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SubmitterTitle/SubjectCategory
2011-12-19
Zlata
Prague CZECH REPUBLIC
 
COMPENSATION PAYMENT OPTION
Nigerian/419 Scam

Scammer Source was email
Scammer Information
NameMR.CLEMENT SYLVANIUS, ECOBANK NIG PLC More Like This
Email Addressecobank_20@yahoo.com.hk More Like This
Telephone:+234 7025669085 More Like This
Details of Scam Report
ECOBANK NIG PLC 3-5 BROAD STREET IKOYI ROAD LAGOS.NIGERIA TEL :+234 7025669085
ATTENTION: ECB/06654, COMPENSATION PAYMENT OPTION $500,000USD:
This is to inform you that as part of the clearance/verification exercise for payments by the Verifications Dept. at the headquarters of the ECOBANK/UNITED NATIONS 2011 COMPENSATIONS.
You have been found crediblefor compensation payment.
1. Full Names:.... 2. Date Of Birth:....... 3. Telephone Number/Fax Number: 4. Total Amount Defrauded (with proof details):...... 5. Any Mode of identification (Drivers License or work ID)..... 6. Payment Option ( WIRE TRANSFER OR CHECK):....
NOTE: You are to take note of option 1&6 respectively. . On the provision of the requirements, your COMPENSATION will be processed on your payment option and remitted to you as soon as possible.
Endeavour to always send your REFERENCE PAYMENT CODE NUMBER in your further correspondence.
We wait to get words from you in this regard.
MR.CLEMENT SYLVANIUS REF PAYMENT CODE:ECB/06654 SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. TEL :+234 7025669085
NOTE: The UN/Nigerian Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!
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