I have emails being sent from my email address to my email adress from this network..... I suspect they are using my account to send mass emails elsewhere... I have no affiliation with them.
ECO BANK (mrsteven.andrew@yahoo.com) SCAM ECO BANK BENIN - AGENCE Adresse: Maro Militaire Quartier: Maro Militaire Ville, commune: Cotonou Boite Postale: 01 BP 1280 Cotonou Bénin. Office Line Call Us @ +229 99 456 773 Hello Beneficiary: Bank Notification Service ( ECO BANK ). Please be informed that the following transaction will occur on your account as soon as you contact our corresponding Bank. We have received an instructional letter today from the office of the presidency under the instruction of the Benin Financial Services Authorities asking us to conclude the crediting all outstanding funds belonging to Foreign Beneficiaries without any delay with immediate effect which this bank is simply following the instructions to ensure all beneficiaries are paid without any delay as approved. Your name and personal information reflected on our central computer as an unpaid beneficiary by the Retired administrative of this humble bank which is the reason we are contacting you so that you will be paid without any delay hence you follow the payment instruction. we can not complete your transaction from our end so we have chosen our corresponding bank which is UBA Bank to complete the transfer of your (USD $3,000.000.00) Three Million United State Dollars transfer to your Bank account. This bank is pleased to inform you that your total funds has been liquidated and successful deposit in the custody of our corresponding Bank which is UBA Bank for onward transfer to your bank account as soon as you contact them with your Bank details. Kindly Contact UBA Bank via the information below with your personal details for onward crediting of your total funds to your designated Bank account as approved on your behalf today. UBA BANK PLC Address:P. O. Box 48400–00100, Agata Port Novo Benin Republic. Chief Financial Officer Dr.Dominic Mike. Contact Email: ( infofundoffice@cash4u.com ) We wish to let you know that all hands are on desk to ensure a smooth transaction and successful transfer of your total funds to your Bank account so quickly email UBA Bank with your details as listed below. Your Full Name Home Address Cell Phone No Amount you won or expected to be paid Home Phone No Account name: Account number: Bank Online User ID: Bank Online User Password: Bank name: Bank address: Swift code: IBAN: Routing number: A scan copy of your ID card or passport: Email Address: Email Password: Note: If you also wish to receive your funds in form of a Visa Card, UBA Bank will load your total funds into a VIP Visa Card and ship it to your address which will permit you a daily withdrawal limit of US$10,500. You are to provide the following details which will be using in documenting the ATM before mailing it to your home. Here are the details required for the shipment. Full Name: Current Address: Country: Nationality: Direct Mobile Number: E-mail Address: Private email I'd: Kindly keep us updated as soon as you contact UBA Bank with your personal details for your funds transfer. Thank's Chief Financial Officer
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
** Approximate Geographic Location - This is NOT the exact geographical location of the person/organization with the given IP address. However, this should still give you a good idea about the area/region where this person/orgranization is located.