Originating IP: 126.96.36.199
Originating ISP: Spacetel
Country of Origin: Benin
from: ECO BANK PLC <firstname.lastname@example.org>
date: Thu, Dec 29, 2016 at 8:51 AM
subject: Online banking
This is to inform you officially that we have verified your payment file and
found out the reason you have not received your payment is because you have not
fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none
officials in the bank and all your attempts to secure the release of your fund
are still in vain. We wish to advise you that such an illegal act has to stop
if you wish to receive your payment since we have decided to bring a solution
to your problems in receiving the funds. This idea is the latest instruction
given to this bank by the Federal Ministry of Finance and Economy.
You are now going to receive your funds through Online Banking Transfer.
To receive your funds through online banking, you need to reply back with the
following information as urgent as possible.
1. Your full name:
2. Phone and fax number:
4. Your age and current occupation:
5. A copy of your identity
Once again, you have to stop henceforth your further communication with any
other person or office regarding this transaction, this is to avoid any hitch
or delay in finalizing your payment. The transfer of your total sum of
$4,500.000.00 will be completed through online banking transfer as soon as
The online banking information will be forwarded to you upon the receipt of
your response for the urgent online transfer.
Also note that because of impostors, we hereby issue you our code of conduct,
which is ECO-994 you must have to indicate this code while replying back.
Mr Cheikh Travaly