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Tag Archives: 195.156.147.13

“Eco Bank PLC” a.k.a “Mr. Lucas Moore”

RECOVERY SCAM / 419 SCAM

From: LUCAS MOORE inna.pyyhtia@quicknet.inet.fi

ECOBANK INTL PLC.
SCAM COMPENSATION OFFICE DEPARTMENT
WORLD BANK/UNITED NATIONS
2013 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Dear Scam Victim,

This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.

The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.

You are to send the following informations to your remittance officer for further verifications.

YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________

Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).

Yours Faithfully,
NAME: MR.LUCAS MOORE
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.

Telephone : +234 8147296508
Email: scamvictims_compensation01@yahoo.co.jp

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From: LUCAS MOORE <inna.pyyhtia@quicknet.inet.fi>
Reply-To: scamvictims_compensation01@yahoo.co.jp
Subject: 2013 SCAM VICTIMS COMPENSATION PAYMENT!!!
+2348147296508

 
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Posted by on 07/03/2013 in Other

 

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“Michael Smith” a.k.a “Ossi Brusila”

419 SCAM / INHERITANCE SCAM

avoid-scams

Attention Please

Good day,

My name is Michael Smith, apologies for the informal manner of contact, but considering the urgency of the situation there was no other way, i am contacting you for something that will be of great interest/benefit to you as regards a deceased relative of yours.

Please if you are the actual owner of this email address, kindly get back to me as quickly as possible for disclosure of further details.

Regards,
Michael Smith
My Email and telephone contacts are smithmichael@consultant.com and 00 44 703 5943537.

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From: Michael Smith <ossi.brusila@pp1.inet.fi>
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Subject: Attention Please

Ossi Brusila ossi.brusila@pp1.inet.fi
Michael Smith smithmichael@consultant.com
00 447035943537

 
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Posted by on 05/17/2013 in Inheritance Scam

 

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