Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Frost Thu Sep 29, 2016 6:28 am
From: ECO BANK PLC <[email protected]>
Subject: Attention Dear Valued Customer//NOW YOU CAN TRANSFER YOUR FUNDS ONLINE.
External Site: http://regeneratedsolusions.top/refinedfunds <--- PHISHING SITE

Attention Dear Valued Customer.

I AM MR. JOHN OCHE ABOH CHAIRMAN OF THE BOARD OF ECO BANK BENIN REPUBLIC, I AM WRITING TO INFORM YOU THAT AFTER THE MEETING HELD TODAY WITH THE GOVERNMENT OFFICIALS, THE PRESIDENT HAS GIVEN ORDER TO RELEASE ALL FUNDS OWING EVERY FOREIGN BENEFICIARIES, ON THIS ORDER YOUR FUNDS HAS BEEN PROGRAMMED ONLINE FOR YOU TO PROCEED THE TRANSFER INTO YOUR ACCOUNT WITHOUT ANY FURTHER DELAY AGAIN, ALL YOU NEED TO DO HERE IS TO CLICK ON THE LINK AND IT WILL TAKE YOU TO TRANSFER PAGE THEN LOG IN WITH YOUR CORRECT EMAIL AND PASSWORD TO VIEW YOUR FUNDS ONLINE AND THEN PROCEED THE TRANSFER INTO ANY BANK ACCOUNT DETAILS OF YOUR CHOICE OKAY.


NOTE: IF YOU FINE THIS MESSAGE IN YOUR SPAM FOLDER PLEASE MOVE IT TO YOUR INBOX , SO THE LINK WILL BE ABLE TO WORK FOR YOU AND TAKE NOTE THAT IT WILL NOT TAKE YOU ANYWHERE IF YOU LOG IN WITH INCORRECT DETAILS.

COMPLETE YOUR TRANSFER ONLINE HERE


I WILL BE WAITING TO HEAR THE GOOD NEWS TODAY AS SOON AS YOU HAVE COMPLETED THIS TRANSFER TODAY SO MAKE SURE THAT YOU WILL NOT DISAPPOINT ME AS YOU TRANSFER THIS FUNDS TO YOUR ACCOUNT OKAY.

I AWAITS MY COMPENSATION SO DO NOT DISAPPOINT ME COS I HAVE BEEN COUNTING ON YOUR WORDS AND THAT IS THE REASON I AM FIGHTING SERIOUSLY TO GET THIS TRANSACTION FINALIZED WITH YOU.
Transfer Your Funds Online Now.


DO NOT CLICK ANY OF THE LINKS FROM THE EMAIL. YOU WILL BE TAKEN TO A SITE WITH A REQUEST TO ENTER YOU EMAIL AND PASSWORD.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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