Tag Archives: Nigerian Scammer

Skye Bank PLC email scam

If you are Googling for information on Skye Bank PLC email scam, here it is. Thisis the scam email being sent out:

An advance-fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain. Among the variations on this type of scam are the Nigerian Letter (also called the 419 fraud, Nigerian scam, Nigerian bank scam, or Nigerian money offer), the Spanish Prisoner and the the black money scam.

INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS) ONLY.

Dear Valued Customer,

The Skye Bank Plc: is a finance company based here in Nigeria; we represent some African governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. These countries include Ghana, Togo, Benin, Cameroun, and South Africa etc.

I would want you to know and understand that I do not know you in person neither have I in anyway transacted with you before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites.

Presently, I have your email address on my file for immediate PAYMENT CONTACT, which was approved by the accountant general, as all claims for this quarter of the fiscal year approved are paid out through our bank.

You are required to contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to attach to your email with the below information to enable the completion of your fund wire transfer:

Beneficiary’s Full name:
Address:
Tel:

Please Contact:

Mr. Akowonjo Jones
Senior Manager: Remittance/Currency Control Unit,
For: Skye Bank Plc,
E-mail:skyebank@yahoo.cn

We are very sorry for the delay on proceed please accept our apologies.

Yours Faithfully

Mrs. Elizabeth Johnson
Secretary to: Foreign Operations
For: Skye Bank Plc

Here is the IP trace information:

Header Analysis Quick Report
Originating IP: 113.161.68.11
Originating ISP: VietNam Post and Telecom Corporation
City: Ho Chi Minh City
Country of Origin: Vietnam Continue reading

Posted in Politics & Random Musings | Tagged , , , | 6 Comments

Nigerian Scammer: poohlovess28@msn.com – Sam Woods

Nigerian scammers take on many forms and contact many small businesses.

They will typically use stolen credit card details, pretend to be big importer/exporters of whatever you sell and happily place a big order. Well, wouldn’t you place a big order if you were getting it for free? A new idea is to use their stolen cards to arrange their own couriers. That way, when it leaves your premises, you have no right of recall when the payment is reversed by the bank hours later; when the fraud is detected.

They like to try to rip off small businesses because they imagine small business owners will not be au fait with 714 and other Nigerian scams. Well, some small business owners are educated on such things, and some of them run blogs like this.

I guess that’s a fail for Mr Nbogo or whatever this scammer is called. His email address is: poohloves28@msn.com

So here was his introductory email:

Hello,

This mail is to make inquiry on the below question.

1- Do you carry overseas? (though i already know of a freight forwarder that will pick my packages from you,since they ship lesser than any other courier and they are so effective in shipping my goods to me here in Melbourne Victoria,Australia is estimated to be 3-4days) I have used their services in the past and it was splendid.

2- Do you accept credit card for payment(my U.S.A Master and Visa card to be precise)?

Kindly let me know your comments on these, before i send the items i am interested in purchasing from you.

Sam Woods
Owner
The girl who handles orders in our shop smelled a rat immediately and left it for me to reply to.

So our hero is in Australia and has US credit cards and very grim English? Hmmm…….. so lets head on over to http://www.iptrackeronline.com/header.php and check out where his email came from.

Whoops!

Header Analysis Quick Report
Originating IP: 41.184.24.44
Originating ISP: IPNX Nigeria Ltd
City: Ikeja
Country of Origin: Nigeria

Doesn’t sound like an Australian with an American credit card does it?

Of course not. This is an attempted Nigerian scam. So we sent him this reply:

Hello,

Your IP address and bad English tells me that you are not in Australia; rather that you are in Nigeria. Ikeja to be exact.

We do not ship to Africa. More especially, we do not ship to Nigerians with allegedly American credit cards who pretend to be in Australia.

Better luck next time with your attempted scam.

Kind regards,
Mr White.

We will never stop these people; but at least we can share their info for Google as I have done here and reply and laugh at them. Continue reading

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