The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  ALERT:YOUR PAYMENT IS IN SERIOUS DANGER
From:  "ECO BANK INT.L"<hometaro@atnet.ru>
Date:  Fri, 02 Jun 2017 07:44:12 -0400

A Scam 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. The sender was "ECO BANK INT.L"<hometaro@atnet.ru>, although it may have been spoofed.



Attached Message
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

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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