Community Action - SPAM/non-Scam Report
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EcoBank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.Nigeria
Attn: Sir,
Ref: Payment of $10.5 million approval.
We received instruction few days from our correspondence bank to transfer the sum of $10.5 million
into your account which we are on the process to open an online banking account on your name and
forward to you the account information so that you can transfer your fund into your regular account
in your country by your self, to avoid any problem.
But we are surprise this morning when we are about to open your online banking account and received
another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us
the following account information for us to transfer the fund into her account.
The account which she forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority
to receive your fund .If this lady is not your representative, You are requested to fill and send
this information for verification purpose, so that your fund value of $10.5million united state
dollars will be paid to you through bank transfer or ATM card method.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX...................................................
4. AGE...........
5. SEX....................................
6. YOUR OCCUPATION................................
7. YOUR ADDRESS........................
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO
NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE
FUND
INTO Ms Diane L. Mcallister ACCOUNT.
Yours in service
Mr.Ben Michael
Deputy Director,
Financial System Stability
+2348183127063
TEXT ONLY EQUIVALENT
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