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Email info

The email was sent on 2018-11-03 03:33:55 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United States

Email header

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The scam

ATM Director,( SKYE, Africa?s Global Bank)
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,


Thanks for your email. You have 100% assurance and guarantee from us
to confirm the existence of fund mentioned in this email without any
hitch or delay. You should call The Executive Director Tokunbo Abiru
fast by Call or Short Message Service (SMS) with the direct telephone
No: +234-90-5299-2010 today. You Should Stop Ignoring My E-mails.

Follow the instructed, You are advised that a maximum withdrawal value
of US$7,000.00 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM Center of your
choice/nearest to you in your country. Your $25,500.000.00m is loaded
into an ATM CARD and ready for delivery to your home address.

You should open your attachment now and see all the document The
Central Bank of Nigeria (CBN) has appointed Tokunbo Abiru, former
commissioner of finance in Lagos state, as the new chief executive
officer (CEO) and managing director (MD) of Skye Bank. In 2016, I was
appointed to the Group MD/CEO of Skye Bank, after the Central Bank of
Nigeria approved the reconstitution of the bank's board. A banker who
has over 20 years of experience in the banking industry, I started my
career at Guaranty Trust Bank (GTB), where I worked for 10 years and
then spent 14 years working at First Bank of Nigeria Limited, and at
various times there was the relationship Team Leader, Retail Banking;
Business Development Manager, Lagos (Ikeja1); and Group Head,
Corporate Banking.

In 2011, I was appointed the Honorable Commissioner of Finance for
Lagos State under the Governor, Babatunde Fashola. In 2013, he
resigned to take up a position as the Executive Director, Corporate
Banking of First Bank of Nigeria Ltd. I served in this position until
his retirement in 2016. While at First Bank, In those years, I also
served as a Non-Executive director in Airtel Mobile Networks Limited;
FBN Capital Limited (now FBN Merchant Bank Limited); and FBN Bank
Sierra Leone Limited. I Abiru is an Honorary Senior Member of the
Chartered Institute of Bankers of Nigeria (FCIB). He is an alumnus of
Harvard Business School (Advanced Management Program) and the Lagos
Business School (Senior Management Program).

You should contact Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop
Short Message Service (SMS)

We look forward to hearing from you to enable us to serve you better.

Thanks for Your Co-operation. Awaiting your response,


SpamAssassin Report (spam score: 8.1)

 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at, no   
                                trust [ listed in]   
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 FROM_LOCAL_DIGITS          From: localpart has long digit sequence           
 0.3 FROM_LOCAL_HEX             From: localpart has long hexadecimal sequence     
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (a01045383353j[at]             
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
 1.6 SUBJ_ALL_CAPS              Subject is all capitals                           
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
-0.0 RCVD_IN_MSPIKE_H2          RBL: Average reputation (+2) [      
                                listed in]                       
 0.0 MIME_QP_LONG_LINE          RAW: Quoted-printable line longer than 76 chars   
 0.1 DKIM_SIGNED                Message has a DKIM or DK signature, not           
                                necessarily valid                                 
 0.0 LOTS_OF_MONEY              Huge... sums of money                             
 0.1 DKIM_INVALID               DKIM or DK signature exists, but is not valid     
 1.0 FREEMAIL_REPLYTO           Reply-To/From or Reply-To/body contain different  
 1.2 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 3.5 ADVANCE_FEE_5_NEW_MONEY    Advance Fee fraud and lots of money               

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer