The Scamdex Scam Email Archive - Generic o

Subject:  ALERT!YOUR PAYMENT IS IN SEROUS DANGER..................
From:  "ECO BANK PLC"<info@yahoo.com>
Date:  Mon, 03 Aug 2015 10:31:18 -0700

A Scam Email with the Subject "ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................." was received in one of Scamdex's honeypot email accounts on Mon, 03 Aug 2015 10:31:18 -0700 and has been classified as a Generic Scam. The sender was "ECO BANK PLC"<info@yahoo.com>, although it may have been spoofed.



Attached Message
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mrs. Diane Thill  From Philadelphia , with an 
application to receive the payment of $41.2million United States Dollars on your behalf. Please as 
a matter of urgency, you are required to verify the following information and inform us if you are 
aware or know anything about this.

1. Did you instruct one Mrs. Diane Thill  From Philadelphia, whose information's is below, to claim 
and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in her favor thereby making her the current beneficiary 
with the following account details: Account Name: Diane Thil, A/C #USD114-1025567-8, Bank Name:The 
Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you 
are the person that instructed Mrs. Diane Thill  to come forward for  the claim of these funds

You are to call with the above Phone Number for more clarifications. You are hereby to send to this 
office your full information so that we the entire members of this bank will verify and to check 
Mrs. Diane Thill  own file which he sent to us,so that we can know the real owner of this said 
amount.

1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profession/Religion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………

We are very much aware that you are still in contact with some other office(s) and we hope you are 
fully ready to stop every communication with any other office(s) in order to enable us help you 
receive this fund.Call me on the Telephone number +234 708 2750967 for further details after you 
have send in the requested information as directed above.We wait to hear from you as soon as 
possible.If you know you are ready to comply fully with every directives of the bank in order to 
complete this,then you are kindly advised not to respond as this not a joke.

Mr. George Hamington
Director of Foreign Operations
Eco Bank Plc

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