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


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-17 16:18:49
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
Scam Website:
Fax:
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

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