SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


Scam email #254589 - ECO BANK PLC ( DIRECTOR OFFICE ) NOTICE CHANGE OF OWNER SHIP

Email info

The email was sent on 2018-09-21 16:30:02 and appeared to be from marcodetoni@tin.it but this address could have been spoofed.
If you replied to this email, your reply would have been sent to ecobankplc979@gmail.com which was the scammer's actual email address.
It was probably sent from 41.58.73.36 in Lagos, Nigeria

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


Mr.Frank Antony
Eco Bank Benin
Rue du Gouverneur Bayol
P.O. box:01 B.P. 1280 Cotonou ? Benin
Phone:Tйl : (229) 61 633 292
Fax:Fax : (229) 21 31 3 85


Ref: Payment of $5.5 Million Approval.

Attention Beneficiary,

We received an instruction from the office of UNITED NATIONS
POPULATION FUNDS ORGANIZATION under the India Ministry Of Finance, few
days from our correspondence to release your awarded payment fund
valued sum of $5.5 million into your contract account, we are on the
process to open an bank account in your name and forward to you the
account information so that you can access your fund in your account by
yourself But we are surprise this morning when we are about to open
escrow account on your behalf, we received another email from Dr.
Nelson Paul Ndove whom claim to be your representative with a letter
of trust certificate telling us that she's your next of kin and you
left an instruction to her for the claim of your(deposited fund
$million) Here are the below account information she forwarded to us to
transfer your fund into her account.

The account which she forward to us as follow.

Bank of America
St. Petersburg, California , USA
Bank Telephones: 1-877-984-7465 or 1-866-925-2036
Account Holder Name: Dr. Nelson Paul Ndove
Customers Address: US Post Office: P.O.Box. 1956, San Ramona,
California 98483
Account No: 9590078501567
Routing No: 031101169

NOTE: IF HE IS NOT DIRECTED BY YOU THEY HAVE MAKE CHANGE OF OWNER SHIP
TO THEIR NAME WHICH WE WILL DIRECTED YOU WHERE YOU WILL RE-CHANGE THE
CHANGE OF OWNER SHIP BACK TO YOUR NAME IN (BENIN REPUBLIC OF AFRICA )
WE DON'T NEED ANY DELAY AT ALL,

Please, do reconfirm to us as a matter of urgency if this Man is from
you and has your authority to receive your fund. If this Man is not
your representative, you are requested to contact us without any delay
and send this information as soon as possible, so that your fund value
of $5.5 Million united state dollars will be released to you through
bank telegraphic wire transfer method. Send your details.

FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS.

1. YOUR FULL NAME.
2. YOUR TELEPHONE.
3. FAX.
4. AGE.
5. SEX.
6. YOUR OCCUPATION.
7. YOUR ADDRESS.
8. YOUR BANKING INFORMATION'S.
9. YOUR ID OR PASSPORT.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Dr.
Nelson Paul Ndove, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Dr.
Nelson Paul Ndove.


NOTED: IF YOUR NOT READY TO PAY FOR THE CHANGE OF OWNER SHIP DOCUMENTS
SO WE CAN CHANGE YOUR FULL INFORMATION BACK TO YOUR NAME AND ADDRESS,
STOP ANY CONTACT WITH US AND WE MUST RETURN THIS FUND BACK TO WORLD
BANK OK,


Mr.Frank Antony
Eco Bank Benin
Rue du Gouverneur Bayol
P.O. box:01 B.P. 1280 Cotonou ? Benin
Phone:Tйl : (229) 61 633 292
Fax:Fax : (229) 21 31 3 85


SpamAssassin Report (spam score: 9.2)


 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 1.2 MISSING_HEADERS            Missing To: header                                
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (marcodetoni[at]tin.it)                  
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
                                (ecobankplc979[at]gmail.com)                      
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at http://www.dnswl.org/, no   
                                trust [212.216.176.195 listed in list.dnswl.org]  
 0.0 HK_SCAM_N2                 BODY: No description available.                   
 0.0 MILLION_USD                BODY: Talks about millions of dollars             
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 0.0 MIME_QP_LONG_LINE          RAW: Quoted-printable line longer than 76 chars   
 1.9 REPLYTO_WITHOUT_TO_CC      No description available.                         
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
                                freemails                                         
 2.0 MONEY_FROM_41              Lots of money from Africa                         
 0.0 MONEY_FRAUD_8              Lots of money and very many fraud phrases         
 1.2 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               



Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer