The Scamdex Scam Email Archive - Generic o

Subject:  Skye Bank Pick Up Atm Card Code-2424
From:  "SKYE BANK PLC" <skyebankplc@count.com>
Date:  Fri, 08 Feb 2008 03:09:45 -0800

A Scam Email with the Subject "Skye Bank Pick Up Atm Card Code-2424" was received in one of Scamdex's honeypot email accounts on Fri, 08 Feb 2008 03:09:45 -0800 and has been classified as a Generic Scam. The sender was "SKYE BANK PLC" <skyebankplc@count.com>, although it may have been spoofed.


ATM CARD PAYMENT FOR FUND BENEFICIARIES
INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
SKYE BANK NIGERIA.
PRIVATE TELE: +234-802-298-9295
Attention: Humble Beneficiary ,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS IN RESPECT OF
YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF
YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH
OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION
FROM MR.PRESIDENT,ALHAJI UMARU MUSA YAR 'DUA (GCFR) FEDERAL REPUBLIC OF
NIGERIA AND FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS DAILY, SO IF YOU LIKE TO
RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE SKYE BANK
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN
ORDER FOR HIM TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

ALHAJI UMAR IBRAHIM
DIRECTOR, ATM PAYMENT
DEPARTMENT SKYE BANK
EMAIL: skyebankplc03@disposable.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6MILLION
UNITED STATES DOLLARS  AS PART PAYMENT FOR THIS FISCAL YEAR 2007.

ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH
ANY OTHER PERSON (S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR
ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS
YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE
ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-2424) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

MR. TUNDE LEMON
THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
SKYE BANK NIGERIA