 
ECO BANK PLC DU BENIN (DBB).INTERNATIONAL
HEAD QUARTERS TOPKA COTONOUFROM THE DESK OF:
Prof. peterHubert Governor & Board Chairman DBB
INHERITED-CONTRACT#: MAV/NNPC/FGN/MIN/99-08
CODE: CBN-BEF-IN-KTT-ATM-CAS
A/C#: 329601=101245=169=679 BOE
PAYMENT REF: CBN-UBA/IRD/CBX/021/07-08
Email;  eco.bank11@yahoo.fr
j enuery01/ 8/2015

Attention Beneficiary , OFICEF

With respect to the provision SECTION 17 of decree 114 of the 1999 constitution, I am directed to inform you that your payment verification and confirmations is OK, Therefore, we are happy to inform you that arrangements has been concluded to effect your payment of your ATM MASTER CARD worth of ($ 4.500.000.00 Million USD) which depossited and intructed by the Fedral Minister of Finance Contractor Foreign Remitance Benin Republic to be deliver to you as a beneficiary.

As soon as possible in our bid to Be transparent in line with
programme of the present administration of Chief .Dr.Yayi Boni, President and Commander - chief Of the Armed Forces of the Federal Republic of Benin in his crusade agaianst corruption in Benin .

It is our pleasure to inform you that ATM Card Number; 6526 0512 1822 5107 has been approved and upgraded in your favour this morning. Your Secret PIN Number is 7316. The ATM Card Value is $4.5 Million USD Only.You are advised that a maximum withdrawal value of $10.000.00 USD is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation to oversee the delivery of the ATM Card to you without any further delay. In view of this development.

Be informed that the delivery will be made to your address: within 48
hours of our reconfirmation of your full address and phone number.
Your Full Name........
Address ..............
Phone Number..........
A copy of your ID.........
Forward your information to the below email address for the immediate release of your ATM CARD
Contact Person Prof. peter Hubert
CONTACT Email; Direct line
Treat as very urgent, as we also remind you once again that your ATM Card is ready.
Yours truly,
Prof. peter Hubert (Board Chairman)
Director of ATM/ Telex ECO BANK PLC of Benin (DBB)
Garki Cotonou.Benin
CONTACT Email; eco.bank11@yahoo.fr
My direct line


  ECO BANK PLC DU BENIN (DBB).INTERNATIONALHEAD QUARTERS TOPKA COTONOUFROM THE DESK OF:Prof. peterHubert Governor & Board Chairman DBBINHERITED-CONTRACT#: MAV/NNPC/FGN/MIN/99-08CODE: CBN-BEF-IN-KTT-ATM-CASA/C#: 329601=101245=169=679 BOEPAYMENT REF: CBN-UBA/IRD/CBX/021/07-08Email;  eco.bank11@yahoo.frj enuery01/ 8/2015
Attention Beneficiary , OFICEF
With respect to the provision SECTION 17 of decree 114 of the 1999 constitution, I am directed to inform you that your payment verification and confirmations is OK, Therefore, we are happy to inform you that arrangements has been concluded to effect your payment of your ATM MASTER CARD worth of ($ 4.500.000.00 Million USD) which depossited and intructed by the Fedral Minister of Finance Contractor Foreign Remitance Benin Republic to be deliver to you as a beneficiary.
As soon as possible in our bid to Be transparent in line withprogramme of the present administration of Chief .Dr.Yayi Boni, President and Commander - chief Of the Armed Forces of the Federal Republic of Benin in his crusade agaianst corruption in Benin .
It is our pleasure to inform you that ATM Card Number; 6526 0512 1822 5107 has been approved and upgraded in your favour this morning. Your Secret PIN Number is 7316. The ATM Card Value is $4.5 Million USD Only.You are advised that a maximum withdrawal value of $10.000.00 USD is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.
We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation to oversee the delivery of the ATM Card to you without any further delay. In view of this development.
Be informed that the delivery will be made to your address: within 48hours of our reconfirmation of your full address and phone number.Your Full Name........Address ..............Phone Number..........A copy of your ID.........Forward your information to the below email address for the immediate release of your ATM CARDContact Person Prof. peter HubertCONTACT Email; Direct lineTreat as very urgent, as we also remind you once again that your ATM Card is ready.Yours truly,Prof. peter Hubert (Board Chairman)Director of ATM/ Telex ECO BANK PLC of Benin (DBB)Garki Cotonou.BeninCONTACT Email; eco.bank11@yahoo.frMy direct line

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