  | No Name Hythe, Kent, United Kingdom 2012-05-02 23:34:50 Identity Theft |  +1 Identity theft/419 Scam - International Monitory Fund World Lotto Merit Award 2012 Scammer Information From: DR. MICHAEL ELO (skye.bkplc@wss-id.org) Source Host Server2.bsslserver.org in Lagos, Nigeria International Monitory Fund World Lotto Merit Award 2012 Phishing scam routed via server in Brazil: mto.ucob.org.br (187.5.111.234) Received: from mto.ucob.org.br ([187.5.111.234]) by *********; Wed, 2 May 2012 11:07:14 -0700 Received: from User (unknown [41.211.229.217]) by mto.ucob.org.br (Postfix) with ESMTPA id 585677AFBE8; Wed, 2 May 2012 15:05:17 -0300 (BRT) Reply-To: <skye-ebnk@wss-id.org> From: \"DR. MICHAEL ELO\"<skye.bkplc@wss-id.org> Skye Bank Plc Head office,Plot 113 Bank Plaza Abuja Nigeria Email:skynk.plc@wss-id.org Our.Ref.No icbgh/db/af/03/11 Unpaid Beneficiary We the management of Skye Bank Plc wishes to congratulate and inform you that your Email address has won the sum of $3.5M USD through the International Monitory Fund World Lotto Merit Award 2012 and has been approved and released today by the Government of the Nigeria.To this effect, we have been mandated to pay you Via ATM Visa Card.Should you adhere to our directives,your payment will be made within 24 hours. However,you are required to reconfirm your information for verification and immediate payment. 1. Full names: 2 Address: 3 Direct mobile telephone number: 4 Your age: 5 Your occupation: 6 Scanned copy of your ID: We shall proceed with your payment as soon as the above information are received. Yours faithfully, Dr. Michael Elo Director Atm Swift Card Foreign Operation Dept Skye Bank Plc Tel:+2348021245418 (SKYE BANK PLC) COPYRIGHT ©2012 |
 | Isabelle Durand (Fort Lauderdale, FL, United States) Added the following extra information on :2012-08-04 14:35:04 |
Scammer Information |