The Scamdex Scam Email Archive - Generic o

Subject:  Re: FUND APPROVED VIA ONLINE TRANSFER NOTIFICATION.test
From:  "MR. PETER AWELE"<bearcattc@aol.com>
Date:  Mon, 21 Nov 2016 22:06:38 -0500

A Scam Email with the Subject "Re: FUND APPROVED VIA ONLINE TRANSFER NOTIFICATION.test" was received in one of Scamdex's honeypot email accounts on Mon, 21 Nov 2016 22:06:38 -0500 and has been classified as a Generic Scam. The sender was "MR. PETER AWELE"<bearcattc@aol.com>, although it may have been spoofed.

Head Office:
Eco Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line: +2348138690845

Good day


Hello Sir,

I am Mr. Peter Awele your Authorized Fund Account officer handling all foreign unpaid inheritance 
fund. your payment file was open yesterday after the executive board meeting concerning all Unpaid 
inheritance and we notice that your payment have been kept pending for a very long time due to the 
wrong information given previously by the payment Administrative officer.



However, after the approval this morning. I decided to contact you immediately to inform you about 
the Re-approval of your part payment. To enable us know that we have contacted the rightful 
beneficiary. Do fill and return the below listed personal details so as to enable us cross check 
with the one in your payment file and commence with the release of your part approval payment of 
$4.5m.


First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:


Copy of your Identification: Either Drivers License OR International Passport OR Identification 
Picture.


As soon as the above information is receive and confirm correctly, the bank management will not 
hesitate to furnish you with your account details and transfer instructions.


Thanks.

MR. PETER AWELE
Fund Account Officer
ECO BANK PLC

--- End Message ---

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