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Scam Emails and a bit of baiting

Compensation Department Compensation Department

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.


From: Compensation Department <gianni_66_2005@alice.it>
Reply: info.ec00bankbj@gmail.com
Date: Wed, 30 Nov 2016 08:15:28 +0100 (CET)
Subject: Compensation Department

Ecobank Compensation Department
No 21 Tunde Avenue, Cotonou Benin Republic
Western Africa…

Dear Funds processor,

This is to inform you that we have Yesterday the 29th day of November, 2016
received a payment credit instruction from the World bank in conjunction with
Federal Reserve Bank Benin Republic to credit your account with your full
Inheritance fund of $4.5 Million united state dollars as a references to your
abandoned compensation funds, Before we proceed further you're required to
provide the followings data's below…

Full Name:
Address:
Nationality:
Occupation:
postal code:
Date of Birth:
Telephone:
Mobile:
Fax:
Email:

Please do provide the above information accurately because we cannot afford to
be held liable for any wrong transfer of funds or liability of funds credited
into a Ghost account.

Warm Regards,
Yours in Service,
Reverend Aisumade Roland

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