Scams re-targeting those who have already been victimized
#328645 by Bill F Sat May 20, 2017 6:24 pm
Alice Rose
[email protected]
+234-8144426257
JOHNSON OWOLABI

from: Ms. Alice Rose <[email protected]>
reply-to: "Ms. Alice Rose" < [email protected] >
to:
date: Sat, May 20, 2017 at 5:29 AM
subject: SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $2.5MILLION USD


SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SKYE BANK PLC /UNITED NATIONS
COMPENSATIONS PAYMENTS DIRECTIVE

SCAMMED VICTIM/$2.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $2.5MILLION USD

This is to bring to your notice that I am delegated from the United Nations and SKYE BANK PLC to pay 100 Africa 419 scam victims $2.5 Million each, you are listed and approved for this payments as one of the scammed victims,get back to us as soon as possible for the immediate payments of your $2.5 Million compensations funds.

On this faithful recommendations, I want you to know that during the last UN meetings held at Lagos Nigeria,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $2.5Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by SKYE BANK PLC as corresponding paying bank under funding assistance by the National Westminster bank London.

According to the number of applicants at hand,56 beneficiaries has been paid,half of the victims are from the United States and Asia,we still have more 44 left to be paid the compensations of $2.5Million each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to them for any reason what so ever,the US secret service is already on trace of the criminal,You can receive your compensations payments via ATM CARD PAYMENT.

And you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
7. Sex

Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Managing Director of Swift Card Consultant Payment Center for the certified ATM Card, the contact information is as follows:

MANAGING DIRECTOR SWIFT CARD
( BANK NAME SKYE BANK PLC, ) MR. JOHNSON OWOLABI.
Email: ( [email protected] )
TEL PHONE: +234-8144426257
Foreign Operation Manager Skye Bank of Nigeria PLC.

Call him immediately you get this mail to enable him speed up for your ATM payment Card. NB: contact the Managing Director Swift Card Consultant Payment Center immediately with the necessary information required from you so that they will commence on processing.

Yours faithfully

Ms. Alice Rose.
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#341619 by AlanJones Fri Oct 13, 2017 12:11 am
From: Skye Bank of Nigeria - [email protected]
Tel. No.: +2348142269034

FROM DESK OF MR. JOHNSON OWOLABI
MANAGER, FOREIGN OPERATIONS,
SKYE BANK PLC.
DATE: 12/10/2017
OUR REF: FMB/FMF/2017/FNG

RE: FINAL PAYMENT NOTIFICATION OF YOUR FUND

We acknowledge your receipt of your email and contents are dully noted, and send the $50.00 USD TODAY OK Remember to use below text question and answer Send the sum of $50.00 USD via western union to the names of the auditor below:

Receiver Name: FRANK ABOH
Country: Nigeria
City: Lagos
QUESTION:: To Whom
ANSWER: FRANK
Amount: $50.00 USD ONLY.

Thank you.

I will wait to hear you today.

Banking with Skye Bank certainly opens several doors for you. Thank you for banking with us.

Help us serve you better.

MR. JOHNSON OWOLABI.
DIRECT TEL PHONE: +234-8142269034
Foreign Operation Manager Skye Bank of Nigeria PLC.

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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