Scam Tip Report #96478 - DEAR VALUED CUSTOMER


Falcons-Fan
Lilburn, GA, United States
2019-07-17 23:20:10
Nigerian/419 Scam
DEAR VALUED CUSTOMER 
 Scammer Information
Email Address:
becobank@bk.ru
Scam Website:
Fax:
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...

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

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