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.
#331962 by AlanJones Sun Jun 25, 2017 6:13 am
From: ATM Compensation Payment - [email protected]
Reply-to: [email protected]
Tel. No.: +2348052992010

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

Attn: ATM Payment Notification

We wait to hear from you soon and Don't keep us waiting for your own
good. When you have send the delivery fees this week? Please you have
to stop every further communication with anybody regards this matter
of your ATM VISA CARD.

Contact Person:
Ceo: Tokunbo Abiru
ATM Foreign Remittance Director Executive General Payment Department.
Call me with my Direct hotline Telephone No: +234-80-5299-2010 or SMS..
Email: [email protected]

I wait to hear from you as soon as possible and feel free to send me
email/telephone call or send me an sms text, I will get back to you

Thanks for your co-operation.

Best Regards.Yours in Service.

Mr. Bruno Nwosu,

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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#379853 by Troy Platt Fri Jan 11, 2019 11:06 am
Reply-To: [email protected]
From: ATM COMPENSATION PAYMENT OFFICE <[email protected]>
Date: Thu, 10 Jan 2019 21:41:30 -0800
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,

YOUR ATM CARD IS READY FOR SHIPMENT AND PAYMENT NOTIFICATION OF YOUR
FUNDS ATM CARD DELIVERY.

Compliment of the session and happy new year in, I write to
acknowledge the receipt of your email. You are safe and I will want
you to follow the instructions given to you. When are you going to
send the delivery fees this week?. Stop any other communications to
anybody or any office consigning this fund of yours because we are in
control of your ATM CARD here ok. I will want you to send to us your
NEXT OF KIN email id address for us to key it with our system for us
to start the processing of the fund. You should call Mr. Tokunbo Abiru
fast for an easy communication about your ATM CARD delivery to you and
you should stop delaying your ATM CARD over here and your occupation
to this effect. You are requested to send the Activation Fees and
Delivery Charge Fess through Western Union or Money Gram, RIA Money
Transfer this week.

You Should Stop Ignoring My E-mails. We need your shipping address
again where you want us to deliver your ATM CARD this week to avoid
mistake, You can call Mr. Tokunbo Abiru with this direct telephone No:
+234-80-2507-8474 immediately today or Drop Short Message Service
(SMS). 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. Your total fund loaded by ATM CARD is the sum of
$25,500.000.00m. What is the date of payment 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]

Yours faithfully,

ATM CONTROL DEPARTMENT,

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#391519 by AlanJones Sun Jul 14, 2019 2:12 am
From: ATM COMPENSATION PAYMENT OFFICE - [email protected]
Reply-to: [email protected]
Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.
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 Customer,

Why are you keeping silent over this issue? This is to bring to your
notice that orders given by the Presidency and the entire house of
the senate for the year of 2019 that my bank is the chosen bank to pay
out all foreign contract/inheritance funds by ATM CARD. Call me with
my direct telephone No: +234-80-2507-8474 immediately today. If we
should go ahead and cancel your ATM CARD delivery to you.

My bank was ordered after meeting held in the presidential villa
Aso-Rock Abuja to contact and proceed with payment of your
contract/inheritance Funds by informing you that the former bank in
charge of your payment via ATM Card being Oceanic Bank Plc, Zenith
Bank, Union Bank, EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your ($25.5M) outstanding payment has been
approved and ready to be paid but we want to confirm first the fees
requested from you. So that we can deliver your ATM CARD to your
doorstep. I will require you to get back to this office regarding this
information.

You should re-confirm your full house address again where you want the
UPs Delivery Company Service to deliver your ATM CARD to you.

Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK OF NIGERIA PLC)
Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop
Short Message Service (SMS)
Email: [email protected]

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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