skyeremittancedept@outlook.com

[Wayne]

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Reply-To: <skyeremittancedept@outlook.com>
From: "Skye Bank Plc"<b.ankphbpa.ymentcentre@bbs.ctex.org>
Subject: Good day Beneficiary/Date; 29/ 10/ 2013

Head Office:
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line: +2348169900576
Fax: 234 111 6998
Date; 29 / 10/ 2013


Good day Beneficiary


I am Mr. Timothy Oguntayo the Head authorized Fund Crediting Manager handling all foreign unpaid inheritance fund. your payment file was open yesterday after the executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. However, after the approval this morning. I decided to contact you immediately to inform you about the Re-approval of your part payment. To enable us know that we have contacted the rightful beneficiary. Do fill and return the below listed personal details so as to enable us cross check with the one in your payment file and commence with the release of your part approval payment of $2.5m.

First Name:
Last Name:
Middle Name:
Address:
BOD: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Either Drivers License OR International Passport OR Identification Picture.

As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your account details and transfer instructions.

Thanks.

MR. TIMOTHY OGUNTAYO
DIRECTOR,
HEAD FUND CREDITING MANAGER
SKYE BANK PLC

[firefly]

About +2348169900576:
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

Same phone number is also reported in viewtopic.php?f=6&t=12934&p=36183&hilit=2348169900576#p36183

[Wayne]

Received: from localhost (smtp.yetnet.ch [91.138.1.141])
From: "Mr. Timothy Oguntayo" <mr.timothyogun@zsk.name>
Reply-to: "Mr. Timothy Oguntayo" <mr.timothyogun@zsk.name>
Subject: Re: Order to release all outstanding payment through our Bank.&#8207;

Attention: Legal Beneficiary,

I am Mr. Timothy Oguntayo, the newly Head authorized Fund Crediting Manager
handling all foreign unpaid inheritance and contract fund. Your name is
among the listed beneficiaries who have not receive their inheritance
payment and also among the once who have lost a lot of money while trying to
claim their inheritance. Your payment file have been open today after the
World Bank Executive board meeting concerning all Unpaid inheritance. And we
notice that your payment have been kept pending for a very long time due to
the wrong information given previously by the payment Administrative
officer.

The Federal Republic of Nigeria under the instruction of His Excellency
President Goodluck Ebele A. Jonathan, GCFR have given ORDER in the First
Quarter Payment Approval on Friday (January 24th, 2014) to release ALL
outstanding payment through our Bank and your name is among the listed
approved beneficiaries to receive their PART PAYMENT of US$2.5M.

Furthermore, to be sure of whom we have contacted, The Skye Bank Management
hereby advice that you fill and return the below listed personal details so
as to enable us cross check with the one in your payment file before we
commence with the release of your approval part payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:

As soon as the above information is receive and confirm correctly, the bank
management will not hesitate to furnish you with your online account details
and transfer instructions.

We Sincerely Apologize for the delay you have encountered in trying to
receive your fund, but we assure you that those delays will never be
encountered again.

Best Regards
MR. TIMOTHY OGUNTAYO
DIRECTOR,FUND CREDIT OFFICER SKYE BANK NIGERIA PLC.

[Wayne]

Received: from localhost (smtp.yetnet.ch [91.138.1.141])
From: "Mr. Timothy Oguntayo" <mr.timothyogn@zsk.name>
Reply-to: "Mr. Timothy Oguntayo" <mr.timothyogn@zsk.name>
Subject: Re: Order to release all outstanding payment through our Bank

Attention: Legal Beneficiary,

I am Mr. Timothy Oguntayo, have you received your online account Transfer
access? Your urgent response is highly needed for my record purpose.

Best Regards
MR. TIMOTHY OGUNTAYO
DIRECTOR,FUND CREDIT OFFICER SKYE BANK NIGERIA PLC.

[Wayne]

Received: from phpmailer (41.138.182.66 [41.138.182.66])
by localhost with HTTP (UebiMiau);
Tue, 9 Dec 2014 17:33:35 +0100
Date: Tue, 9 Dec 2014 17:33:35 +0100
To: undisclosed-recipients:;
From: "MR. TIMOTHY OGUNTAYO" <timothyogun@hotmail.com>
Reply-to: "MR. TIMOTHY OGUNTAYO" <timothyogun@hotmail.com>
Subject: Why have you abandon your outstanding payment?

Attention: Legal Beneficiary,

Why have you abandon your outstanding payment? What is the problem? I am willing to assist you complete this transaction once and for all, if only you are ready to work with my advise.

I wait to hear from you. Reply via my official email id which is: skyebak.ng@accountant.com

Thanks.

MR. TIMOTHY OGUNTAYO
DIRECTOR,HEAD FUND CREDITING MANAGER
SKYE BANK PLC.
DIRECT TEL: +2348077823845


Phone:
+2348077823845
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[firefly]

Posted on the behalf of the victim:

Email received:

From: "Mrs. Rosemary Idom" <colladoaut@speedy.com.ar>
Date: Wed, Sep 30, 2015 at 8:20 PM
Subject: Bank Of Africa Executive Director
To:


BANK OF AFRICA
Plot 4 AD Kings Avenue,
Isolo Lagos Nigeria
Tel:+234 8093770109



RE SUB-REQUEST FOR THE RELEASE OF US$1.5MILLION DOLLARS

Attention; Beneficiary

Notification!!!!!!!!

I have sent you several emails in other for you to apply for the claim of your abandoned inheritance Fund value of $1.5 million united state dollars, but now, I think this should be the last time i will email you over this fund again because,i have discovered that you are not interesting to receive it. Now, this is the only opportunity that you have to claim your fund, and it is the last chance.Therefore, without adhering to these instructions, your fund should be cancel and revert
back to our Federal government account, and you can never receive penny again. so, i will advise you to read the below message and act accordingly.The management of Bank Of Africa Plc is here to remind you that we have given you enough chance to claim your fund value the sum of US$1.5 Million United State Dollars.

Sorry, we have find out that you are no longer interesting to have your fund due to unable to raise the required charges, which is much money for you to come up with. For your information, we are using this opportunity to bring to your notice that the World bank executive director has instructed us to wave out part of the required charges which you supposed to send and you were advice to send $50 only, for the processing the release of your fund and it is the only fee needed to enable us finalized process and send you, your fund through any of this 2 option,(Bank to Bank wire Transfer) (Through ATM Master Card) Now, you are required to send to us only $50 to enable us finalized on sending your fund through any of your chosen option.The reasons for this plan is because, the authority has order us to revert all the unclaimed outstanding fund back to Federas Government account before the end of next, and that is the reason why we are bringing this notice to anybody who fails to claim his or her own fund before the date, should consider the fund lose,For your information, this is your opportunity to claim your fund, as you can see now, the charges is lesser for you to afford, therefore, I will advice you to do everything possible to send the $50 before this chance of one week. But failure to dance to this instruction, our government wills seizes your fund and you can never receive penny again.It is better for you to send the $50 because, that is the only delay we are having for now, like I said, your fund is now ready to be sent to you.

Don’t lose this chance because, this is the last chance you have to receive your US$1.5Million United State Dollars, Please, do everything possible to send this fee before hand. Listen, as soon as you send it, I am given you every promise that your fund should be sent to you under 24hours.Please don’t bother to contact back when you know that you can not afford to send this $50. Just forget about the fund because,it should be directed to our government account immediately, take note of this.The ball is in your court now.A word is enough for a wise.

Below is the payment information, please look it carefully before you send the money to avoid mistake ok.

Here is the payment information;

Receive Name: Ben Musa
Address: Lagos Nigeria
Question: Good
Answer: Day
Mtcn:................


I am waiting to receive the payment confirmation as soon as
possible.
Thanks for your kind understanding.

Sincerely,

Mrs. Rosemary Idom,
Bank Of Africa Executive Director
Plot 4 AD Kings Avenue Isolo Lagos Nigeria.
Tel: +2348093770109

Phone:
+2348093770109
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

We offer Funding for Businesses, Mortgage, Refinance,Hotels, Real Estate, Home ETC.
People
MR. TIMOTHY OGUNTAYO <james.duawet@yahoo.com> 26 Nov at 8:14 PM
Reply-To: "MR. TIMOTHY OGUNTAYO" <timothyogun@hotmail.com>
Message body


Greetings,

Be informed that We offer Funding for Businesses, Mortgage, Refinance,Hotels, Real Estate, Home, Personal Financing, Hydro Power etc at 2%interest rate and repayment is from 1-10 years. Loan funding amount ranges from 1M to 1B USD/EUR. We are also direct provider of Fresh Cut BG, SBLC, POF, LC, DLC, BD, Bonds and CDs and these Instruments are specifically for lease and sale.

We are one of the leading Financial instrument providers and we deliver with time and precision. You are at liberty to engage our Leased or Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans etc. We issue from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank, Standard Chartered Bank.

Thanks.
MR. TIMOTHY OGUNTAYO
DIRECTOR,HEAD FUND CREDITING MANAGER SKYE BANK PLC

[Big Al]

Loan scam this time:

Greetings,

Be informed that We offer Funding for Businesses, Mortgage, Refinance,Hotels, Real Estate, Home, Personal Financing, Hydro Power etc at 2%interest rate and repayment is from 1-10 years. Loan funding amount ranges from 1M to 1B USD/EUR. We are also direct provider of Fresh Cut BG, SBLC, POF, LC, DLC, BD, Bonds and CDs and these Instruments are specifically for lease and sale.

We are one of the leading Financial instrument providers and we deliver with time and precision. You are at liberty to engage our Leased or Purchased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans etc. We issue from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank, Standard Chartered Bank.

Thanks.
MR. TIMOTHY OGUNTAYO
DIRECTOR,HEAD FUND CREDITING MANAGER SKYE BANK PLC

Header:

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Date: Tue, 4 Dec 2018
From: "MR. TIMOTHY OGUNTAYO" <blessing.odion1@yahoo.com>
Reply-To: "MR. TIMOTHY OGUNTAYO" <timothyogun@hotmail.com>
Subject: We offer Funding for Businesses, Mortgage, Refinance,Hotels, Real Estate, Home ETC.