A Scam Email with the Subject "Payment Of Your Accrued Interest With S.B.A Bank" was received in one of Scamdex's honeypot email accounts on Wed, 19 Aug 2015 15:37:46 -0700 and has been classified as a Generic Scam. The sender was "Skye Bank Plc International"<firstname.lastname@example.org>, although it may have been spoofed.
Payment Of Accrued Interest With S.B. Skye Your Bank Plc
I Am Mr. Kehinde Durosinmi Group Managing Director/Ceeo Skye Bank Plc I Wish To Bring To Your Notice That You Have An Accrued Interest Worth Of Us$10.5million In Our Bank To Claim. It Was Discovered During Our Auditing For The First Quarter In The Year 2015 After Contract Files Were Reviewed And Records Shows That Years Ago, Your Contract Fund Was Deposited In Our Bank From Nigerian Apex Bank, Central Bank Of Nigeria (C.B.N) And After Some Period, Your Fund Was Withdrawn Back To The Federal Government Treasury. For The Period Of Time Your Fund Was In Our Bank, It Generated An Interest Worth Of Us$10.5 Million, Which You Are Not Aware Of.
Reconfirm To Me If You Did Authorized Anybody To Present An Affidavit Of Claim, Reported To Have Been Signed By You For The Release Of Your Accrued Interest. Because We Were About Contacting You For The Delivery Of Your Draft Before This Fellow Who Is An Agent Presented Documents For Claims On Your Behalf.
Your Payment Is Now Ready To Be Delivered To You By Courier Services. I Want You To Know That You Will Be Responsible For The Cost Of Delivery Of Your Draft To Your Destination. The Charges Are Affordable Which Is The Total Sum Of Usd $130, 00 Only. And The Details Of What You Are Paying For Are As Follows:
Stamp Duty Charges: Usd $70
Shipping Charges: Usd $60
Total Amount: Usd $130
Kindly Re-Confirm To Me The Followings:
(1) Your Full Name.........
(2) Phone Number, Mobile And Fax #.
(3) Home Address..............
(4) Bank Address...............
(6) Company Name............
(7) Date Of Birth/Age....
You Are Advised To Follow-Up Instructions As Regards To The Release Your Fund. This Is Your Payment (Ref.
Number (Fgn/Xxxx-107999/Sb/7535/ 2015).
Expecting Your Immediately Response.
Mr. Kehinde Durosinmi-Etti
Group Managing Director/Ceeo
Skye Bank Plc International,