A Scam Email with the Subject "Fwd: SKYE BANK PLC (YOUR PAYMENT INFO)" was received in one of Scamdex's honeypot email accounts on Sun, 16 Dec 2007 03:49:20 -0800 and has been classified as a Generic Scam. The sender was "Abraham Anthony" <email@example.com>, although it may have been spoofed.
---------- Forwarded message ---------- From: Skye Bank Plc <firstname.lastname@example.org> Date: Dec 11, 2007 3:30 PM Subject: SKYE BANK PLC (YOUR PAYMENT INFO) To: email@example.com · · · SKYE BANK PLC · 2 ND AVENUE FESTAC TOWN BRANCH BENIN REPUBLIC AFRICA · E-MAIL: firstname.lastname@example.org · Attn: How are you, yes we receive your mail, and we have fine your information in our system and notice that you have some FUND with us, Above $2.5 MILLION DOLLARS in this BANK so please sent all your information to us before we will start proceeding to open your ONLINE BANKING TRANSFERING , So please give us your INFORMATION that we will use to PROCEED to open an ONLINE ACCOUNT to you, 1. Yours full Name and Address: 2.Yours Email Address: 3. Your Direct Telephone And Fax Number 4. Your total amount: 5, Your Company Name If Any 6, Your Passport 7, Your Bank Name and Information NOTE; STOP CONTACTING ANY BODY ABOUT YOUR FUND FROM NOW FOR YOUR OWN GOOD,TAKE IT OR LIVE IT so your have to do it now and send it to us, And after we OPEN the ACCOUNT we will sent it to you, and you will enter into it and see it very well Note: we will Open your ACCOUNT Free what you have to do is after opening your ACCOUNT you will confirm it well ok, before you will sent the Activation fee to us, and the Activation fee still been your money not our money is to enable you to TRANSFER to any of your ACCOUNT you can TRANSFER your fund. Yours faithfully Mr. Frank Pual ________________________________ Bring your gang together - do your thing. Start your group. -- Pastor Abraham Anthony Bahau Bethel Community Tamil Church No. 17A (Upstairs) Jalan Mahligai 72100 Bahau Malaysia Handphone: 019 399 4004 Homepage: http://www.geocities.com/nolieisofthetruth/index.htm http://bahau-bethel-community-tamil-church.50webs.com/index.htm