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Scam Emails and a bit of baiting

Mr. Tokunbo Abiru ATTENTION:

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Mr. Tokunbo Abiru" <info@skyebank.org>
Reply: officecontact@mail.md
Date: Thu, 4 Jan 2018 08:33:46 +0000
Subject: ATTENTION:

SKYE BANK PLC.
Head Office… 3, Akin Adesola Street,
Victoria Island, Lagos



ATTENTION: BENEFICIARY

I am the newly appointed new Group Managing Director & CEO of Skye Bank Plc,My name is Mr. Tokunbo Abiru. You are hereby advised in your own interest to stop further contact/communication with the former Manager MRS. ESTHER SMITH and his deputy Dr Obadiah mailafia. He is no longer with Skye Bank plc has his tenure has expired. Anybody doing business with him Or his deputy in the name of SBP or Manager is doing that at his/her own risk.

On assumption of office on the 3th of January 2018 I discovered that you are being owed the sum of US$35.1 million as unpaid contract/inheritance/lottery fund in Contractors Category [A] Record file.

Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.

Your Full Name:____________________ Your Complete Address:_______________ Name of City of Residence:______________Country:__________Direct Telephone Number: ____________________ Mobile:________________________AGE : __________________________Sex: ________________ Occupation:___________
Copy of your identification: ________________________________

We have here information's of our beneficiary's who have receive there funds via ATM card and Bank draft below is the proof of courier services tracking numbers as you can check it out your self.

Name:ATTAED : Tracking Number W 498051220(WWW.UPS.COM)
Name:MARIGOLD BYRNE: Tracking Number: W 4978118648(WWW.UPS.COM)
Name:ATTAED: Tracking Number W 4980512207 (WWW.UPS.COM)
Name:FRONT DOOR : Tracking Number: W4978118693(WWW.UPS.COM)

We shall not entertain impostors and you must proof that you are the
rightful owner of this funds before final payment commences.

Get back to me asap.

Yours in Service,
Mr. Tokunbo Abiru
New Group Managing Director & CEO.
Skye Bank of Nigeria Plc.
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NB:ALSO BE WARNED THAT SO MANY PEOPLE(FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.


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