The Scamdex Scam Email Archive

Subject:  CAN YOU CONFIRM THIS MESSAGE!!!
From:  "ECOBANK NIGERIA PLS"<tann4@terra.com>
Date:  Fri, 02 Sep 2016 20:34:05 -0400
Category:  Generic
Date Added:  2017-12-19 18:24:11

This Email with the Subject "CAN YOU CONFIRM THIS MESSAGE!!!" was received in one of Scamdex's honeypot email accounts on Fri, 02 Sep 2016 20:34:05 -0400 and has been classified as a Generic Scam Email. The sender shows as "ECOBANK NIGERIA PLS"<tann4@terra.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

EcoBank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way                    
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.Nigeria
 
 
Attn: Sir,
 
Ref: Payment of $10.5 million approval.
 
We received instruction few days from our correspondence bank to transfer the sum of $10.5 million 
into your account which we are on the process to open an online banking account on your name and 
forward to you the account information so that you can transfer your fund into your regular account 
in your country by your self, to avoid any problem.
 
But we are surprise this morning when we are about to open your online banking account and received 
another email  from Ms Diane L. Mcallister whom claim to be your representative and forward to us 
the following account information for us to transfer the fund into her account.
 
The account which she forward to us as follow.
 
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account#  003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan,  ISRAEL 54224
 
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority 
to receive your fund .If this lady is not your representative, You are requested to fill and send 
this information for verification purpose, so that your fund value of $10.5million united state 
dollars will be paid to you through bank transfer or ATM card method.
 
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX...................................................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................
 
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO 
NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE 
FUND
 
INTO Ms Diane L. Mcallister ACCOUNT.

 
Yours in service
 
Mr.Ben Michael
Deputy Director,
Financial System Stability
+2348183127063

EcoBank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria P.M.B. 0187, Garki Abuja.Nigeria Attn: Sir, Ref: Payment of $10.5 million approval. We received instruction few days from our correspondence bank to transfer the sum of $10.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us as follow. Bank of America St. Petersburg, Florida, USA Diane L. Mcallister Account# 003767127294 Routing # 063100277 65 Jabotinsky St\#2 Ramat Gan, ISRAEL 54224 Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $10.5million united state dollars will be paid to you through bank transfer or ATM card method. 1. YOUR FULL NAME.......................... 2. YOUR TELEPHONE...... 3. FAX................................................... 4. AGE........... 5. SEX.................................... 6. YOUR OCCUPATION................................ 7. YOUR ADDRESS........................ HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT. Yours in service Mr.Ben Michael Deputy Director, Financial System Stability +2348183127063

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