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  • SKYE BANK [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Gateway
 
Return-Path: [email protected]
Received: from email.aps.ar ([201.251.62.46]) by mx-ha.gmx.net (mxgmxus003)
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Sun, 9 Mar 2014 18:09:56 -0300
Reply-To: <[email protected]>
From: "SKYE BANK NIGERIA PLC,ATM CARD SWAPPING PAYMENT"<[email protected]

From The Desk Of: Mr. Kehinde Durosinmi-Etti.
Managing Director/CEO SKYE Bank Nigeria Plc.
SKYE BANK NIGERIA PLC Address:
Head Office: 1668, Oyin Jolayemi Street,
Victoria Island, Lagos,Nigeria.
http://www.skyebank.com/
Tel:234-8090-718221.

Sir/Madam.




RE:ACCRUED INTEREST REMITTANCE ADVICE/Accrued Interest File Number: 49220IB109.

This is to officially inform you that the sum of US$1.8Million (One Million Eight Hundred Thousand Dollars) has been accrued as interest on your initial deposit of your Inheritance/Contract funds which was deposited with our bank before the principal sum was withdrawn by the Nigeria National Petroleum Corporations(NNPC) last week and directed our bank to release the accrued interest funds to you without further delays as the rightful beneficiary which our bank has fully obliged,You are therefore advised to contact our Managing Director,Mr. Kehinde Durosinmi-Etti. on Telephone No:234-8090-718221, and fax 234-1-759-1269 or email: ( [email protected] ) for more directives and advise on your US$1.8Million Accrued Interest payment via ATM Master Card SWAPPED Payment system.

Equally, note that you are required to forward your bank information including copies of any form of identifications as the accrued interest beneficiary, We would appreciate your urgent response regarding the above information, as this will enable our bank to expedite action without further delays.

Accrued Interest Payment Mode and Modalities for your Convenience and clarity.Note Please Before You Respond.
---------------------------------------------------------------------------------------------------------------

Note please that due to the amount involved and as an accrued interest payment that SKYE Bank Nigeria Plc will release this your Accrued Interest funds to you via directly into your own bank existing ATM Master Card with your local bankers in your country through what we call ATM CARD Payment Swapping Payment system,what this means is that our bank will only just Swapp your accrued interest sum of US$1.8Million into your ATM Card of your local banks through Electronic means with your account in our bank,all we need from you is just your existing ATM Card digits numbers of your local bank in your country Malaysia,for example if you have an ATM Card with HSBC BANK OR CHASE OR BARCLAYS Bank or any other bank at all in your Country,all you need to do is just send to us your ATM CARD 14.16 or 18 digit numbers as is obtainable in your Country with that we will use the card numbers to credit your Accrued interest payment into your existing ATM Card without delays,this is to avoid any form of delays that is involve

Please do acknowledge this mail as soon as you receive this letter and call our Managing Director,Mr. Kehinde Durosinmi-Etti. on his direct telephone numbers: 234-8090-718221, for more advise and the immediate swapping of your accrued interest payment into your existing bank ATM Card with your local bank in your country without delays.

Sincerely,

Mrs.Veronica Awosika
Secretary/Legal Adviser.
SKYE Bank Nigeria Plc.
  by AlanJones
 
From: SKYE BANK NIGERIA PLC REMITTANCE DEPARTMENT - [email protected]
Reply-to: [email protected]
Tel. No.: +2348090718221
From The Desk Of: Mr. Kehinde Durosinmi-Etti.
Managing Director/CEO SKYE Bank Nigeria Plc.
SKYE BANK NIGERIA PLC Address:
Head Office: 1668, Oyin Jolayemi Street,
Victoria Island, Lagos,Nigeria.
http://www.skyebank.com/
Tel:234-8090-718221.
Email: [email protected]

Attn: Accrued Interest Beneficiary.

Sir.

RE:ACCRUED INTEREST ATM CARD SWAPPING PAYMENT ADVICE/Accrued Interest File Number: 49220IB109.

This is to officially inform you that the sum of US$1.8Million (One Million Eight Hundred Thousand Dollars) has been accrued as interest on the initial deposit of your Inheritance/Contract/lottery funds which was deposited with our bank before the principal sum was withdrawn by the New Nigerian Government of President Muhammed Buhari GCFR through the Nigeria National Petroleum Corporations(NNPC) last week and directed our bank to release the accrued interest funds to you without further delays as the rightful beneficiary which our bank has fully obliged,You are therefore advised to contact our Managing Director,Mr. Timothy Oguntayo on Telephone No:234-8156-958180,, and fax 234-1-759-1269 or email: ( [email protected]) for more directives and advise on your US$1.8Million Accrued Interest payment via ATM Master Card Swapping Payment system only for easy payment,this is latest payment electronics innovations adopted world wide for Funds Swapping Payment through your existing ATM Card with your local bank in your Country Electronically.

Equally, note that you are required to forward your personal information's including copies of any form of identifications as the Accrued Interest beneficiary, We would appreciate your urgent response regarding the above information, as this will enable our bank to expedite action without further delays on this payment instructions as the new Government directed that we should return any unclaimed Interest Funds back to the NNPC Account within 14 working days,please NOTE the payment Modalities below before calling and responding to this letter.

Accrued Interest Payment Mode and Modalities for your Convenience and clarity.Note Please Before You Respond.
---------------------------------------------------------------------------------------------------------------

Note please that due to the amount involved (US$1.8MILLION) and as an accrued interest payment that SKYE Bank Nigeria Plc will release this your Accrued Interest funds to you directly into your own bank existing Bank ATM Master Card with your local bankers in your country through what we call ATM CARD Payment Swapping Payment system,what this means is that our bank will only just Swap your accrued interest sum of US$1.8Million into your ATM Card of your local banks through Electronic means with your account in our bank once you have send the Electronics ATM Card Swapping fees to our bank which is the only requirement needed from you before the Swapping is done,all we need from you is just your existing ATM Card digits numbers of your local bank in your country ,for example if you have an ATM Card with HSBC BANK OR CHASE OR BARCLAY'S Bank or any other bank at all in your Country,all you need to do is just send to us your ATM CARD 14.16 or 18 digit numbers as is obtainable in your Country and your bank name and account numbers and the name of the ATM Card you have, with that we will use the card numbers to credit your Accrued interest payment into your existing ATM Card without delays,this is to avoid any form of delays on your Accrued Interest funds payment, please note that what it will cost you is just the cost for the ATM Card swapping fees to our bank which is very minimal,that is you have to send the ATM Card Inter Switch Swapping fees to our bank before your accrued interest funds will be Swapped in your ATM Card account,and if you don't have an ATM Card with your local bank we will then issue you a Brand new SKYE Bank ATM Master Card and mail to your address in your country of which you will pay the courier shipment fees only as the beneficiary,we will upload your Interest Funds into your new ATM Card through our Inter Switch Net work and deliver same to your home or office address in your Country.

Please do acknowledge this mail as soon as you receive this letter and call our Managing Director,Mr. Timothy Oguntayo. on his direct telephone numbers: 234-8156-958180, for more advise and the immediate swapping of your accrued interest payment into your existing bank ATM Card with your local bank in your country without delays.

Sincerely,

Mr.Mohammed Bello.
Secretary/Legal Adviser.
SKYE Bank Nigeria Plc.
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This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.
  by AlanJones
 
From: SKYE BANK NIGERIA PLC REMITTANCE DEPARTMENT - [email protected]
Tel. No.: +2348090718221
From The Desk Of: Mr. Muhammed Bello.
Executive Director,Western Union
Skye Bank Nigeria Plc.
Head Office: 1668, Oyin Jolayemi Street,
Victoria Island, Lagos,Nigeria.
http://www.skyebank.com/
Tel:234-8090-718221.

Re:::Your fund Transfer Update { WESTERN UNION MTCN # : 0716797753).

Attn: Western Union Beneficiary.



Sir/Madam.


Sequel to recent meeting with the IMF and the Nigeria New President Gen, Mohammad Buhari,the Central Bank of Nigeria and the paying bank SKYE Bank of Nigeria Plc on the payment of over due contract fund payment of beneficiaries,the paying bank SKYE Bank have been mandated to pay all outstanding beneficiaries within the next Fourteen working days (14 Days)two weeks through western union money transfer for easy release of your funds to avoid confiscations by any authority within and outside Nigeria hence you just need to walk into any western union kiosk or bank branch and pick up the money without hassles in your name with the below senders details of our bank.

In the light of the above your fund has been gazetted to be paid through the western union.I'm very glad informing you today Monday 19th Oct that all necessary arrangement in effecting the payment to you have been done as we have programmed $5000.00,USD in your payment file.The first phase of your payment of $5000.00 has started. You will be receiving $5000.00 twice a day and the first western union payment has been made today Monday,You can also track it on-line as thus:

Website;https://wumt.westernunion.com/asp/order ... country=NG

Sender's Name:Clarence Corass.
Address:Lagos,Nigeria.
Amount Sent: $5,000,00 (Five Thousand Dollars)
Mtcn Reference Numbers # : 0716797753........

I need to hear from you immediately to send you the text question and answer for security reason to avoid hackers stealing the money online hence you need to be alert either on your phone or email to enable me give them to you.

We notice on the first transfer that your payment file need to be Updated and Verified to avoid any further delaying in transferring the funds to you through western union.Therefore you are requested to send and pay the sum of $285 ONLY for your File Activation Fees in order to allow you pick up the first payment of $5000.00 as sent in your name already and will be Activated with your complete details which you have to send to me immediately,other subsequent payments follows after you pick up the first payment as sent.Note that this US$285 (Two Hundred And Eighty Five Dollars) File Activation fees is paid once hence you will not pay it again in the subsequent payments within the next fourteen working days.

I will send the payment information you will use to send the US$285 ACTIVATIONS OF YOUR PAYMENT FILE fees as soon as I hear from you and your telephone call as well on my direct mobile line as thus:234-8090-718221..Urgently waiting for your telephone call upon the receipt of this email and your personal data for the ACTIVATIONS OF YOUR PAYMENT FILE to enable you pick up the sent US$5000,00.

@ Yours in Service,western union........

Mr.Muhammed Bello
Western Union Executive Director,
Skye Bank Nigeria PLC.