These are emails that I have personally received and have kept copies of for proof. My reason for this blog is to hopefully prevent someone from being scammed. NEVER DOWNLOAD OR OPEN ANY ATTACHMENTS, FILES OR IMAGES FROM SITES YOU DON'T KNOW AS TRUSTWORTHY NEVER GIVE PERSONAL INFORMATION SUCH AS ID OR BANK ACCOUNT NUMBERS TO ANYONE YOU DON'T PERSONALLY KNOW AND TRUST. FORWARD ANY EMAIL THAT SEEMS SUSPICIOUS TO SPAM@UCE.GOV REPORT GMAIL ABUSE TO GOOGLE IF YOU RECEIVE ANY SUSPICIOUS EMAIL POSING AS THE IRS, FORWARD THE MESSAGE TO PHISHING@IRS.GOV TO FILE A COMPLAINT ABOUT A SCAM THROUGH THE MAIL LOG ONTO POSTALINSPECTORS.USPIS.GOV Please note that some of the email addresses and other info displayed are from innocent people who had their accounts hacked and used by scammers, I do not remove the good from the bad for the sake of accuracy. It is a GOOD idea to change your passwords occasionally.


Friday, May 3, 2013

MR. MARK ETOO (test@izdemir.com.tr) FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY

ECO BANK PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX: 234-708-465-5394
 
OUR REF: RFS/RFD/XX2013
 
FUND REMITTANCE DEPT
 
ATTN: APPROVED BENEFICIARY
 
VALUE AMOUNT: TEN MILLION U.S. DOLLARS ONLY. (US$10,000,000.00).
 
The Office of the Eco Bank Plc hereby write to confirm to you that we have received Information to release your approved fund US$10,000,000.00 to your designated bank account.
 
We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$10,000.00.00 (Ten Million United States Dollars). We also authenticate the fact that your entitled amount of US$10,000,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official requirements has been finalized in your favour and the Remittance Director of this the Eco Bank, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.
 
THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE "TTC" FOR FINAL REMITTANCE OF YOUR FUND.
TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE ECO BANK IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.
 
IF YOU HAVE ANY QUESTION, PLEASE ASK.
 
THANK YOU.
 
BEST REGARDS,
 
MR. MARK ETOO
REMITTANCE OFFICER.
 
 
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From: "MR. MARK ETOO"<test@izdemir.com.tr>
Subject: FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIATELY
Date: Fri, 3 May 2013 14:09:34 -0700
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