The Scamdex Scam Email Archive - Generic

Subject:  Urgent Payment Notice From Eco Bank Benin Rep/ Attn: Beneficiary
From:  "James Donovan"<cyrus@m.hoolai.net>
Date:  Tue, 24 Nov 2015 22:24:32 -0800

A Scam Email with the Subject "Urgent Payment Notice From Eco Bank Benin Rep/ Attn: Beneficiary" was received in one of Scamdex's honeypot email accounts on Tue, 24 Nov 2015 22:24:32 -0800 and has been classified as a Generic Scam. The sender was "James Donovan"<cyrus@m.hoolai.net>, although it may have been spoofed.

ECOBANK GROUP,HQ,
BP213 AVE. JOHN PAUL II,
COTONOU-BENIN.
EC2M3UR RC: 121878
TELEPHONE: +229-66473370

Our Ref: NTB/ECB/INTER-15
Your Ref: AFX 076GD7B24

Dear Customer

This is to notify you that Central Bank, Federal Reserve in collaboration with United Nations had 
contracted Ecobank Group for a (Commercial Restructuring) to release your immediate payment sum of 
USD7.5 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) this quarter of the fiscal year 
2015 without further delay.

You are not to pay any charges to receive your payment any more as you have meet up with the whole 
requirements. Your representatives will tell you to still go ahead with them but on your own risk. 
Please be warned!!!!

The only thing required from you is to forward your Non-Resident Clearance Certificate/Receipt to 
this office, so that this office can file the document with our WIRE DEPARTMENT for the urgent 
release of your payment sum of $7.5M USD

The Central Bank,U.S bank and UNITED NATIONS had paid our bank for handling/processing your payment 
for this fiscal year. As soon as we receive the above document, we shall effect your payment wire 
transfer immediately without any delay.

Will you follow our directives, your funds will reflect in your bank account within 24hours from 
the date we receive the document. Do not respond to any correspondence again from any person(s) but 
only to this Bank.

To facilitate the release of your payment sum of USD 7.5M, you are required as a matter of urgency 
to forward your Non-Resident Clearance Certificate/Receipt as requested above through email address 
as follows:  ecobplc105@outlook.com

Finally, you are advised to re-confirm these to us for easy communication.
 
Your Full Name...
Contact address..
Occupation.......
Telephone........
A Copy of your ID......

Congratulations!

Accountant 

James Donovan.
Chairman.
IMTU ECOBANK