||> > > > From: Auditors Office Of The Financial < firstname.lastname@example.org >
> > > > Sent: Monday, February 6, 2012 4:05 AM
> > > > Subject: APPLICATION FOR CLAIMS / PAYMENT OF MY ENTITLED FUNDS
> > > >
> > > > From The Desk Of Dr.Robert Walter, CENTRAL BANK OF NIGERIA TINUBU
> > > > SQUARE,
> > > > VICTORIA ISLAND, LAGOS-NIGERIA Tel:- +234 709 388 8183
> > > > Attention: Y ou are hereby advice to fill the form bellow and forward to
> > > > the
> > > > Director,International Remittance Foreign Operations Dept Skye Bank Rev.
> > > > Johnson Obinna (Mr) the Funds shall be effected via Telegraphic
> > > > Transfer
> > > > to your own Nominated Bank Account
> > > > Rev. Johnson Obinna shall ensure the Absolute protection of the Funds
> > > > and
> > > > its smooth Remittance (As confirmable) into your Bank Account. I hereby
> > > > advice you to copy the Draft letter below and forward the below message
> > > > to
> > > > the
Authorise Paying Officer (Rev. Johnson Obinna) via official Email
> > > > addresses: Email: email@example.comPhone : +234 708 313 8861
> > > > = = = = = = = = = = = = = = = = = = = = = = = = = YOUR FULL NAME:
Title: Beneficiary Of
> > > > USD$10.5M Division: Category 'A'. To: Rev. Johnson Obinna
> > > > Director,International Remittance Unit. SKYE BANK NIGERIA
> > > > Sir, APPLICATION FOR CLAIMS / PAYMENT OF MY
> > > > ENTITLED FUNDS USD$10.5M I wish to Apply for the claims of my entitled
> > > > Funds I am the Authorised Beneficiary of the said
> > > >
> > > > and I have been duly Directed by Dr.Robert Walter of Office Of The
> > > > Financial
> > > > Auditors,International CBN UNIT to forward this Application to your
> > > > exalted
> > > > Office. I humbly Request the Attention of your Good office to Check
> > > > your
> > > > official Records in your Bank and confirm the Payment Approved Right in
> > > > my
> > > > Name Through the Payment Allocation File
> > > > Number: CBN/20/0021 FRN/TTRXX/M-SA/012 You can officially confirm the
> > > > Genuineness of my claims by checking the above File Number in your
> > > > International Payment Records, Sir I expect your esteemed Remittance
> > > > operations Office to effect the transfer of my funds to my Bank
> > > > I further request you to educate me regarding the official procedures
> > > > that
> > > > will enable me to receive this Funds into my above Account
> > > > delay. I pledge to cooperate with you in earnest as I expect your
> > > > prompt
> > > > Attention to this important matter. Your truly,
||> > > From: SKYE OF
NIGERIA < firstname.lastname@example.org >
> > > Sent: Tuesday, February 7, 2012 8:05 AM
> > > Subject: your urgent call is highly needed today
> > >
> > > Head Office. Skye Bank Plc.
> > > 3, Akin Adesola Street, Victoria Island,
> > > Lagos-Nigeria
> > > Tel: +234 708 313 8861
> > >
> > > FROMDESK OF REV. JOHNSON OBINNA DIRECTOR, INTERNATIONAL REMITTANCE
> > > UNIT. SKYE BANK NIGERIA PLC.
> > >
> > > ATTENTION , YOU ARE SO LUCKY YOUR FILE
> > > APPROVAL NO: SKB/N01/TR9US/2012.APPROVED IN YOUR FAVOUR THIS MORNING.
> > > ALL IS SET FOR US TO EFFECT YOUR PAYMENT INTHE SUM OF
> > >
> > >
> > >
> > > We wish to inform you that the concerned Financial Authorities of this
> > > SKYE BANK NIGERIA have perfected all modalities and issued vital
> > > Approvals in your favour this morning, Congratulations to you once
> > > again, as soon as you receive this message fastly get back to me Based
> > > on the Fact that this Managing Director/Chief Executive Officer of the
> > > SKYE BANK NIGERIA have checked all your Payment File and we have
> > > confirmed all contents to be TRUE and CORRECT hence, we have
> > > Officially Approved the Remittance of your funds USD$10.5MILLION to
> > > take place as promptly as possible once we receive the (INTERNATIONAL
> > > CLEARANCE CERTIFICATE) From the Director Of Foreign Operations
> > > Department of this Bank which is in progress now and
> > > Assured to Forward a Copy of the INTERNATIONAL CLEARANCE CERTIFICATE
> > > to this office today for the immediate remittance of your Funds .
> > >
> > > The Remittance will be done immediately we receive the (INTERNATIONAL
> > > CLEARANCE CERTIFICATE)that will provide International Release Order
> > > that will officially enhance the Telex Remittance officials of this
> > > BANK to effect the Transfer of your USD$10.5MILLION to your Own Bank
> > > Account , Accept our congratulations as we urge you to cooperate with
> > > this Official Statutory Guideline and as soon as we receive the
> > > (INTERNATIONAL CLEARANCE CERTIFICATE) that will necessitate the final
> > > remittance of your approved sum of USD$10.5MILLION.
> > >
> > > Be assured that we must effect the Transfer of your Funds
> > > 72hours once we receive the (INTERNATIONAL CLEARANCE CERTIFICATE).
> > > Note that stipulated in the constitution and Official Banking
> > > Directives for the Release of Funds to Foreign Countries entails that
> > > you shall first receive the International Clearance Certificate from
> > > the Director Of Foreign Operations Department of the Bank So we are
> > > waiting to receive the (INTERNATIONAL CLEARANCE CERTIFICATE) before
> > > the Transfer can Take Place , Sir you have nothing Worry about your
> > > Funds must be Successfully Transfer to your Account without Any
> > > further Delay.
> > >
> > > meanwhile your are hereby advice to refill the bellow information
> > > because we did not fine your bank account number.
> > >
> > > 1. Your Bank Name. . . . .
> > > 2. Bank Full
Address. . . . . . . . . . . . .
> > > 3. Bank Account Number. . . . . .
> > > 4. Routing number. . . . . . . . . . . . . . .
> > > 5. Swift code number. . . . . . . . . . . . . .
> > > 6. Bank telephone. . . . . . . . . . . . . . .
> > >
> > > Your truly
> > > Rev. Johnson Obinna (Mr)
||> > From: SKYE OF NIGERIA < email@example.com >
> > Sent: Tuesday, February 7, 2012 4:22 PM
> > Subject: METHODS OF PAYMENT; CHOOSE THE WAY YOU NEED TO RECIEVE YOUR FOND
> > Head Office. Skye Bank Plc.
> > 3, Akin Adesola Street, Victoria Island,
> > Lagos-Nigeria
> > Tel: +234 708 313 8861
> > FROMDESK OF REV. JOHNSON OBINNA DIRECTOR, INTERNATIONAL REMITTANCE
> > UNIT. SKYE BANK NIGERIA PLC.
> > ATTENTION , YOU ARE SO LUCKY YOUR
> > APPROVAL NO: SKB/N01/TR9US/2012.APPROVED IN YOUR FAVOUR THIS
> > MORNING.ALL IS SET FOR US TO EFFECT YOUR PAYMENT INTHE SUM OF
> > USD$10.5MILLION
> > METHODS OF PAYMENT; CHOOSE THE WAY YOU NEED TO RECIEVE YOUR FOND
> > i wish to inform you that we have received your mail in this
> > Settlement Auditor for the amount of US$10,500 000.00 being overdue
> > approved fund here in our bank SKYE BANK NIGERIA PLC and in regard to
> > your email all you need is to receive your fund and not an official
> > email because the rules in this office that everyone will handle
> > transaction on his/her desk with their personal email so that is the
> > fund get any problem he/her will pay for the fund and also that is
> > where the information of fund is been disclose so my dear brother you
> > have nothing to do with the
bank email but i assured you that you will
> > receive your fund without any problem that is my assurance and
> > guarantee to you.
> > it has come to my notice that you don't have bank account so there is
> > no how transfer can be made without bank account number but here is
> > our esteemed available methods of payment of Funds to Beneficiaries As
> > the Approved Bonafide OWNER of the Funds, you Reserve the Singular
> > RIGHT to Choose your Best Preferred Method of Payment before we can
> > officially MOVE AHEAD with the Processes of Actualizing the final
> > release of the fund to you. Therefore, you are advised to urgently
> > communicate to this Office via Email TODAY or Call and let us know the
> > Method of Payment that preferable to you. The Available THREE Methods
> > of payment are stated below:
> > (1) FUNDS'
RELEASE BY TELEGRAPHIC TRANSFER (TT): This system of
> > Payment entails that the beneficiary will provide his/her Regular
> > Checking Account Nominate and the concerned Remittance Authorities of
> > this SKYE BANK NIGERIA PLC will effect the Release of the Approved
> > Funds by Wire Telegraphic Transfer DIRECTLY to the Beneficiary's
> > Account Destination in his/her country. The Account information from
> > the Beneficiary must include a Bank Name, Address of Bank, Account
> > Number, Routing Number / Swift or Sort Code and Account Name. Once the
> > Funds' is transfered, we shall send you a Payment Slip and you will
> > confirm the Money in Your Nominated Bank Account within 72hours (Three
> > days).
> > (2) PAYMENT BY DIPLOMATIC COURIER DELIVERY: This system entails that
> > the Beneficiary will provide his/her Residential or office
> > then, the Delivery Agents from this SKYE BANK NIGERIA PLC will Travel
> > to meet the Beneficiary and Hand-Over the Funds in CASH (Packaged as
> > Consignment) to the Approved Beneficiary The Delivery shall be done
> > via Diplomatic Secure Courier and the Funds will be SAFELY Moved for
> > smooth delivery into your own hands. You will be allowed to open the
> > Consignment in the presence of the Delivery Officials and Count your
> > Money and Confirm that it is COMPLETE before you Sign the Documents
> > Confirming that you have received your complete fund.
> > (3) PAYMENT VIA ONLINE TRANSFER: this means that an online account
> > will setup in your name and your fund will be program into your online
> > account will you make your transfer direct from your online account to
> > your direct account of your choice and this transfer can
> > within 1hrs.
> > You are hereby advised to CHOOSE from the above (3) enlisted Options
> > and report to this Bank via email urgently today to enable us proceed
> > effectively with the Official modalities of finalizing the release of
> > your Approved fund in your favour. We are officially obliged to
> > facilitate the release of your entitled sum and we enjoin you to
> > comply promptly with our official directives. Constant communication
> > especially via email is very important to enable us Attend to your
> > Approved Allocation File regularly for prompt Payment.
> > Your truly
> > Rev. Johnson Obinna (Mr)
||> From: SKYE OF NIGERIA < firstname.lastname@example.org >
> Sent: Wednesday,
February 8, 2012 2:05 AM
> Subject: ANSWER TO YOUR EMAIL
> Head Office. Skye Bank Plc.
> 3, Akin Adesola Street, Victoria Island,
> Tel: +234 708 313 8861
> FROMDESK OF REV. JOHNSON OBINNA DIRECTOR, INTERNATIONAL REMITTANCE
> UNIT. SKYE BANK NIGERIA PLC.
> ATTENTION , YOU ARE SO LUCKY YOUR FILE
> APPROVAL NO: SKB/N01/TR9US/2012.APPROVED IN YOUR FAVOUR THIS
> MORNING.ALL IS SET FOR US TO EFFECT YOUR PAYMENT INTHE SUM OF
> Sir I acknowledge the receipt of your email and it well noted and
> understood to me thanks for your email reply and your understanding
> and in regard to your email on what the options will cost you are
> listed below:
> (1)FUNDS' RELEASE BY TELEGRAPHIC TRANSFER WHICH IS BANK TO BANK
> TRANSFER:. . . . . cost you the cost of transfer of
> (2)PAYMENT BY DIPLOMATIC COURIER DELIVERY……….cost you usd$4,250
> (3)PAYMENT VIA ONLINE TRANSFER……………………………usd$850
> And that is all it takes you to receive your fund , sir you are hereby
> advice to urgently make a choice of your payment option for the fact
> that all is set for the payment of your fund waiting for your urgent
> Your truly
> Rev. Johnson Obinna (Mr)
From: SKYE OF NIGERIA < email@example.com >
Sent: Wednesday, February 8, 2012 4:33 PM
Subject: we wait for your reply
Head Office. Skye Bank Plc.
3, Akin Adesola Street, Victoria Island,
Tel: +234 708 313 8861
Sir I acknowledge the receipt of your email and answer to your email
the fees cannot be deducted because your fund has been insured
bonded that the fund will be paid in full payment so the fees cannot
You have to comply with the official directive by paying the official
required fees and receive your fund update this office when you are
ready to pay the fees and receive your fund.
Rev. Johnson Obinna (Mr)
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