The Scamdex Scam Email Archive - Generic o

From:  "Skye Bank Nigeria Plc"<>
Date:  Thu, 18 Sep 2014 13:04:06 -0700

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"<>, 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 

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:
DOB: (Date of Birth):
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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018