Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#240131 by Calvin Wed Mar 04, 2015 11:11 am
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From: Michael Elo <[email protected]>
To:
Subject: ATTENTION: Calvin Blateche
Date: Wed, 4 Mar 2015 01:51:22 -0800
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 04 Mar 2015 09:51:22.0384 (UTC) FILETIME=[C57C2100:01D05660]


SKYE BANK PLC
3,AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
NIGERIA.

ATTENTION: Calvin Blateche

The management of Skye Bank Nigeria Plc wishes to congratulate and inform you that your email address has won $3.5M USD.Your email address was among the winning email in the just concluded Microsoft email ballot lottery in West Africa.The selection process was done through a Computerized selection system from a database of over 2,750,000 email addresses drawn from all the continents of the globe.No ticket was sold or bought,but each individual play coupon representing an email ID was used.This promo is basically aimed at encouraging/promoting the use of internet for education,health,medical and scientific research within your community and across the globe.Hence,you are to contribute a reasonable part of your cash award/Donation to the betterment of humanity.

However after review and certification of your payment file by the IMF and the CBN,Skye Bank Nigeria Plc has been assigned to make payment to you.Furthermore after a meeting with your government official,we came to a conclusion that we have to immediately pay the sum of $3.5M USD to you as your winning via ATM Visa Card.Should you adhere to our directives,your payment will be made within 24 hours.


You are required to reconfirm your information for verification and immediate payment.
1.Full names
2 Address
3 Direct telephone number.


We shall proceed with your payment as soon as the above information are received. Please note,immediately you provide us the required information we shall immediate forward your FedEx tracking number so that it will enable you monitor ATM VISA CARD until it get your home address given earlier.


Yours faithfully,
Dr.Michael Elo
Director ATM Swift Card/Foreign
Operation Dept
Skye Bank Nigeria Plc

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#241126 by Michelle Wed Mar 11, 2015 4:07 pm
From: Michael Elo <[email protected]>
Date: Mar 2015 09:23:50 -0800
Subject: ACCOUNT DETAILS...
To: Michelle Banks


Dear Mrs. Banks,

You are advice to go ahead and wire the 110GBP through this
mentioned bank account as per your urgent request. Therefore, as soon as it is
done, kindly scan the transfer payment slip and send to my e-mail for
proper confirmation.

Beneficiary Name: Marian Wielaw

Lowicki, Account: 69580138

Sort Code: 601539

IBAN: GB95NWBK60153969580138

BIC: NWBKGB2L

I shall be waiting urgently for your response soonest.

Cheers,

Dr. Michael Elo

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