Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 16/09/2015
Attention: beneficiary.
Good Day, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the
five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New
President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th,
2015 made deposit of compensations to all concern victims, which your name apear among the scam
victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco
Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross
check with the one at attached with your payment file before making wrong payment to the unknown
beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide
this details below for Immediate release of your Compensation Fund.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman,Deputy Manager
Eco Bank plc
TEXT ONLY EQUIVALENT Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 16/09/2015
Attention: beneficiary.
Good Day, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the
five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New
President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th,
2015 made deposit of compensations to all concern victims, which your name apear among the scam
victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco
Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross
check with the one at attached with your payment file before making wrong payment to the unknown
beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide
this details below for Immediate release of your Compensation Fund.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman,Deputy Manager
Eco Bank plc
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