A Scam Email with the Subject "Good News On Your Compensation Payment Of US$500,000.00..24/03/2017" was received in one of Scamdex's honeypot email accounts on Fri, 24 Mar 2017 21:33:36 -0400 and has been classified as a Generic Scam. The sender was "Eco Bank Nigeria Plc"<firstname.lastname@example.org>, although it may have been spoofed.
Eco Bank Nigeria Plc No. 101, Kofo Abayomi,Victoria Island Telephone: +234 111 6998 Date: 24/03/2017 Attention Honorable beneficiary: I am Mr.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 March 20th, 2017 made deposit of compensations to all concern victims, which your name apear among the beneficiary 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 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. Your's Sincerely, Management Anthony Okpanachi Chairman,Deputy Manager Eco Bank plc