A Scam Email with the Subject "YOUR ATM CARD IS READY???" was received in one of Scamdex's honeypot email accounts on Tue, 02 May 2017 08:05:12 -0400 and has been classified as a Generic Scam. The sender was "DR JONATHAN PROSPER" <firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS SKYE BANK OF NIGERIA, Email: email@example.com Attention: ( BENEFICIARY), This is to inform you that following the recent audit of all outstanding foreign claims in the country, the Presidency has mandated the Treasury department of the federal ministry of finance to release with immediate effect the sum of $8.5Billion USD to the SKYE BANK Via the Apex Bank of Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to foreign contractors overseas, in other to redeem our international image and improve our bilateral relationship with the international community. We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment exercise in the country. According to the Government directives, all outstanding claims are henceforth to be paid by ATM Swift Card means in order to avoid the problems that have been militating against the payments through Telegraphic transfer. Consequently, Government has directed the Payment Center of SKYE BANK OF NIGERIA P L C to Perfect your payment through our ATM Swift Card. Under this arrangement, your ATM Master card shall be delivered to you right there at your door-step. This ATM master card sent to you Via our Swift Card center will enable you withdraw the sum of $5500 USD (five thousand five hundred dollars ) per day from any ATM Machine in the Globe. Based on this Development,you are advised to contact the ATM Card Payment Center Of SKYE BANK OF NIGERIA PLC. Note: That our Code of Conduct Tag Number is (ATM-807),this security code must be boldly Confirmed when you contact the ATM Payment Center with the information's below. 1) Your Full Name: 2) Occupation: 3) A Valid Phone Number 5) Sex: 5) Age: 6) Marital Status: 7) Address where you want the ATM CARD to be Delivered 8) Identification page of your international passport / Driver's license CONTACT PERSON DR JONATHAN PROSPER. Director of Swift Card ATM Payment Center SKYE BANK OF NIGERIA . E-mail: (firstname.lastname@example.org) WWW.SKYEBANKNG.COM Phone No:+234-806-161-3824 We have been Mandated by the Federal Government of Nigeria to issue out $8.5 Billion USD as part payment for the this fiscal year 2017. For your information you have to stop any further Communication with any institution or office until you receive your ATM Card of $15 million USD (FIFTEEN MILLION UNITED STATES DOLLARS). Finally, you are advised to keep my office posted the moment you contact the payment office DR JONATHAN PROSPER. for the release of your ATM Master Card.Congratulations. YOURS FAITHFULLY. MR WILLIAMS ALBERT. Deputy Publicity Secretary SKYE BANK OF NIGERIA.