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An Email with the Subject "Ecobank Transnational Incorporated (ETI):" was received in one of Scamdex's honeypot email accounts on Thu, 27 Aug 2015 13:24:37 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. PAUL.WOLFOWITZ" <Mr.WOLFOWITZ@crocus.ocn.ne.jp>.
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.
FMC NVOCC O.T.I #O19153NF FREIGHT FORWARDER LOGISTISTCS LICENSED AND BODED MOVING TRANSFER, PHONE: +229-68822249 FAX:+22968688867 EMAIL:(ecobank600@rocketmail.com) Ecobank Transnational Incorporated (ETI): THESE ARE WHAT TO DO, AND YOUR FUND WILL BE WIRED TO YOU. Most importantly be aware that your funds is only ($5.5M) Five Million Five Hundred Thousand United States Dollars, ATTENTION: ATTENTION: DEAR CUSTOMER Following they notification latter we receive from WORLD BANK GROUP from Desk of the President World Bank Group, Switzerland . with an instruction to go ahead and release your fund to you immediately through the service of our Eco Bank, RÃpublique du BÃnin as they have discovered that you have paid all the necessary fee as demanded by the stipulated rules of the government. To enable us proceed on establish an international online Bank account on your behalf in our Bank, so that your expected fund will be deposited in, and proceed of wire transfer to settle in your personal bank account: Note you are hereby require for immediate send of Affidavit of claim fee of $220 on your behalf as you are opportunity of paying the fee which is $220USD. But as said that you can not be able to send it today, I want you to tell me when you are going to make the payment, because your transfer have already map out so any thing your doing now do it fast as fast because delay is dangerous ok. Now, you are advice to fill free to reconfirm your Banking information to us as stated below: FULL NAME:...................... YOUR BANKING NAME............... BANKING ADDRESS:ââ. BANKING ACCOUNT NUMBER.......... BANKING BRANCH.................. MARITAL STATUS.................. BIRTH DATE...................... MOBILE PHONE.................... OCCUPATION:..................... CONTACT ADDRESS................. CITY............................ STATE/PROVINCE.................. COUNTRY......................... ZIP/POSTAL CODE................. YOUR INTERNATIONAL PASPORT OR DRIVING LICENCE:............. Now we shall wait to receive your response with the information below, and update us when you are going to make the payment note that we give you 3days to make the payment ok. THANKS FOR BANKING WITH US, SINCERELY, GET DETAILED FINANCIAL INFORMATION ON ECO BANK DEPT. Thanks for Your Cooperation. Mr. PAUL.WOLFOWITZ (President) World Bank Group PAUL.WOLFOWITZ .TELEPHONE: +229-68822249