The Scamdex Scam Email Archive - Generic o

Subject:  ARE YOU TRULY DEAD?
From:  "OFFICE OF DIRECTOR FOREIGN REMITTANCE"<skybankplc@t-online.de>
Date:  Thu, 04 Dec 2014 15:07:51 -0800

A Scam Email with the Subject "ARE YOU TRULY DEAD?" was received in one of Scamdex's honeypot email accounts on Thu, 04 Dec 2014 15:07:51 -0800 and has been classified as a Generic Scam. The sender was "OFFICE OF DIRECTOR FOREIGN REMITTANCE"<skybankplc@t-online.de>, although it may have been spoofed.

FEDERAL REPUBLIC OF NIGERIA
SKYE BANK PLC.
OFFICE OF DIRECTOR FOREIGN REMITTANCE
GARKI ABUJA.NIGERIA

Our Ref: FGN/CFCR/CBN/SH-VOL.01/2014

Attention: Beneficiary


We received instruction few days from our directory head office, Central Bank
of Nigeria. Your payment release order awarded from your e-mail award contract
payment to transfer the sum of US$15.5 million into your account as
instructed. Which we are on the process to open an online transfer account
on your name and forward to you the account information so that you can
transfer your fund into your operational bank account in your country by
your self, to avoid any problem. But we are surprise this morning when we
are about to open your online banking account and we received another email
from Ms.Jennifer Bankks whom claim to be your representative and she made
to our understanding that you are dead, you instructed her to claim your
fund with the forwarded account information to us to transfer the fund
into her account. Now there comes a big question are you truly dead? And did
you instruct her on your behalf to claim your fund as your representative.
Below is the account inform

BANK OF AMERICA
ST. PETERSBURG, FLORIDA, USA
MS. JENNIFER BANKKS
ACCOUNT# 003767127294
ROUTING # 063100277
65 JABOTINSKY ST#2
RAMAT GAN, ISRAEL 54224

Please, do re-confirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund. If this lady is not your
representative, you are hereby requested to get back to us soon as you
receive this message for our verification/transfer purpose, so that your
fund value of US$15.5 million will be paid to you through our transfer online
banking method to your operational bank account without waste of time, we would 
like you to supply us with the necessary information below to enable us confirm
your details okay,


(1) Your Names: 
(2) Your Age: 
(3) Your Sex: 
(4) Your Address: 
(5) Your Occupation: 
(6) Your Phone and fax number: 
(7) Your Banking details: 


However, we shall proceed to issue all payment details to the said
Ms.Jennifer Bankks, if we do not hear from you within the next seven
working days from today, we will process and release the fund into
Ms.Jennifer Bankks account. As a matter of the urgency re-confirm your
receipt of this mail without delay.....


Best regards,


Mrs. Donald Collins.
New Director Foreign Remittance.

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