The Scamdex Scam Email Archive

Subject:  DID YOU AUTHORIZED DR GEORGE JEFFERY TO PICK YOUR FUND?
From:  "Skye Bank Nigeria"<info@bartarinha.net>
Date:  Sat, 17 Oct 2015 12:01:20 -0700
Category:  Generic
Date Added:  2017-12-19 15:16:12

This Email with the Subject "DID YOU AUTHORIZED DR GEORGE JEFFERY TO PICK YOUR FUND?" was received in one of Scamdex's honeypot email accounts on Sat, 17 Oct 2015 12:01:20 -0700 and has been classified as a Generic Scam Email. The sender shows as "Skye Bank Nigeria"<info@bartarinha.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Skye Bank Of Nigeria Registered Office,
121 Tinubu Square,Victoria Island,Lagos-Nigeria.
 
Operational Credit Office
Skye Bank Of Nigeria.
 
Date:25-8-2015
 
NOTIFICATION OF CREDIT
 
======================================
Skye Bank Transaction Notification Service
======================================
 
Alert Type : sb
Account Currency : USD
Transaction Location :  NIGERIA
Description : Non-Resident Checking
Amount:S$2.3Million Dollars.
 
Dear customer
 
We want to let you know that OUR NEW CENTRAL BANK GOVERNOR and the OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES FEDERAL REPUBLIC OF NIGERIA has instructed us now to transfer your
USD$2.3MILLION DOLLARS (Two Million Three Hundred Thousand Dollars) into your bank account.
 
We are going to open account for you in our ONLINE BANK(FREE) for you, which you will use to log in into our ONLINE BANK and transfer your fund a bit by bit
into your bank account.
 
So get back to them with your,
 
1. Your Full Name..............
2. Address............
3.Country.................
4.Age....................
5.Occupation................
6.Telephone Number...........
7.Next Of Kin..................
 
We thank you for your understanding and co-operation.
 
Thank you for banking with us.
 
Mr Coleman Brown.
Payment Officer
Skye Bank Of Nigeria.
 
2012 copy right, Skye bank,24 hours ,7days weekly, Online banking.
 
Telex/Wire Department
Skye Bank Of Nigeria.
Telex/Wire Department
(Reply to: skycustomercenter@gmail.com )
 

Skye Bank Of Nigeria Registered Office, 121 Tinubu Square,Victoria Island,Lagos-Nigeria.   Operational Credit Office Skye Bank Of Nigeria.   Date:25-8-2015   NOTIFICATION OF CREDIT   ====================================== Skye Bank Transaction Notification Service ======================================   Alert Type : sb Account Currency : USD Transaction Location :  NIGERIA Description : Non-Resident Checking Amount:S$2.3Million Dollars.   Dear customer   We want to let you know that OUR NEW CENTRAL BANK GOVERNOR and the OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES FEDERAL REPUBLIC OF NIGERIA has instructed us now to transfer your USD$2.3MILLION DOLLARS (Two Million Three Hundred Thousand Dollars) into your bank account.   We are going to open account for you in our ONLINE BANK(FREE) for you, which you will use to log in into our ONLINE BANK and transfer your fund a bit by bit into your bank account.   So get back to them with your,   1. Your Full Name.............. 2. Address............ 3.Country................. 4.Age.................... 5.Occupation................ 6.Telephone Number........... 7.Next Of Kin..................   We thank you for your understanding and co-operation.   Thank you for banking with us.   Mr Coleman Brown. Payment Officer Skye Bank Of Nigeria.   2012 copy right, Skye bank,24 hours ,7days weekly, Online banking.   Telex/Wire Department Skye Bank Of Nigeria. Telex/Wire Department (Reply to: skycustomercenter@gmail.com )  

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