Scam Tip Report #89094 - ECO BANK LTD

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-01-22 17:16:47
Nigerian/419 Scam
+1 ECO BANK LTD 
 Scammer
  Information		Name:
MR AKIM BENOIT		Email Address:
www_ebplc00@hotmail.com		Telephone:
254_737802042
X-Originating-IP: [197.232.27.85] KENYA True X-Orig IP (ISP: Jamii Telecommunications Limited)

LISTEN VERY ATTENTIVELY,

WE THE FEDERAL HIGH COURT OF KENYA REPUBLIC ARE HERE THIS MORNING TO
ANNOUNCE TO YOU THAT WE HAVE TRANSFERRED YOUR FUND VALUED $8.7000.000.00
USD INTO ECO BANK OF KENYA REPUBLIC FOR YOUR ONLINE TRANSFER.

YOUR PAYMENT APPROVAL WAS SCHEDULED VIA ONLINE BANKING TRANSFER
PROCESS,SO YOU HAVE TO CONTACT ECO BANK KENYA FOR YOUR ONLINE INFORMATION'S,THE
TOTAL MONEY YOU HAVE TO RECEIVE IS THE SUM OF $8.7000.000.00 USD IN YOUR
FAVOR WHICH YOU WILL RECEIVE WITHIN 2 DAYS OF YOUR CONTACT WITH THE
ECO BANK KENYA REPUBLIC.

HERE IS THE INFORMATION'S NEEDED FROM YOU SUCH AS BELOW.

YOUR FULL NAME
YOUR TELEPHONE NUMBER
YOUR SEX
YOUR AGE
YOUR ADDRESS
YOUR CITY
YOUR COUNTRY
YOUR OCCUPATION

CONTACT THE ECO BANK ONLINE BANKING WITH THE FOLLOWING INFORMATION'S:

ECO BANK LTD
PAYMENT DIRECTOR::MR.ALBERT BROWN
TELEPHONE: +254_737802042
EMAIL:( www_ebplc00@hotmail.com

THANKS AND BE BLESS IN JESUS NAME.
REGARD BY
MR AKIM BENOIT
Follow Ups/Extra Information. Most recent is listed first.
ECO BANK KENYA Address: 49584-00100 NAIROBI City/Town: Ecobank Tws Muindi Mbingu St, Nairobi Director Of Remittance Officer: Mr Albert Brown Phone number +254-797169950
Esteemed Customer:
The board of Eco Bank Kenya Republic has received your email concerning your fund worth of $8.700.000.00 Million usd which we re instructed to transfer it to you through online banking by the government of this country.
The information required is for open an online account for you where your fund will be deposited and the instruction will be giving to you how to transfer the fund to your main bank account by yourself .
Below is the online opening form and we want you to fill the form correctly.
Customer's Information :
1. Personal Information: First Name : Last Name: State of Origin: Nationality: Social Security: Passport Number: National ID Card No. Phone: Deposit Date: E-mail: Password: Marital Status: Gender: Date of Birth:
2. Indication of Address: Residential Address: City: State: Country: ZIP / Postal Code: Office Address:
3. Existing Bank Account: Account Name: Account Number: Bank Name: City: State: Country: Zip / Postal Code
Thanks, Eco Bank Kenya Address: 49584-00100 NAIROBI City/Town: Ecobank Tws Muindi Mbingu St, Nairobi Director Of Remittance Officer: Mr Albert Brown Phone number +254-797169950

Scam Email
Subject: Re: ECO BANK LTD
From: INFO ECOBANK delivered-to: @gmail.com
received: from AM5P195MB0145.EURP195.PROD.OUTLOOK.COM ([fe80::1a0:f3b8:ec80:84a]) by AM5P195MB0145.EURP195.PROD.OUTLOOK.COM ([fe80::1a0:f3...
arc-seal: i=1; a=rsa-sha256; t=1516638951; cv=none; d=google.com; s=arc-20160816; b=mth0v2On19a9ceRyC6lrzn78KjS6bTstrxsjBz71fN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:spamdiagnosticmetadata:spamdiagnosticou...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=gzNrwXmW; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of www_ebplc00@hotmail.com designates 40.92.72.26 as permitted sender) client-ip=40.92.72.26;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=gzNrwXmW; spf=pass (google.com: domain of w...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=3...
thread-topic: ECO BANK LTD
thread-index: AQHTkVj/msTVaO1Uik+wqRGw2Qz91aOAG13l
date: Mon, 22 Jan 2018 16:35:49 +0000
message-id:
references: <2035265916.17821679.1516350535442.JavaMail.root@smile.ocn.ne.jp>,in-reply-to:
accept-language: en-US
content-language: en-US
spamdiagnosticoutput: 1:99
spamdiagnosticmetadata: NSPM
content-type: multipart/alternative; boundary="_000_AM5P195MB014541311AFED8AD728C33B69FEC0AM5P195MB0145EURP_"
mime-version: 1.0
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-01-22 17:20:15
 Scammer
  Information		Name:
Name Unknown		Email Address:
www_ebplc00@hotmail.com		Telephone:
254797169950
 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

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