The Scamdex Scam Email Archive

Subject:  Payment Of Accrued Interest With S.B. Skye Your Bank Plc
From:  "Skye Bank Plc International"<>
Date:  Tue, 15 Mar 2016 21:29:17 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Payment Of Accrued Interest With S.B. Skye Your Bank Plc" and it was received in one of Scamdex's honeypot email accounts on Tue, 15 Mar 2016 21:29:17 -0700 and has been classified as a Generic Scam. The sender was "Skye Bank Plc International"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Payment Of Accrued Interest With S.B. Skye Your Bank Plc
I Am Mr. Kehinde Durosinmi Group Managing Director/Ceeo Skye Bank Plc I Wish To Bring To Your Notice That You Have An Accrued Interest Worth Of Us$10.5million In Our Bank To Claim. It Was Discovered During Our Auditing For The First Quarter In The Year 2016 After Contract Files Were Reviewed And Records Shows That Years Ago, Your Contract Fund Was Deposited In Our Bank From Nigerian Apex Bank, Central Bank Of Nigeria (C.B.N) And After Some Period, Your Fund Was Withdrawn Back To The Federal Government Treasury. For The Period Of Time Your Fund Was In Our Bank, It Generated An Interest Worth Of Us$10.5 Million, Which You Are Not Aware Of.
Reconfirm To Me If You Did Authorized Anybody To Present An Affidavit Of Claim, Reported To Have Been Signed By You For The Release Of Your Accrued Interest. Because We Were About Contacting You For The Delivery Of Your Draft Before This Fellow Who Is An Agent Presented Documents For Claims On Your Behalf.
Your Payment Is Now Ready To Be Delivered To You By Courier Services. I Want You To Know That You Will Be Responsible For The Cost Of Delivery Of Your Draft To Your Destination. The Charges Are Affordable Which Is The Total Sum Of Usd$195, 00 Only. And The Details Of What You Are Paying For Are As Follows:
Stamp Duty Charges: Usd $105
Shipping Charges: Usd $90
Total Amount: Usd $195
Kindly Re-Confirm To Me The Followings:
(1) Your Full Name.........
(2) Phone Number, Mobile And Fax #.
(3) Home Address..............
(4) Bank Address...............
(5) Occupation..................
(6) Company Name............
(7) Date Of Birth/Age....
You Are Advised To Follow-Up Instructions As Regards To The Release Your Fund. This Is Your Payment (Ref.
Number (Fgn/Xxxx-107999/Sb/7535/ 2016).
Expecting Your Immediately Response.
Yours Faithfully,
Mr. Kehinde Durosinmi-Etti
Group Managing Director/Ceeo
Skye Bank Plc International

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019