The Scamdex Scam Email Archive

From:  "ECO BANK INT.L"<>
Date:  Fri, 02 Jun 2017 07:44:12 -0400
Date Added:  2018-08-07 22:39:43

This Email with the Subject "ALERT:YOUR PAYMENT IS IN SERIOUS DANGER" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jun 2017 07:44:12 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ECO BANK INT.L"<>, 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.

Attached Message



I hereby send to you the information submitted by Mrs. Diane Thill  From Ph=
iladelphia , with an application to receive the payment of $41.2million Uni=
ted States Dollars on your behalf. Please as a matter of urgency, you are r=
equired to verify the following information and inform us if you are aware =
or know anything about this.

1. Did you instruct one Mrs. Diane Thill  From Philadelphia, whose informat=
ion's is below, to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in her favor thereby making her th=
e current beneficiary with the following account details: Account Name: Dia=
ne Thil, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Philadelphia,=
 Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with i=
mmediate effect, if you are the person that instructed Mrs. Diane Thill  to=
 come forward for  the claim of these funds

You are to call with the above Phone Number for more clarifications. You ar=
e hereby to send to this office your full information so that we the entire=
 members of this bank will verify and to check Mrs. Diane Thill  own file w=
hich he sent to us,so that we can know the real owner of this said amount.

1. Your Full Banking Details=85=85=85=85=85=85=85=85=85=85=85=85=85.
2. Your Contact Address=85=85=85=85=85=85=85=85=85=85=85=85=85=85.
3. Your Telephone/Fax Number=85=85=85=85=85=85=85=85=85=85=85
4. Your Profession/Religion=85=85=85=85=85=85=85=85=85=85=85.
5. Your Age And Current Occupation=85=85=85=85=85=85=85.
6. Attach Copy of Your Identification=85=85=85=85=85=85=85

We are very much aware that you are still in contact with some other office=
(s) and we hope you are fully ready to stop every communication with any ot=
her office(s) in order to enable us help you receive this fund.Call me on t=
he Telephone number +234 708 2750967 for further details after you have sen=
d in the requested information as directed above.We wait to hear from you a=
s soon as possible.If you know you are ready to comply fully with every dir=
ectives of the bank in order to complete this,then you are kindly advised n=
ot to respond as this not a joke.

Mr. George Hamington
Director of Foreign Operations
Eco Bank Plc

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