A Scam Email with the Subject "YOUR OUTSTANDING FUND PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 10 Sep 2010 04:20:14 -0700 and has been classified as a Generic Scam. The sender was "Dr. Aliboh Eboh Diana"<firstname.lastname@example.org>, although it may have been spoofed.
ECO BANK PLC ECO HOUSE, PLOT 136 ,ADEOLA ODEKU ROAD VICTORIA ISLAND COTONOU / REPUBLIC OF BENIN TEL: +22996308902 Email: email@example.com Date: 10-09-2010. Attn -; Beneficiary REF - YOUR OUTSTANDING FUND PAYMENT AMOUNT -; $4.500,000.000 USD ONLY Good day , this is to inform you of your Long overdue Payment outstanding our Banking records overe here . This department founds your name in the Central Computer / Federal Ministry of Finance among list of unpaidinheritance / Contractors claims individuals and have to update your informations by contacting you through this email for your immediate confirmation response back to my office without any delay. The value capital fund amount of $4.500,000.000 USD (FOUR MILLION FIVE HUNDRED THOUSAND USD ) is to your favour listed name for immediate payment. However we received an email from one Mr.Morrison Colombus who told us that he is your next of kin and that you died in a car accident last four months back . He has also submitted his account informations to the office department for transfer of the fund payment credit to him as your inheritor of the fund stated herein . We are now verifing by contacting your email address as we have in ourBank records before we can make the transfer into his account and for us to conclude confirmation if you are dead or still alive. Please , if still alive , do urgently sending email confirmation by filling in form details below thus as signification you are alive and willingly to receiving your funds payment. FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE; PERSONAL DETAILS 1. Your Name in Full====== 2. Your Address (Current Address )======= 3. Your Telephone Number ( Cell / Home Phone )====== 4. Your Occupation & Postion Held =========== 5. Your Age & Marital Status================= BANKING DETAILS Name of your Bank ============ Address of your Bank ========= Your Account Number ========== Swift/ Routing Code =========== Your Bank Telephone =========== We sincerely apologise for all your past inconvinences delayed in paying your fund to your account ,therefore re-confirm your banking details ASAP . Thanks Yours truly Dr. Aliboh Eboh Diana Eco Bank Plc International Remittance Office +22996308902