The Scamdex Scam Email Archive - Generic o

Subject:  Instrusting on crediting your bank acount with the sum of $2,500,000.00
From:  "Mr. Patrick Anderson"<compensation00023@click21.com.br>
Date:  Thu, 20 Aug 2009 11:01:04 -0700

A Scam Email with the Subject "Instrusting on crediting your bank acount with the sum of $2,500,000.00" was received in one of Scamdex's honeypot email accounts on Thu, 20 Aug 2009 11:01:04 -0700 and has been classified as a Generic Scam. The sender was "Mr. Patrick Anderson"<compensation00023@click21.com.br>, although it may have been spoofed.

Dear Sir/Ma 
 
 Please pay attention to this good news, we want to inform you that your 
 fund has been moved down to our bank, SKYE BANK PLC for further crediting to 
 your nominated bank account. 
 
 After going through the reported files given to us by the Federal Ministry 
 of Finance, we was made to understand that you have been running into 
 different kinds of fees in order to receive your fund and whenever you clear 
 one fee, another fee will occur. 
 
 We therefore beseech you to stop any communication with those people if you 
 really want to receive your fund without going through anymore stress, your 
 fund has been stored inside our electronic wiring system (E.W.S), meanwhile 
 you will be receiving the fund inside your bank account within 24hours from 
 the moment we re-confirm your banking details from you again. 
 
 You are therefore advice to fill in the form below to enable us to start 
 working on the transfer of your Two Million Five Hundred Thousand United 
 States Dollars today. 
 
 (1)Full Name:................ 
 (2)Address:.............................. 
 (3)Tel:......................... 
 (4)Bank Name:........................... 
 (5)Bank Address:................... 
 (6)Account#........................ 
 (7)Routing#:........................................ 
 (8)Scan Drivers License or International Passport............... 
 
 Once you fill the above form, kindly send it back to us so that we can 
 proceed and credit the fund inside your bank account. here is our general 
 manager cell phone number: +2348074642631, you can call him once you receive 
 this email today. Congratulation..... 
 
 Regards, 
 
 Mr. Patrick Anderson 
 Skye Bank Plc ( SBN ) 
 Office Address: Plot 1669, Oyin Jolay 
 Victoria-Island, Lagos, Nigeria. 
 Postal Address: P.M.B. 12194, Lagos . 
 Email: skye.ban02@gmail.com