For online users who have already been tricked by the fraudulent e-mail, please be careful next time. This is because the cyber-criminals/scammers will contact those online users, using the information they have submitted, in an attempt to scam them.
Sent: Friday, July 6, 2018, 4:16:59 AM GMT+3
Subject: Due to receive.
EQUITY BANK PLC GHANA
NO 67 KOFI ANNAN ROAD,NEAR MARKET
PHONE: +233-553-630723 / +233-265-503608 / +233-303-931466
This is to inform you that we are the paying bank directed by yahoo beta mail promotion to pay you,According Mr. Adrian Raymond the Yahoo! Beta Mail claims agent, he said an email was sent to you long time ago to claim your lottery funds $500,000.00 with the winning numbers ( YBM-EBS-798AF ) Reference Number ( YBM-EBS-110AF ) and finally your Batch Number( YBM-EBS-390AF ) but you have not claimed the amount until now.We are glad to inform you Yahoo! Beta Mail has deposited the funds $500,000.00 into our bank to pay to you.
Now You can transfer your prize funds worth $500,000.00 by your self from our data transfer website by following below instructions.
visit our website www.ghplconlinebk.com at the top of our website, click on Internet Banking, click (LOG ON) to log into your secured online account with the below details
User Name: 097987760056
Under Account Summary in your secured online account,click on TRANSFER.
Follow below instructions to make your online transfer.
From Account Type - Select Current A/C
To Account Number - Type in your account number correctly
Amount to transfer - Type in amount 500,000.00 and select the $ sign and if you don't have Dollar account select your currency or ( Other )
Bank Name - Type in your bank name
Beneficiary Name - Type in your name,your bank account name
Enter Your Email - Type in your email address where you will receive transfer slip/receipt immediately you complete online transaction in our website.
Routing Number from your bank - RN091100 Example
Swift Code from your bank - SC0JJF110 Example
IBAN Number - ( If Any )
Date - Current date in your country
Country - Select recipient country
Transaction Description - Due for transfer $500,000.00
Be sure you log out from your secured online account after account login/transfer and keep your account login details confidential, do not disclose your secured online account user/password to anyone for your funds $500,000.00 security purpose.
DIRECTOR FUNDS REMITTANCE
CASH TRANSFER DEPARTMENT