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mdceoskyebankplc@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

mdceoskyebankplc@gmail.com

Unread postby firefly » Sat Dec 22, 2018 8:24 pm

Email:

Attention: xxx

FUNDS TRANSFER APPLICATION

I AM THE MD/CEO SKYE BANK PLC. I HAVE LARGE SUM OF MONEY CUMULATIVELY PUT AT $55,000,000.00 FLOATING IN MY BANK SUPPOSEDLY OWNED BY CORRUPT POLITICIANS. DUE TO BVN (BANK VERIFICATION NUMBER) WHICH THEY FAILED TO LINK THE ACCOUNT TO THEIR NAMES TO AVOID PROSECUTION. IT BELONGS TO NOBODY AS I WRITE.

IT IS EASY TO TRANSFER THE MONEY ABROAD WITHOUT ANY TRACE WHICH IS WHY I AM CONTACTING YOU TO STAND AS A BONA FIDE OWNER. WHAT IS REQUIRED FROM YOU FOR US TO TRANSFER THE MONEY INTO YOUR ACCOUNT IS $2,950.00 MEANT FOR A SWORN COURT AFFIDAVIT, PAYMENT OF STAMP DUTY AND VALUE ADDED TAX. APPROVAL WILL BE GIVEN ON YOU TO PROCEED WITH RECEIPT OF MONEY.

ON HEARING BACK FROM YOU, I WILL SEND YOU TRANSFER FORM TO FILL OUT AND RETURN IMMEDIATELY. PLEASE ATTACH A COPY OF YOUR DRIVER'S LICENSE TO ASSIST IN WIRE PROCESSES. BE INFORMED THAT EARLIER RESPONSE HOLDS THE KEY TO COMPLETING YOUR SWIFT WIRE TRANSFER AS SCHEDULED.

TREAT WITH DISPATCH. CONGRATULATIONS!

FOR SKYE BANK PLC:

TOKUNBO ABIRU
MD/CEO, SKYE BANK PLC
D/L: +234 802 965 6808
mdceoskyebankplc@gmail.com

MD/CEO, Skye Bank Plc. All rights reserved


Return-Path: <mdceoskyebankplc@gmail.com>
From: CEO SKYEBANK <mdceoskyebankplc@gmail.com>
Subject: Dispatched

+2348029656808
Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)
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Re: mdceoskyebankplc@gmail.com

Unread postby firefly » Tue Dec 25, 2018 8:48 pm

Email:

xxx

A GREAT RELIEVE INDEED TO HAVE RECEIVED YOUR REPLY. THE WAY AND MANNER THIS TRANSACTION IS STRUCTURED, WE WON'T HAVE LEGAL PROBLEMS. ALL CUSTOMERS WERE MANDATED TO REGISTER, LINK ALL EXISTING ACCOUNTS WITH BANK VERIFICATION NUMBER ON THEIR NAME TO HELP MONITOR INDIVIDUALS WHO IS INTO MONEY LAUNDERING AND OTHER SHADDY DEALS.

THIS MONEY IN QUESTION FROM COMPREHENSIVE IN-BANKING INVESTIGATION BELONGS TO CORRUPT POLITICIANS. THERE IS NO WAY THAT THEY CAN COME TO LAY CLAIMS AS SUCH ACTION WILL EXPOSE THEM INTO DISCLOSING THE WHEREABOUTS OF THE MONEY. FOR THE MONEY TO GO TO YOUR ACCOUNT, WE SHOULD DO THE FOLLOWING VERY FAST:

1. WE SHOULD RAISE A PROFORMA INVOICE ON YOUR NAME TO INCLUDE THE PURPOSE THE PAYMENT IS SOUGHT AT THIS TIME. IT WILL PUT IN PLACE THAT YOU DID A SUPPLY CONTRACT OF BANKING EQUIPMENT AND STATIONERY VALUED THE SUM OF $55 MILLION.

2. YOU MUST ADHERE STRICTLY TO MY INSTRUCTIONS FOR THE SUCCESS OF THIS TRANSACTION. YOU HAVE TO FORWARD YOUR ADDRESS AND BANK COORDINATES TO GO THROUGH APPROVAL PROCEDURES.

3. I WILL SEND FUNDS TRANSFER FORM TO FILL OUT AND RETURN TOMORROW. DUE TO CHRISTMAS HOLIDAY, WE WILL CLOSE AT 2 PM NIGERIAN TIME.

4. IT WILL TAKE A MAXIMUM OF 3 DAYS FOR THE TRANSFER TO GO THROUGH OUR CORRESPONDENT BANK TO CLEAR YOUR ACCOUNT.

5. ON THE ARRIVAL OF THE WIRE IN YOUR ACCOUNT, YOU ARE ENTITLED TO 35% OF THE TOTAL SUM WHILE YOU KEEP 65% FOR ME PENDING MY VISITS.

6. WHILE THE PAPER WORK IS ONGOING, YOU MUST PAY THE $2,950.00 TO COVER AFFIDAVIT, STAMP DUTY TO FACILITATE SWIFT WIRE TRANSFER. SO, I URGE YOU TO KEEP $2,950.00 ASIDE AND SEND IT ON 27/12/18. I WILL SEND WIRE INFO TO YOU LATER ON.

FINALLY, FIRST THING TOMORROW MORNING, YOU WILL RECEIVE FUNDS TRANSFER FORM. PLEASE MAKE SURE YOU FILL IT AT YOUR EARLIEST POSSIBLE. SEND YOU PHONE NUMBER.

BEST REGARDS,
TOKUNBO ABIRU


Return-Path: <mdceoskyebankplc@gmail.com>
From: CEO SKYEBANK <mdceoskyebankplc@gmail.com>
Date: Sun, 23 Dec 2018
Subject: Re: Dispatched
Help yourself by helping others - report your scammer here.
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Re: mdceoskyebankplc@gmail.com

Unread postby firefly » Tue Dec 25, 2018 8:57 pm

Email:

xxx,

ATTACHED IS THE FUNDS TRANSFER APPLICATION. I URGE YOU TO FILL OUT AND RETURN AT YOUR EARLIEST POSSIBLE. ALSO, ATTACH A COPY OF YOUR ID.

Image

MY ID:

Image

BEST REGARDS,

TOKUNBO ABIRU
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: mdceoskyebankplc@gmail.com

Unread postby firefly » Sat Jan 05, 2019 3:48 pm

Email:

WHEN YOU HAVE A PLACE THAT YOU CAN PRINT OUT THE FORM, FILL OUT YOUR DETAILS AND RETURN IT AT YOUR EARLIEST POSSIBLE. ALTERNATIVELY, YOU CAN USE RIA MONEY TO SEND THE $2,950.00 THROUGH THE NAME OF MY SECRETARY BELOW AND WHO HAPPENS TO OWN THE BANK ACCOUNT.

N. I.
xxx, OREGUN, LAGOS, NIGERIA.

PLEASE ENDEAVOUR TO ATTACH PAYMENT RECEIPT AFTER WRITING OUT THE MTCN.


BEST REGARDS,

TOKUNBO ABIRU

MD/CEO, Skye Bank Plc. All rights reserved
Help yourself by helping others - report your scammer here.
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Re: mdceoskyebankplc@gmail.com

Unread postby firefly » Sun Jan 06, 2019 1:55 pm

Emails:

ATTENTION: xxx

IT IS A SAVINGS BANK ACCOUNT. WITH THE SWIFT CODE, IT WILL BE CREDITED TO THE ACCOUNT HOLDER'S NAME AT EARLIEST POSSIBLE. ALSO, SEND BANK TRANSFER RECEIPT. I WANT YOU TO SEND ME YOUR PHONE NUMBER. I AM WAITING FOR YOUR FILLED OUT FORM.


A day later:

ATTENTION: xxx

I HEREBY RECONFIRM THE BANK ACCOUNT SENT ALREADY. IF YOU DON'T MIND, I CAN SEND YOU ANOTHER BANK ACCOUNT IN SPAIN BELONGING TO OUR COUNSEL. IT WILL BE FAST WHEN IT IS WITHIN EUROPE IS 24 HOURS CONFIRMATION. PLEASE CALL ME AT EARLIEST POSSIBLE SO I CAN SEND IT TO YOU IF NOT, USE BELOW BANK ACCOUNT. MY DIRECT PHONE IS +234 802 965 6808.

FIRST CITY MONUMENT BANK PLC
PRIMROSE TOWERS, 17A TINUBU STREET, LAGOS
SWIFT CODE: FCMBNGLAXXX
ACCOUNT NUMBER: 042490xxxx
ACCOUNT NAME: N. I.
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Re: mdceoskyebankplc@gmail.com

Unread postby firefly » Mon Jan 07, 2019 6:11 pm

Email:

ATTENTION: xxx

HEREIN IS THE BANK ACCOUNT. PLEASE SEND TRANSFER RECEIPT AT EARLIEST POSSIBLE.

BANK NAME: CAJASIETE
ADDRESS: SANTA CRUZ DE TENERIFE, SPAIN.
SWIFT CODE: BCOEESMM076
IBAN NO.: ES813076 0620 1225 0126 xxxx
ACCOUNT HOLDER'S NAME: O.E.
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Re: mdceoskyebankplc@gmail.com

Unread postby firefly » Fri Jul 26, 2019 8:01 pm

Email received:

Hello Ma'am,
It has been months of communication gap. I am so sure that you are doing great. This is to further remind you of an impending, but agreed payment of $2,950.00. May I ask you if there is challenge encounter that prevented from coming forward to receive the lump sum? Let me know that arrangement you have in place to conclude the transaction.
Thank you .
MD/CEO, Skye Bank Plc. All rights reserved


Return-Path: <mdceoskyebankplc@gmail.com>
From: CEO SKYEBANK <mdceoskyebankplc@gmail.com>
Date: Tue, 23 Jul 2019 22:11:19
Message-ID: <CAAh=ejyydhP-ov2cMDvDmG96c-Zw66PHudheK7K6SfLHsip2Qw@mail.gmail.com>
Subject: Never Give Up
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: mdceoskyebankplc@gmail.com

Unread postby firefly » Thu Aug 01, 2019 5:38 pm

Email received:

Hello Ma'am,
I am so sorry for the inconveniences caused. For the money to have returned to your bank account, things might have omitted few words that was different for the bank account provided. So, the fault might not be entirely yours. For your information, every machinery and arrangements to speed up the transaction are in place. On this note, I urge to make the payment of $2,950.00 using RIA Money to the information below:

Yolanda C. C.
xxx, Madrid, Spain.

Please attached receipt of payment with full names and money control number thereafter.
Regards,

MD/CEO, Skye Bank Plc. All rights reserved


Return-Path: <mdceoskyebankplc@gmail.com>
From: CEO SKYEBANK <mdceoskyebankplc@gmail.com>
Date: Thu, 1 Aug 2019 01:09:59
Message-ID: <CAAh=ejzG3ihebk8YPqKCb3vL9rQ8MfQYmZfWyd-HuxTGGdmHPg@mail.gmail.com>
Subject: Re: Never Give Up
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: mdceoskyebankplc@gmail.com

Unread postby firefly » Tue Aug 06, 2019 5:46 pm

Email received:

Hello Ma'am,
Please use the bank account below for the payment of $2,950.00 and attach transfer receipt thereafter:

LA CAIXA BANK
IBAN NO.: ES67 2100 8585 1901 0018 xxxx
SWIFT CODE: CAIXAESBBXXX
BENEFICIARY: OMAR A.
ADD: xxx, 28046 MADRID, SPAIN

MD/CEO, Skye Bank Plc. All rights reserved


A day later:

I am hopeful that you are on top of the transaction. Do your best to send transfer receipt today. May I ask you to let me have access to your private phone? Good morning
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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