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.
#274626 by AlanJones Fri Nov 13, 2015 12:03 am
From: ATHANATIUS OKALA - [email protected]
Tel. No.: +2348156958180

From The Desk Of: Mr.Desmond Ugo Nelson.
Director ATM Card Electronics Department..
SKYE BANK NIGERIA PLC...
Head Office: 1668, Oyin Jolayemi Street,
Victoria Island, Lagos,Nigeria.
http://www.skyebank.com/
Tel: 234-8156958180..............

Attn:ATM Card Beneficiary.....

Sir.



RE: ACCRUED INTEREST SWAPPING PAYMENT SYSTEM ADVISE/Accrued Interest File Number: 49220IB109.

This is to officially inform you that the sum of US$2.5Million (Two 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your initial deposit of your Inheritance/Contract funds which was deposited with our bank before the principal sum was withdrawn by the Nigeria National Petroleum Corporations(NNPC) last week and directed our bank to release the overdue Accrued Interest Benefits funds to you without further delays as the rightful beneficiary which our bank has fully obliged,You are therefore advised to contact the Director of ATM Card Electronics Department on Telephone No:234-8156958180, and fax 234-1-759-1269 or email: ([email protected] ) for more directives and advise on your US$2.5 Million Accrued Interest payment via ATM Master Card Swapping Payment system or issuance of a Skye bank brand new ATM Card as you may wish to be paid if you dont have your local bank ATM Card before now...

Equally, note that you are required to forward your banking information's including copies of any form of identifications as the Bonafide 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 for the release of the approved Accrued Interest sum of US$2.5Million to you via the all NEW ATM CARD PAYMENT SYSTEM INTO YOUR ALREADY LOCAL BANK IN YOUR COUNTRY EXISTING ATM CARD without hassles via ELECTRONICS WIRE MEANS for confirmations within an hour and this will only be done once you have send the ATM CARD SWAPPING FEES to our bank which is what this transactions will cost you before your local Bank ATM Card is Swapped from our bank here electronically..................

Accrued Interest Payment Mode and Modalities for your Convenience and clarity.Note Please Before You Respond.
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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 directly into your own bank existing ATM Master Card OR VISA CARD with your local bankers in your country through what we call ATM CARD Payment Swapping Payment system (ACPSPS) once you have send the Swapping fees to our bank,what this means is that our bank will just Swap your accrued interest sum of US$2.5Million into your already existing bank 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 16 or 14 DIGITS NUMBERS for example if you have an ATM Card of 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 with and the bank name that issued the Card to you that we will use the card numbers to credit your Accrued Interest payment into your existing ATM Card without delays,this to avoid the delays and high cost associated with Bank Wire Transfer,and if you don't have an ATM Card already we will as well issue you a new one and upload your Accrued Interest funds into and mail it to your address in your Country which you have to reconfirm to our bank as well,also if you need a brand new SKYE Bank ATM ,with this easy mode of payment we will from our bank here in Nigeria SWAP your Accrued interest funds into your banks ATM Card via electronics swapping payment mode and once that is done you will start using your swapped funds with your bank ATM Card and with your same PIN Numbers as it will not be tampered with hence you will confirm the balance sum as swapped without delays in any ATM Machines around the world,that is the latest technology involved now in funds payment Internationally to avoid suspicions from security agents in your country and to curb delays as well,note that you mus send the ATM Card Swapping fees first to our bank before your Accrued Interest will be Swapped into your already existing bank ATM Card with your local bank in your Country,this will cost you less and very easy mode of of payment that was why we adopted it for you in this Interest payment System.

Please do acknowledge this mail as soon as you receive this letter and call the Electronics Payment Director,Mr.Desmond Ugo Nelson on his direct telephone numbers: 234-8156958180, 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 once you have paid and send the ATM Card Electronics Swapping Payment fees which the ATM Card Electronics Director Mr.Desmond Ugo Nelson will tell you the amount and how you will send it to his office.

Sincerely,

Mr.A.Okala....
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.
Last edited by AlanJones on Thu Dec 17, 2015 2:57 am, edited 1 time in total.

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#278824 by AlanJones Thu Dec 17, 2015 2:57 am
From: FROM THE RESERVE BAN KF AUSTRALIA...RBA.. - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2347033206328

Reserve Bank of Australia.
65 Martin Place, Sydney NSW 2000,
Australia.
Tel: 2 9551 8111.
Email:: [email protected]
www.rba.gov.au/.

Attn: Authorized Beneficiary.

Dear Sir.

The Reserve Bank of Australia wish to inform you that as a member of the Common Wealth of Nations and as the Offshore Consolidated Oil Reserve Account Holders of the Nigerian Government here in Sydney,Australia we have being instructed by the Nigerian Government through the Nigerian National Petroleum Corporations (NNPC) to release and pay you off the sum of US$7.5Million (Seven Million Five Hundred Thousand Dollars) which is accrued to you of your Contract/Inheritance/Lottery funds with immediate effect of which our bank have duly obliged to that effect from our Head Office here in Sydney,Australia without any encumbrances of bureaucratic bottlenecks attached as have computed your funds for immediate release and payment to you directly from here in Australia at no cost of yours from our bank here as we will release the above sum to you through KTT Electronics wire transfer into your nominated bank account or via Reserve Bank of Australia ATM Master.Verve Card as you may wish
to be paid by us here once you h

Furtherance to the above now you are as a matter of urgency requested to contacted the below Officer in Nigeria for him to issue your valid FUNDS PAYMENT BVN NUMBERS to you which you will send to our bank here in Australia through this our official email id as thus:: ([email protected]) together with all your banking details and address for your payment and as well specify how you want to be paid by our bank here in Sydney,Australia..call him on phone as below and email him as well for him to issue you with your VALID FUNDS PAYMENT BVN NUMBERS for your payment without delays by the Reserve Bank of Australia here in Sydney....CONTACT OFFICER AS BELOW...

Dr.Desmond Nelson......
Email: [email protected]
Tel: 234-7033206328....

We are finally awaiting a copy of your secured VALID FUNDS PAYMENT BVN NUMBERS issued to you by our ordering customers the Nigerian Government through Dr.Desmond Nelson to enable our bank here in Australia release your approved sum of US$7.5Million to you in your nominated bank account or through ATM Card at no cost of yours from the Reserve Bank O Australia as we have received an instructions from our ordering customers to that effect,all we needed to pay you is just your VALID FUNDS PAYMENT BVN NUMBERS which we will attached in your Payment File as your funds is released to you by the RBA Bank Australia.

Urgently waiting to hear from you,please forward your details to us here in Australia first and then get your VALID FUNDS PAYMENT BVN NUMBERS from Nigeria as instructed above for your immediate payment,all you details should be sent through the above official email id,Dr Desmond will inform you the modalities for the issuance of your mandatory VALID FUNDS PAYMENT BVN NUMBERS once you call him on the above telephone number as that is not our own area of jurisdictions...............

Yours Faithfully.

Glenn Robert Stevens.
Governor of the Reserve Bank of Australia.

----------------------------------------------------------------------------------------------------------------------------------------------------------
Welcome to the website of Australia's central bank
The Reserve Bank of Australia conducts monetary policy, works to maintain a strong financial system and issues the nation's banknotes. The Reserve Bank commenced
operations as Australia's central bank on 14 January 1960.

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#295489 by AlanJones Thu May 19, 2016 2:02 am
From: NATIONAL INSURANCE CORPORATIONS NICON - [email protected]
Other Email: [email protected]
Tel. No.: +2349025512585

Federal Ministry Of Finance.
Federal Republic of Nigeria
From The Desk Of:Alhaji,Ahmed Idris.
Accountant General Of The Federations(AGF).
Plot 8117,Ecowas Street,Maitama,
Abuja.Nigeria.
Email: [email protected]
Website: http://www.oagf.gov.org/

Attn: Funds Beneficiary.

Dear, Sir.

Your International Certified Bank Draft/Cashiers Cheque Is Ready For Pick Up By You.

Be officially informed that as the newly appointed Accountant General of the Federations (AGF) by the Mr.President, i have last week Friday being 13th of May 2016 issued your International Certified Cashiers Chque/Bank Draft through our Consolidated Oil Reserve Account Holders HSBC Bank in London worth the sum of US$2.5Million (Two Million Five Hundred Thousand Dollars) which is your over due Inheritance/Contract lottery Funds and cashiable over your bank counter ,your Inheritance funds was issued through the Payment Instrument as International Certified Cashiers Cheque/Bank Draft because of the prevalent fraud associated in ATM Card payment and /Wire transfer mode of payments as the new President after his meeting with the US President during his working visits to the UN Council meetings in NY, United States and as well decided to release your funds only via INTERNATIONAL CERTIFIED BANK DRAFT/CASHIERS CHEQUE cashiable over your bank counter within 2hours of deposit by you, hence you only need to receive your International Cashiers Cheque and deposit same with your bank for immediate confirmations and clearance even if you don't have an account with the bank hence you will use the funds in the cheque to open up an account with the bank if you so wish or direct the bank to transfer the funds directly to your private bank account on your own,your International bank Draft/cashiers cheque was drawn from the Nigeria Consolidated Oil Reserve Account with HSBC Bank in London cashiable within an hour over your bank counter upon presentations by you the funds beneficiary,based on the instructions of Mr.President i have forwarded your International Certified Bank Draft/Cashiers Cheque to the Delivery Officer at the Office of the Presidency Dr.Johnson Briggs for onward delivery/shipment to your designated address in your Country which you have to reconfirm to him once you have called Dr.Desmond Ugonna Nelson on his direct line as thus;...234-902551-2585..

Dr.Desmond Ugonna Nelson...
Executive Director Office Of The Presidency...
Tel: 234-902551-2585...
Email;[email protected]

Forward to him your designated receiving home or office address where you want to him to courier your ready cashiers check to you in your country and send to him ONLY the sum of US$295 (Two Hundred And Ninety Five Dollars) which he will use to courier your parcel to you via the national Security Courier Company only hence we have an agreement with them to that effect and that is why they charge the above sum which is far below there normal delivery cost to your Country cost and to enable you send it out immediately now that your cheque is ready,already Nicon Insurance has insured your parcel as i instructed them including all the relevant Clearance Documents that will cover your Bank Draft/Cashiers Check which of course i did procured all of them to certify your bank draft as genuine and legal and not for Terrorist activities,to avoid scam again the amount you will send to Desmond Ugonna Nelson is just the delivery fees which is the sum of US$295 ONLY hence i have given him a stern instructions to return every unclaimed cashiers check if you fail to send the courier fees to him for your shipment,call him on phone as soon as you receive this email and furnish him with your address and the US$295 courier fees to enable him make your delivery as your International Certified Bank Draft/Cheque including all necessary back up documents covering your BANK DRAFT is on his desk now today being Monday awaiting your delivery so that you will pay in the Bank Draft for immediate confirmations and clearance as is a Certified Cashiers Bank Draft issued by our bankers in London which I wrote the cheque in your name as the beneficiary...........Call him on his direct line as thus:..234-902551-2585...so that he will instruct you how you will send the US$295 Mailing fees, VAT INCLUSIVE..( VALUE ADDED TAX)

Do update my office as soon as you have confirmed your cashiers cheque and if you have any questions feel free to contact me as well but be rest assured that your funds is now ready with the cheque i have already written out in your name to the tune of US$2.5Million ONLY as the funds beneficiary, you only need to deposit the Cheque/Bank Draft over your bank Counter and it will be clear for immediate payment to you hence you can use it to open an account with any HSBC Bank or any other bank as the BANK DRAFT/CHQUE is International acceptable in any bank...forward your full names to Dr.Desmond Nelson as he will use that to enter your BANK DRAFT Numbers as the beneficiary and owner...finally if you wish to claim your above sum through any otehr mdoe of payment outside the bank Draft already issued like through Wire Transfer or ATM Card issuance also let him know so that he will tell you the modalities for that but i will advise your adhere to thsi already issued Cashiers Cheque which is very easy to cash over any bank counter hence is al International Certified Bank Draft/Chaque issued by HSBC Bank in London..

Alhaji,Ahmed Idris.
Accountant General Of The Federations(AGF).
Federal Republic Of Nigeria.

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.
#296607 by AlanJones Mon May 30, 2016 2:00 am
From: From Reserve Bank Of Australia..RBA - [email protected]
Reply-to: [email protected]
Tel. No.: +2348090718221

Reserve Bank of Australia.
65 Martin Place, Sydney NSW 2000,
Australia.
Tel: 2 9551 8111.
Email:: [email protected]
www.rba.gov.au/.


Attn: Authorized Beneficiary.


Sir/Madam..


The Reserve Bank of Australia RBA International Electronics Department wish to inform you that as a member of the Common Wealth of Nations and as the Offshore Consolidated Oil Reserve Account Holders of the Nigerian Government here in Sydney,Australia we have being instructed by the Nigerian Government through the Grop Managing Director of the Nigerian National Petroleum Corporations (NNPC) to release and pay you off the sum of US$7.5Million (Seven Million Five Hundred Thousand Dollars) which is accrued to you of your Contract/Inheritance/Lottery funds with immediate effect of which our bank have duly obliged to our ordering customers the Nigerian Government to that effect from our Head Office here in Sydney,Australia without any encumbrances or bureaucratic bottlenecks attached as the Reserve Bank have computed your funds for immediate release and payment to you directly from here in Australia at no cost of yours from our bank here based on the agreement we reached with our
ordering customers the Nigerian G

Furtherance to the above now you are as a matter of urgency requested to contacted the below Officer in Nigeria for him to issue your valid INTERNATIONAL BANK PAYMENT AUTHORIZATIONS PIN CODE---IBPAPC--- to you as the funds beneficiary which you or you plead with Dr.Desmond Ugonna Nelson to forward the copy to our bank here in Australia through this our official email id as thus:: ([email protected]) together with all your banking details and address for your payment and as well specify how you want to be paid by our bank here in Sydney,Australia..call him on phone as below and email him as well for him to issue you with your VALID INTERNATIONAL BANK PAYMENT AUTHORIZATIONS PIN CODE---IBPAPC---duly issued and Endorsed by him whom we only Trust Deal with in Nigeria in his capacity as the for your Funds Payment Administrator for your urgent payment without delays by the Reserve Bank of Australia here in Sydney....CONTACT HIM WITH THE BELOW DETAILS upon your re
ceipt of this RBA Bank Payment Mem

Dr.Desmond Ugonna Nelson......
Email: [email protected]
Tel: 234-8090-718221.........

We are finally awaiting a copy of your secured INTERNATIONAL BANK PAYMENT AUTHORIZATIONS PIN CODE---IBPAPC--- issued to you by our ordering customers the Nigerian Government through Dr.Desmond U.Nelson whom we ONLY trust and deal with in Nigeria to enable our bank here in Australia release your approved sum of US$7.5Million to you in your nominated bank account or through ATM Card at no cost of yours from the Reserve Bank O Australia as we have received an instructions from our ordering customers to that effect,all we needed to pay you is just your INTERNATIONAL BANK PAYMENT AUTHORIZATIONS PIN CODE---IBPAPC--- which we will attached in your Payment File as your funds is released to you by the RBA Bank Australia....Note and be warned that you are only obligated as the funds beneficiary to send ONLY the Common Wealth of Nation agreed pact fees that will cover the procurement and issuance fees for the requested INTERNATIONAL BANK PAYMENT AUTHORIZATIONS PIN CODE---IBPAPC---which
the gentleman in Nigeria will be

Urgently waiting to hear from you,please forward your details to us here in Australia first and then get your INTERNATIONAL BANK PAYMENT AUTHORIZATIONS PIN CODE---IBPAPC--- from our ordering customers in Nigeria as instructed above for your immediate payment,all you details should be sent through the above official email id,Dr Desmond will inform you the modalities and cost for the issuance of your mandatory INTERNATIONAL BANK PAYMENT AUTHORIZATIONS PIN CODE---IBPAPC--- once you call him on the above telephone number as that is not our own area of jurisdictions...............

Yours Faithfully.

Glenn Robert Stevens.
Governor of the Reserve Bank of Australia.
RBA,Sydney,Australia....

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.
#296695 by AlanJones Tue May 31, 2016 1:52 am
Different sending email address

From: From Reserve Bank Of Australia..RBA - [email protected]
Reply-to: [email protected]
Tel. No.: +2348090718221

Reserve Bank of Australia.
65 Martin Place, Sydney NSW 2000,
Australia.
Tel: 2 9551 8111.
Email:: [email protected]
www.rba.gov.au/.

Attn: Authorized Beneficiary.

Sir/Madam..

The Reserve Bank of Australia RBA International Electronics Department wish to inform you that as a member of the Common Wealth of Nations and as the Offshore Consolidated Oil Reserve Account Holders of the Nigerian Government here in Sydney,Australia we have being instructed by the Nigerian Government through the Grop Managing Director of the Nigerian National Petroleum Corporations (NNPC) to release and pay you off the sum of US$7.5Million (Seven Million Five Hundred Thousand Dollars) which is accrued to you of your Contract/Inheritance/Lottery funds with immediate effect of which our bank have duly obliged to our ordering customers the Nigerian Government to that effect from our Head Office here in Sydney,Australia without any encumbrances or bureaucratic bottlenecks attached as the Reserve Bank have computed your funds for immediate release and payment to you directly from here in Australia at no cost of yours from our bank here based on the agreement we reached with our
ordering customers the Nigerian G

Furtherance to the above now you are as a matter of urgency requested to contacted the below Officer in Nigeria for him to issue your valid INTERNATIONAL BANK PAYMENT AUTHORIZATIONS PIN CODE---IBPAPC--- to you as the funds beneficiary which you or you plead with Dr.Desmond Ugonna Nelson to forward the copy to our bank here in Australia through this our official email id as thus:: ([email protected]) together with all your banking details and address for your payment and as well specify how you want to be paid by our bank here in Sydney,Australia..call him on phone as below and email him as well for him to issue you with your VALID INTERNATIONAL BANK PAYMENT AUTHORIZATIONS PIN CODE---IBPAPC---duly issued and Endorsed by him whom we only Trust Deal with in Nigeria in his capacity as the for your Funds Payment Administrator for your urgent payment without delays by the Reserve Bank of Australia here in Sydney....CONTACT HIM WITH THE BELOW DETAILS upon your re
ceipt of this RBA Bank Payment Mem

Dr.Desmond Ugonna Nelson......
Email: [email protected]
Tel: 234-8090-718221.........

We are finally awaiting a copy of your secured INTERNATIONAL BANK PAYMENT AUTHORIZATIONS PIN CODE---IBPAPC--- issued to you by our ordering customers the Nigerian Government through Dr.Desmond U.Nelson whom we ONLY trust and deal with in Nigeria to enable our bank here in Australia release your approved sum of US$7.5Million to you in your nominated bank account or through ATM Card at no cost of yours from the Reserve Bank O Australia as we have received an instructions from our ordering customers to that effect,all we needed to pay you is just your INTERNATIONAL BANK PAYMENT AUTHORIZATIONS PIN CODE---IBPAPC--- which we will attached in your Payment File as your funds is released to you by the RBA Bank Australia....Note and be warned that you are only obligated as the funds beneficiary to send ONLY the Common Wealth of Nation agreed pact fees that will cover the procurement and issuance fees for the requested INTERNATIONAL BANK PAYMENT AUTHORIZATIONS PIN CODE---IBPAPC---which
the gentleman in Nigeria will be

Urgently waiting to hear from you,please forward your details to us here in Australia first and then get your INTERNATIONAL BANK PAYMENT AUTHORIZATIONS PIN CODE---IBPAPC--- from our ordering customers in Nigeria as instructed above for your immediate payment,all you details should be sent through the above official email id,Dr Desmond will inform you the modalities and cost for the issuance of your mandatory INTERNATIONAL BANK PAYMENT AUTHORIZATIONS PIN CODE---IBPAPC--- once you call him on the above telephone number as that is not our own area of jurisdictions...............

Yours Faithfully.

Glenn Robert Stevens.
Governor of the Reserve Bank of Australia.
RBA,Sydney,Australia....

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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