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.
#299405 by AlanJones Wed Jun 29, 2016 12:46 am
From: From The Skye bank Nigeria Plc.. - [email protected]
Reply-to: [email protected]
Tel. No.: +2348156958180

From The Desk Of: Mr.Muhammed Bello.
Executive Director ATM Card Payment Department.
SKYE BANK NIGERIA PLC Address:
Head Office: 1668, Oyin Jolayemi Street,
Victoria Island, Lagos,Nigeria.
Tel:234-8156958180..

Attn:Beneficiary.

Sir/Madam.

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

Be officially informed that the sum of US$1.5Million (One Million Five Hundred Thousand Dollars) has been accrued as interest on your initial deposit of your Inheritance/Lottery/Contract funds which was deposited with our bank before the principal sum was withdrawn by the Nigeria National Petroleum Corporations(NNPC) last week and directed our bank to release the overdue Accrued Interest Benefits funds to you without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 ATM Card Director,Mr.Muhammed Bello on Telephone No:234-8156958180.or email: ( [email protected] ) for more directives and advise on your US$1.5 Million Accrued Interest payment via ATM Card SWAPPING Payment system or issuance of a Brand New ATM Card..forward your 16 or 14 digits local bank ATM Card numbers to us and your Bank name to us for your Accrued Interest Swapping payment and make an immediate arrangement for the Swapping f
ees as required by this bank....

We would appreciate your urgent response regarding the above information's as this will enable our bank to expedite action without further delays for the release of the approved Accrued Interest sum of US$1.5Million to you via the all NEW ATM CARD PAYMENT SWAPPING SYSTEM INTO YOUR ALREADY BANK 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 all that this mode of payment will cost you before you will confirm your funds in your local bank existing ATM Master or Debit Card.

Please do acknowledge this mail as soon as you receive this letter and call our Executive Director ATM Card Department,Mr.Muhammed Bello 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 our ATM Card Director will tell you the amount and how you will send it to his office.

Sincerely,

Mrs.Sandra Awoniyi.
Secretary/Legal Adviser.
SKYE Bank 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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#331630 by AlanJones Thu Jun 22, 2017 2:21 am
From: SKYE BANK NIGERIA PLC REMITTANCE DEPARTMENT - [email protected]
Tel. Nos.: +2348173212684 & +23417591269

From The Desk Of: Mr Adetokunbo Abiru...
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:234-8173212684...



Sir/Madam..


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


This is to officially inform you that the sum of US$1.5Million (One Million Five Hundred Thousand Dollars) has been accrued as interest on your initial deposit of your Contract funds sum of USD15.5Million which was deposited with our bank before the principal sum was withdrawn by the Nigeria National Petroleum Corporations(NNPC) on Monday this 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 our New International Remittance Director,Mr Muhammed Bello.. on Telephone No: 234-8173212684, and fax 234-1-759-1269 or email: ( [email protected] ) for more directives and advise on your US$1.5 Million Accrued Interest payment via ATM Master Card Swapping Payment system or issuance of a Skye bank brand new ATM Card or direct Swift Transfer as you may wish to be paid by this bank...

Equally, note that you are required to forward your bank information 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 BANK 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 minimal ATM Card Swapping fees to our bank which is all that this mode of payment will cost you before you will confirm your funds in your local bank existing ATM Master/Debit Card.

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 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/JP Morgan 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 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 our Remittance Director Mr Muhammed Bello... on his direct telephone numbers: 234-8173212684.,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 our Managing Director will tell you the amount and how you will send it to his office.

Sincerely,

Mrs.Veronica Awosika..
Secretary/Legal Adviser.
SKYE Bank Nigeria Plc.
------------------------------------------------------------
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.

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.
#359152 by AlanJones Tue Mar 20, 2018 12:37 am
From: SKYE BANK NIGERIA PLC REMITTANCE DEPARTMENT - [email protected]
Tel. Nos.: +2348090718221 & +23417591269

From The Desk Of: Mr.Mr Adetokunbo Abiru...
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:234-8090718221..,



Re: Your Accrued Interest Funds Swapping Payment System Advise/Accrued Interest File Number: SB49220IB10918...




Attn:..Accrued Interest Funds Beneficiary..



This is to officially inform you that the sum of US$2.5Million (Two Million Five Hundred Thousand Dollars) has been accrued as interest on your initial deposit of your Contract funds sum of USD15.5Million which was deposited with our bank before the principal sum was withdrawn by the Nigerian Government through the Nigeria National Petroleum Corporations(NNPC) on Thursday 15th March 2018 and directed our bank to release and pay the overdue Accrued Interest Benefits funds to you without further delays as the rightful beneficiary which our bank has fully obliged to the NNPC Order for the interest payment to you,you are therefore advised to contact our International ATM Card Electronics Director Mr Muhammed Dahiru Bello.. on Telephone No as thus: 234-8090718221, 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/Debit/Verve Card Swapping Payment system which is the Electronics Swapping Transfer of your Accrued Interest sum of USD2.5Million into your existing local bank ATM Card with the help of your local ATM Card serial numbers electronically or issuance of a Skye Bank brand new ATM Card as you may wish to be paid by this bank hence the choice is yours but we will strongly you opt for the Swapping method which is very easy and secured as is done through Electronics Wire Transfer means directly into your local bank ATM Card with the aid of your card serial numbers.....

Equally, note that you are required to forward your bank information 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 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 minimal ATM Card Swapping fees to our bank which is all that this mode of payment will cost you before you will confirm your funds in your local bank existing ATM Master/Debit Card.

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 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/JP Morgan 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 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 must 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 our International ATM Card Electronics Director Mr Muhammed Dahiru Bello... on his direct telephone numbers: 234-8090718221.,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 our Managing Director will tell you the amount and how you will send it to his office.

Sincerely,

Mrs.Veronica Awosika..
Secretary/Legal Adviser.
Skye Bank Nigeria Plc.
------------------------------------------------------------
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.

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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