Monday, June 13, 2016

Contact Mr.Shegun Akintomi(Skye bank ATM director)

Attention please!!!

We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks.

We have agreed with the authority that we will handle this payment ourselves to avoid the hopeless situation created by those officials. Currently your Inheritance/Contract fund of $7.5Million has been credited in ATM card.Contact Mr.Shegun Akintomi(Skye bank ATM director)with your details including phone lines for immediate delivery.

Contact Name: Mr.Shegun Akintomi
Email: atm78410@gmail.com
office line:+22999944906

Signed,
management of Skye Bank Plc.

Email analysis :

NOTE : yahagi@tunekawa.co.jp
NOTE : atm78410@gmail.com
NOTE : X-Mailer : Web de Mail, 1.0.0
NOTE : client-ip=216.230.254.50;

Thursday, September 17, 2015

ATM CARD DELIVERY TO YOUR DOORSTEP

Skye Bank Plc.
# 3 Adeola Hopewell Street,
Victoria Island,
Lagos.

Attention: Listed Beneficiary

I hereby officially notifying you about the present arrangement to pay you your overdue inheritance/contract fund which you could not complete the process of the released of your transfer pin code through the Digital Payment System (DPS). We have decided to pay your funds without any hesitation but through (ATM Master Express Credit Card) this arrangement was initiated /constituted by the World Bank, IMF, and Nigerian Government due to the fraudulent activities going on within the Banks in Nigeria, the entire African Region and European Region. The World Bank and IMF introduced this payment arrangement as to enable our inheritance/contractors beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE AND INTER-SWITCH. Reconfirm the following information to us for Security reason and to enable us carryout this transaction in full.
(1) YOUR FULL NAME
(2) YOUR CURRENT RECEIVING ADDRESS.
(3) YOUR COUNTRY OF ORIGIN
(4) YOUR DIRECT CELL/TELEPHONE NUMBER
(5) COUNTRY OF ORIGIN
(7) YOUR AGE
(8) YOUR PASSPORT OR DRIVER'S LINSENCE

Note: the PRESIDENCY According to the number of applicants at hand in International Monetary Fund Nigeria Payment office has approved to pay you ($5,000,000) Five Million Dollar as declared by President Muhammadu Buhari Newly Elected President of Nigeria.
In valuation and verification of the application and document submitted on your behalf,your ATM VISA CARD will be deliver to you through our registered courier company under the supervision of United Nation (UN)delegate officer on agreement but the delivery and insurance coverage fees will be paid by your being the beneficiary.A Mandatory $350 Delivery fee of UN delegate must be paid before your Funds Leave the shore of Nigeria who shall accompany the Delivery company to your Doorstep.
In this light, your Name was generated from the Data Base of Federal Republic of Nigeria.
Guideline and Policy of the Country must be followed to the latter

BEST REGARDS,
MR.LUKE EGOBIA
DIRECTOR FOREIGN OPERATIONS DEPT,
SKYE BANK PLC
.................................................
Warning:The preceding email contains information that is confidential, may constitute non-public information or may be protected by the attorney/client privilege or other applicable privileges. It is intended to be conveyed only to the designated recipient(s). If you are not the intended recipient of this message, please do not read, copy or disclose the contents to others. We would very much appreciate you forwarding the message back and deleting it from your system. Unauthorized use, dissemination, distribution or reproduction of this message is strictly prohibited and may be unlawful. Skye Bank Plc.

Email analysis :

NOTE : skyebank_plc002@yahoo.com
NOTE : Received : from ds.oraja.jp ([127.0.0.1]) by localhost (ds.oraja.jp [127.0.0.1])
NOTE : Received : from User (vps-1029675-1211.cp.hosting-srv.net [210.152.150.101])
NOTE : by ds.oraja.jp

Saturday, August 1, 2015

Skye Bank Plc.

Skye Bank Plc.1 Skye Bank Plc. 3, Akin Adesola Street, Victoria Island, Lagos. Tel:+2348062580265 Attention: Beneficiary We write to inform you that your Inheritance Payment fund has been approved to be paid this morning after the confirmation from our co-ordinate office that you are yet to receive your over due inheritance fund. Your payment file has been forwarded to this bank after the executive board meeting held at International Remittance Office to ensure that your re-approved fund $7.5m (Seven Million Five Hundred Thousand United States Dollars Only) is processed and paid to you on or before August 10TH, 2015. Below is the needing details from you to enable us have a cross check with the information submitted on your behalf before you account will be processed immediately. 1) Your full Name............ 2) Residential Address................ 3) Direct Cell-Phone/Mobile........... 4) Age and Marital Status............. 5) Professions ........... 6) Next of Kin Name and his or her Residential Address.......... As soon as the above information is submitted as directed. We shall cross check your details submitted already by our co-ordinate payment office.EMAIL beneze99876@yahoo.co.jp beneze99876@yahoo.co.jp Your payment will be proces within 24hrs from now MR. TIMOTHY OGUNTAYO (FOREIGN PAYMENT OFFICER) SKYE BANK NIGERIA PLC

Email analysis :

NOTE : Skye Bank Plc.
NOTE : Received : (from hyu1343370001@localhost)
NOTE : by hyu-134337.hichina.com (8.13.8/8.13.8)
NOTE : 121.199.65.167

Thursday, December 18, 2014

From Skye Bank Head Office

Head Office:
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line: +2348093770109
Fax: 234 111 6998

Date; 17/ 12/ 2014

Attention: Beneficiary

I am Timothy Oguntayo, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency President Good-luck Ebele A. Jonathan, GCFR have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$2.5M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval part payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:

As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.

Best Regards

MR. TIMOTHY OGUNTAYO
DIRECTOR,
HEAD FUND CREDITING MANAGER
SKYE BANK PLC
skyebankplc222@yahoo.co.uk
judemichael651@yahoo.pt

Thursday, October 2, 2014

Good News on your awaiting Inheritance Fund.01/10/2014

Head Office:
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line:+2347032508644
Fax: 234 111 6998

Attention: Beneficiary

I am Timothy Oguntayo, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency President Goodluck Ebele A. Jonathan, GCFR have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$2.5M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval part payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:

As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.

Best Regards

MR. TIMOTHY OGUNTAYO
DIRECTOR,HEAD FUND CREDITING MANAGER
SKYE BANK PLC

Wednesday, September 3, 2014

Skye Bank PLC

ATTN: Dear Beneficiary

Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special KTT wired transfer and ATM card produced and activated by our bank following a mandate given to our bank by IMF and the Central Banks in Africa (CBA) for the purpose of your payment after the stipulated 14 working days, we are left with no other option but to follow the directive of the Government to return the funds to the Government treasury if you did not respond to the claims. We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Value card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claim for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.

Value Card Number: 0168763144035066.
Your Personal Identification Number: 55978.

Your ATM Card Value: $300.000.00USD, while the balance of your fund will be transfer to you as you want via wire transfer or by Diplomatic Courier cash delivery.
Note: Please contact me directly on this email: mrmichael.obot@yahoo.com.vn and phone number Below:-
Phone: +234 807 969 5430

Yours sincerely,

MR. Michael Obot,
ELECTRONIC PAYMENT DIRECTOR,
SKYE-BANK PLC

Wednesday, July 2, 2014

YOUR ATM CARD PAYMENT ALERT!!!

Attn: Beneficiary,

This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth (usd$10.5Million) has been accredited in your favor by Skye Bank Of Nigeria plc. Your Personal Identification Number are ATM-4192 2821 0024 1029.The ATM Card has a daily withdrawal limit of $6,000.00 USD per Day. Your Payment File has been submitted to this Bank for immediate Payment. Instruction was given and We were Directed by the Federal Government of Nigeria through the Federal Ministry of Finance and AUDITS and United Nations (UN) and (IMF) to transfer fund of $10.5Million (Ten MILLION Five HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLARS) through International ATM-PREPAID VISA CARD and deliver to you, which you can use in any near cash point, shopping mall or any bank around you. You can make withdrawal of money from your International ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. Be informed that the office of the presidency on your behalf has secured the approval of your payment of usd $10.5Million (Ten Million Five Hundred Thousand United State of America Dollars) and also your ATM-PREPAID VISA CARD has been upgraded and processed by Skye Bank Plc. we have down-loaded the $10.5Million into the ATM-PREPAID VISA CARD and in your name, the password of the ATM CARD will be forwarded to you by our Security Mail Express to your door step by accredited courier company FEDEX Courier Services for security purposes. You are advice to forward to this Bank your full contact address to enable us ship your ATM CARD payment to you by a Diplomatic Courier Service which will dispatch your ATM Card to you within 48hrs.forward to this Bank this required information's below.

Your Full names/occupation
Your physical contact, Home or Office address
Your Direct Telephone number and a copy of your identity

Thanks for your co-operation
Yours Faithfully
Mr. Akinsola Akinfemiwa
Director of ATM Swift Card &
Foreign Operation Payment due Process Unit
Skye Bank International Plc
Direct your response to this private email (akinsolaakinfemiwa@hotmail.com)