Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-07-17 23:20:10 Nigerian/419 Scam | DEAR VALUED CUSTOMER
SPF: NEUTRAL with IP 191.252.30.67 Brazil ISP: Locaweb Servicos de Internet S/A Data Center/Web Hosting/Transit 197.210.60.113 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 : becobank@bk.ru CONTACT NAME DIR. LUKE ADEN DO CONTACT THEM FOR THE ONLINE BANKING OKAY YOURS, MR. JOHN OLU |