Scam Tip Report #96478 - DEAR VALUED CUSTOMER
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| DEAR VALUED CUSTOMER 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...|
SPF: NEUTRAL with IP 18.104.22.168 Brazil ISP: Locaweb Servicos de Internet S/A Data Center/Web Hosting/Transit
22.214.171.124 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
DEAR VALUED CUSTOMER,
I AM HERE TO LET YOU KNOW THAT YOUR FUNDS WORTH SUM OF $45.5 MILLION USD
WAS DIRECTED TO ECO BANK FOR ONLINE BANKING TO YOUR ACCOUNT AS
THE WESTERN UNION REQUIREMENT IS TOO MUCH. DO CONTACT THE ECO BANK FOR
ONLINE BANKING NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME: ECO BANK
BANK TELEX: +229 6945 5408
E-MAIL : email@example.com
CONTACT NAME DIR. LUKE ADEN
DO CONTACT THEM FOR THE ONLINE BANKING OKAY
MR. JOHN OLU
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