Scam Tip Report #86487 - Contact Mr. Shegun Akintomi (Skye bank ATM director)


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-14 18:15:00
Nigerian/419 Scam
+1 Contact Mr. Shegun Akintomi (Skye bank ATM director) 
 Scammer
  Information
Name:
Shegun Akintomi
Email Address:
mrsheguna@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention please!!!

We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks.

We have agreed with the authority that we will handle this payment ourselves to avoid the hopeless situation created by those officials. Currently your Inheritance/Contract fund of $7.5Million has been credited in ATM card.Contact Mr.Shegun Akintomi(Skye bank ATM director)with your details including phone lines for immediate delivery.

Contact Name: Mr. Shegun Akintomi
Email: mrsheguna@gmail.com
Tel: +22999679022
Signed,
management of Skye Bank Plc.
Follow Ups/Extra Information. Most recent is listed first.
Attention:
This office write to acknowledge the receipt of your mail regarding your $7.5millions united states dollars. As the mail indicated earlier, your funds has been credited in ATM card in your favor. As the president and other governing board instructed. It has been signed and stamped that your funds will be sent to you through an official ATM card in care of this bank. I am the director in charge of your ATM card.
All you need to do is to reconfirm your details like full name, home address and direct phone number and make sure there is no error in it. This is to avoid any wrong delivery or loss of your ATM card. I will register your ATM card for shipment once you reconfirm your information to me. The delivery will take only 48 hours as it was scheduled.
I will be waiting to hearing from you soon.Thanks for your corporation,
Mr. Shegun Akintomi ATM director. Skye Bank Plc

Scam Email
Subject: Regarding Your ATM Card, George Smith
From: SKYE BANK delivered-to:
received: from [41.79.217.146] by 3capp-mailcom-lxa08.server.lan (via HTTP); Fri, 14 Jul 2017 19:40:14 +0200
arc-seal: i=1; a=rsa-sha256; t=1500054015; cv=none; d=google.com; s=arc-20160816; b=ZxmI6Ajvcb34Asl4QqmpirK28ua3LTGtCWO+jX4RHQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=sensitivity:importance:date:subject:to:from:message-...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of skyebank002@financier.com designates 74.208.4.201 as permitted sender) ...
return-path:
received-spf: pass (google.com: domain of skyebank002@financier.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of skyebank002@financier.com designates 74.208.4.201 as permitted sender) smtp....
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Fri, 14 Jul 2017 19:40:14 +0200
importance: normal
sensitivity: Normal

NOBODYLINES

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-07-14 18:18:01
 Scammer
  Information
Name:
Mr. Shegun Akintomi
Email Address:
skyebank002@financier.com
Scam Website:
Fax:

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