Complaint 8698 Details

  • Date Occurred: 08/03/2013
  • Reported Damages: $500,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Rue de Zone des ambassades,
01 BP 3002 Cotonou,
Benin Republic

Attention MR.K.KH

This is to inform you that we have acknowledged the receipt of your email concerning the transfer of your $500,000.00 that was deposited by the secretary to Mr Steven Roy whose name is Mr Kelvin Donald on your behalf.

We have also contacted Mr.Steven Roy to this effect and he did informed us that he directed you to this bank with regards to your funds.

In the light of the above, you are required to provide us with the below information to enable us commence transfer procedures of your funds.

1: Full name -
2: direct Phone number/Fax-
3: complete banking details
4: occupation/Religion disabled/christian
5: Sex
6: valid form Of Identification (Either International Passport or a Drivers License) attached

Upon the receipt of the above stated information, we shall proceed with the transfer of your funds immediately to your nominated bank account.

Yours Sincerely.
Mr.JEAN Ratigan.
For Ecobank Benin

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Business Profile Summary

  • EcoBank logo

Company Statistics

  • Complaint Against EcoBank
  • Complaints Filed: 7
  • Reported Damages: $1,105,158.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.