A Scam Email with the Subject "CONGRATULATIONS ON YOUR PAYMENT APPROVAL TODAY 17/09/2014 !!!" was received in one of Scamdex's honeypot email accounts on Thu, 18 Sep 2014 13:04:06 -0700 and has been classified as a Generic Scam. The sender was "Skye Bank Nigeria Plc"<email@example.com>, although it may have been spoofed.
Head Office: Skye Bank Plc. Akin Adesola Street, Victoria Island, Lagos. Direct Line:+2347032508644 Fax: 234 111 6998 Attention: Beneficiary I am Timothy Oguntayo, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency President Goodluck Ebele A. Jonathan, GCFR have given ORDER in the Last Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$2.5M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval part payment. First Name: Last Name: Middle Name: Address: DOB: (Date of Birth): Telephone: Mobile Phone: Copy of your Identification: Drivers License OR International Passport: Next of Kin Name: As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again. Best Regards MR. TIMOTHY OGUNTAYO DIRECTOR,HEAD FUND CREDITING MANAGER SKYE BANK PLC