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A Scam Email with the Subject "ARE YOU ALIVE? NOTIFICATION ALERT 31-05-2013.." was received in one of Scamdex's honeypot email accounts on Fri, 31 May 2013 12:03:15 -0700 and has been classified as a Generic Scam. The sender was Mr. Roland Samson. <in_off_001@outlook.com>, although it may have been spoofed.
Attn Beneficiary (Ref.No SBN/CDP/2005/061VF), Transfer Of Your Due Fund Of ($8.565 Million). In regards to the previous email which was sent to you by the Skye Bank Nigeria Plc regarding your contract funds which is Eight Million Five Hundred and Sixty five Thousand United States Dollars Only ($8,565,000.00).Was recently endorsed for disbursement to you, I have been mandated by this Bank to inform you that your payment files has been finally approved. To this effect, be further informed that your funds is now ready to be routed to you as designated accordingly.Note that if we do not hear from you regarding the receipt of this email in the next 24hours, we will have no choice than to move to the next payment file in our list and as well liquidate your payment file. We noticed that some hoodlums are contacting you claiming to be from Skye Bank Nigeria Plc using that means to extort money from innocent person. Be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed. I will personally advise that you hasten up in making your claims. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better. Thank you once again for your anticipated co-operation in advance while we await your urgent response. Congratulations in advance ! Best Regards, Mr. Roland Samson. Email:in_off_001@outlook.com