Below is a fake email being sent by cybercriminals to trick Equity Bank PLC into visiting the fake and fraudulent website: ghplconlinebk.com. Therefore, recipients of the same email are asked to delete and should not follow the instructions in it.
On Friday, September 14, 2018, 3:43 AM, E Q message email@example.com
Boxbe E Q message (firstname.lastname@example.org)
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 Walton 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 ) 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 https://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 or login from here http://www.ghplconlinebk.com/Equity%20iBanking.php
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
DIRECTOR FUNDS REMITTANCE & CASH TRANSFER DEPARTMENT EQUITY BANK PLC.
Equity Bank Plc
© 2018 Equity Bank Plc. All Rights Reserved
This email and any files transmitted with it are
confidential and intended solely for the use of the
individual or entity to which they are addressed. If you
are not the named addressee, you should not copy, forward,
disclose or use any part of it.