The Scamdex Scam Email Archive

Subject:  Dear Customer
From:  "DR.FESTUS FALUYI" <info@mail.org>
Date:  Mon, 27 Jun 2011 14:23:15 -0700
Date Added:  2016-07-20 15:20:22

This Email with the Subject "Dear Customer" was received in one of Scamdex's honeypot email accounts on Mon, 27 Jun 2011 14:23:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DR.FESTUS FALUYI" <info@mail.org>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Dear Customer

This is to inform you that we want to complete all old transaction before
the end of this month, because after a proper screening and verification
excises that was conducted in our Bank on the 20th of JUNE 2011 in
addition with the confirmation from the UN Online Promotional board, that
you are truly one of the beneficiary of $1.1 Million for the year 2011 UN
online funds donation this program is United Nation sponsor program in a
bid to eradicate poverty around the globe..

This is to inform you that your fund have been deposited in our transit
account and will be available for immediate transfer into your account
which you are to set up, you are advice to open a Foreign Currency Account
with us where your grant can be transferred into personal account.

 This account will be activated after you have made the initial deposit of
$100USD as your account activation fees or you can open an online account
in our bank and make your transfer online into any account of your
choice.

What next?

We'll advise that you get back to us within the next 24 hours .

Contact Information

Dr.Uwem Akai
Email:skyebankng.com@one.co.il

Upon receipt of your email we shall send you our sign up application form
and payment details which you are to use in making your payment for your
online account set up.

Please Note that no deductions of any fees is allowed because we received
your money in BOND and duly insured, based on our policies and as a result
of the space of time available, you are hereby advised to act fast so we
can provide you with the best of our banking services.

Regards
DR.FESTUS FALUYI
For: skye Bank Plc

-- 
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


Dear Customer This is to inform you that we want to complete all old transaction before the end of this month, because after a proper screening and verification excises that was conducted in our Bank on the 20th of JUNE 2011 in addition with the confirmation from the UN Online Promotional board, that you are truly one of the beneficiary of $1.1 Million for the year 2011 UN online funds donation this program is United Nation sponsor program in a bid to eradicate poverty around the globe.. This is to inform you that your fund have been deposited in our transit account and will be available for immediate transfer into your account which you are to set up, you are advice to open a Foreign Currency Account with us where your grant can be transferred into personal account. This account will be activated after you have made the initial deposit of $100USD as your account activation fees or you can open an online account in our bank and make your transfer online into any account of your choice. What next? We'll advise that you get back to us within the next 24 hours . Contact Information Dr.Uwem Akai Email:skyebankng.com@one.co.il Upon receipt of your email we shall send you our sign up application form and payment details which you are to use in making your payment for your online account set up. Please Note that no deductions of any fees is allowed because we received your money in BOND and duly insured, based on our policies and as a result of the space of time available, you are hereby advised to act fast so we can provide you with the best of our banking services. Regards DR.FESTUS FALUYI For: skye Bank Plc -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

fro 2020 to 2020 2020
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