Scam Tip Report #93728 - ECO BANK AFRICA PLC


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-16 15:42:33
Nigerian/419 Scam
+2 ECO BANK AFRICA PLC 
 Scammer
  Information
Name:
CHRIS PAUL
Email Address:
minister.f32@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

ECO BANK AFRICA PLC

Attn.

This is to notify you That your funds valued fiftten Million five Hundred Thousand united states dollars (U.S. $15,500,000.00) has been released today to the Eco Bank Africa . For your convenience, You Will Have to transfer Through Within 24hrs online by yourself to your local account. By of this method, You Will monitor the movement of the local funds online till your account is duly credits .

Contact the Eco Bank management to Provide personnel with the login details so You Can commence the transfer by yourself.
CONTACT PERSON: MR CHRIS PAUL ECO BANK AFRICA PLC.
EMAIL( Ecobankafrica201@gmail.com)

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-16 17:11:20
 Scammer
  Information
Name:
CHRIS PAUL
Email Address:
ecobankafrica201@gmail.com
ATTN:
This is to informed that Your Online account has been opened in your name and your total funds also was posted and the details of the online account will forward to you in no due time. However,you are required to pay the sum of $59 .00 usd for registration fee, v.a.t and service charge which we can not deduct from your total fund.
Please,we implore for your indulgence to send the above fee today so that you will start transferring your total funds to your local account in your country after 30 minutes of the receipt of the needed fee.
You can send the above mentioned fee through western union or money gram using bellow information.
Receivers name........................ ERIC .... ANi Address..........................Cotonou- Benin Amount ............... $59.00 usd
Thanks
MR CHRIS PAUL Account Officer
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report

Scam Email
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below. Delivered-To: Received: by 2002:a02:4356:0:0:0:0:0 with SMTP id s83csp18665jab; Fri, 16 Nov 2018 16:50:49 -0800 (PST) X-Received: by 2002:a50:8bb5:: with SMTP id m50mr11358781edm.211.1542415849121; Fri, 16 Nov 2018 16:50:49 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1542415849; cv=none; d=google.com; s=arc-20160816; b=Haeu/zuk7sW1d87OKpd24+f3EhxcCXraD38x2bkuHF+DctPJqEXrsDAktFbFaR6H17 dVMYdrLui82CgIVfD1Qp4JZrJIVHy8js/t7D4EvGrA2ZnmZIppXoyYWFTmawqo3Ovc7e gqghILoZJth0IyF3QmVKkbTXCO6iFP2a06Vl2DAkDd/bHG8YvyvBJYl0jG3HlPnAefOn qKntpK2+h2gkxn5HJq7PmNCdJj0rX09RHVgj9/qMnt+wYNaaz2S6vZttjDtmB46VjB7o alicXDL5aPdhDnw/7pR0Iu0k//NvQAbHsrrr9k1F3NR3m8BZwo8POHEFO+DuZi5eCOD9 splQ== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime-version :subject:to:from:dkim-signature; bh=TG1gp9YgKXF5A8rDB73aGLYiCkhyNHJVh4JeOrXzKGg=; b=NcqyDzmiUFW2NFGptz94J5xOIRI7ONrMgQxv1ZAHWLIcwZyQXA7APv/Pv3TlIoKmBR PcpX3FwPH563xvz+5pu/N2t5vBNMEyRbLz0oI1R+KxgBk9dY/1po+M+ZgSbByiI+7WNr Rpuxhx1SfTZtjLeh/2TNgwFxptDQFoMwdH8MGGCJ6vFqtmIagiHG8iPXO6rPu77W7lDo 93KtcSQFfUd9VFC8LJuwNo1vywsuiiON8DSBgGfuLm7fqofuvfL4NwG/WRHKq6nUI+RG HafJMcavBgAeAOOjQsA72kQCzepzVt6Y4+DZ+RHybhLu09KTMJtNS4nN3yyZCRCr14QS cbuA== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DcXTVLJb; spf=pass (google.com: domain of ecobankafrica201@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=ecobankafrica201@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id g12sor17470870edy.7.2018.11.16.16.50.48 for <> (Google Transport Security); Fri, 16 Nov 2018 16:50:49 -0800 (PST) Received-SPF: pass (google.com: domain of ecobankafrica201@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65; Authentication-Results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=DcXTVLJb; spf=pass (google.com: domain of ecobankafrica201@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=ecobankafrica201@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=from:to:subject:mime-version:date:reply-to:message-id:in-reply-to :references; bh=TG1gp9YgKXF5A8rDB73aGLYiCkhyNHJVh4JeOrXzKGg=; b=DcXTVLJb8RsfK5zXJTjlmBfdEyjAjIXYUdQQfL+IEWYzbWnNgmK4VQNIAXSgw0lVxf xnhhMsT0tZm1vfqmvaaDkdMhxpjpeP9s1FUWTyqJEr7PKSieDdPU7dyFe17+T5PqXjjv dnFmUveMUg5q+RtYOv8ZxyR4hJ8NES3RTkvMVWUbOY93NYB4kGcZqzP1+d2scqrw3Es4 6noABQGRM+2UBVkL7ltIHcHZbAnwEQnJw6TgspGGgAkSjCmL8zdwnCGHu7htdQ7Z1FrL 5JFlxrrJbmiwuUZAI9cBveOvXDRPIrH7VsfD8jCfl73LiwRvsVK/lkxBGJIRvoBO6A1S D2Bw== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:from:to:subject:mime-version:date:reply-to :message-id:in-reply-to:references; bh=TG1gp9YgKXF5A8rDB73aGLYiCkhyNHJVh4JeOrXzKGg=; b=ZiLSPD6pQEWQJxYdU7jH4cg0XYLqlYws2Xqa7PB8Dmk6Y0A8QuVya3zuQ2+s1oewnQ bk/fJHzLXUGMB1dp0bm7UojQymCz7fU57qBEZBw4rqRqpcOKblui2uC50ECkYVcsX8Hq OVFWomTgAYzINGDORltAO7vs9oYD30IH4UMsRNcMIhesnwq+1ke0YElj7HiB5QbaJiMm JLB01FPyNwRV31WY6HC3Xg6zCKrfL/s5jnM9GSlH33esL3NUZDGQV3E/m/K5INLUK6gw i3TaS2JirjUOBD3sE6bWA/EvGjwdbn2GXJ7+wfRoVuW+rtyEDE5IvxsDmFMHdZ3szavr w3pg== X-Gm-Message-State: AGRZ1gJXNyULsEJUGCMm56Uetu2JlTjMvVPJAiDz766GMUQnB7hv4M3K DH2UOro+7UH3pMGLW163iY2JJ/i7 X-Google-Smtp-Source: AJdET5cOl7Nv2mDBf9FoDEG4ke8tB1wthapeNd1FJPyXMQstl5k+Vl3KFs3dDYpPFMksBltSXqO1JA== X-Received: by 2002:a50:880d:: with SMTP id b13mr11216898edb.68.1542415848104; Fri, 16 Nov 2018 16:50:48 -0800 (PST) Return-Path: Received: from f24.my.com (f24.my.com. [185.30.177.51]) by smtp.gmail.com with ESMTPSA id c11-v6sm2977591ejz.70.2018.11.16.16.50.46 for <> (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Fri, 16 Nov 2018 16:50:46 -0800 (PST) From: Eco Bank To: <> Subject: ECO BANK AFRICA PLC MIME-Version: 1.0 X-Mailer: My.com Mailer 1.0 Date: Sat, 17 Nov 2018 03:50:45 +0300 X-Letter-Fingerprint: sQENUC1s1mOww11mnZHYQATB10L0t3hp Reply-To: Eco Bank X-Priority: 3 (Normal) Message-ID: <1542415845.9516582@f24.my.com> Content-Type: multipart/mixed; boundary="----gSlgXUIRFk4kMGBxesNqk21kwCoqI5kv-p4ZHVYASktPary8h-1542415845" X-7FA49CB5: 0D63561A33F958A5E00338E53D4CBF9B1C45ED64B6B01E024D06665724C49A298941B15DA834481FA18204E546F3947CEDCF5861DED71B2F389733CBF5DBD5E9C8A9BA7A39EFB7666BA297DBC24807EA117882F44604297287769387670735209ECD01F8117BC8BEA471835C12D1D977C4224003CC83647689D4C264860C145E X-CL-419-1: 248 X-DMARC-Policy: none X-Magic: D421BD2CDF75AF749ADB15E382537CA510B885C56326AB322A21C51258FEC5C5 X-Mailru-Sender: F7650666A241DB1C7E4ADCA715091F16AE66F466A5A1A8B7CAB6888A9649B0516ED633417CD91B76D2BC96B261CB457180D6230F80819EAAB6D9A35B5A166740687FB5F52D085FA958F7F8B97CC9C3700D4ABDE8C577C2ED X-Mras: OK X-SRW: 045A8E921A171D9DD29584FE7DDB775AECB551A347452891C288F6EB9CB12546 X-Spam: undefined X-b8c8f729: 1 In-Reply-To: References: <1542413601.34050327@f2.my.com> ------gSlgXUIRFk4kMGBxesNqk21kwCoqI5kv-p4ZHVYASktPary8h-1542415845 Content-Type: multipart/alternative; boundary="--ALT--gSlgXUIRFk4kMGBxesNqk21kwCoqI5kv1542415845" ----ALT--gSlgXUIRFk4kMGBxesNqk21kwCoqI5kv1542415845 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: base64

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-16 16:22:40
 Scammer
  Information
Name:
Name Unknown
Email Address:
ecobankafrica201@gmail.com
NEVER GIVE YOUR EMAIL PASSWORD TO ANYONE BY EMAIL OR ANYONE YOU DON'T KNOW. This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH, 211 MOSKOVSKAYA STR. BISHKEK 720010,COTONOU, BENIN REPULIC.
ATTENTION,
17-11 -2018
Attn.
We Received your email and please,we need the below listed information to enable us open account in your name here in our bank.(ECO BANK PLC ). Personal Information
First Name*: Last Name*: Full Address*: Nationality*: Occupation: Passport No*: Phone Number*: Fax Number*: Cell / Mobile No.*: Marital Status*: Gender*: Birthday*: Amount Expecting*:
Email Address*: Confirm Email Address*: Create Password.*:
Thanks
MR CHRIS PAUL Account Officer
Saturday, 17 November 2018, 00:05AM +01:00 from Gary Johnson bigguy442@gmail.com:

Scam Email
Subject: ECO BANK AFRICA PLC
From: Eco Bank delivered-to:
received: from f2.my.com (f2.my.com. [185.30.176.29]) by smtp.gmail.com with ESMTPSA id j93-v6sm8632412edb.94.2018.11.16.16.13.21 ...
arc-seal: i=1; a=rsa-sha256; t=1542413604; cv=none; d=google.com; s=arc-20160816; b=Hy2vifzrMOenZlOpnjX0hNvsTKhmS/Ywu4QxscO0lU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:message-id:reply-to:date:mime...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tXlpKGYE; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ecobankafrica201@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tXlpKGYE; spf=pass (google.com: domain of ecob...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=from:to:subject:mime-version:date:reply-to:message-...
mime-version: 1.0
date: Sat, 17 Nov 2018 03:13:21 +0300
reply-to: Eco Bank
message-id: <1542413601.34050327@f2.my.com>
content-type: multipart/mixed; boundary="----rjm4vq1wh2pVWagLIyRjSpbudVcln67e-lNfj9lYhHNAStWho-1542413601"
in-reply-to:
references:


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