Complaint 138201 Details

  • Date Occurred: 07/23/2014
  • Reported Damages: $0.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries


Schedule cleanup




AMOUNT $950,000 USD

Dear Beneficiary,

I was still asked to remind you of this message that was first sent on the 10th, July 2012 letting you know that $40 is what is holding your ATM CARD delivery. If you could not comply with this new development, that means you are not ready to receive your Card.

This is a good News this from the Government after meeting with the United Nations Delegates sent to check the compensation payment schedule and progress towards it so far. After much verification and found out that must of the problem is from the beneficiaries Government demanding for various Certificates and others. They have now come to a conclusion thus;

1. All beneficiary will only send $40 for extension of the ATM CARD expiration.

2. The ATM CARD package should be sent through Immunity Cover from the United Nations to avoid any stoppage in the Airport or else where.

3. All beneficiary are expected to comply and receive their ATM CARD within 4 working days.

Since I have inform you correctly on the new development, it is now left to you to comply with the fee as soon as possible to deliver your Card.

Send the fee through MoneyGram or Western Union to our Financial Secretary information below:

Name: Nwankwo Francis

Address: Lagos, Nigeria

Question: Parcel

Answer: Delivery

Amount: $40

After your payment, forward the payment details to proceed immediately with delivery plans.


Mrs. Keith Anderson


I get emails from these people 3 to 4 a week. I started getting them October 2011.
I have saved a few of them.
If there is anything I can do to help let me know! my email is (Personal Info Removed).
I can email them and see if I can get a phone number. If I can help in any way email me.
Thank You Very Much.
Melvin M. Cotton

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Business Profile Summary

  • Skye Bank logo

Company Statistics

  • Complaint Against Skye Bank
  • Complaints Filed: 7
  • Reported Damages: $2,504,650.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.