The Scamdex Scam Email Archive - Generic o

From:  "ECO BANK"<>
Date:  Sun, 14 Mar 2010 00:01:13 -0800

A Scam Email with the Subject "CONTACT MR. HENRY BROWN ASAP FOR YOUR CREDITED ATM VISA CARD" was received in one of Scamdex's honeypot email accounts on Sun, 14 Mar 2010 00:01:13 -0800 and has been classified as a Generic Scam. The sender was "ECO BANK"<>, although it may have been spoofed.

Atnn: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your ($5 Million) Five 
Million United States Dollars and your inability to meet up with some charges levied against you 
due to the past transfer options. 

We the Board of Directors of Eco Bank have ordered our Foreign Payment Remittance Unit to issue you 
a CORPORATE VISA CARD where your payment will be uploaded and today we got notice that your Payment 
has been uploaded into this CORPORATE VISA CARD and also have been registered with INTERCONTINENTAL 
COURIER EXPRESS (icexpress).

For your information, the delivery charge has been paid and they supposed to have shipped your 
packaged containing your Visa CARD and other vital documents but icexpress insisted that you must 
re-confirm to them your current delivery address to ensure accurate delivery.

Icexpress also mandated that before your package will be shipped, a Tax/Stamp Duty MUST be procured 
according to the New Customs Creed and the essence of such Document is to ensure a hitch-free 
delivery and the amount is (US$190.00). So therefore reconfirm your current delivery address

Full Name:__________
Your Postal Address:_________
House Telephone Number:_________
Current Cell Phone:________
Current Occupation:______
Attach Copy of Your Identification_______

Contact: Mr. Henry Brown
Email: AND
Tel: +229 97847528

Do not reply back. Email and Call Mr. Henry Brown of Icexpress immediately, Please hurry up now as 
your package might incur demurrages if it stays more than 3 days with ICEXPRESS.

Yours faithfully,

Mr. Albert Essien
Executive Director
Regional Head West African Monetary Zone (WAMZ) & ESA 

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