Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#373752 by AlanJones Sun Sep 23, 2018 3:49 am
From: ATM PAYMENT OFFICE - [email protected]
Reply-to: [email protected]
Tel. No.: +2349025078474

SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23, Oyin Jolayemi Street,
Victoria Island, Lagos, Nigeria

Attention E-mail Address Owner,

ATM
PAYMENT NOTIFICATION!

We shall be looking forward to your urgent attention to this mail
today and if you need further clarifications, you can call our Foreign
Operations Director, Ceo. Tokunbo Abiru +234-80-2507-8474 you drop a
message as soon as you receive this message. When are you going to
send the delivery fees?

If we did not hear from you this week. Your ATM CARD will go into
Government reserve. You are hereby to quickly respond back to my
department today and provide or reconfirm to me your personal
information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the
delivery for us to quickly submit your ATM CARD together with your
current residential address for the delivery to your Home in other for
you to receive it and start making a withdraw of your fund in any ATM
Machine in your country,This is the conclusion and agreement of your
fund payment here in our bank.

Your $25,500.000.00m is loaded into an ATM CARD and ready for delivery
to your home address when we have received the delivery fees.

Sincerely Yours

Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-90-2507-8474 immediately
today or You send me Short Message Service (SMS)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#374133 by Palmergeddon Sun Sep 30, 2018 8:47 pm
From: ATM PAYMENT OFFICE ([email protected])
Reply-to: [email protected]
Phone: +234 8025078474

Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.
ATM Director,( SKYE, Africa’s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

Why are you not getting back to me? Why are you not picking my calls?
I write to inform you that your (USD$25.5m) payment has been arranged
through inter-switch payment (ATM CARD ). This department will send
you an ATM CARD which you will use to withdraw money in any ATM
location of your choice within your area/any part of the world. The
maximum daily withdrawal as programmed is $7,000.00usd. You should
Call Mr.Tokunbo Abiru, The Executive Director of International Foreign
Operations with this hotline telephone No: +234-80-2507-8474 or you
send him a message (SMS)

Be informed that Your ATM CARD Approved Compensation is ready. Your
daily Card Limit is $7,000.00usd per day. And the Total Amount in
the ATM Card is US$25,500.000m. United State Dollars. The Skye Bank to
transfer your compensation funds to you through an ATM CREDIT CARD to
avoid any online fraud. We hereby advise that you stop any further
communication with any other person(s) or office(s) to avoid any
hitches in receiving your payment.

In order to stop the internet fraudulent activities going on internet
today, the following agencies (ICPO-Interpol, Euro-pol, FBI,
Anti-Money Launder, Secret Service, EFCC, Australia Westpac Banking
Corporation has taken a measures to see that Fraud activities going on
in the internet in Africa including fraudulent acts in the world Today
are stopped and there is progress. We have decided to convert your
fund into an ( ATM CARD ) which we will send to you in your country
for the withdraw of your fund in any ATM Machine in your country to
make it easy for your payment in other to avoid many expenses in
receiving your fund and we have made every arrangement regarding your
payment through ATM Card since last week Due to the instruction is
given to us for your immediate payment. Dear Beneficiary,I, therefore,
to inform you that we have approved an ATM CARD on your behalf which
we will send to you for the withdraw of your fund and we have
converted your total fund of ($25,500,000.00M) into Your ATM Card
which is with me right now in my department,your ATM CARD worth the
sum of $25,5Million Dollars has been ready for the delivery to your
home, Take note,

We await your Delivery Address and a Valid Phone Number for the Card
to be delivered to you within the next 24 hours, as the Courier
Delivery company is Awaiting your details. You are to contact me the
Executive Director. Provide or reconfirm to me your personal
information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the
delivery for us to quickly submit your ATM CARD together with your
current residential address for the delivery to your Home in other for
you to receive it and start making a withdraw of your fund in any atm
machine in your country,This is the conclusion and agreement of your
fund payment here in our bank. The information required from you for
the delivery of your ATM CARD is such as below.

International Unit Skye Bank. Plc in order to obtain details of
charges for delivery for your card to your home address. Direct line
Tel: +234-70-2507-8474 Your Urgent Response will be appreciated. You
are hereby to quickly respond back to my department today. Kindly
provide the following information and respond back to my department
today as I will be waiting to hear from you as soon as possible with
the required information for the procedure and delivery of your ATM
CARD to your country where you desire to receive it. You will only pay
for your ATM CARD delivery to your home address this week.

You should contact the bank that will compensation fund below.

CEO: Tokunbo Abiru,
Executive Director of International Foreign Operations (SKYE BANK OF NIGERIA)
Email: [email protected]
Telephone No: +234-80-2507-8474

Yours faithfully

Office Director
#374216 by AlanJones Tue Oct 02, 2018 11:40 pm
From: COMPENSATION OFFICE - [email protected]
Reply-to: [email protected]
Tel. No.: +2348025078474

SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT

Happy New Month to you. Hurry up and get back to me fast. So that we
can know your plan concern your ATM CARD? 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. Hope you know that keeping silent
cannot settle the issue. You have 100% assurance and guarantee from us
to confirm the existence of fund mentioned in this email without any
hitch or delay. If we did not hear from you this week then you should
forget about your $25.5m United State Dollars loaded into an ATM CARD.

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 write to inform you that your (USD$25.5m) payment has been arranged
through inter-switch payment (ATM CARD ) and we are waiting to hear
from you about the delivery to your home address immediately you send
the delivery fees this week. This department will send you an ATM CARD
which you will use to withdraw your money in any ATM location of your
choice within your area/any part of the world. The maximum daily
withdrawal as programmed is $7,000.00usd.

For more information, contact person below, you are also advised to
reconfirm to him your convenient contact information for immediate
processing to enable the registered delivery company to deliver it to
your given contact address. When are you going to send the delivery
fees?

Direct hotline telephone: +234-80-2507-8474 Ceo. Tokunbo Abiru,

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)
Email: [email protected]

Office Director

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#375125 by AlanJones Sun Oct 21, 2018 11:22 pm
From: COMPENSATION OFFICE - [email protected]
Reply-to: [email protected]
Tel. No.: +2348025078474

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

Dear 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. Most importantly you shall be requested to pay for
Delivery Charges Fees process of your ATM CARD with 100%. You are
advised to get back to me as soon as possible so instructions can be
given to you on how to receive your package. We are waiting to hear
from you again concerning your ATM CARD DELIVER to you this week and
also we are still waiting to receive the fees required from you. So
that your ATM CARD can be delivered to you. If you want us to cancel
your ATM CARD delivery. You should tell us to cancel it and remove
your name from the delivery list. You should Call Mr. Tokunbo Abiru
with this telephone no +234-80-2507-8474 today or message him by SMS.

You will receive your ATM CARD delivery this week immediately will
receive the delivery fees today. Hope you know that you are the one
holding your ATM CARD delivery now. Your total fund loaded by ATM CARD
is the sum of $25,500.000.00m USD.

The only money you are going to pay is for your Delivery Charges Fees
and other necessary things have been taking care by the Skye Bank
Authority as 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.

Why are you delaying Delivery Charges Fees till this moment? If you
don't want to receive your ATM CARD. You should tell us to remove your
name from the DELIVERY LIST NEXT WEEK because keeping silent cannot
help you to achieve your gold. Your $25,500.000.00m is loaded into an
ATM CARD and ready for delivery to your home address.

You should contact Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
The direct hotline telephone No: +234-80-2507-8474 immediately today
or Drop Short Message Service (SMS)
Email: [email protected]

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

ATM COMPENSATION PAYMENT OFFICE,
KEEPING SILENT CANNOT HELP THE ISSUE,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#375230 by AlanJones Tue Oct 23, 2018 11:32 pm
From: COMPENSATION PAYMENT OFFICE - [email protected]
Reply-to: [email protected]
Tel. No.: +2348025078474

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

Dear ATM Beneficiary,

Why are you not getting back to me concerning your ATM CARD DELIVER?.
You have 100% assurance and guarantee from us to confirm the existence
of fund mentioned in this email without any hitch or delay.

We are waiting to hear from you again concerning your ATM CARD DELIVER
to you this week and also we are still waiting to receive the fees
required from you. So that your ATM CARD can be delivered to you. If
you want us to cancel your ATM CARD delivery. You should tell us to
cancel it and remove your name from the delivery list. You should Call
Mr. Tokunbo Abiru with this telephone no +234-80-2507-8474 today or
message him by SMS.

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.

You will receive your ATM CARD delivery this week immediately will
receive the delivery fees today. Hope you know that you are the one
holding your ATM CARD delivery now. Your total fund loaded by ATM CARD
is the sum of $25,500.000.00m USD.

You should contact Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
The direct hotline telephone No: immediately today
or Drop Short Message Service (SMS)
Email: [email protected]

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

ATM COMPENSATION PAYMENT OFFICE,
KEEPING SILENT CANNOT HELP THE ISSUE,

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#376246 by AlanJones Fri Nov 09, 2018 1:18 am
From: ATM COMPENSATION PAYMENT OFFICE - [email protected]
Reply-to: [email protected]
Subject: This is very urgent and an urgent attention is needed.
Tel. No.: +2348025078474

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

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT

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, 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 or you send message to
Mr. Tokunbo Abiru by SMS, When are you going to send the delivery fees
this week?

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)
Email: [email protected]

Make sure you contact Mr. Tokunbo Abiru by call with this telephone no
+234-80-2507-8474 today as soon as you receive this important message
for further direction and also update me on any development from the
above-mentioned office. So that your ATM CARD that worth million of
dollars can be delivery to you immediately this week. Did you
instruct Mrs. Mary J. Teem of 1200 Fitch Way, Sacramento, Ca. 95864,
to claim and receive youre ATM CARD on your behalf? that you are on
sick bed now. Mrs. Mary J. Teem is ready to pay for the delivery fees
but i want to confirmed from you.

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary.
Keeping silent can not help this issue ok.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.

Thanks for Your Co-operation.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#378037 by Palmergeddon Sun Dec 09, 2018 9:17 am
From: ATM PAYMENT OFFICE ([email protected])
Reply-to: [email protected]
Phone: +2348025078474

Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.
ATM Director,( SKYE, Africa’s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT

I am contacting you regarding your unclaimed fund. 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 with the DELIVERY CHARGES FEES
AND ACTIVATE FEES OF YOUR ATM CARD. 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 now. We will soon close for the year of 2018 this
month. You should hurry up and comply with me now. So that you can
receive your ATM CARD DELIVERY to you.

ANSWER ALL MY QUESTIONS NOW BELOW LET US KNOW YOUR PLAN NOW BECAUSE WE
WILL SOON CLOSE FOR THE YEAR 2018 THIS MONTH.

1, Why are you keeping silent over this issue?
2, Do you want us to cancel your ATM CARD DELIVERY?
3, What is holding the payment till this moment?
4, Final date of the payment?

I am still waiting for your response. You can call Mr. Tokunbo Abiru
with this direct telephone No: +234-80-2507-8474 immediately today or
Drop Short Message Service (SMS). You Should Stop Ignoring our
E-mails. Read The Good News. What is your plan now concerning your ATM
CARD? Be informed that you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving
your ATM payment.

Your fund which is true $25.5 Million USD (Twenty-Five Million, Five
Hundred Thousand United States of America Dollars) has been accredited
in your favor which your name was listed among the list of the
beneficiary list to be paid among all other beneficiaries in various
countries in the world to be paid via ATM CARD. So, this Bank (SKYE
BANK PLC.) will send you your ATM CARD which you will use to withdraw
your money in any ATM machine in any part of the world, but the
maximum withdrawal is $7,000 USD per day,

We expect your response to this email as to enable us to monitor this
payment effectively. You are advised to stop all communication with
any person or people until you get your funds. Your ATM CARD which you
will use to withdraw all the $25,500,000.00 Million United State
Dollars in any ATM SERVICE MACHINE in any part of the world, but the
maximum you can withdraw in a day is $7,000.00usd Only.

You should contact Mr. 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)
Email: [email protected]

Thanks for Your Co-operation and have a wonderful day. Please, I wait
for your reply.

We Wish You a Merry Christmas.

ATM Compensation Office

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