SKY BANK NIGERIA [email protected]

[Tim Atem]

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Message-ID: <CAEnOoGSK+AzGA15ZvS=4ejncTQkbcGq7CsK2i6tRDzoEQpU=[email protected]>
Subject: RELEASE OF YOUR US$8.5M BY ONLINE BANK ACCOUNT.
From: SKY BANK NIGERIA <[email protected]>
To: undisclosed-recipients:;
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Office: Skye Bank Plc.
29,Adesola Street, Victoria Island, Lagos.

Attention: Sir/Madam,

RELEASE OF YOUR US$8.5M BY ONLINE BANK ACCOUNT.

Furthermore due to allegations of corrupt practice against other Nigeria Banks, the Federal Government of Nigeria has appointed this Skye Bank Plc to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of US$8.5M which have been in this bank for many years UNCLAIMED. Our Boss in collaboration with the Governor of Central Bank of Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a online Banking or Domiciliary Account will be opened for you.

Online Banking is a secure account which we will open for you in our Bank and Credit your payment of US$8.5M for further credit into your account, the essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, the greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the embarrassment of Financial Authority in your country who monitor large transfer due to current trend of terrorist. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any bank of your choice in the world, or issue you an ATM Card which you can use in any

part of the world when in a business trip.

You are advice to forward as a matter of urgent.

(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) PROFESSION, AGE AND MARITAL STATUS:
(6) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

As we have started the process of opening the account for you. All that is require of you is to Activate the newly opened Domiciliary Account with a minimum of $395 USD in line with Provisions of Section 2 Sub Section (iia) of Banks and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary must be activated to make the account operational.

I await your urgent response to enable us commence.

Yours faithfully,

Mr.Jason Friday.
Director International Remittance,
Skye Bank Plc.

[Tim Atem]

from: Mrs Emilly Olivier Jackman <[email protected]>
reply-to: [email protected]
to:
bcc:
date: Fri, Jun 5, 2015 at 4:21 PM
subject: SUBJECT: IMMEDIATE RELEASE OF YOUR $10 MILLION VIA ATM CARD

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Date: Fri, 5 Jun 2015 14:21:44 -0700
Message-ID: <CALvZk7LzAa8LHxVVzxJBk2pRcZKYbU8HMRkPnSwyo+vBcgnENw@mail.gmail.com>
Subject: SUBJECT: IMMEDIATE RELEASE OF YOUR $10 MILLION VIA ATM CARD
From: Mrs Emilly Olivier Jackman <[email protected]>
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Skye Bank Nigeria Plc.

South-East Regional Head Office,
#19, Ogui Road Enugu.

This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you.

Attention: ATM Card Beneficiary,

Regarding to my last email to you after the Meeting Held by the Skye Bank Nigeria Plc. Board of Credit and Atm Card trustees the Outcome is as follows. With respect to the provision Section 19 of decree 204 of the 2009 constitution, I was directed to inform you that your payment verification and confirmations is 'OK'.

However, it is our pleasure to inform you that your ATM Card Number; 5474-1575-002-69729 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6114. The ATM Card Value is US$10 Million USD Only.

1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Allocation No. CBN/SBN/FGN 2901233
5) Fund identification no. DM7171
6) 4 Digit Pin Code: **** (6115)
7) Card Number: 5474-1575-002-69729

Ensure you Comply to this office.

You are once again advised that a maximum withdrawal value of US$10.000.00 is permitted daily or any amount you wish to withdraw according to mode of your payment by the atm machine in your area also see an Example of an Atm Machine,

And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by the Bankers Courier Service well secured and assured of safe delivery to your home address.

In view of this development, you are requested to immediately offset the following service charge by the TNT Courier Company via western union with the information below.

Receivers Name: Ikeme Ferdinand .
Text Question: Good
Answer: Work
Address: Lagos-Nigeria
Amount: $75

Send the MTCN Number and also senders name and address to this office for the money to be picked up. Be informed that delivery will be made to your address within 78 hours for your confirmation to this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.

Meanwhile kindly view the attachment of your ATM CARD.

Thanks for working with us and waiting to hearing from you.

Brigadier General Anthony Stephen Ukpo

Director, Atm Payment Department,
Skye Bank Plc

[buried under 419s]

[different script]

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Subject: YOUR ATM CARD of US$4.5
From: Mrs Emilly Olivier Jackman <[email protected]>
To: undisclosed-recipients:;
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Content preview: *Attention:Sir/Madam,I have registered your ATM CARD of US$4.5m
with Courier Company with registration code of(Shipment Code awb 33xzs)please
Contact with your delivery information such as,Your Name, Your Address and
Your Telephone Number:Shipping company Office:E-mail:([email protected]
<[email protected]>)Best Regards,Mr,Joseph ObiATM CARD
of US$4.5m* [...]

Content analysis details: (6.7 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(diplomaticcourierservice.cbn1[at]gmail.com)
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.223.182 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit
(diplomaticcourierservice.cbn1[at]gmail.com)
0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
1.6 MONEY_ATM_CARD Lots of money on an ATM card
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: NO

--001a1140ff242739a005181c9a33
Content-Type: text/plain; charset=UTF-8

*Attention:Sir/Madam,I have registered your ATM CARD of US$4.5m with
Courier Company with registration code of(Shipment Code awb 33xzs)please
Contact with your delivery information such as,Your Name, Your Address and
Your Telephone Number:Shipping company
Office:E-mail:( [email protected]
< [email protected] >)Best Regards,Mr,Joseph ObiATM
CARD of US$4.5m*

[Tim Atem]

And another one:

from: Mrs Emilly Olivier Jackman <[email protected]>
reply-to: [email protected]
to:
date: Sun, Jun 28, 2015 at 3:15 AM
subject: YOUR ATM CARD of US$4.5M

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Date: Sun, 28 Jun 2015 01:15:43 -0700
Message-ID: <CALvZk7+=5zp9jYMwwyY6qVLn2YcbMP8LRoW_Uwg8ogA=[email protected]>
Subject: YOUR ATM CARD of US$4.5M
From: Mrs Emilly Olivier Jackman <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a1142a48055549c05198f94c9
Bcc: <snipped>

Dear Beneficiary,

This is to inform you that I have registered your ATM Platinum CARD loaded with the sum of $4.500.000 United State Dollars with Express Courier Company with Package Number: 00876538 and code of ( Shipment Code awb 33xzs, Atm Card Registered Code No xgt442. Be advised to contact them with your delivery information such as, Your Full Name, Your Address and Your Telephone Number:

Security Code sctc/2001dhx/567/; Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact him now with your delivery information such as,

Full Name______________
Home Addres _________
Country_______________
City- ______________
Nearest Airport _______
Phone Number________________

I have assisted you to paid for the Insurance & Delivery fee.The only payment you have to make is their Security fee $77, Please indicate the registration Number and ask Him how to pay their Security fee of $77 immediately, I am in India to receive treatment for my health, Please indicate the registration Number and ask Him how to pay the security fee to avoid increase of tax.

Contact Person:______Mr.Ola Vincent
Contact E-mail:_____ [email protected]

Congratulations

Best Regards,
Mr,Joseph Obi
ATM CARD of US$4.5