A Scam Email with the Subject "INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($3 Million United State Dollars)." was received in one of Scamdex's honeypot email accounts on Wed, 06 Oct 2010 16:23:53 -0700 and has been classified as a Generic Scam. The sender was SKYE BANK PLC <firstname.lastname@example.org>, although it may have been spoofed.
SKYE BANK PLC
Skye bank House,
Lagos. Registered No: 973008 NG.
Private Mailbag: M2 3LS: cable: sbank.
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($3 Million United State Dollars).
On the debt liquidation file of the FEDERAL GOVERNMENT, your details was forwarded for UNPAID SUM OF $3 Million United State Dollars that has been approved and endorsed by the Federal Minister Of Finance on the ongoing debt settlement scheme.
It is obvious that you had a problems with the transfer of your fund considering the fact that the fund has been scheduled and has reflected several times in there system for transfer but has always been deferred unethically.
However, the Skye Bank of Nigeria Plc has received your fund under the control of the JP Morgan Chase Bank New York on swift code (Chasus 33) to further credit your $3 million to your nominated bank account.
You are required to secure with the Federal Government what is called International Guarantee Bond (IGB) to enable the final transfer of your fund from the Skye Bank of Nigeria Plc through the further credit of the JP Morgan Chase Bank New York.
You will have the International Guarantee Bond (IGB) with the help of the international transfer board and your transfer will be completed as soon as ever.
Regards, MR. JOHN Williams
Director: Foreign Operations
For: Skye Bank Plc
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