The Scamdex Scam Email Archive X

Subject:  YOUR ATM CARD IS READY???
From:  "DR JONATHAN PROSPER" <clara@unounico.com>
Date:  Tue, 02 May 2017 08:05:12 -0400
Category:  Generic
Date Added:  2018-08-07 22:39:08

An Email with the Subject "YOUR ATM CARD IS READY???" was received in one of Scamdex's honeypot email accounts on Tue, 02 May 2017 08:05:12 -0400 and has been classified as a Generic Scam Email. The sender shows as "DR JONATHAN PROSPER" <clara@unounico.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
SKYE  BANK OF NIGERIA,
Email: skyebankofnigeria55@gmail.com

Attention: ( BENEFICIARY),
 
This is to inform you that following the recent audit of all outstanding foreign claims in the 
country, the Presidency has mandated the Treasury department of the federal ministry of finance to 
release with immediate effect the sum of  $8.5Billion USD to the SKYE  BANK Via the Apex Bank of 
Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to 
foreign contractors overseas, in other to redeem our international image and improve our bilateral 
relationship with the international community.

We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment 
exercise in the country.  According to the Government directives, all outstanding claims are 
henceforth to be paid by ATM Swift Card means in order to avoid the problems that have been 
militating against the payments through Telegraphic transfer.
 
Consequently, Government has directed the Payment Center of SKYE  BANK OF NIGERIA P L C to Perfect 
your payment through our ATM Swift Card. Under this arrangement, your ATM Master card shall be 
delivered to you right there at your door-step. This ATM master card sent to you Via our Swift Card 
center will enable you withdraw  the sum of  $5500 USD (five thousand five hundred dollars ) per 
day from any ATM Machine in the Globe. Based on this Development,you are advised to contact the ATM 
Card Payment Center Of SKYE  BANK OF NIGERIA PLC.

 Note: That  our Code of Conduct Tag Number  is (ATM-807),this security code must be boldly 
Confirmed when you contact the ATM Payment Center with the information's below.
 
1) Your Full Name:
2) Occupation:
3) A Valid Phone Number
5) Sex:
5) Age:
6) Marital Status:
7) Address where you want the ATM CARD to be Delivered
8) Identification page of your international passport / Driver's license
 
CONTACT PERSON
DR JONATHAN PROSPER.
Director of Swift Card ATM Payment Center
SKYE  BANK OF NIGERIA .
E-mail: (skyebankofnigeria55@gmail.com)
WWW.SKYEBANKNG.COM
Phone No:+234-806-161-3824

 We have been Mandated by the Federal Government of Nigeria to issue out $8.5 Billion USD as part 
payment for the this fiscal year 2017. For your information you have to stop any further 
Communication with any institution or office until you receive your ATM Card of $15 million USD 
(FIFTEEN MILLION UNITED STATES DOLLARS).
 
Finally, you are advised to keep my office posted the moment you contact the payment office DR 
JONATHAN PROSPER.  for the release of your ATM Master Card.Congratulations.

 YOURS FAITHFULLY.
 
MR WILLIAMS ALBERT.
Deputy Publicity Secretary
SKYE  BANK OF NIGERIA.

INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATIONS SKYE BANK OF NIGERIA, Email: skyebankofnigeria55@gmail.com Attention: ( BENEFICIARY), This is to inform you that following the recent audit of all outstanding foreign claims in the country, the Presidency has mandated the Treasury department of the federal ministry of finance to release with immediate effect the sum of $8.5Billion USD to the SKYE BANK Via the Apex Bank of Nigeria,This is to Enable the Federal Government of Nigeria to release contract entitlements due to foreign contractors overseas, in other to redeem our international image and improve our bilateral relationship with the international community. We hereby officially inform you that you are one of the Beneficiaries to benefit from this Payment exercise in the country. According to the Government directives, all outstanding claims are henceforth to be paid by ATM Swift Card means in order to avoid the problems that have been militating against the payments through Telegraphic transfer. Consequently, Government has directed the Payment Center of SKYE BANK OF NIGERIA P L C to Perfect your payment through our ATM Swift Card. Under this arrangement, your ATM Master card shall be delivered to you right there at your door-step. This ATM master card sent to you Via our Swift Card center will enable you withdraw the sum of $5500 USD (five thousand five hundred dollars ) per day from any ATM Machine in the Globe. Based on this Development,you are advised to contact the ATM Card Payment Center Of SKYE BANK OF NIGERIA PLC. Note: That our Code of Conduct Tag Number is (ATM-807),this security code must be boldly Confirmed when you contact the ATM Payment Center with the information's below. 1) Your Full Name: 2) Occupation: 3) A Valid Phone Number 5) Sex: 5) Age: 6) Marital Status: 7) Address where you want the ATM CARD to be Delivered 8) Identification page of your international passport / Driver's license CONTACT PERSON DR JONATHAN PROSPER. Director of Swift Card ATM Payment Center SKYE BANK OF NIGERIA . E-mail: (skyebankofnigeria55@gmail.com) WWW.SKYEBANKNG.COM Phone No:+234-806-161-3824 We have been Mandated by the Federal Government of Nigeria to issue out $8.5 Billion USD as part payment for the this fiscal year 2017. For your information you have to stop any further Communication with any institution or office until you receive your ATM Card of $15 million USD (FIFTEEN MILLION UNITED STATES DOLLARS). Finally, you are advised to keep my office posted the moment you contact the payment office DR JONATHAN PROSPER. for the release of your ATM Master Card.Congratulations. YOURS FAITHFULLY. MR WILLIAMS ALBERT. Deputy Publicity Secretary SKYE BANK OF NIGERIA.