Read: Next of Kin Emails Are Always Scams
SKY BANK WESTERN UNIONWestern Union Money Transfer
Place du Petit Marche
Quartier Assivito, Rue Koumore.
01 B.P 3256 Lome Togo
Tel/Fax: +228-92126596
EMAIL, skyebank2007lometogo@gmail.com
WEB SITE. http://site.www.skyebankng.com
Another Scam Email
Be quick and send payment now, as well as review and fill your bank information so that we can pass on your money $ 800.000.00 in your account without any errors. As soon as we receive a transfer fee of $ 250, your money is $ 800,000. 00 will be transferred to your account within 48 working hours.
Banking information
------------------------------
Your name -----------------------
Your Bank Name......................
Your bank account number ......
Recipient Name ---------------------
Waiting for your payment now
Mr Steve Robert.
Director Skybanklometogo.
==============================
ATTENTION.
Dear Beneficiary Customer
I sent this letter to your to your email , a month ago, but I did not hear from you, I'm not sure if you got it, And that is why i say it again here, Firstly, I'm Prof. ANDY MISRA .Head, Payment, Skye, Bank, Republic of Lome Togo Branch.
Indeed Barrister, Stev Robert, From Togo Kept Your $800,000 MasterCard in our office here for your compensation and instruct us to transfer the fund $800,000 (IN MASTER CARD) to you once we get your contact.
He, Transferred $800,000 (MASTER CARD) ud dollar's which belong to his death Client (An Engineer) from your country, His Client died in a plane crash with his immediate family here,
But all his effort to contact any of his 'death client relation's, in accordance with country law, was no avail and it was through his research that he found a legacy certificate, where He signed your name
as next of kin of his fund. He Transferred the fund ($800,000) with your Name as next of kin with his new partner from Paraguay, He is in Paraguay Now.
And This Fund $800,000 in MASTER CARD, will be transfer to your bank account once we receive Your bank information's as follows and for us to create your transfer File
Your bank Name..........................
Your bank Address ..............................
Your Cell Phone Number........................
Email Address.......................
Your bank account number........................
Copy of Your Passport or id ..............................
The Total Money $800,000 on the Card will be transfer to you via
(SKYE BANK) once we receive the information's needed above.
Thanks
Director of Foreign Transfer Skye Bank Western Union Lome Togo Branch.
Prof. Andy Misra.
Dear Beneficiary Customer
I sent this letter to your to your email , a month ago, but I did not hear from you, I'm not sure if you got it, And that is why i say it again here, Firstly, I'm Prof. ANDY MISRA .Head, Payment, Skye, Bank, Republic of Lome Togo Branch.
Indeed Barrister, Stev Robert, From Togo Kept Your $800,000 MasterCard in our office here for your compensation and instruct us to transfer the fund $800,000 (IN MASTER CARD) to you once we get your contact.
He, Transferred $800,000 (MASTER CARD) ud dollar's which belong to his death Client (An Engineer) from your country, His Client died in a plane crash with his immediate family here,
But all his effort to contact any of his 'death client relation's, in accordance with country law, was no avail and it was through his research that he found a legacy certificate, where He signed your name
as next of kin of his fund. He Transferred the fund ($800,000) with your Name as next of kin with his new partner from Paraguay, He is in Paraguay Now.
And This Fund $800,000 in MASTER CARD, will be transfer to your bank account once we receive Your bank information's as follows and for us to create your transfer File
Your bank Name..........................
Your bank Address ..............................
Your Cell Phone Number........................
Email Address.......................
Your bank account number........................
Copy of Your Passport or id ..............................
The Total Money $800,000 on the Card will be transfer to you via
(SKYE BANK) once we receive the information's needed above.
Thanks
Director of Foreign Transfer Skye Bank Western Union Lome Togo Branch.
Prof. Andy Misra.
Another Scam Email
SKYE BANK
WESTERN UNION MONEY TRANSFER
Quartier Assivito, Rue Koumore.
01 B.P 3256 Lome Togo.
01 B.P 3256 Lome Togo.
Email,skyebank31@gmail.com
=============================
Julisa Lodowica
curacao, city willemstaat.
Tell -
We have provided all the documents for the transfer. Your money is now ready to be transfer to your account number. All of your original documents will be sent to you via DHL Company.
In accordance with the law of the bank and management, we need an international transfer fee of $ 250 to enable us to transfer this money $ 800.000.00 in your account. Banking here again forbade us any commission from the source of money for it, we do not have the right to deduct a cent from your $ 800.000.00.
Now go and send international transfer of $ 250 via Western Union or MoneyGram with the information below so that we can transfer the money $ 800.000.00 in your account now.
Keep in mind that it is impossible for us to deduct a cent from the initial fund, because it is against banking law here.
Send transfer fee via Western Union or MoneyGram specified below..............
==============================
Recipient Name ........... Alexander Edward
City ............................. LOME
Country ............................ TOGO
Amount ............................. $ 250
Question ............................ Ok
Answer ..............................
Waiting for payment details for immediate transfer of your money
curacao, city willemstaat.
Tell -
We have provided all the documents for the transfer. Your money is now ready to be transfer to your account number. All of your original documents will be sent to you via DHL Company.
In accordance with the law of the bank and management, we need an international transfer fee of $ 250 to enable us to transfer this money $ 800.000.00 in your account. Banking here again forbade us any commission from the source of money for it, we do not have the right to deduct a cent from your $ 800.000.00.
Now go and send international transfer of $ 250 via Western Union or MoneyGram with the information below so that we can transfer the money $ 800.000.00 in your account now.
Keep in mind that it is impossible for us to deduct a cent from the initial fund, because it is against banking law here.
Send transfer fee via Western Union or MoneyGram specified below..............
==============================
Recipient Name ........... Alexander Edward
City ............................. LOME
Country ............................ TOGO
Amount ............................. $ 250
Question ............................ Ok
Answer ..............................
Waiting for payment details for immediate transfer of your money
Be quick and send payment now, as well as review and fill your bank information so that we can pass on your money $ 800.000.00 in your account without any errors. As soon as we receive a transfer fee of $ 250, your money is $ 800,000. 00 will be transferred to your account within 48 working hours.
Banking information
------------------------------
Your name -----------------------
Your Bank Name......................
Your bank account number ......
Recipient Name ---------------------
Waiting for your payment now
Mr Steve Robert.
Director Skybanklometogo.
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