Scam Emails Archive : Advance Fee Fraud/419

Subject: RE


This email with the subject "RE" was received in one of Scamdex's honeypot email accounts on Thu, 07 Jul 2011 14:04:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "DR.FESTUS FALUYI" <>, although it may have been spoofed.

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 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
$175USD 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

What next?

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

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.

For: skye Bank Plc

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