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Scammer Information
Aliases Mr. Paul Ekenechi    

Details of Scam Report
PAYMENT CONFIRMATION, login at Click here to view your payment online Attn: Beneficiary ,
Your fund transfer transaction is now successful, ECO Bank has finally credited the money in your name, And to inform you that we have finally transferred the sum of $15.5 Million today to you.
But before you can have access to this money you are to confirm your email address and the password to our online transaction website Click here to view your payment online )So you are advised to go through this website and Log in with your real email address and password to reconfirm the transfer information so as to avoid wrong transfer, do it now and get back to us immediately without any other further delay.
Yours truly, MR.JAMES NNAMDI Order From Mr. Paul Ekenechi Director General West African Monetary Union

Scam Email
From: PAYMENT CONFIRMATION from payment confirmation sun apr 24 00: 45:45 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from by with HTTP; Sat, 23 Apr 2016 19:45:45 -0400
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=dk20050327;; b=f86T9yT4NwuRlETb7pNrVILvtYhd+4w6WHRxS/Op0OrGusdHRh+NP4t0GYjhAOWE; h...
message-id: <>
date: Sun, 24 Apr 2016 00:45:45 +0100 (GMT+01:00)
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-type: text/html; charset=UTF-8
content-length: 6724

Tag Cloud
general beneficiary africa african 229996.1461 5 million bank login log in credit password million transaction payment access fund transfer online mail bank usd eco bank webmail yahoof [] (ok); (ehlo elasmtp-scoter.atl.... ( [] (helo=elwamui-rubis.atl.s... (exim 4.67) (envelope-from (gmt+01:00) mr. paul ekenechi fs

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