nigeriabeneficiary234 111 6998presidentbankchecknationalresidentdepositpaymenton behalf offundinvestigationpaidmailbank n"eco bank neco bank eco bank sincerelyecobankplc@yahoo.comyahoo.comach
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Fri, 24 Mar 2017 21:33:36 -0400
reply-to:
<ecobnk.deputymgr@gmail.com>
from:
"Eco Bank Nigeria Plc"<ecobankplc@yahoo.com.au>
subject:
Good News On Your Compensation Payment Of US$500,000.00..24/03/2017
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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
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
What Is This?
This 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 Email. The sender shows as "Eco Bank Nigeria Plc"<ecobankplc@yahoo.com.au>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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