The Scamdex Scam Email Archive

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
Category:  Generic
Date Added:  2017-12-19 18:26:17

This 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 Email. The sender shows as "MR. PETER AWELE"<bearcattc@aol.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.

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


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
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