The Scamdex Scam Email Archive

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