Search Scamdex & Scamalot
An Email with the Subject "NOTIFICATION OF PAYMENT BY ATM CARD (Eco Bank)" was received in one of Scamdex's honeypot email accounts on Sun, 23 May 2010 07:27:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Eco Bank"<thomascamaione@neu.com.cn>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
ECO BANK, ACCRA GHANA E-mail: jameskwaeme82@hotmail.com 24 hour in-branch ATM service Ref: ECOB/PRC/03826/10 Date: May 20, 2010 Ref#: Letter of confirmation DEAR SIR /MADAM NOTIFICATION OF PAYMENT BY ATM CARD In acknowledgement of the payment instructional advice, receive yesterday from the Government of the Republic of Ghana and in conjunctions with WEST AFRICA MONETARY INSTITUTION, WORLD BANK AND ECOWAS STATES through the Bank of Ghana. We wish to bring to your notice that your contract payment/inheritance Fund with the Government of the Republic of Ghana and ECOWAS STATES (Senegal, Ivory Coast, Benin Republic, Cameroon, Nigeria, Gambia, Mali, South Africa ETC, is in our custody as her international Bank of settlement for immediate payment through prepaid ATM CARD prepared from our bank as stated in the transfer instruction received from the Bank of Ghana and ECOWAS Bank. In respect of the above subject, you are thereby urgently requested to contact Mr.James Kwaeme the ECO BANK ACCOUNTANT OFFICER and forward the name and your mailing house/office address you want your ATM Card to be prepared on. This is in line with the remittance act guiding every international remittance that is undertaken by this Eco Bank. NOTE: The Eco Bank will not entertain any interference henceforth from any person or group of people as the Eco Bank have taken full responsibility of your remittance. The Eco bank also supervises Federal licensed branches and agencies of foreign banks. The Eco bank shall not be held liable for non-receipt of your payment in your bank account if you fail to adhere. Thanks in advance for your cooperation Mr.James Kwaeme ACCOUNT OFFICER (No.: 1840) Eco Bank Ghana