A Scam Email with the Subject "Re: Attention beneficiary." was received in one of Scamdex's honeypot email accounts on Tue, 07 Jul 2015 06:24:55 -0700 and has been classified as a Generic Scam. The sender was "Eco-Bank Plc"<email@example.com>, although it may have been spoofed.
Attention beneficiary; This is to officially inform you that we have verified your contact 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 advice 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 through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by the Ministry Of Finance Nigeria. This BANK will send you an ATM CARD which you will use to withdraw your money in an A.T.M MACHINE in any part of the world, but the maximum is ($7,500.00) seven Thousand five hundred Us Dollars per transaction. So, if you like to receive your fund this way, $7,500 usd for you to withdraw for a day and each transaction is $ 3,000usd minimum which you have to withdraw $7,500 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $8.5MILLION UNITED STATES DOLLARS (1) Your Full Name ========================================== (2) Your Address=========================================== (3) Phone Number=========================================== (4) Age and Occupation====================================== (5) Copy of your driver License===================================== We shall be expecting to receive your information you have to stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Please write to me direct on ( firstname.lastname@example.org ) Thanks for your co-operation. Mr. Shehu Jafiya Eco-Bank Nigeria Plc NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider, --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus