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From: FRANCIS TAGBO <francis_tagbo56@hotmail.com>
Subject: Dear Fund Beneficiary
Date: Sat 2 Aug 2014 08 10 50 0000
Dear Fund Beneficiary ,
We have actually been authorized by the newly appointed United Nation secretary general, and the Governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment recommended and approved in your favor. During the course of our investigation, we Discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts? To forestall this security for your funds was organized in the form of your personal Identification Number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in The ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by The Officials of the Bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our Recommendation/Instructions; your complete Winning/Inheritance funds have been credited in your Favor through ATM VISA CARD.You are therefore advice to contact:
MR. FRANCIS TAGBO, Director ATM Payment Department, Contact Email: (francis_tagbo56@hotmail.com) Phone: +234 816-136-8515
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $20,000.00 per day. So if you like to Receive your funds through this means you're advised to contact (MR. FRANCIS TAGBO) with the Following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
NOTE: You are advised to furnish MR. FRANCIS TAGBO with your correct and valid details. Also be informed that the amount to be paid to you now in your local currency is $2,500, 000.00 USD (Two Million Five Hundred Thousand Dollars Only). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. FRANCIS TAGBO as Directed to avoid further delay.
Congratulations. Mrs. Isabella Williams UNITED NATIONS.
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From: FRANCIS TAGBO <francis_tagbo56@hotmail.com>
Subject: IRREVOCABLE PAYMENT GUARANTEE HAS BEEN ISSUED
Date: Sat 2 Aug 2014 08 11 15 0000
Dear Fund Beneficiary ,
We have actually been authorized by the newly appointed United Nation secretary general, and the Governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment recommended and approved in your favor. During the course of our investigation, we Discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private
accounts? To forestall this security for your funds was organized in the form of your personal Identification Number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in The ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by The Officials of the Bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our Recommendation/Instructions; your complete Winning/Inheritance funds have been credited in your Favor through ATM VISA CARD.You are therefore advice to contact:
MR. FRANCIS TAGBO,
Director ATM Payment Department,
Contact Email: (francis_tagbo56@hotmail.com)
Phone: +234 816-136-8515
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $20,000.00 per day. So if you like to Receive your funds through this means you're advised to contact (MR. FRANCIS TAGBO) with the Following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
NOTE: You are advised to furnish MR. FRANCIS TAGBO with your correct and valid details. Also be informed that the amount to be paid to you now in your local currency is $2,500, 000.00 USD (Two Million Five Hundred Thousand Dollars Only). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. FRANCIS TAGBO as Directed to avoid further delay.
Congratulations.
Mrs. Isabella Williams
UNITED NATIONS.
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From: francis_tagbo56@hotmail.com
Subject: RE: Attention Beneficiary:
Date: Tue, 5 Aug 2014 15:48:10 +0000
Director ATM Payment Department
(SKYE Bank Plc Nigeria)
Email Address: skyebfiles@admin.in.th
Date: August 05,2014.
Ref.: Payment Release Update.
Valued Sum: US$2,500, 000.00
Attention Beneficiary:
We
write to acknowledge the receipt of your email response regarding your
fund. This is to inform you that all arrangement has been put to place
for the release of your funds as scheduled by the United Nation and
other financial institutions such as IMF/ Ministry of Finance and
Attorney general of the Federal Republic of Nigeria, we have concluded
the verifications and processing of your ATM Visa Card as approved.
Be
advised that the maximum withdrawal value of US$10,000.00 is permitted
on daily withdrawal and we are duly inter switched, meaning you can make
withdrawal in any ATM Center of your choice, moreover we have concluded
delivery arrangement with our Delivery Department that is in charge for
ATM Card delivery, the only delay right now is that before the ATM
Card leaves our International Airport to your Address, you will have to
pay the VALUE ADDED TAX (VAT) the sum of US$205.00 and Tax Stamp Duty
the sum of US$75.00 all together.
In
view of this development, you are required to make available the
required fee the total sum of US$280.00 for us to cover the fee to
enable our Agent to deliver immediately to your given address, we would
have given you an account number to remit the fee, but in other to
faster the process, you can now proceed to the nearest Money Gram Office
and send the fee and get back to us with the REFERENCE number for
further action on the delivery matters, also be inform that the
delivery will be made to your address in next 48hours after we must
have cleared the VAT and the Tax Stamp Duty from our International
Airport as required.
You can send the fee with below details:
Name of the Receiver: Anthony Nwakacha
Receivers Country: Nigeria
Receivers City: Abuja
Amount you are required to send: US$280.00
Send us the following information as soon as you send the required fee.
Name of Sender:
Address of Sender:
Telephone number of the Sender:
Payment Reference number:
Amount Sent:
Please
advice this office your preferred time of visitation for delivery and
be informed that your valid ID card must be presented to the dispatchers
before release will be done.
We will be waiting to hear from you as soon as possible.
Thanks in anticipation of your prompt response and cooperation.
Sincerely,
Mr. Francis Tagbo
Remittance Director,
SKYE Bank Plc Nigeria
Direct Office lines: +234-816-136-8515
- -
DISCLAIMER
The
information contained in this message is confidential and solely
intended for the individual or entity to whom it is addressed, or authorized
to receive it. If you are not the intended recipient, please do not
read, you are hereby notified that any disclosure of this communication,
copying, distribution or taking action in reliance of the contents of
this information is strictly prohibited and may be unlawful. If you
received this mail in error, kindly inform the sender and delete the
mail. Thank you for your kind gesture.
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From: francis_tagbo56@hotmail.com
Subject: RE: Dear Fund Beneficiary ,
Date: Wed, 6 Aug 2014 18:20:47 +0000
Director ATM Payment Department
(SKYE Bank Plc Nigeria)
Email Address: skyebfiles@admin.in.th
Date: August 06,2014.
Ref.: Payment Release Update.
Valued Sum: US$2,500, 000.00
Attention Beneficiary:
We
write to acknowledge the receipt of your email response regarding your
fund. This is to inform you that all arrangement has been put to place
for the release of your funds as scheduled by the United Nation and
other financial institutions such as IMF/ Ministry of Finance and
Attorney general of the Federal Republic of Nigeria, we have concluded
the verifications and processing of your ATM Visa Card as approved.
Be
advised that the maximum withdrawal value of US$10,000.00 is permitted
on daily withdrawal and we are duly inter switched, meaning you can make
withdrawal in any ATM Center of your choice, moreover we have concluded
delivery arrangement with our Delivery Department that is in charge for
ATM Card delivery, the only delay right now is that before the ATM
Card leaves our International Airport to your Address, you will have to
pay the VALUE ADDED TAX (VAT) the sum of US$205.00 and Tax Stamp Duty
the sum of US$75.00 all together.
In
view of this development, you are required to make available the
required fee the total sum of US$280.00 for us to cover the fee to
enable our Agent to deliver immediately to your given address, we would
have given you an account number to remit the fee, but in other to
faster the process, you can now proceed to the nearest Money Gram Office
and send the fee and get back to us with the REFERENCE number for
further action on the delivery matters, also be inform that the
delivery will be made to your address in next 48hours after we must
have cleared the VAT and the Tax Stamp Duty from our International
Airport as required.
You can send the fee with below details:
Name of the Receiver: Anthony Nwakacha
Receivers Country: Nigeria
Receivers City: Abuja
Amount you are required to send: US$280.00
Send us the following information as soon as you send the required fee.
Name of Sender:
Address of Sender:
Telephone number of the Sender:
Payment Reference number:
Amount Sent:
Please
advice this office your preferred time of visitation for delivery and
be informed that your valid ID card must be presented to the dispatchers
before release will be done.
We will be waiting to hear from you as soon as possible.
Thanks in anticipation of your prompt response and cooperation.
Sincerely,
Mr. Francis Tagbo
Remittance Director,
SKYE Bank Plc Nigeria
Direct Office lines: +234-816-136-8515
- -
DISCLAIMER
The
information contained in this message is confidential and solely
intended for the individual or entity to whom it is addressed, or authorized
to receive it. If you are not the intended recipient, please do not
read, you are hereby notified that any disclosure of this communication,
copying, distribution or taking action in reliance of the contents of
this information is strictly prohibited and may be unlawful. If you
received this mail in error, kindly inform the sender and delete the
mail. Thank you for your kind gesture.
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From: skyebfiles@admin.in.th
Subject: RE: Attention Beneficiary:
Date: Fri, 8 Aug 2014 12:41:43 +0000
Director ATM Payment
Department
(SKYE Bank
Plc Nigeria)
Email
Address: skyebfiles@admin.in.th
Date: August 08,2014.
Ref.: Payment Release Update.
Valued Sum: US$2,500,
000.00
Attention Beneficiary:
I have received your email, but you must understand that you have fund with us that was approved by United Nation, the ATM Card which is the mode of payment that was approved to pay you with has been issued and will be delivered to the address you reconfirmed to us, I checked the email you sent and understand that you forwarded our email to so called Miss Young, you must be very careful with your privacy, my mind tells me that you have been transacting her, but bear it in mind that you will never get through with her because she does not know any thing regarding your payment file talk less of having anything to do with your funds, I classify her as International Fraudster.
I called you on the day I sent you email, because I need to know whether I am in contact with the real beneficiary of the fund, I told you on that date to check your email regarding your ATM Card delivery, it your responsibility to visit our office to pick your ATM Card but in other to save some stress during travel you will have to pay a token amount to enable our Agent to get it to your home in next 48hours.
The advise I am giving you is to stop forwarding our email to her because she is not official, this is to my own observation, the Skye Bank Plc are the Bank that was assign to credit your total sum into an ATM Card, our duty is to credit your fund into an ATM Card, but not to deliver it to you, it will be your duty to visit our office for the collection of your ATM Card or less you permit us to use our delivery service to get it to your home, that is only way you will pay, and the fee you shall pay will be at the AIRPORT on the day of dispatch.
So you have to make step to enable you receive your Approved Fund, if you will hear my advice and maintain it your ATM Card will get your address by Monday next week, you need to pay only $280.00 for airport Vat and Tax Stamp Duty.
Sincerely,
Mr. Francis
Tagbo
Remittance
Director,
SKYE Bank Plc Nigeria
Direct Office lines:
+234-816-136-8515
- -
DISCLAIMER
The information contained in this
message is confidential and solely intended for the individual or entity to whom
it is addressed, or authorized to receive it. If you are not the intended
recipient, please do not read, you are hereby notified that any disclosure of
this communication, copying, distribution or taking action in reliance of the
contents of this information is strictly prohibited and may be unlawful. If you
received this mail in error, kindly inform the sender and delete the mail. Thank
you for your kind gesture.
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> Date: Thu, 28 Aug 2014 13:53:31 -0700
> From: skye.bankplcvictor@yahoo.com
> Subject: RE: URGENT
>
> Skye Bank PLC
> Foreign Transfer Unit
> Email: skyebfiles@admin.in.th
>
> Date: August 28,2014.
> Ref.: Payment Release Update.
> Valued Sum: US$10,500, 000.00
>
> Sir,
>
> How are you today and your family? I hope all is well with you, I sent an email to you yesterday regarding the transfer of your fund which we were approved by the Central Bank of Nigeria (CBN) to handle the transfer of your fund to your personal account.
>
> As it stands now, it is the waiver certificate that is delaying the fund transfer and it is your responsibility to secure the waiver certificate to enable the transfer of your fund to be completed, the said Waiver certificate is to obtain from the issuance office and the cost of the certificate is the sum of $1,250.00.
>
> Respond back to us in other to furnish you the information you will use in sending the fee for us to secure the waiver certificate to enable the transfer of your fund to be completed as it has been resolved to pay you through our bank within 2working days.
>
> Respond back in other to release the details to you.
>
> Sincerely,
> Mr. Victor Odozi
> Independent Director
> Skye Bank Nigeria Plc
> Office line: +234-816-136-8515
>
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If you received a similar letter, please ignore it. Do not answer it.
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