Complaint 169819 Details
- Date Occurred: 10/21/2014
- Reported Damages: $0.00
- Location: Nigeria
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
I received the following email:
SKYE BANK PLC
Corporate Head Quarters
3 Akin Adesola Street,
RE: NOTIFICATION ON THE IRREVOCABLE AGREEMENT ORDER ON YOUR PAYMENT/ FINAL NOTICE.
Please bear with us for making this initial contact through email, it is due to the urgency of this notification, since we are unable to reach your phone line. This is to officially bring to your notice that we have finally signed an irrevocable agreement order with the United Nations, at the 37th G8 summit which was held26–27 May 2011 in the commune of Deauville, in France. You can check this link to confirm the summit: http://en.wikipedia.org/wiki/37th_G8_summit.
The agreement instruction was for us to settle all enormous outstanding debt burden on our country, in order to enhance our business relationship with the International Community. To that effect, The Federal Ministry of Finance have finally forwarded to my humble office, the names of foreigner's/contractors that have not yet received their payment for some reasons and your name happen to be on the list hence, your payment worth USD8,000.000.00 ( Eight Million Dollars Only) is next on the payment schedule list, for this quarter of the year 2012.
In accordance with the provision act of decree 114 of the 1999 Constitution of the Federal Republic of Nigeria, on Contract Matters, your contract payment documents have been verified, approved and arrangement is being been made to effect your payment to you within the shortest period of time in our bid to transparency.
Also, it might interest you to know that a Gentleman with name JAMES WHITE from Ohio, USA., already contacted us on your behalf. He forwarded to us his full banking information and presented some documentations evidencing your payment, claiming they were signed personally by you for the release of your payment to him. He further told us that you are seriously sick and presently on a Hospital bed of which she is not even sure, you will survive. Please find below his Banking information for your-re-confirmation:
BANK NAME: Charles Schwab Bank
ADDRESS: 1397 Vidaway Columbus, Ohio 43228
A/C NAME: JAMES WHITE
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons
In view of this, you are requested to advice us immediately with the reconfirmation of the below details, for appropriate Correction, if any, in order to avoid mistakes.
1) Your Full Name
2) Contact address
3) Mobile and Fax #
4) Profession, Age And Marital Status.
5) Company Name (if any) and Position.
6) Copy Of your I.D, for proper Identification
You are to reconfirm to this office, as a matter of urgency if this Gentleman is truly your representative and also forward to us the above information, as we want to state categorically that we will not be Liable for any miss-direction of transfer of your payment to him, due to your failure to give us proper Directive/Reconfirmation as soon as possible.
Lastly, we also want to use this medium to pose a warning/advise to you, should in case you are already dealing with anybody or office posing to be the Central Bank of Nigeria or any fake financial office, we advise that you STOP further contact with them in your best interest and contact only the Skye Bank Plc., with our information accordingly with this e-mail address (email@example.com). Also give me a call on My Direct Line +234-81-2556-0147. The reason why you have not received your payment up till now, is because you have been dealing with the wrong people and office, so be advised and note that only Skye Bank Plc have in possession, the instrument for perfecting that.
Having said all this, we urge you to get back to this office immediately in order to let us know if truly JAMES WHITE is your representative as explained above, before we proceed with the next step on releasing your payment to him accordingly. Thank you for your anticipated Co-operation in advance as we await your prompt response to this matter.
MR. PAUL WILLIAMS
SKYE BANK NIG PLC.
- Seeking Resolution: Other
- I don't want anything. I know they are a scam. I just want to make others aware of their unsavory antics
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Business Profile Summary
- Complaint Against Skye Bank
- Complaints Filed: 7
- Reported Damages: $2,504,650.00
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