from: MICHEAL PETERS <dryaradu233@gmail.com>
reply-to: petersmicheal668@gmail.com
date: Jan 20, 2021, 11:30 PM
subject: HERE IS TE
mailed-by: gmail.com
THE SKYE BANK NIGERIA PLC
Head Office 3, Akin Adesola Street, Victoria Island,
Phone +234-9014669244
Official email:-petersmicheal668@gmail.com
SWIFT Code PRDTNGLA
Hello
How are you doing today? I hope not bad ,well it has being a long time
we have not heard from you why? please understand that your fund is
still with us here in THE SKYE BANK PLC And Base on the meting we
held with The INTERNATIONAL COMMUNITY, FBI and UNITED NATION They
Approved THE SKYE BANK NIGERIA PLC To Transfer Your APPROVED Fund
Worth $3,5 million dollars into your Bank Account But the problem we
are having now is one Mr Ali Smith contacted us that you are ONE OF
THE PEOPLE COVID 19 KILLED IN EURO and He is your next of Kim to clam
the fund and he has present all the Documents Together with the New
Bank Account information for us to transfer the $3.5 million Dollars
as part payment to his bank account,
.......PLEASE WE WILL LIKE TO HEAR FROM YOU IF YOU ARE STILL ALIVE TO
ENABLE US KNOW WHAT TO DO AND IF WHAT MR ALI SMITH SAID IS TRUE OR NOT OK
PLEASE HERE IS THE BANK ACCOUNT HE PRESENT TO US TO TRANSFER THE FUND
INTO HIS BANK ACCOUNT BELOW,DO YOU KNOW ABOUT IT?
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy
I will be glad to hear from you fast
Thanks
MR MICHEAL PETERSON
OPERATION DIRECTOR THE SKYE BANK PLC KAYA
email:-petersmicheal668@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Peterson - Skye Bank - petersmicheal668@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- TheBadNews
- The Sentinel

- Posts: 3192
- Joined: 13 Aug 2020
Michael Peterson - Skye Bank - petersmicheal668@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.