Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

What To Do If You Have Been Scammed

Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

28.7.11

Another Internet Scam: DR.FESTUS FALUYI, SKYE BANK PLC

From: SKYE BANK PLC
To:
Sent: Saturday, July 23, 2011 6:26 AM
Subject: YOUR ACCOUNT NOTIFICATION LETTER.

Dear Customer

This is to inform you that we want to complete all old transaction before the end of this month, because after a proper screening and verification excises that was conducted in our Bank on the 20th of JUNE 2011 in addition with the confirmation from the UN Online Promotional board, that you are truly one of the beneficiary of $1.1 Million for the year 2011 UN online funds donation .

This is to inform you that your fund have been deposited in our transit account and will be available for immediate transfer into your account which you are to set up, you are advice to open a Foreign Currency Account with us where your grant can be transferred into personal account.

This account will be activated after you have made the initial deposit of $100USD as your account activation fees or you can open an online account in our bank and make your transfer online into any account of your choice.

What next?

We'll advise that you get back to us within the next 24 hours .

Upon receipt of your email we shall send you our sign up application form and payment details which you are to use in making your payment for your online account set up.

Please Note that no deductions of any fees is allowed because we received your money in BOND and duly insured, based on our policies and as a result of the space of time available, you are hereby advised to act fast so we can provide you with the best of our banking services.

Regards
DR.FESTUS FALUYI
For: skye Bank Plc

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