The Scamdex Scam Email Archive

Subject:  Fw: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5 MillionUnited State Dollars)
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Fri, 30 Jan 2009 12:12:29 -0800
Category:  Generic
Date Added:  2016-10-25 00:08:45

This Email with the Subject "Fw: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5 MillionUnited State Dollars)" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2009 12:12:29 -0800 and has been classified as a Generic Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.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.



From: "MR,.Ibrahim Hamzat" <skyebankagent@post.ro>
Sent: Monday, January 26, 2009 10:46 PM
United State Dollars)




----- Original Message ----- From: "MR,.Ibrahim Hamzat" <skyebankagent@post.ro> Sent: Monday, January 26, 2009 10:46 PM Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5 Million United State Dollars) INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5 Million United State Dollars) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (N N P C) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$5 Million United State Dollars from their Offshore Account with us. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5 Million United State Dollars),which has been delayed. Which has been the handwork of some miscreant elements from Nigeria . We advice that you stop further communication with any correspondence from Nigeria, Because there are so many fraud on internet that is after peoples money, Right now i don't want you to response to any junk e-mail because of scam. Your representatives in Nigeria will tell you to still go ahead with them but on your own risk. The only thing required from you is the below information to enable us to take further procedure with your fund transfer is stated below. (1)Full name: (2)Address: (3)Tel: (4)Bank Name: (5)Account Number: (6)Routing Number: (7)Swift CODE: (8)Country: (9)Age: (10)Occupation: (11)marital status: (12)Copy of int passport or any valid working identity: Send Your Information To This Email: skyebankagent@web2mail.com Should you follow up our directives, your fund will reflect in your account within three Bank working days from the day you provide the required information. Do not go through anybody again but through this Bank if you really want your fund. Regards, MR: Ibrahim Hamzat ( DIRECTOR ) Skye Bank plc ( SBN ) Office Address: Plot 1669, Oyin Jolay Victoria-Island, Lagos, Nigeria. Postal Address: P.M.B. 12194, Lagos . Email: skyebankagent@web2mail.com 2 This message has been scanned by the Trend Micro InterScan Gateway Security Appliance and found to be free of known security risks.

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