The Scamdex Scam Email Archive - Generic

Subject:  Good News On Compensation Payment Of US$500,000.00....16/10/2015?????
From:  "Eco Bank Nigeria Plc"<eccobank@yahoo.com.au>
Date:  Fri, 16 Oct 2015 13:27:08 -0700

A Scam Email with the Subject "Good News On Compensation Payment Of US$500,000.00....16/10/2015?????" was received in one of Scamdex's honeypot email accounts on Fri, 16 Oct 2015 13:27:08 -0700 and has been classified as a Generic Scam. The sender was "Eco Bank Nigeria Plc"<eccobank@yahoo.com.au>, although it may have been spoofed.

Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 16/09/2015

Attention: beneficiary.

Good Day, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your  names is among the 
five (5) Beneficiary to be compensation with the sum US$500,000.00 as  instructed by our New 
President His Excellency President Muhammadu Buhari who have on this  day of Monday August 10th, 
2015  made deposit of compensations to all concern victims, which  your name apear among the scam 
victims recorded by the International Investigation Unit. On  behalf of his Excellency, we the Eco 
Bank Nigeria Plc hereby advice that you reconfirm your  personal details so as to enable us cross 
check with the one at attached with your payment file  before making wrong payment to the unknown 
beneficiary. If you are among the unpaid  beneficiary and have scam in the past.  Please provide 
this details below for Immediate release of  your Compensation Fund.

First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.

Your's Sincerely,

Management

Anthony Okpanachi
Chairman,Deputy Manager
Eco Bank plc

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