skyebanksplc8@gmail.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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skyebanksplc8@gmail.com - Tokunbo Abiru

Post: # 252Post LegalBriefs »

ATTENTION:

We are writing for you regarding the transfer of your compensations
funds which ought to commence immediately haven received your details
needed for the transfer. Haven`t done all the proper verification
exercise from all our department, we found you worthy of the cash
compensations in the Skye Bank/UNITED NATIONS 2017/2018 COMPENSATIONS
PAYMENTS program organized by UNITED NATIONS/NIGERIA GOVERNMENT aimed
at redeeming the country's image and also to try to put an end to the
incessant scams reports by foreigners especially from US. However, after
this compensations is paid, the country will decline any other report
from you, should you fall into the hands of this perpetrators again.
Meanwhile, as for now everything seem to be working in your favour, all
that we require from you now, is your maximum cooperation for smooth
transfer of your money through our paying bank to you.

We are writing to inform you that we have finalized the release and
transfer of your compensations of $100,000.00 (ONE HUNDRED THOUSAND
DOLLARS), to your account but we wish to let you know of the final stage
requirements as stated below:
1. A completed transfer slip (Fill the required info and leave others
for official use).
2. An Authorizing letter of application requesting the transfer of your
due funds as your COMPENSATIONS PAYMENTS to the provided account
information provided (write as email). This letter by applicant is for
official documentation purpose.
3. A scanned receipt of the sum of $ 850USD (EIGHT HUNDRED AND FIFTY
DOLLARS) which stands for the TRANSFER CHARGES for the transfer of
$100,000.00 and the processing of other required documents to back the
said amount like CERTIFICATE OF CLEAR SOURCE OF FUND, UN ANTI-TERRORIST
CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the
Accountant/Processing Officer to the UN monitoring committee, ANANTI
LAWRENCE MMADUKA here in Nigeria through WESTERN UNION MONEY TRANSFER
and details of the payment receipt clearly listed in the order of
payment as listed below:

SENDER:
First Name:.........................
Surname (Last Name):..............
Adress/Country:.....................
AMOUNT SENT:....................
MTCN:...............................
Test Question(If any):..............
Answer(If any):.....................

RECEIVER:
Name: ANANTI LAWRENCE MMADUKA.
Country:Nigeria
City: Lagos

Preferrably, you can send the scanned copy of the receipt. Ensure you
keep safe the receipt for documentation purpose and when demanded by the
monitoring committee during cross-checking.

Note that your funds is protected by a hardcover insurance policy
closely monitored by the UN monitoring committee, which makes it
impossible for us to deduct any amount from your compensations funds
before it is remitted to you. This means that the above charges cannot
be deducted from the compensations and hence must be provided by you
before your transfer can be effected. Please respond to this email by
making available the charge above.
As soon as the above requirements are met and payments for COT (Cost Of
Transfer) is paid, and the details of the payment received, your funds
will reach you accordingly within 48hours.

CONGRATULATIONS IN ADVANCE!!!

Hoping to hear from you soonest

Yours faithfully,
Mr.Tokunbo Abiru
SkyeBank/UNITED NATIONS 2017/2018 COMPENSATIONS PAYMENTS DEPT.
Text or Call: +1(202)7190899

NOTE: The Nigerian Government will decline any other complains of scam
should you fall victim again after this compensations is paid and
transferred to you. So be warned!!!

Code: Select all

Received: from webmail.gcn.ua (unknown [91.192.136.22])
Date: Sat, 08 Dec 2018 06:34:02 +0000
From: UNITED NATIONS <pioneer@gcn.ua>
To: undisclosed-recipients:;
Subject: Attention
Reply-To: skyebanksplc8@gmail.com
Orig IP: 91.192.136.22 | Orig ISP: Llc Global-city-net | City: Odessa | Country: Ukraine | More info: https://www.iptrackeronline.com?ip_addr ... 192.136.22

Country Code: 1
Country Name: USA
Area Name: District of Columbia (DC) (202)
Exchange Name : Washington, District of Columbia County (719)
Type: Landline
Original Provider: Level 3 Communications, LLC - DC
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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