EcoBank
Consumer Report

Miscellaneous

ECOBANK BENIN (Cotonou)
Rue de Zone des ambassades,
01 BP 3002 Cotonou,
Benin Republic
229-9347-1330

Attention MR. K. KH

This is to inform you that we have acknowledged the receipt of your email concerning the transfer of your $500,000.00 that was deposited by the secretary to Mr Steven Roy whose name is Mr Kelvin Donald on your behalf.

We have also contacted Mr. Steven Roy to this effect and he did informed us that he directed you to this bank with regards to your funds.

In the light of the above, you are required to provide us with the below information to enable us commence transfer procedures of your funds.

1: Full name -
2: direct Phone number/Fax-
3: complete banking details
4: occupation/Religion disabled/christian
5: Sex
6: valid form Of Identification (Either International Passport or a Drivers License) attached

Upon the receipt of the above stated information, we shall proceed with the transfer of your funds immediately to your nominated bank account.

Yours Sincerely.
Mr. JEAN Ratigan.
For Ecobank Benin
229-9347-1330

& En date de: Mer 3.8.11, Mr Kelvin Donald a écrit:

De: Mr Kelvin Donald
Objet: Fwd: GRACE
À: ecobankdpt@yahoo. Fr
Date: Mercredi 3 août 6h29

Original Message
From: MauroChavez@comcast.net
To: kelvin@donald. La
Sent: Tue 02/08 8:42 PM
Subject: Fwd: GRACE
p { margin: 0; }Hello. My name is Mauro Chavez. My friend Steven Roy
told me that you are his secretary and that you are going to send me
US $500,000. He told me to email you this.


easy. LA - free email
http://easy. La/mail/easy/home_us.html? Ref_key=XUUXWRYX89567728


Company: EcoBank
Country: USA
City: Cotonou
ZIP: 013002
Address: Rue de Zone des ambassades
Phone: 2330302213999
  <     >  

RELATED COMPLAINTS

EcoBank
Consumer Report

EcoBank
Consumer Report

Rev Ferdric Richard
Okeke Joseph He is offering 5000.00 witdrawal everyday from western union

EcoBank
Consumer Report

Kelly Agu, Mike Offodile, And Financial Bank DU BENIN
Kely Agu, His Wife, Mike Offodile, And Financial Bank DU BENIN Loans, Inheritance Transfer, and Other Fund Transfers Cotonou, Cotonou

Compensation Award House
Consumer Report

Financial Bank Plc Benin Republic
Say I have $30 million US dollars being held at benin bank - they want my details to send money to me ripoff Nationwide

Mr. Kelvin Morris
Getting back Hong Kong Internet

Ruddy Kelvin Morgan
Consumer Report

Mr John Nweze
Anthony n. AFIOCHA Welcome to Western Union and let me scam you