HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH,

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-01 09:34:13
Nigerian/419 Scam
HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH, 
 Scammer
  Information
Name:
Mathew Deborah
Email Address:
jeofferypalma@yahoo.com
Telephone:
22961489109
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH,
211 MOSKOVSKAYA STR. BISHKEK 720010,COTONOU, BENIN REPUBLIC,

ATTENTION,

This is to notify you That your funds valued Five Million Two Hundred Thousand united states dollars (U.S. $5,200,000.00) has been released today to the Eco Bank. For your convenience, You Will Have to transfer Through Within 24hrs online by yourself to your local account. By of this method, You Will monitor the movement of the local funds online till your account is duly credits .

Contact the ECO - BANK AFRICA to Provide personnel with the login details so You Can commence the transfer by yourself,

CONTACT PERSON: MR CHRIS PAUL ECO BANK AFRICA.
Contact Email:bankeco952@gmail.com
Contact Cell Phone Number:+22961489109

Thanks,
MATHEW Deborah
ECO Bank Management.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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