Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.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: +234 111 6998
Date: 24/03/2017
Attention Honorable beneficiary:
I am Mr.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 March 20th, 2017 made
deposit of compensations to all concern victims, which your name apear among the beneficiary
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 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.
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: +234 111 6998
Date: 24/03/2017
Attention Honorable beneficiary:
I am Mr.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 March 20th, 2017 made
deposit of compensations to all concern victims, which your name apear among the beneficiary
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 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.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman,Deputy Manager Eco Bank plc
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