Scam Emails Archive : Generic


From: "Eco BANK PLC. Plc"<>

This email with the subject "DID YOU RECOMEND HER?" was received in one of Scamdex's honeypot email accounts on Wed, 20 May 2015 13:40:03 -0700 and has been classified as a Generic Scam.

The sender was "Eco BANK PLC. Plc"<>, although it may have been spoofed.

U. B. A. House, 57, Marina,
Lagos - Nigeria.
Attn  Sir/Madam:
It will be important that we confirm to you once again that your name
and claim was among the beneficiaries slated for immediate payment and
of which the relevant Foreign Exchange Allocation has been issued to
the United Bank For Africa Plc under the sole stewardship of the Head
of Operations at the Telex/Swift Department of the United Bank For
Africa Plc which has been giving the Fiat authority to effect payment
to all creditor confirmed eligible and report  back to the office of
the operation Director.
Kindly review below information’s of Bank Account Holder whom you have
instructed to receive the compensation fund of USD$2,500,000.00 (TWO
Million Five Hundred Thousand Dollars) on your behalf, she has written
to us to make the payments in her name.  Kindly view the details to
see if you have instructed this person to collect your fund. This fund
are made from United Nation to compensate the scam victims, if you
have not authorized this  person to collect your fund on your behalf,
ensure to get back to us with  immediately effect to enable our bank
stop further crediting. ( Did you recommend her) ?
NAME of Beneficiary:..........Mrs. Mercy Johnson,
Name of Bank?The Hong Kong & Shanghai Banking
Corporation Ltd (HSBC), Qollyer Quay Branch, Singapore.
Bank Address: 21 Quay #01-01 HSBC Building, Singapore 049320.
Bank Code?260
Account Number:........260-818299-270
Bank Swift Code: HSBCSGSG
(If you have not authorized this name person above, kindly send below
details of yours to enable us communicate with you thereafter).
(1). Complete Full Name........................................
(2). Home /Office Address....................................
(3). Scan copy of International Passport or National Driving License.
(4). Mobile telephone number..................Fax...............
Regrettably however, it has been reported at today's session that you
have been duly advised by the Telex/Swift Department of the ECo Bank
OF NiG. Plc with the need for your collaboration with them to effect
the necessary verifications and validations to facilitate the
immediate disbursement of fund to your favor, procurement of the
necessary and classified Claims and Acquisition Mandate" in your name
to execute the immediate and final transfer of your fund to your
account as per schedule.
Therefore, you are strictly directed hereby to contact and co-operate
with the ATM Card Department of the ECo Bank OF NiG. Plc and furnish
their office with the required details and reconfirmation of the
settlement for the immediate release of your fund.
Please,Do not hesitate to contact them Thus;
Attn:Director: Mr.John Clark.
Tel:Tel:+234 9090073212
They are at your disposal.
Yours faithfully,
Mr. Emeka Onu.
ATM Card Department.
ECo Bank OF NiG.Plc.