Skye Bank

Skye Bank Ltd of Accra, Ghana is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

REMINDER: TRANSFER... Friday, November 7, 2008 9:53 PM From: "SKYE BK LTD" <skyebkltd@gmail.com> 

Attention:

REMINDER: SWIFT TRANSFER

This is to remind you of your fund pending for transfer with our Bank. We have mailed you before regarding same but you ignored our mail. Though we are convinced that you have only been conscious of Internet Fraud but the fact remains that this is the only mean of contacting you for now until you provide a better medium of communicating with you.

Sometime ago your fund was sent to our bank from the ECOWAS Foreign Payment Panel (i.e.) Economic Community of West African States consisting countries like: Ghana, Togo, Benin Rep., Senegal, Ivory-coast, Gambia, Mali, etc. Then after some period of time they called the fund back to their treasury in World Bank. For this period of time the fund was in our bank, it generated some interest which we considered your long suffering as one of the Foreigners who has not received his/her payment. Through this, we have decided to pay you this interest fund via diplomatic delivery system.

In view of this, you are hereby instructed to contact us to reconfirm your banking information.

Reconfirm to us your bank particulars like: 1. Beneficiary name and address _________________ 2. Name and Address of your bank ________________ 3. Your account number and swift code _________________ 4. Any form of your identification for example: you’re international passport or your driving license. 5. Fax and Telephone number for easy communication___________ 6. The nearest airport to you

We poised to serve you better and make you receive your fund in good faith.

Best Regards,

MR. BENSON KUJO HEAD OF TREASURY DEPARTMENT SKYE BANK ACCRA GHANA

Note: We have decided not to contact you through phone or Fax but email for security reason. Also, all information provided to us is kept safe and treated as confidential as it is one of our banking rules to keep customers information safe and confidential.

Other Skye Bank examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: Skye Bank

"Si-Sn" Pages: Siamrak Company Limited, Sidetrack Company Limited, Sierra Leone Diamond and Mining Corporation, Sierra Leone Diamond Corporation, Sierra Leone Gold and Diamond Corporation, Silver Trust B.V, Simpson Millar LLP, Singer Textiles Company, SinoSteel Corporation, Sinosteel Trading Company Ltd, Skye Bank Ltd, Skye Bank Nigeria, Skyline Courier Company, SNS Bank, SNS Bank and Securities BV