I have been recieving many scam emails in relation to one Gloria Nkem of Skye Bank Plc. All of these emails have been sent to my baiting email account (anonymous email account set up to bait or play with scammers). The strange thing is I haven't responded to any of these emails but they just keep coming. Please note that the legitimate website or domain for Skye Bank Plc is skyebankng.com There is a fraudulent domain (skyeplc.com) mentioned many times in the header details of these emails but I believe this domain has since expired. In each email the reply to address is [email protected] and in each email there is a demand for money to be paid via Western Union or Moneygram. The scammer never mentions the name of the person to whom the email has been sent. This is on every persistent scammer.
Delivered-To: ******@gmail.com
Return-Path: <[email protected]>
Received: from User [82.128.21.168]
Reply-To: <[email protected]>
From: "Skye Bank Plc"<[email protected]>
To: ******@gmail.com
Subject: Repeat Msg.
Date: Fri, 21 Aug 2009 01:23:52 +0100
SKYE BANK PLC / UNITED NATIONS 2008
SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000 USD
Dear Beneficiary,
We are recruiting new Staffs and updating our Files. Unclaimed Funds will be re-channeling to the Government treasury after updates. You have to hurry up and pay the require charges in order to receive your Fund. The choice is yours. Note: In accordance with rules and regulations guiding the clearance payment of foreign debts as stipulated in section 24, sub section 6, paragraphs 1-4 of the enabling act of all finance institutes of 1972. We are not authorize to deduct from Customer's Account for security reasons. Send the charges TODAY to the below information to enable us dispatch your Card:
Name: Shaibu Beli
Address: Lagos State, Nigeria
Question: My pet
Answer: cat
We will be waiting for your payment shortly.
Regards
Mrs. Gloria Nkem
Management
Delivered-To: ******@gmail.com
Reply-To: [email protected]
Date: Sat, 23 May 2009 15:30:53 +0100
Subject: New Development ( Repeat)
From: Skye Bank Plc <[email protected]>
To: skye Bank Plc <[email protected]>
SKYE BANK PLC / UNITED NATIONS 2008
SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000 USD
Dear Beneficiary,
This is just for reference purpose. This message was sent to you yesterday. This is a good and lasting solution from the Remittance Department in conjunction with the United Nation and the Federal High Court in Abuja. They have made a provision for you to claim your Fund without much stress. Certificate of Oath has been introduce to solve all these problem of Custom, FBI, Anti-terrorist Certificate and other minor hindrances from getting your Card.
You are only liable to apply for Certificate of Oath with $58 only and all process will follow immediately. The processing will take 3 working days before your Card can be dispatch to your Address. Send the require fee today to the below information through Western Union or Money Gram;
Name: Shaibu Beli
Address: Lagos State, Nigeria
Question: My pet
Answer: cat
Amount: $58
Regards
Mrs. Gloria Nkem
Management
Delivered-To: ******@gmail.com
Return-Path: <[email protected]>
Received: from User (ml82.128.21.28.multilinks.com [82.128.21.28])
Reply-To: <[email protected]>
From: "Skye Bank Plc"<[email protected]>
To: ******@gmail.com
Subject: Urgent Attention.
Date: Wed, 22 Jul 2009 15:06:09 +0100
SKYE BANK PLC / UNITED NATIONS 2008
SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000 USD
Dear Beneficiary,
Today is Wednesday 22nd July, 2009 and nothing to show that you are still interested in receiving your Compensation payment of $500,000.00. The Remittance Department has requested us to give them update concerning your payment file. If you can not be able to send the require charges as earlier demanded, we will forward the payment file for immediate cancellation.
Send the charges to the below information through Western Union or Money Gram.
Name: Shaibu Beli
Address: Lagos State, Nigeria
Question: My pet
Answer: cat
Regards
Mrs. Gloria Nkem
Management
Delivered-To: ******@gmail.com
Return-Path: <[email protected]>
Received: from frank (ml82.128.22.14.multilinks.com [82.128.22.14])
Date: Wed, 22 Jul 2009 18:14:25 +0100 (GMT Daylight Time)
From: "Skye Bank PLc" <[email protected]>
To: <[email protected]>
Subject: Repeat Msg.
Reply-To: "Skye Bank PLc" <[email protected]>
SKYE BANK PLC / UNITED NATIONS 2008
SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000 USD
Dear Beneficiary,
Today is Wednesday 22nd July, 2009 and nothing to show that you are still
interested in receiving your Compensation payment of $500,000.00. The
Remittance Department has requested us to give them update concerning your
payment file. If you can not be able to send the require charges as earlier
demanded, we will forward the payment file for immediate cancellation.
Send the charges to the below information through Western Union or Money
Gram.
Name: Shaibu Beli
Address: Lagos State, Nigeria
Question: My pet
Answer: cat
Regards
Mrs. Gloria Nkem
Management
Delivered-To: ******@gmail.com
Return-Path: <[email protected]>
Received: from User (ml82.128.23.220.multilinks.com [82.128.23.220])
Reply-To: <[email protected]>
From: "Skye Bank Plc"<[email protected]>
To: ******@gmail.com
Subject: Warning.
Date: Tue, 11 Aug 2009 13:40:29 +0100
SKYE BANK PLC / UNITED NATIONS 2008
SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000 USD
Dear Beneficiary,
You are about to loose your Compensation Fund if you fail to comply this time. Send the charges to the below information;
Name: Shaibu Beli
Address: Lagos State, Nigeria
Question: My pet
Answer: cat
Regards
Mrs. Gloria Nkem
Management
Delivered-To: ******@gmail.com
Return-Path: <[email protected]>
Received: from ml82.128.21.2.multilinks.com (HELO User) (82.128.21.2)
Reply-To: <[email protected]>
From: "Skye Bank Plc"<[email protected]>
To: ******@gmail.com
Subject: Repeat (Warning)
Date: Sat, 15 Aug 2009 10:15:47 +0100
SKYE BANK PLC / UNITED NATIONS 2008
SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000 USD
Dear Beneficiary,
This is a repeat message to show that we have informed you. You are about to loose your Compensation Fund if you fail to comply this time. Send the charges to the below information;
Name: Shaibu Beli
Address: Lagos State, Nigeria
Question: My pet
Answer: cat
We will be waiting for your Western Union or Money Gram payment details.
Regards
Mrs. Gloria Nkem
Management
Delivered-To: ******@gmail.com
Return-Path: <[email protected]>
Received: from User (ml82.128.22.185.multilinks.com [82.128.22.185])
Reply-To: <[email protected]>
From: "Skye Bank Plc"<[email protected]>
To: ******@gmail.com
Subject: Reminder
Date: Sat, 15 Aug 2009 16:20:10 +0100
SKYE BANK PLC / UNITED NATIONS 2008
SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000 USD
Dear Beneficiary,
This is a repeat message to show that we have informed you. You are about to loose your Compensation Fund if you fail to comply this time. Send the charges to the below information;
Name: Shaibu Beli
Address: Lagos State, Nigeria
Question: My pet
Answer: cat
We will be waiting for your Western Union or Money Gram payment details.
Regards
Mrs. Gloria Nkem
Management
Delivered-To: ******@gmail.com
Return-Path: <[email protected]>
Received: from zimbrarhel.myexample.com (zimbrarhel.myexample.com [82.201.143.51])
Date: Mon, 17 Aug 2009 15:19:29 +0300 (EEST)
From: Skye Bank Plc <[email protected]>
Reply-To: [email protected]
To: Skye Bank Plc <[email protected]>
Subject: Urgent
X-Originating-IP: [82.128.21.186]
SKYE BANK PLC / UNITED NATIONS 2008
SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000 USD
Dear Beneficiary,
We are recruiting new Staffs and updating our Files. Unclaimed Funds will be re-channeling to the Government treasury after updates. You have to hurry up and pay the require charges in order to receive your Fund. The choice is yours. Send the known charges to the below information;
Name: Shaibu Beli
Address: Lagos State, Nigeria
Question: My pet
Answer: cat
We will be waiting for your payment shortly.
Regards
Mrs. Gloria Nkem
Management
Delivered-To: ******@gmail.com
Return-Path: <[email protected]>
Received: from zimbrarhel.myexample.com (zimbrarhel.myexample.com [82.201.143.51])
Date: Thu, 20 Aug 2009 17:50:14 +0300 (EEST)
From: Skye Bank Plc <[email protected]>
Reply-To: [email protected]
To: Skye Bank Plc <[email protected]>
X-Originating-IP: [82.128.23.152]
SKYE BANK PLC / UNITED NATIONS 2008
SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000 USD
Dear Beneficiary,
We are recruiting new Staffs and updating our Files. Unclaimed Funds will be re-channeling to the Government treasury after updates. You have to hurry up and pay the require charges in order to receive your Fund. The choice is yours. Note: In accordance with rules and regulations guiding the clearance payment of foreign debts as stipulated in section 24, sub section 6, paragraphs 1-4 of the enabling act of all finance institute’s of 1972. We are not authorize to deduct from Customer's Account for security reasons. Send the charges TODAY to the below information to enable us dispatch your Card:
Name: Shaibu Beli
Address: Lagos State, Nigeria
Question: My pet
Answer: cat
We will be waiting for your payment shortly.
Regards
Mrs. Gloria Nkem
Management
Delivered-To: ******@gmail.com
Return-Path: <[email protected]>
Received: from ml82.128.20.134.multilinks.com [82.128.20.134]
Reply-To: <[email protected]>
From: "Skye Bank Plc"<[email protected]>
To: ******@gmail.com
Subject: Update
Date: Thu, 20 Aug 2009 18:39:18 +0100
SKYE BANK PLC / UNITED NATIONS 2008
SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000 USD
Dear Beneficiary,
We are recruiting new Staffs and updating our Files. Unclaimed Funds will be re-channeling to the Government treasury after updates. You have to hurry up and pay the require charges in order to receive your Fund. The choice is yours. Note: In accordance with rules and regulations guiding the clearance payment of foreign debts as stipulated in section 24, sub section 6, paragraphs 1-4 of the enabling act of all finance institute’s of 1972. We are not authorize to deduct from Customer's Account for security reasons. Send the charges TODAY to the below information to enable us dispatch your Card:
Name: Shaibu Beli
Address: Lagos State, Nigeria
Question: My pet
Answer: cat
We will be waiting for your payment shortly.
Regards
Mrs. Gloria Nkem
Management
Delivered-To: ******@gmail.com
Return-Path: <[email protected]>
Received: from User [82.128.21.168]
Reply-To: <[email protected]>
From: "Skye Bank Plc"<[email protected]>
To: ******@gmail.com
Subject: Repeat Msg.
Date: Fri, 21 Aug 2009 01:23:52 +0100
SKYE BANK PLC / UNITED NATIONS 2008
SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000 USD
Dear Beneficiary,
We are recruiting new Staffs and updating our Files. Unclaimed Funds will be re-channeling to the Government treasury after updates. You have to hurry up and pay the require charges in order to receive your Fund. The choice is yours. Note: In accordance with rules and regulations guiding the clearance payment of foreign debts as stipulated in section 24, sub section 6, paragraphs 1-4 of the enabling act of all finance institutes of 1972. We are not authorize to deduct from Customer's Account for security reasons. Send the charges TODAY to the below information to enable us dispatch your Card:
Name: Shaibu Beli
Address: Lagos State, Nigeria
Question: My pet
Answer: cat
We will be waiting for your payment shortly.
Regards
Mrs. Gloria Nkem
Management
Delivered-To: ******@gmail.com
Return-Path: <[email protected]>
Received: from zimbrarhel.myexample.com (zimbrarhel.myexample.com [82.201.143.51])
Date: Fri, 21 Aug 2009 10:39:43 +0300 (EEST)
From: Skye Bank Plc <[email protected]>
Reply-To: [email protected]
To: Skye Bank Plc <[email protected]>
Subject: Urgent.
X-Originating-IP: [82.128.21.168]
SKYE BANK PLC / UNITED NATIONS 2008
SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000 USD
Dear Beneficiary,
This is a repeat message. You do not need to blame anyone for any urgly outcome after this time. We are recruiting new Staffs and updating our Files. Unclaimed Funds will be re-channeling to the Government treasury after updates. You have to hurry up and pay the require charges in order to receive your Fund. The choice is yours. Note: In accordance with rules and regulations guiding the clearance payment of foreign debts as stipulated in section 24, sub section 6, paragraphs 1-4 of the enabling act of all finance institutes of 1972. We are not authorize to deduct from Customer's Account for security reasons. Send the charges TODAY to the below information to enable us dispatch your Card:
Name: Shaibu Beli
Address: Lagos State, Nigeria
Question: My pet
Answer: cat
We will be waiting for your payment shortly.
Regards
Mrs. Gloria Nkem
Management
