From: Skye Bank Plc <m.oguntayo@yahoo.com.hk> (may be fake)
Date: Sun, 04 Nov 2012 23:48:58 +0300
Subject: DEAD OR ALIVE:

Skye Bank Plc.
# 3 Adeola Hopewell Street,
Victoria Island, Lagos.
Tel: +234-7095053810
Fax+234-39880839


Payment Code: R578906K
Date: 04/11/2012

DEAD OR ALIVE:

Attn: Fund Beneficiary:

In the course of our General Auditing and Account revision of the last quarter of the year 2010, we discovered that Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After our investigations it was revealed that there are foreigners who are collaborating with retired staffs to make these changes illegally without the knowledge of the Bona fide Benefactors and one traced to your own change is this Mr. Jackson Peretti from Boston, MA U.S.A who stated that you are dead, hence he has forwarded some vital documents of funeral service held for you so as to divert your fund.

He also forwarded the following Bank account details as the new account that will receive your money.

Account Name: Maximum Financial
Account Number: 6110495 4021
Routing Number: 011075150
Bank: Sovereign Bank
Bank Address: One Federal Street, Boston MA, 02110 U.S.A
Swift: SVRNUS33

But we wanted to confirm if actually this is true and hence decided to write to your email address which after three (3) days from now and there is no response, we will confirm that you are dead indeed and go on with the transfer process. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address.

These details from you will help us reach a conclusion that you are not dead. Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Jackson Peretti and his accomplices.

Sincerely,
Mr. Timothy Oguntayo
Director International Remittance


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