The Scamdex Scam Email Archive - Generic o

From:  "SKYE BANK PLC"<>
Date:  Fri, 07 May 2010 09:52:09 -0700

A Scam Email with the Subject "DID YOU AUTHORIZE (MRS. ANNE BRENDA) FROM ARIZONA USA??." was received in one of Scamdex's honeypot email accounts on Fri, 07 May 2010 09:52:09 -0700 and has been classified as a Generic Scam. The sender was "SKYE BANK PLC"<>, although it may have been spoofed.

Head Office. 3, Akin Adesola Street, Victoria Island, Lagos
Tel: +234-709-0127-474

Attn: Beneficiary

We have been contacted by one (Mrs. Anne Brenda) who claimed that you have instructed/authorize her 
to claim your fund (US$35.1Million) by transferring your fund into a Bank Account in from Arizona, 
USA, meanwhile she has provided his Banking information to us that we should transfer your pending 
fund to the Bank Account and he promised to comply with the protocol of this Bank to enable us 
complete the processing of the Transfer.

Below is Mrs. Anne Brenda banking details which he provided for us to enable us complete the 
processing of Transfer accordingly.


Account Name: Mrs. Anne Brenda
Bank Name: Citi Bank, Arizona, USA.
Account Number: 6503809008
Routing : 56478383

We want to know if you are the one who instructed (Mrs. Anne Brenda) to claim your fund into the 
above Bank Account.

The information below to enable this office Proceed and finalize your fund remittance without 
further delays.

Your Full Name: ______________
Your Complete Address__________________________
Name of City of Residence:____________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Copy of your identification_____________________

Get back to us immediately with our bank Email Address, call the person in charge to stop the 
transfer of the fund with the phone number just as instructed.
contact the Financial Secretary (Mr. Balogun)
Phone Number:+234-802-428-7141

We promised to serve you better and make you receive your fund in good faith.

Thank you once again for your anticipated co-operation in advance while we await your urgent 

Get back to me asap.

Yours in Service,
Dr.Mrs.Bukky Ali
Executive Managing Director
Manager Skye Bank of Nigeria Plc.
Note: We have decided not to contact you through phone or Fax but email for security reason. Also, 
all information provided to us is kept safe and treated as confidential as it is one of our banking 
rules to keep customers information safe and confidential.