Showing posts with label skye bank. Show all posts
Showing posts with label skye bank. Show all posts

Friday, December 28, 2012

RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.

From:  SKYE BANK NIGERIA PLC info@skyebank.org
Reply to:  skyebanknigeriaplc00@yahoo.it

RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.


Attn: Beneficiary

Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phoneline. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit which was held 2627 May 2011 in the commune of Deauville, in France. You can check this link to confirm the summit: http://en.wikipedia.org/wiki/

37th_G8_summit.


The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the International Community. To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth USD$2,000.000.00 (Two Million Dollars Only) is next on the payment schedule list, for this quarter of the year 2012.

In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria, on Contract Matters, your contract payment documents have been verified, approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to transparency.

Also, it might interest you to know that a Gentleman with name JAMES WHITE from Ohio, USA., already contacted us on your behalf. He forwarded to us his full banking information and presented some documentations evidencing your payment, claiming they were signed personally by you for the release of your payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which he is not even sure, you will survive. Please find below his Banking information for your-re-confirmation:

BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons

Lastly, we also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any fake financial office, we advise that you STOP further contact with them in your best interest and contact only the Skye Bank Plc., with our information accordingly. The reason why you have not received your payment up till now, is because you have been dealing with the wrong people and office, so be advised and note that only Skye Bank Plc have in possession, the instrument for perfecting that.

Having said all this, we urge you to get back to this office immediately in order to let us know if truly JAMES WHITE is your representative as explained above, before we proceed with the next step on releasing your payment to him accordingly. Thank you for your anticipated Co-operation in advance as we await your prompt response to this matter.



Yours Sincerely,


MR. PAUL WILLIAMS
OPERATION MANAGER
SKYE BANK NIG PLC.
 

Tuesday, June 5, 2012

The Truth of the Matter !

from:  Senator David Mark senatoravidmark@nasc.gov.ng
reply-to:  senatepresidentmark@presidency.com
(No official email addresses here...our first clue this is another scam...)
 
THE NATIONAL ASSEMBLY
FEDERAL REPUBLIC OF NIGERIA
ANTI-FRAUD & DEBT UNIT
ZONE 1 WUSE ABUJA-NIGERIA
("MOTT O: UNITY AND FAITH, PEACE AND PROGRESS")
 
(Ooooh, this IS a fancy one, isn't it?  Is it supposed to fool me into thinking it's legit?  I think not...)
 
Senate President and Chairman
Senate Committee on Debt Reconciliation & Evaluation
Federal Republic of Nigeria  (Seriously?  Like I don't know that a high percentage of scams come out of Nigeria?)
 
Attention Please,
   
 
The Truth of the Matter
 
 
I am honourable Mr. David Mark, the Chairman Senate Committee On Debt Reconciliation and Evaluation Federal Republic of Nigeria, After the meeting I held with other members of the Executive Arm of the Government, we decided in one accord to reshuffle every section of government departments with immediate effect. 
 
We have also investigated and found out that a great deal of injustice has been shown to foreign contractors and Inheritors like yourself who have spent your time and money to conclude the transfer processes with different commercial banks in this great country including Central Bank of Nigeria.However, we the Executive Arm of the Government in conjunction with the presidency have decided also to clear all debt owed to genuine contractors and Inheritors like you to avoid the good name of our great nation being tarnished or dragged to the mud by other countries of the outside world and at the same time protect our nascent democracy.   
 
In fact, after our careful verification, we discovered that your contract/Inheritance file is among other fifteen (15) files confirmed to be genuinely ok , all these Inheritance files are on my table and has been Approved for immediate payment of US$15,000,000.00 from the Skye Bank Plc Lagos Nigeria as a part payment of your inheritance / Contractual sum..
 
Please confirm the receipt of this e-mail by responding to this office immediately so that your contract/Inheritance file will be forwarded to the Skye Bank Plc for immediate payment of your Inheritance entitlement without further delay.You should be informed that this money for this payment by the Skye Bank Plc Lagos Nigeria is mapped out from this year's Federal government Budget and the recovered funds Looted out of the Nigerian Treasury by the former Military Head of State General Sani Abacha's family and Other Retired Army Generals.
 
Most importantly, your payment can be Via Telegraphic Wire Transfer To your Bank Account. You should contact me immediately you receive this e-mail and also you should reconfirm your phone and fax numbers in your response to this letter.However, we regret the inconvenience this has caused you in the past. Therefore, you should contact the Skye Bank immediately for the immediate release of Your payment to you because this payment exercise will last for only seven working days from today.
 
Note: That the amount approved for payment to as payment is US$15,000,000.00 only. So put a stop in contacting anybody anywhere in the world for the release of this fund even Mr. Lamido Sanusi of Central Bank of Nigeria so that you will not have cost to regret dealing with wrong hands. You should not communicate to any one again for any reason whatsoever because none of them has your fund in her/he possession.
 
Contact the following person in Skye Bank Plc immediately and send to him your particulars including your phone and fax numbers. Note That We will soon finalize this years first quarter payment exercise to conclude the last fiscal year. No unpaid debt will be carry over to next year and Nigeria has paid so many debts this year. We are likely to have a Budget deficit by next year.
 
Name: Dr. Johnson Lanre.
Director: Telex Department
Head Office Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Email: skyebankplctelexunit@yahoo.ca
 
Keep me updated as soon as you contact him. Thank you and GOD bless.. Keep off from imposters before they will destroy you
 
Regards,
 
Senator David Mark.
Senate President and the
Chairman Senate Committee on
Debt Reconciliation & Evaluation FGN
Email: senatepresidentngdmark@presidency.com
 
Just another day in spam-paradise.  These guys must really think people are stupid.  Idiotic capitalization and grammar throughout...really?  Just a quick read on this one, and it's obvious that the scammer is trying to sound really official and honest.  Common sense alone is enough to tell you that this is an attempt at a scam.  Remember...if it sounds too good to be true...
 
~Blue Dragonfly