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Date: Tue, 20 Jan 2015 11:14:14 +0000
From: chairmancontractaward@gmail.com
Subject: please confirm your payment and get back to me
SKY BANK INTL. PLC OF NIGERIA
SKYBANK BUILDING 8TH FLOOR,
VICTORIA ISLAND, LAGOS-NIGERIA
+2348110743258
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Our Ref: STB/IRD/SBX/021/14
IMMEDIATE CONTRACT PAYMENT.
Attn: Beneficiary,
WE HAVE NO TIME TO WASTE YOUR FUND AND PAYMENT AS LONG BEEN OVERDUE.WE ARE NOW PAYING YOU OFF VIA OUR PAY YOURSELF PAYMENT CENTER P.Y.P.C.PART PAYMENT OF USD$10.5M PLEASE FIND BELOW YOUR NEW ACCOUNT DETAILS WITH US WE HAVE OPENED A NON RESIDENT BANK ACCOUNT FOR YOU TO ENABLE YOU MAKE TRANSFER FROM YOUR LOCAL ACCOUNT WITH US TO YOUR ACCOUNT WHICH YOU ARE TO PAY YOURSELF.
Bank: SKY BANK INTL. PLC OF NIGERIA
Address: SKYBANK INTL. PLC BUILDING 8TH FLOOR V/ISLAND, LAGOS, NIGERIA.
Account number: 999358585
Swift Code number: ACMADDKEAIXXZ
Routing #/ABA #: 026009593
BANK CLEARING#: 293
YOUR APPROVED FUND HAS FINALLY BEEN DOWNLOADED IN OUR SYSTEM YOU CAN NOW MAKE THE TRANSFER OF YOUR FUND PERSONALLY TO ANY OF YOUR DESIRED ACCOUNT THROUGH OUR DIGITIZED PAY YOURSELF PAYMENT CENTER P.Y.P.C.THIS METHOD IS TO SAFE GUARD CUSTOMERS FUND AND ADEQUATE SECURITY IT IS CALLED ELECTRONIC DIGITIZED PAYMENT SYSTEM.
YOUR ARE TO PERSONALLY CONFIRM YOUR PAYMENT IN YOUR ACCOUNT IN THE NEXT 24 HOURS WE IMPLORE YOU TO DIAL DIRECT FROM YOUR PHONE 23413423100 YOU SHALL REQUIRE TO ENTER YOUR ACCOUNT NUMBER WHICH IS 999358585 THEN ENTER YOUR FOUR DIGIT PIN NUMBER x x xx THEN YOU SHALL REQUIRE TO ENTER YOUR PERSONAL ACCOUNT NUMBER FOR CONFIRMATION YOU NEED TO URGENTLY DO THAT AS SOON AS YOU RECEIVE THIS E-BANKING PAY YOURSELF PAYMENT DOWNLOADED,ONCE AGAIN CONGRATULATIONS IN ADVANCE. YOU ARE NOW TO LAUGH AT LAST AFTER LONG PAYMENT PROCESSING.
Please confirm your fund and get back to me, also remember your promise and my fund which I invested on your behalf. Call me
immediately you confirm your +2347084417432) please confirm your payment and get back to me
MR. DON MAC
Sky Bank Nig
Chairman of Control Unit
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> Date: Sat, 24 Jan 2015 21:14:44 +0100
> Subject: Re: SKYBANK/UNITED NATIONS 2015 COMPENSATIONS PAYMENTS DEPT.
> From: chairmancontractaward@gmail.com
>
> Dear sir
>
> Thanks for your urgent responds. Regarding to your email , we are
> assuring you once you pay up the fees $320 dollars and Your
> compensation Payment of $2,000,000.00 will be credited into your
> account no more fees any longer. You are advice to reconfirm your
> banking details where the funds will be transferred into with a copy
> of your passport or Driver's License
>
>
> Your fund will be Release to your bank in your under 24 banking hours
> upon the confirmation of the payment advise. COST OF TRANSFER FEE is a
> tax introduced by the /UNITED NATIONS/NIGERIA GOVERNMENT and Apex Bank
> to cushion the effect of some adjustments made in the economy, it is
> being paid by all contractors, Whilst the COST OF TRANSFER FEE .)
> payment represents the time the contract fund was approved and
> transferred to the beneficiary's receiving bank account.
>
>
> Ordinarily, it is supposed to be paid by the paying ministry but for
> the fact that the paying ministry has since been debited by us when
> approval for disbursement was obtained, they can not be penalized for
> the delay in effecting the payment and since there is a stand by order
> prohibiting us from all forms of deduction,it becomes mandatory that
> the beneficiary bears the extra cost prior to disbursement. May be
> this rule may not be familiar to you environment but that is what our
> new democratic government have promulgated which we are obliged to
> follow as the agents of the government.
>
> You are therefore, advised to please endeavor to pay up your Cost Of
> Transfer fees without further delay as the more time you wast attracts
> further adjustments thereby increasing your financial involvement
> prior to disbursement.
>
> You are advice to send down the fees with the information;s below
> through western union;
>
>
>
> RECEIVER Name: Desmond Johnson
> Address/Country: Lagos/Nigeria.
> Text Question: Color
> Answer: Blue
> Amount: $320
>
>
> SENDER:
> First Name:. . . . . . . . . . . . .
> Surname (Last Name):. . . . . . .
> Adress/Country:. . . . . . . . . . .
> AMOUNT SENT:. . . . . . . . . .
> MTCN:. . . . . . . . . . . . . . . .
> Test Question(If any):. . . . . . .
> Answer(If any):. . . . . . . . . . .
>
>
> Therefore,failure to claim ones fund shall be constructed to mean
> inability to meet up governmental demand in which case, such fund will
> be reverted back to the federal government treasury pool account as
> unclaimed bill/fund.
>
> Could you please act accordingly to enable us balance account and
> complete our records.
>
>
> CONGRATULATIONS IN ADVANCE!!!
>
> Hoping to hear from you soonest
>
> Yours faithfully,
> MR. DONALD MAC
> SKYBANK/UNITED NATIONS 2015 COMPENSATIONS PAYMENTS DEPT.
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