The Scamdex Scam Email Archive - Generic o

Subject:  Good News On Your Compensation Payment Of US$500,000.00..24/03/2017
From:  "Eco Bank Nigeria Plc"<>
Date:  Fri, 24 Mar 2017 21:33:36 -0400

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"<>, 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:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
Copy of Identification (Driver's License Or International Passport.

Your's Sincerely,


Anthony Okpanachi
Chairman,Deputy Manager Eco Bank plc

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