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  • Report:  #254677

Complaint Review: Equity Bank Nigeria - Lagos Internet

Reported By:
- Orlando, Florida,
Submitted:
Updated:

Equity Bank Nigeria
NO 56 BARLOS ROAD, VICTORIA ISLAND, LAGOS STATE, NIGERIA Lagos, Internet, Nigeria
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
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.


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