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scam /skæm/[skam] noun, verb, scammed, scam·ming.

–noun
1.
a confidence game or other fraudulent scheme, esp. for making a quick profit; swindle. –verb (used with object)
2.
to cheat or defraud with a scam.
[Origin: 1960–65; orig. carnival argot; of obscure orig.] —Related forms scammer, noun

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Showing posts with label Skye Bank of Nigeria. Show all posts
Showing posts with label Skye Bank of Nigeria. Show all posts

Saturday, June 21, 2008

Contract/Inheritance Payment Notification.

----- Original Message -----
From: "SENATE COMMITTEE ON LOCAL AND FOREIGN DEBT"
Sent: Friday, June 13, 2008 10:25 PM
Subject: Contract/Inheritance Payment Notification.

OFFICE OF THE CHAIRMAN,
SENATE COMMITTEE ON LOCAL AND FOREIGN DEBT.
NATIONAL ASSEMBLY COMPLEX ABUJA,
FEDERAL REPUBLIC OF NIGERIA.

Our Ref: SEN/IRD/CBX/021/08


Attention: Unpaid Contractor/ Inheritance.

The Senate Committee On Local and Foreign Debt has reviewed your claim of an inherited fund of your late relative, following this we have approved a part payment of this fund, in accordance with the provision c702 as contained in the policy thrust of budget 2008 regarding the payment of foreign contractors fund has been regularized, and immediate payment schedule has been instructed. You have to know that the Senate Committee On Local and Foreign Debt has retrieved all unclaimed funds from offshore/onshore Banks, after the meeting we held with The President of Federal Republic of Nigeria, Alhaji Umaru Musa Yar?Adua(GCFR) over the delayed payment to rightful claimants like you, to receive your fund, the Senate Committee have up-hold all inherited fund retrieved from various banks to ensure successful payment to all bona-fide claimants.

Your name was among the eighteen (18) CLAIMANTS who has been approved for their payment to be released and the fund would be wired to their respective accounts please also note that from the record in Federal Government DATABASE your outstanding contract payment is $30.000.000.00 (Thirty Million dollars). But you will only receive the sum of US$10,000,000.00 Million Dollars (TEN MILLION,United States Dollars). So that I will be able to pay other contractors,Federal Government of Nigeria has promise the remaining balance of your payment will be released to you in third quater of this year 2008.

Based on petitions by contractors on sundry sharp practices in various government parastatals and departments, bothering on contract payment delay, breach of contract agreements, and corruption in official circles, the presidency in conjunction with the office of the senate presidency with financial aids and assistance from the following international organization; World Bank, African Development Bank, The United Nation and the European Union to set up this committee to scrutinize, verify, review, cancel or approve where necessary, all outstanding payments due to be payable as at this Second fiscal Quarter of this year 2008.

Please kindly re-confirm to us the followings:

1) Full name*
2) Address*
3) City*
4) State*
5) Country*
6) Postcode*
7) Daytime telephone*
8) Home telephone *
9) Mobile telephone *
10) Company?s Name, Position and Address * {If Any}
11) Profession, Age and Marital Status *

Above information is needed to avoid any error in regards to the payment of this fund, the committee will want to assure you that Federal Government of Nigeria has put thing in place for the immediate release of your funds to you, we apologize for the delay of your payment and all the inconveniences and inflict that we might have indulge you through. You are needed to respond urgently to enable us to release your payment; you are given 10 official working days to respond to this mail.


Yours truly,
Senator Ehigie Edobor Uzamere.
Senate Committee on Local and Foreign Debt (2007 -2011)
Contact Telephone: +234 - 805- 224- 9561.

Attention: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$2.5 Million United State Dollars) - Received 06/08/2008

----- Original Message -----
From: "Skye Bank Of Nigeria (S.B.N)" <www.skbank@post.com>
SENT: Wednesday, June 11, 2008 2:54 PM
Subject: Attention: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$2.5 Million United State Dollars)


Attention: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$2.5 Million United State Dollars)

This is the second time we are notifying you about this said fund.

After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with theMinistry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$2.5 Million United State Dollars from their Offshore Account with us.

We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$2.5 Million United State Dollars) , which has been delayed. Which has been the handwork of some miscreant elements from Nigeria .

We advice that you stop further communication with any correspondence fromNigeria.

Your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is the below information to enable us to take further procedure with your fund transfer.

(1)Full name:
(2)Address:
(3)Tel:
(4)Bank Address:
(5)Account Number:
(6)Routing Number:
(7)Swift Code:
(8)sex:
(9)Age:
(10)Occupation:
(11)marital status:
(12)Copy of int'l passport or any valid working identity:

Send Your Information To This Email: www.skbank@post.ro

Should you follow up our directives, your fund will reflect in your account within three Bank working days from the day you provide the required information.

Do not go through anybody again but through this Bank if you really want your fund.

Regards,

Mr. John Williams.

Skye Bank Of Nigeria(S.B.N)
Office Address: Tinubu Square , Lagos
Postal Address: P.M.B. 12194, Lagos .
Email: www.skbank@post.ro
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