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Equity Bank Nigeria Ripoff Fraudulent Website Heineken Online Lottery Promotion Equity Bank Nigeria Scam. They operate a fake website equitybnknigplc.com Lagos Internet
equitybnknigplc.com is a fake Nigerian website claiming to be an authentic bank site. They have a scam purporting to be a Heineken Online Lottery Promotion. Below are the details:
Website: equitybnknigplc.com
You can login to the online banking with this username and password
username:870986547809
Pass: 0987
Account Name: Heineken Online Lottery Promotion
Account Type: Direct Deposit
Fund To be Paid To: TICKET NUMBER:675061725 9356460902
SERIAL NUMBER:67749137002
LUCKY NUMBER:2-9-23-35-46
BONUS NUMBER: 14
Code Number: 652-662
File Number: 2752246896
Account Statues: Due For Transfer
Deposit Code: EB0581380660001
Bank Ref Number: 14457
The Domain is registered with Melbourne IT and server is a windows box located in Atlanta GA hosting with earthlink. This could be someone running the server from home.
RK
Orlando, Florida
U.S.A.