Is it a scam?
Email from MRS. VERONICA address cardam202@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Reply-To: <ecobnk.plcs@hotmail.com>
From: ATM CARD <cardam202@hotmail.com>
Subject: Attention My Dear:
Attention My Dear:
Dear esteemed customer, we are informing you of our successful arrangement to transfer your full compensation winning fund of $2.5million dollars via new banking system of online with ECO BANK Benin which is affiliated with world bank of Switzerland, The money is no more to be deliver to you by Western Union/Money gram ATM /DHL/FedEx/UPS due to many unforeseen fees and charges demanded by them this $2.5m of yours is now in the ECO BANK Custody under the care and control of MR BENJAMIN IHEKERE okay.Be inform that this banker will set up a new overseas account from their bank and shall provide you with the account information which shall use to access the account anywhere in the whole word, none residence account is what they will open for you and all your total fund shall appear in the account once you have log into the account with the account information they will give you after they have set up the online bank account This account shall take them only 3hours to be opened on your behalf after they have gotten your re-confirmation information sequel as it's writing below:
Full name:
City:
Country
Address:
mobile and office phone number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Endeavor to send the bankers the above listed information with their contact information below:
BANK MANAGER: . MR BENJAMIN IHEKERE EMAIL:( ecobnk.plcs@hotmail.com )Contact them with above information to ensure they set up online bank account bearing your name for you to access and get the money transferred into your nominated account of your choice over there, Give us an update once you have successfully receive your fund $2.5million into your account any where you wish,
SINCERELY YOUR
MRS. VERONICA WILSON
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