ml7928
29 February 2008, 10:50
fromSkye Bank Nigeria Plc <nigeriaplc.skyebank1@yahoo.com>
reply-toskyebank60@yahoo.com,
tonigeriaplc.skyebank2@yahoo.com,
dateFri, Feb 29, 2008 at 5:18 PM
subjectPAYMENT ADVICE
mailed-byyahoo.com
signed-byyahoo.com
hide details 5:18 PM (30 minutes ago) Reply
Skye Bank
===Expanding your world
SKYE BANK NIGERIA PLC.
PLOT 23/55 SKYEBANK TOWERS,
ADEOLA ODEKU ST..
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX:234-1-2216507
Attn: Beneficiary
Sir,
This is to inform you that we received instructions from the newly constituted /inaugurated Nigerian National Assembly of the Senate House Committee on Finance,Appropriation & Foreign Debt in-conjunction with the office of his Excellency,the President of Nigerian Alhaji Umaru Musa Yar'adua and and his Vice Dr.Goodluck Jonathan advising us to release with immediate effect your overdue contract payment which has remain elusive to you even after the past administration was instructed to effect this payment of yours before leaving office on May 29th 2007 by the international community, which they failed to pay you.
Sir, it is upon this notice that we write to inform you once again to please reconfirm to this bank within the next 24 hours your real banking information as we are in doubt over this submitted banking information we receive from the above mentioned authorities on your behalf, and as a financial institution that know what it takes to make international transfer of this nature, it will be stupid of us to commence your payment without your proper reconfirmation of this received bank account.
Furthermore, this bank wishes to advise you without further delay to reconfirm your banking particulars where this fund will be transferred to immediately as your receiving bank account,We advised you do this immediately so that your transfer will commence.
I have your file before me and the data's are correct and un-tampered but your account informations remains in doubt,as it is my duty to recommend your transfer to the Telex Department (Remittance Unit) of this bank for final remittance to real bank account.
However,we reserve the right to return this fund back to the Nigerian Treasury as unclaimed deposit incase you fail to provide your real banking information, I have the opportunity to write you based on the instructions We received from the above mentioned authrorities some days.
Please reconfirm this account to us so I can submit your file among the List of contractors to be paid within the next 3 banking days in line with the directive of the newly inaugurated Nigerian Government who instructed us to pay you this long owed debt.
Bank name : BANKA KOPER D.D.
6502 KOPER ( SLOVENIA ) - Pristaniska,14
Swift Code : BAKOSI2X
Account No: Si56101000037600784
Account Beneficiary : Atlas Trading Inc.
Meanwhile,we wish to inform you that we have received all necessary papers to guide your transfer from the Nigerian Government.
Victor Jaja.
Head Customer Service
Skye Bank Nigeria Plc.
reply-toskyebank60@yahoo.com,
tonigeriaplc.skyebank2@yahoo.com,
dateFri, Feb 29, 2008 at 5:18 PM
subjectPAYMENT ADVICE
mailed-byyahoo.com
signed-byyahoo.com
hide details 5:18 PM (30 minutes ago) Reply
Skye Bank
===Expanding your world
SKYE BANK NIGERIA PLC.
PLOT 23/55 SKYEBANK TOWERS,
ADEOLA ODEKU ST..
VICTORIA ISLAND LAGOS-NIGERIA
TEL/FAX:234-1-2216507
Attn: Beneficiary
Sir,
This is to inform you that we received instructions from the newly constituted /inaugurated Nigerian National Assembly of the Senate House Committee on Finance,Appropriation & Foreign Debt in-conjunction with the office of his Excellency,the President of Nigerian Alhaji Umaru Musa Yar'adua and and his Vice Dr.Goodluck Jonathan advising us to release with immediate effect your overdue contract payment which has remain elusive to you even after the past administration was instructed to effect this payment of yours before leaving office on May 29th 2007 by the international community, which they failed to pay you.
Sir, it is upon this notice that we write to inform you once again to please reconfirm to this bank within the next 24 hours your real banking information as we are in doubt over this submitted banking information we receive from the above mentioned authorities on your behalf, and as a financial institution that know what it takes to make international transfer of this nature, it will be stupid of us to commence your payment without your proper reconfirmation of this received bank account.
Furthermore, this bank wishes to advise you without further delay to reconfirm your banking particulars where this fund will be transferred to immediately as your receiving bank account,We advised you do this immediately so that your transfer will commence.
I have your file before me and the data's are correct and un-tampered but your account informations remains in doubt,as it is my duty to recommend your transfer to the Telex Department (Remittance Unit) of this bank for final remittance to real bank account.
However,we reserve the right to return this fund back to the Nigerian Treasury as unclaimed deposit incase you fail to provide your real banking information, I have the opportunity to write you based on the instructions We received from the above mentioned authrorities some days.
Please reconfirm this account to us so I can submit your file among the List of contractors to be paid within the next 3 banking days in line with the directive of the newly inaugurated Nigerian Government who instructed us to pay you this long owed debt.
Bank name : BANKA KOPER D.D.
6502 KOPER ( SLOVENIA ) - Pristaniska,14
Swift Code : BAKOSI2X
Account No: Si56101000037600784
Account Beneficiary : Atlas Trading Inc.
Meanwhile,we wish to inform you that we have received all necessary papers to guide your transfer from the Nigerian Government.
Victor Jaja.
Head Customer Service
Skye Bank Nigeria Plc.