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

Subject:  NOTIFICATION OF PAYMENT BY ATM CARD (Eco Bank)
From:  "Eco Bank"<thomascamaione@neu.com.cn>
Date:  Sun, 23 May 2010 07:27:31 -0700

A Scam Email with the Subject "NOTIFICATION OF PAYMENT BY ATM CARD (Eco Bank)" was received in one of Scamdex's honeypot email accounts on Sun, 23 May 2010 07:27:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Eco Bank"<thomascamaione@neu.com.cn>, although it may have been spoofed.

ECO BANK,
ACCRA GHANA
E-mail: jameskwaeme82@hotmail.com
24 hour in-branch ATM service
Ref: ECOB/PRC/03826/10 
Date: May 20, 2010
Ref#: Letter of confirmation

DEAR SIR /MADAM
                                NOTIFICATION OF PAYMENT BY ATM CARD
In acknowledgement of the payment instructional advice, receive yesterday from the Government of 
the 

Republic of Ghana and in conjunctions with WEST AFRICA MONETARY INSTITUTION, WORLD BANK AND ECOWAS 

STATES through the Bank of Ghana. We wish to bring to your notice that your contract 

payment/inheritance Fund with the Government of the Republic of Ghana and ECOWAS STATES (Senegal, 

Ivory Coast, Benin Republic, Cameroon, Nigeria, Gambia, Mali, South Africa ETC, is in our custody 
as 

her international Bank of settlement for immediate payment through prepaid ATM CARD prepared from 
our 

bank as stated in the transfer instruction received from the Bank of Ghana and ECOWAS Bank.

In respect of the above subject, you are thereby urgently requested to contact Mr.James Kwaeme

the ECO BANK ACCOUNTANT OFFICER and forward the name and your mailing house/office address you want 

your ATM Card to be prepared on. This is in line with the remittance act guiding every 
international 

remittance that is undertaken by this Eco Bank.

NOTE:
The Eco Bank will not entertain any interference henceforth from any person or group of people as 
the 

Eco Bank have taken full responsibility of your remittance. The Eco bank also supervises Federal 

licensed branches and agencies of foreign banks. The Eco bank shall not be held liable for 

non-receipt of your payment in your bank account if you fail to adhere.
Thanks in advance for your cooperation

Mr.James Kwaeme
ACCOUNT OFFICER (No.: 1840)
Eco Bank Ghana