A Scam Email with the Subject "re:personal message" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jun 2010 03:15:22 -0700 and has been classified as a Generic Scam. The sender was "ECO BANK PLC"<firstname.lastname@example.org>, although it may have been spoofed.
ECO-BANK PLC COMPENSATION OFFICE ECOBANK/ UNITED NATIONS 2009/2010 SCAM VICTIMS COMPENSATIONS PAYMENTS. DATE:23/06/2010 ATTN: SIR/MADAM, RE-SCAMMED VICTIM/ $1,000,000 BENEFICIARIES REF/PAYMENTS CODE: ECB/06654 $1,000,000 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in conjuction with Central Bank Of Nigeria to pay 150 victims of scam $1,000,000 USD (One MILLION Dollars Only each).You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $1,000,000 USD compensations funds. On this faithful recommendations, We want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims $1,000,000 USD each in accordance with the UNITED NATIONS recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by Central Bank Of Nigeria as corresponding paying bank under funding assistance by BRITISH GOVERNMENT. IMPORTANT NOTE: BENEFACTOR OF THIS COMPESATION AWARD WILL HAVE TO BE FIRST CLEARED AND RECOMMENDED FOR PAYMENT BY ECO BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have an outstanding of 36 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment. NOTE:Please do help us to inform other victims you know about this development and give them our contact email address as well to contact us for possible payments as well. Send a copy of your response and payment code to our remittance officer: NAME: MR. Moses Sylvanus. SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $1,000,000 USD. EMAIL:email@example.com Yours Faithfully, Mrs. M. Udoh Ecobank is the leading independent regional banking Group in West Central and Eastern Africa serving wholesale and retail customers.