Scam Tip Report #91949 - FROM EQUITY BANK GET BACK TO ME FOR YOUR ONLINE TRANSFER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-17 09:18:49
Nigerian/419 Scam
FROM EQUITY BANK GET BACK TO ME FOR YOUR ONLINE TRANSFER 
 Scammer
  Information
Name:
PATRICK WILLIAMS
Email Address:
equitybank@equal-bk.com
Country of Scam:
United States (US)
X-Originating-IP: [41.90.185.39] True X-Orig IP KENYA ISP: Safaricom Limited

Upper Hill - Hospital Road, Equity Centre, 9th floor,
Address :
P.O.Box 75104-00200, Nairobi.
Pilot Lines:
Email: equitybank@equal-bk.com
Website::http://equal-bk.com/index.html#

FROM EQUITY BANK GET BACK TO ME FOR YOUR ONLINE TRANSFER

HOW ARE YOU I WANT YOU TO KNOW THAT I AM WRITING YOU THIS EMAIL ON BEHALF OF YOUR TOTAL FUND WHICH WAS $850,000 USD AND I WANT YOU TO KNOW THAT THE FUND IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT AND WHAT I NEED YOU TO DO NOW IS THAT YOU WILL COPY THE LINK CLICK BELOW website:: http://equal-bk.com/index.html# THAT IS BANK WEBSITE TO VIEW AND CONFIRM EVERYTHING THAT YOU NEED OK

I WANT YOU TO GET BACK TO ME SO THAT I WILL TELL HOW TO TRANSFER YOUR MONEY INTO YOUR BANK ACCOUNT OK GET BACK TO ME AND ALSO MAKE SURE THAT YOU PASTE THE LINK ON YOUR WINDOW BROWSER SO THAT YOU WILL VIEW THE SITE AND GET BACK TO ME OK

REGARD'S
MR.PATRICK WILLIAMS

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING