The Scamdex Scam Email Archive X

Subject:  PLEASE CONFIRM IF YOU SEND ANYONE 1
From:  "SKYE BANK NIG PLC"<NO_REPLY@BEZEQINT.NET>
Date:  Mon, 30 Jun 2014 09:12:10 -0700
Date Added:  2016-07-20 21:10:55

An Email with the Subject "PLEASE CONFIRM IF YOU SEND ANYONE 1" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jun 2014 09:12:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "SKYE BANK NIG PLC"<NO_REPLY@BEZEQINT.NET>.

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.


THIS IS TO NOTIFY YOU OF A NEW ORDER ON THE RELEASE OF YOUR CONTRACT FUND. YOU HAVE BEEN REPORTED 
TO BE SICK AND HOSPITALIZED FOR ABOUT TWO MONTHS NOW BY YOUR REPRESENTATIVE ENG. HOWARD WOODS AND 
YOUR PARTNER MRS. LATRINA M. KING OF UNITED STATE FORWARDING THE BELOW ACCOUNT FOR THE TRANSFER OF 
PARTITION PAYMENT OF USD$3,500,000.00 OF YOUR CONTRACT FUND AS INSTRUCTED BY YOU WITH POWER OF 
ATTORNEY TENDERED TO US TODAY. PLEASE VERIFY THESE INFORMATION;

PLEASE VIEW ATTACHMENT FOR MORE DETAILS..

THIS IS TO NOTIFY YOU OF A NEW ORDER ON THE RELEASE OF YOUR CONTRACT FUND. YOU HAVE BEEN REPORTED TO BE SICK AND HOSPITALIZED FOR ABOUT TWO MONTHS NOW BY YOUR REPRESENTATIVE ENG. HOWARD WOODS AND YOUR PARTNER MRS. LATRINA M. KING OF UNITED STATE FORWARDING THE BELOW ACCOUNT FOR THE TRANSFER OF PARTITION PAYMENT OF USD$3,500,000.00 OF YOUR CONTRACT FUND AS INSTRUCTED BY YOU WITH POWER OF ATTORNEY TENDERED TO US TODAY. PLEASE VERIFY THESE INFORMATION; PLEASE VIEW ATTACHMENT FOR MORE DETAILS..

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