SKYE BANK PLC Corporate Head Quarters
Complaint 180264 Details

  • Date Occurred: 11/18/2014
  • Reported Damages: $0.00
  • Location: 3 Akin Adesola Street, Victoria Island, Lagos, 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

International boundaries


Attn: Beneficiary

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:

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 USD$2,000.000.00 (Two 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

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
ACCOUNT#: 121202211
ROUTING#: 440014258642
TEL: Withheld for security reasons
EMAIL: Withheld for security reasons

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. 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.

Yours Sincerely,


  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

  • SKYE BANK PLC Corporate Head Quarters logo

Company Statistics

  • Complaint Against SKYE BANK PLC Corporate Head Quarters
  • Complaints Filed: 1
  • Reported Damages: $0.00
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