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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Eko Bank Benin is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind or cash any checks that may be forged or stolen. You may want to visit other pages or sites to learn more.
CONTACT FEDEX AS DIRECTED IMMEDIATELY TO RECEIVE YOUR FUND
Tuesday, February 10, 2009 10:57 AM
From: "FEDERAL MINISTRY OF FINANCE" <genesend@gmail.com>
Hello Dear,
I have Paid the fee for your Cheque Draft but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with FEDEX DELIVERY COURIER COMPANY.This is the information they need to deliver your package to you With FEDEX DELIVERY COURIER COMPANY, contact them now.
BELOW IS THE FEDEX DELIVERY COURIER COMPANY INFORMATION'S. NAME:FEDEX COURIER DELIVERING COMPANY.
ATTANTION: PERSON: ENGR.. ETHEL EMESIM
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
E-MAIL: ( infodeskfedex1@sify.com )
Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX Below are the information they need from you.
1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5. YOUR CURRENT HOME TELEPHONE NUMBER. 6.A COPY OF YOUR PICTURE, that is your identity You are advice to contact them on their email contact below; ( infodeskfedex@sify.com ) OR ( infodeskfedex1@sify.com )
Please make sure you send this needed info’s to the Director general of FEDEX DELIVERY COURIER COMPANY BENIN REPUBLIC, ENGR. ETHEL EMESIM to the address given to you.
Note; The Fedex Delivery Courier Company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know that it's content is money. This is to avoid them delaying with the Box. Don't let them know that is money that is in that Box.
Thanks and Remain Blessed.
CONTACT FEDEX EXPRESS COURIER COMPANY.
Yours Faithfully, Dr. Joyce Fashola. Director minstry of finance.
Other Eko Bank Benin examples can be found on the following pages: None
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