The Scamdex Scam Email Archive - Generic o

Subject:  Ecobank Transnational Incorporated (ETI):
From:  "Mr. PAUL.WOLFOWITZ" <Mr.WOLFOWITZ@crocus.ocn.ne.jp>
Date:  Thu, 27 Aug 2015 13:24:37 -0700

A Scam Email with the Subject "Ecobank Transnational Incorporated (ETI):" was received in one of Scamdex's honeypot email accounts on Thu, 27 Aug 2015 13:24:37 -0700 and has been classified as a Generic Scam. The sender was "Mr. PAUL.WOLFOWITZ" <Mr.WOLFOWITZ@crocus.ocn.ne.jp>, although it may have been spoofed.

 
FMC NVOCC O.T.I #O19153NF  FREIGHT FORWARDER LOGISTISTCS LICENSED
AND BODED MOVING TRANSFER, 
PHONE: +229-68822249
FAX:+22968688867
EMAIL:(ecobank600@rocketmail.com)


Ecobank Transnational Incorporated (ETI):

THESE ARE WHAT TO DO, AND YOUR FUND WILL BE WIRED TO YOU.
Most importantly be aware that your funds is only ($5.5M) Five Million Five Hundred Thousand United 
States Dollars,   

ATTENTION: ATTENTION: DEAR CUSTOMER 
 
Following they notification latter we receive from WORLD BANK GROUP from Desk of the President 
World Bank Group, Switzerland . with an instruction to go ahead and release your fund to you 
immediately through the service of our Eco Bank, RÃpublique du BÃnin as they have discovered that 
you have paid all the necessary fee as demanded by the stipulated rules of the government.
 
To enable us proceed on establish an international online Bank account on your behalf in our Bank, 
so that your expected fund will be deposited in, and proceed of wire transfer to settle in your 
personal bank account: Note you are hereby require for immediate send of Affidavit of claim fee of 
$220 on your behalf as you are opportunity of paying the fee which is $220USD. But as said that you 
can not be able to send it today, I want you to tell me when you are going to make the payment, 
because your transfer have already map out so any thing your doing now do it fast as fast because 
delay is dangerous ok.
 
Now, you are advice to fill free to reconfirm your Banking information to us as stated below:
 
FULL NAME:......................
YOUR BANKING NAME...............
BANKING ADDRESS:ââ.
BANKING ACCOUNT NUMBER..........
BANKING BRANCH..................
MARITAL STATUS..................
BIRTH DATE......................
MOBILE PHONE....................
OCCUPATION:.....................
CONTACT ADDRESS.................
CITY............................
STATE/PROVINCE..................
COUNTRY.........................
ZIP/POSTAL CODE.................
YOUR INTERNATIONAL PASPORT
OR DRIVING LICENCE:.............
 
Now we shall wait to receive your response with the information below, and update us when you are 
going to make the payment note that we give you 3days to make the payment ok.
THANKS  FOR BANKING WITH US, SINCERELY,

GET DETAILED FINANCIAL INFORMATION ON ECO BANK DEPT. 
  
Thanks for Your Cooperation. 
Mr. PAUL.WOLFOWITZ
(President) World Bank Group 
PAUL.WOLFOWITZ
.TELEPHONE: +229-68822249