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"<email@example.com>, although it may have been spoofed.
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 --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus