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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"<skyebnk0_ng.org1@rocketmail.com>, although it may have been spoofed.
SKYE BANK PLC. Head Office. 3, Akin Adesola Street, Victoria Island, Lagos Email: info@skybankplc-online.org www.skyebnkng.org@live.com payingcontcenter01skyebnk.ng.org@live.com 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. BANKING INFORMATION: 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:____________________ Country:__________________________________ 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. www.skyebnkng.org@live.com 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 response. Get back to me asap. Yours in Service, Dr.Mrs.Bukky Ali Executive Managing Director +234-807-171-8565 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.