Usacomplaints.com » Internet & Web » Complaint / Review: Equity Bank Nigeria - Ripoff Fraudulent Website Heineken Online Lottery Promotion Equity Bank Scam. They operate a fake website equitybnknigplc.com Lagos. #227105

Complaint / Review
Equity Bank Nigeria
Ripoff Fraudulent Website Heineken Online Lottery Promotion Equity Bank Scam. They operate a fake website equitybnknigplc.com Lagos

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.



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