Thursday, September 12, 2013


Attn Beneficiary (Ref.No SBN/CDP/2005/061VF),

Transfer Of Your Due Fund Of ($8.565 Million).

In regards to the previous email which was sent to you by the Skye Bank Nigeria Plc regarding your contract funds which is Eight Million Five Hundred and Sixty five Thousand United States Dollars Only ($8,565,000.00). Was recently endorsed for disbursement to you, I have been mandated by this Bank to inform you that your payment files has been finally approved. To this effect, be further informed that your funds is now ready to be routed to you as designated accordingly.Note that if we do not hear from you regarding the receipt of this email in the next 24hours, we will have no choice than to move to the next payment file in our list and as well liquidate your payment file.

However, your payment files has been finally approved and it might be an interest to you that all arrangements has already been concluded in regards to the immediate disbursement of your fund to you accordingly. Without wasting much of time, it is our pleasure to notify you on our Two ways mode of payment (2) in disbursing funds to you, It is then left for you to choose the best option that suits you. The options are as follows:

1. Through Telegraphic transfer, this way your fund will be wired directly into your nominated Bank account as designated and means your banking information will be needed so as to enable the foreign remittance director start processing your payment file prior to subsequent releases of your fund into your Bank account without any further delay.

2. Through a Certified bank draft which will be delivered to your doorstep by an approved courier service. This way your full contact address will be needed for successful delivery of your Certified Bank draft to you as designated.

You are further advised to choose from the above listed options on the mode in which you wish to receive your funds with and upon receipt of your response, we will start taking the next necessary procedural steps prior to the routing of your funds to you accordingly.

We noticed that some hoodlums are contacting you claiming to be from Skye Bank Nigeria Plc using that means to extort money from innocent person.

Be informed that all the necessary documentations evidencing this project will be forwarded to you for your documentation and reference as we proceed. I will personally advise that you hasten up in making your claims. We will earnestly be waiting for your urgent response on this matter so as to enable us serve you better.

Thank you once again for your anticipated co-operation in advance while we await your urgent response.

Congratulations in advance !

Best Regards,
Mr. Roland Samson.

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