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

Subject:  FOREIGN PAYMENT INVESTIGATION DEPARTMENT
From:  "ECO BANK OF NIGERIA"<lihong@bjsx.com.cn>
Date:  Thu, 28 Aug 2014 13:54:48 -0700

A Scam Email with the Subject "FOREIGN PAYMENT INVESTIGATION DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Thu, 28 Aug 2014 13:54:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ECO BANK OF NIGERIA"<lihong@bjsx.com.cn>, although it may have been spoofed.

ECO BANK OF NIGERIA.
HEAD OFFICE 708/709 ADEOLA HOPEWELL STREET,
VICTORIA ISLAND LAGOS, NIGERIA.
From Mr. JOHN CHARLES
MANAGER OF THE BANK, ECO BANK OF NIGERIA.
RE:YOUR PAYMENT NOTIFICATION
 
ATTENTION: BENEFICIARY,
 
This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract /inheritance payment.
Secondly, you are hereby advised to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately.
 
After the board meeting held at our headquarters, we have resolved in finding
a solution to your problem, and as you may know, we have arranged your payment
of FIVE MILLION UNITED STATE DOLLARS ($5,000,000.00) through our ATM CARD
(AUTOMATIC TELLER MACHINE) which shall be deliver to your door step ,which is
the instruction given by our president, GOODLUCK JONATHAN (GCFR) Federal
Republic of Nigeria.and he instruct the Eco bank of Nigeria plc to pay fore ring clients there duly fund..
These include cash and frozen assess to compensate those who have been
attempted or victims of fraud by some imposters/fraudsters in Nigeria,
This card center will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world. but the maximum is
($5,000) Fifteen Thousand Us Dollars in three transactions per day.
However, every other things has been put in place for safe delivery of you
ATM CARD to your Door step by fedex couruier service.
So, if you like to receive your fund this way, you are advice to get back to
me with the following information below to enable me get back to you quickly
with full details on how to receive your card.
 
(1) Your Full Name
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone or mobile number for easy contact.
(4)Your i.d card passport or driving license.
(5)Your occupation
We shall be expecting to receive your information you have stop any further
communication with anybody or office to enerble us arrange your payment..
On this regards, do not hesitate to contact me with the above mentioned
information.
 
Thanks for your co-operation.
 
Best Regards,
ECO BANK OF NIGERIA
HEAD OFFICE 708/709 ADEOLA HOPEWELL STREET,
VICTORIA ISLAND LAGOS, NIGERIA.
 

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