The Scamdex Scam Email Archive - Generic o

Subject:  ARE YOU TRULY DEAD?
From:  "OFFICE OF DIRECTOR FOREIGN REMITTANCE"<skybankplc@t-online.de>
Date:  Sat, 20 Dec 2014 01:43:27 -0800

A Scam Email with the Subject "ARE YOU TRULY DEAD?" was received in one of Scamdex's honeypot email accounts on Sat, 20 Dec 2014 01:43:27 -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 info!
 rm 

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:  
  

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, 

Mr. Donald Collins.
New Director Foreign Remittance.