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Email info

The email was sent on 2018-11-05 08:48:47 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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Your content is below the advert

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.

Your $25,500.000.00 Million United State Dollars is loaded into your
ATM CARD has been approved and upgraded in your favor. You are advised
that a maximum withdrawal value of $7,000.00usd 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. Call me with my direct telephone No: +234-80-2507-8474 today,
When are you going to send the delivery fees this week?

But before you will receive your ORIGINAL ATM CARD we have to activate
it, so that when you receive it you will start withdrawing your money,

I am glad to tell you that your ATM CARD is real and is intact in our
security vault here in Nigeria again.

There is time for everything in life and its come once in a lifetime,
among many people around the globe, few enjoy the benefits of there
inheritance knowingly or unknowingly whilst others funds goes into
Government treasure in the absence of contacting the true beneficiary
for the claim.

God in is infinite mercy signifies you to this inheritance and it
yours, all you need to do to see the funds sent to you for real soon
is to follow every instruction given to you by the officials.
otherwise, we shall be saying one word until nothing happens.

From my records of all outstanding payment, your email was discovered
as next on the list of the outstanding beneficiary who have not
received their payments. I wish to inform you that your payment has
been processed and ready for release to you as soon as you respond to
this letter. I don't want your fund to go into our Bank treasure
Account as an abandoned fund because the mandate has been giving to us

We wish to advise you that such an illegal act like this have to stop
if you wish to receive your payment since we have decided to bring a
solution to your problem. Right now we have arranged your payment
through our swift card payment center that is the latest instruction
from Mr. President, Muhammadu Buhari (GCFR) the President Federal
Republic of Nigeria and Federal Ministry of Finance.

The ATM card payment center has been mandated to issue out
$25,500,000.00m as part payment for this fiscal year 2018. Also for
your information, you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your
ATM payment.

This card center will send you an ATM CARD which you will use to
withdraw your money in any ATM machine in any part of the world, but
the maximum is seven thousand dollars per day, so if you wish to
receive your fund this way please let us know by contacting the card
payment center and also send the following information to enable him
to proceed immediately:

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)

Make sure you contact Mr. Tokunbo Abiru, at this number
+234-80-2507-8474 as soon as you receive this important message for
further direction and also update me on any development from the
above-mentioned office.

Thanks for Your Co-operation.

SpamAssassin Report (spam score: 4.7)

 pts rule                       description                                       
---- ----------------------     --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE         RBL: Sender listed at, no   
                                trust [ listed in]   
-1.9 BAYES_00                   BODY: Bayes spam probability is 0 to 1% [score:   
 0.0 TVD_RCVD_IP                Message was received from an IP address           
 0.0 TVD_RCVD_IP4               Message was received from an IPv4 address         
 0.0 FREEMAIL_FROM              Sender email is commonly abused enduser mail      
                                provider (pm190151[at]                  
 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit     
 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit          
 0.0 DKIM_ADSP_CUSTOM_MED       No valid author signature, adsp_override is       
 1.5 SUBJ_ALL_CAPS              Subject is all capitals                           
-0.0 SPF_PASS                   SPF: sender matches SPF record                    
 0.0 T_DEAR_BENEFICIARY         BODY: Dear Beneficiary:                           
 0.0 MILLION_USD                BODY: Talks about millions of dollars             
-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  
 0.9 NML_ADSP_CUSTOM_MED        ADSP custom_med hit, and not from a mailing list  
 2.5 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
You can contact ScamSearch at help at for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

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