The Scamdex Scam Email Archive X

Subject:  DID YOU AUTHORIZE (MRS. ANNE BRENDA) FROM ARIZONA USA??.
From:  "SKYE BANK PLC"<skyebnk0_ng.org1@rocketmail.com>
Date:  Fri, 07 May 2010 09:52:09 -0700
Category:  Generic
Date Added:  2016-07-20 15:58:39

An 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 Email. The sender shows as "SKYE BANK PLC"<skyebnk0_ng.org1@rocketmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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.

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.