skyebanksplc1247@yahoo.com - Tokunbo Abiru

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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skyebanksplc1247@yahoo.com - Tokunbo Abiru

Post: # 13Post LegalBriefs »

ATM Director,( SKYE, Africa’s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT

Thanks for your email. You have 100% assurance and guarantee from us
to confirm the existence of fund mentioned in this email without any
hitch or delay. You Should Stop Ignoring My E-mails. Read The Good
News

I am still waiting for your response. You can call Mr. Tokunbo Abiru
with this direct telephone No: +234-80-2507-8474 immediately today or
Drop Short Message Service (SMS)

You should contact Mr. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop
Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com

Thanks for Your Co-operation.

ATM Compensation Office

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Reply-To: skyebanksplc1247@yahoo.com
From: ATM PAYMENT OFFICE <ceotokunboa@gmail.com>
Date: Sun, 25 Nov 2018 08:14:33 -0800
Subject: CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Airtel Nigeria
Validity: The number is the correct length for a Nigerian mobile phone number.
5 scam reports at scamnumbers.info

User avatar
LegalBriefs
Posts: 18555
Joined: Mon Nov 26, 2018 9:14 am

Re: skyebanksplc1247@yahoo.com - Tokunbo Abiru

Post: # 1909Post LegalBriefs »

ATM Director,( SKYE, Africa’s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

Why are you Ignoring my E-mails? Call Mr. Tokunbo Abiru from Skye Bank
with his direct telephone No: +234-80-2507-8474 immediately today or
Drop Short Message Service (SMS).

Again and Again, Why are you not answer my question and include the
followings below tell us your plan to follow option.

Again, If you don't want to receive your ATM CARD. You should tell us
to cancel and remove your name from the delivery list next week. We
have been waiting to read back from you regarding the claims of your
Package(ATM CARD) worth $25.500.000.00USD.. Do let us know your plan.
if you are still interested in claiming ATM CARD or not?

Why are you keeping us silent till this moment? Follow the direction
and instruction give to you on how to deliver your ATM CARD to you
this week. We Await Your Response. Your total amount is
$25,500.000.00m USD only.

Open your attachment now and fill the form given to you by me and
return it back to Ceo. Tokunbo Abiru Executive Director and ATM
Product/ Foreign Operations from the Skye Bank of Nigeria. if you are
still interested in claiming ATM CARD loaded with the sum of
$25.500.000.00USD.

You should contact Ceo. Tokunbo Abiru,
Executive Director and ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com

I shall be expecting your swift response as soon as you receive my email today.

NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider.

Thanks for Your Co-operation.

ATM CONTROL DEPARTMENT

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Reply-To: skyebanksplc1247@yahoo.com
From: ATM COMPENSATION PAYMENT OFFICE <jesustrocino@gmail.com>
Date: Sat, 23 Feb 2019 05:16:18 -0800
Subject: You Should Stop Ignoring My E-mails. Read The Good News
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 18555
Joined: Mon Nov 26, 2018 9:14 am

Re: skyebanksplc1247@yahoo.com - Tokunbo Abiru

Post: # 5095Post LegalBriefs »

ATM Director,( SKYE, Africa’s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Dear ATM Customer,

Why are you keeping silent over this issue? This is to bring to your
notice that orders given by the Presidency and the entire house of
the senate for the year of 2019 that my bank is the chosen bank to pay
out all foreign contract/inheritance funds by ATM CARD. Call me with
my direct telephone No: +234-80-2507-8474 immediately today. If we
should go ahead and cancel your ATM CARD delivery to you.

My bank was ordered after meeting held in the presidential villa
Aso-Rock Abuja to contact and proceed with payment of your
contract/inheritance Funds by informing you that the former bank in
charge of your payment via ATM Card being Oceanic Bank Plc, Zenith
Bank, Union Bank, EcoBank, ETC is no longer in charge of this payment.

I wish to inform you that your ($25.5M) outstanding payment has been
approved and ready to be paid but we want to confirm first the fees
requested from you. So that we can deliver your ATM CARD to your
doorstep. I will require you to get back to this office regarding this
information.

You should re-confirm your full house address again where you want the
UPs Delivery Company Service to deliver your ATM CARD to you.

Ceo. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK OF NIGERIA PLC)
Call me with my direct telephone No: +234-80-2507-8474 immediately today or Drop
Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com

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Reply-To: skyebanksplc1247@yahoo.com
From: ATM COMPENSATION PAYMENT OFFICE <ceotokunboa@gmail.com>
Date: Fri, 12 Jul 2019 23:38:43 -0700
Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 18555
Joined: Mon Nov 26, 2018 9:14 am

Re: skyebanksplc1247@yahoo.com - Tokunbo Abiru

Post: # 8335Post LegalBriefs »

ATM Director,( SKYE, Africa’s Global Bank)
SKYE BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT

Thanks for your email. You have 100% assurance and guarantee from us
to confirm the existence of the fund mentioned in this email without
any hitch or delay. You Should Stop Ignoring My E-mails. Read The Good
News About Your ATM CARD,

You are advised that a maximum withdrawal value of $7,000.00usd is
permitted daily. And we are duly inter-switched and you can make a
withdrawal in any location of the ATM Center of your choice/nearest to
you in your country. Call me with my direct telephone No:
+234-80-2507-8474 today or you send a message to Mr. Tokunbo Abiru by
SMS, You should send the delivery fees today? So that we can deliver
your ATM CARD to you tomorrow. I have told you that your ATM CARD is
ready to pick up. You should contact Mr. Tokunbo Abiru immediately
after you receive my email. So that we can deliver your ATM CARD to
you tomorrow.

I am still waiting for your response. You can call Mr. Tokunbo Abiru
with this direct telephone No: +234-80-2507-8474 immediately today or
Drop Short Message Service (SMS)

You should contact Mr. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (SKYE BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com

Thanks for Your Co-operation.

ATM Compensation Office

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Reply-To: skyebanksplc1247@yahoo.com
From: ATM COMPENSATION PAYMENT OFFICE <originalbnnk.usa@gmail.com>
Date: Mon, 23 Dec 2019 21:50:40 -0800
Subject: FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 18555
Joined: Mon Nov 26, 2018 9:14 am

Re: skyebanksplc1247@yahoo.com - Tokunbo Abiru

Post: # 14534Post LegalBriefs »

ATM Director,( POLARIS, Africa’s Global Bank)
POLARIS BANK PLC NIGERIA.
P.O. Box 1668,
Head Office Address: 23,
Oyin Jolayemi Street, Victoria Island, Lagos, Nigeria

Attn: ATM Beneficiary,

CONGRATULATIONS!! YOUR ATM CARD IS READY FOR SHIPMENT. READ THE GOOD
NEWS ABOUT YOUR ATM CARD,

I am still waiting for your response. You have 100% assurance and
guarantee from us to confirm the existence of the fund mentioned in
this email without any hitch or delay. Most importantly you shall be
requested to pay the delivery fees for the process of your ATM CARD
with 100%.

I write to inform you that we have finished up the process of your ATM
CARD loaded, and every arrangement has perfectly concluded to effect
your payment as soon as possible, The only money you are going to pay
is for your Activate Fees and Delivery Charges Fees only and other
necessary things has been taking care of by the POLARIS BANK authority
as instructed, We are waiting to receive the delivery charges fees
from you today which is going to cost you the sum of $399usd. Our
Delivery Services UPs Company is waiting to hear from you. So that
your ATM CARD can be delivered to you this week.

Your ATM CARD has been approved and upgraded in your favor. You are
advised that a maximum withdrawal value of $7,000.00usd is permitted
daily. And we are duly inter-switched and you can make a withdrawal in
any location of the ATM Center of your choice/nearest to you in your
country. Your total amount is $25,500.000.00 Million United State
Dollars only. We have loaded your fund that worth millions of dollars
into your ATM CARD your name and you can use it all over the world.

But before you will receive your ORIGINAL ATM CARD we have to activate
it before delivery the ATM CARD to you on Tuesday this week, so that
when you receive it you will start withdrawing your money, to activate
the ATM CARD will cost you the sum of $199usd and Delivery Charges
fees will cost you the sum of $200usd Only which the total is $399usd
and you will receive your ATM CARD this week when we have received the
$399usd from you today and start withdrawing your money immediately,

You are advised that a maximum withdrawal value of $7,000.00usd is
permitted daily. And we are duly inter-switched and you can make a
withdrawal in any location of the ATM Center of your choice/nearest to
you in your country. Call me with my direct telephone No:
+234-80-2507-8474 today or you send a message to Mr. Tokunbo Abiru by
SMS, You should send the delivery fees today or tomorrow? So that we
can deliver your ATM CARD to you Tuesday this week. I have told you
that your ATM CARD is ready to pick up. You should contact Mr. Tokunbo
Abiru immediately after you receive my email. So that we can deliver
your ATM CARD to you tomorrow.

I hope you know that you are the one holding your ATM CARD delivery
now. Your total fund loaded by ATM CARD is the sum of $25,500.000.00
Million United State Dollars.

Please Kindly Reconfirm Your Delivery Information Where You Want Us To
Delivery ATM CARD Below Today:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Adress______
Your Next Kin Name______

Here is the name below again through Money Gram or Western Union money
transfer, how to send the money today or tomorrow.

Receiving First Name:... DIMAKU CHINASA,
Last Name:...CHARLES,
Country Address:... NO 78, IDIMU ROAD, NIGERIA,
City: ..........L A G O S,
Text Question:...IN GOOD,
Answer:... WE TRUST,
Amount:.... $399USD,

Send to me the following info once you send the payment today.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

You should make sure that you attach the western union payment slip to
my email immediately you make the payment.

You should contact Mr. Tokunbo Abiru,
Executive Director. ATM Product/ Foreign Operations (POLARIS BANK)
Call me with my direct telephone No: +234-80-2507-8474 immediately
today or Drop Short Message Service (SMS)
Email: skyebanksplc1247@yahoo.com
Customer Service: ngerdsfgh@outlook.com

Thanks for Your Co-operation.

From The ATM CARD Control Department

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from:	POLARIS BANK <loisbrinkman11@gmail.com>
reply-to:	ngerdsfgh@outlook.com
subject:	FOLLOW THE INSTRUCTION TO DELIVER YOUR ATM CARD TO YOU.

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