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Report: #279403

Complaint Review: Pamela Cunha - Melbourne Florida

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  • Reported By: Melbourne Florida
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  • Pamela Cunha 1395 Croftwood Drive Melbourne, Florida U.S.A.

ECO-BANK PLCPamela Cunha ECOBANK/UNITED NATIONS 2007 SCAM VICTIMS Melbourne Florida

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Recieved this E-Mail and looked up the bank name on the internet. Although I have never been scamed by these people, they claim to owe me money for compensation. I really just wanted to send out a warning about this as I feel this bank can not be trusted. I wish this were true as so many people have fallen victim to these type of scams. Here is the E-mail:

ECO-BANK PLC
ECOBANK/UNITED NATIONS 2007 SCAM VICTIMS
COMPENSATIONS PAYMENTS.
DIRECTOR

ATTN: SIR/MADAM,

SCAMMED VICTIM/ $100,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $100,000 USD.

This is to bring to your notice that we are
delegated from the UNITED NATIONS in Central
Bank to pay 150 victims of scam $100,000 USD
(One Hundred Thousand Dollars) each. You are
listed and approved for this payment as one of
the scammed victims to be paid this amount,
get back to this office as soon as possible for
the immediate payments of your $100,000 USD
compensations funds.

On this faithful recommendations, want you to
know that during the last U.N. meetings held at
Abuja, Nigeria, it was alarming on the money
lost by various individuals to the scams artists
operating in syndicates all over the world today.
In other to compensate victims, the UNITED
NATIONS Body is now paying 150 victims
$100,000 USD each in accordance with the
UNITED NATIONS recommendations. Due to the
corrupt and inefficient Banking Systems in
Nigeria, the payments are to be paid by Central
Bank Nigeria as corresponding paying bank
under funding assistance by The Rabo Bank,
based in London UK. for funds remittance.
Benefactor of this compensation will have to be
first cleared and recommended for payment by
ECO BANK PLC.

According to the number of applicants at hand,
114 Beneficiaries has been paid, over a half of
the victims are from the United States, we still
have a pending of 36 compensations left to be
paid. Your particulars was mentioned by one of
the Syndicates who was arrested as one of their
victims of the operations, you are hereby
warned not to communicate or duplicate this
message to him for any reason what so ever as
the U.S. secret service is already on trace of the
other criminals. So keep it secret till they are all
apprehended. Other victims who have not been
contacted can submit their application as well for
scrutiny and possible consideration.

You can receive your compensations payments
via any of this options you Choose,
DRAFT/CHEQUE PAYMENTS or DIRECT WIRE
TRANSFER.
We shall feed you with further modalities as
soon as we get response from you.

Send a copy of your response to official email:

NAME: IYAMAH SYLVANIUS.
SCAMMED VICTIM/REF/PAYMENTS
CODE:
ECB/06654 $100,000 USD.
Email: ecobankplc_nig020@yahoo.co.uk

Yours Faithfully,
Mrs. Joan Udoh

Pamela
Melbourne, Florida
U.S.A.

This report was posted on Ripoff Report on 10/17/2007 06:33 PM and is a permanent record located here: https://www.ripoffreport.com/reports/pamela-cunha/melbourne-florida-32935/eco-bank-plcpamela-cunha-ecobankunited-nations-2007-scam-victims-melbourne-florida-279403. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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