Scammer TipOff Reports

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Submitter
Scammer Information
NameDR. MICHAEL ELO     ⇒ more
Email Addressskye-ebnk@wss-id.org     ⇒ more
Telephone+2348021245418     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Identity theft/419 Scam email from user of IP 41.211.229.217 From: DR. MICHAEL ELO (skye.bkplc@wss-id.org) Source Host Server2.bsslserver.org in Lagos, Nigeria International Monitory Fund World Lotto Merit Award 2012 Phishing scam routed via server in Brazil: mto.ucob.org.br (187.5.111.234)
Received: from mto.ucob.org.br ([187.5.111.234]) by *********; Wed, 2 May 2012 11:07:14 -0700 Received: from User (unknown [41.211.229.217]) by mto.ucob.org.br (Postfix) with ESMTPA id 585677AFBE8; Wed, 2 May 2012 15:05:17 -0300 (BRT) Reply-To: From: "DR. MICHAEL ELO"
Skye Bank Plc Head office,Plot 113 Bank Plaza Abuja Nigeria Email:skynk.plc@wss-id.org Our.Ref.No icbgh/db/af/03/11 Unpaid Beneficiary We the management of Skye Bank Plc wishes to congratulate and inform you that your Email address has won the sum of $3.5M USD through the International Monitory Fund World Lotto Merit Award 2012 and has been approved and released today by the Government of the Nigeria.To this effect, we have been mandated to pay you Via ATM Visa Card.Should you adhere to our directives,your payment will be made within 24 hours. However,you are required to reconfirm your information for verification and immediate payment. 1. Full names: 2 Address: 3 Direct mobile telephone number: 4 Your age: 5 Your occupation: 6 Scanned copy of your ID: We shall proceed with your payment as soon as the above information are received. Yours faithfully, Dr. Michael Elo Director Atm Swift Card Foreign Operation Dept Skye Bank Plc Tel:+2348021245418 (SKYE BANK PLC) COPYRIGHT ©2012

Tag Cloud
nigeria beneficiary lagos 0 atm mobil card verification won lotto national congratulate award payment foreign plc paid fund bank nskye bank skye bank n(skye bank user will (skye.bkplc@wss-id.org) (187.5.111.234) ([187.5.111.234]) (unknown [41.211.229.217]) (postfix) (brt) (skye bank plc)

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Follow Ups/Extra Information

2012-08-04: Followup Information Added By Isabelle Durand From  

Scammer Information
NameMark Williams, Kyle A Mendal     ⇒ more
Email Addressunited_bannk@wss-id.org     ⇒ more

Details of Scam Report
When: Thursday, August 2, 2012 5:30p - 6:30p (GMT+00:00) From: markwilliams691@rocketmail.com Message: DEAR CUSTOMER,
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORT OF 2.5 MILLION USD WAS DIRECTED TO BANK OF AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT.
DO CONTACT THE BANK OF AFRICA FOR ONLINE BANKING NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME... BANK OF AFRICA E-MAIL ........(united_bannk@wss-id.org) CONTACT PERSON.... MR KYLE A MENDAL
DO CONTACT THEM FOR THE ONLINE BANKING OKAY.
REGARD MR MARK WILLIAMS.
RSVP Now!


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