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Respected Sir,
In compliance to directives of complaintsboard I approached [protected]@ymail.com, They confirmed my winnings and advised to contact to [protected]@skywalkers.org, Upon contacting them they advised to open Bank A/c with 480 GBP for transfer of my winnings. The original email ID of the Bank [protected]@skyebankng.com notified that the above email sent by skyebank to open A/c is a scam. Now who should I trust/rely upon to procced further? Please guide me urgently.
Yours faithfully,
ABDUL QADEER JAVAID KHAN
[protected]@yahoo.com
Respected Sir,
Exactly and Same as Mr Abdul Qadeer Javed khan post mail. In compliance to directives of complaintsboard I approached complaintsbureau@ymail.com, They confirmed my winnings and advised to contact to skyeinternationalbank@skywalkers.org, But, Skye International Bank forced me to open Bank A/c with 480 GBP for transfer of my winnings. I suspect and confuse in this point. Then I send mail to The original email ID of the Bank global@skyebankng.com email sent me that The Skye International Bank, Fairmile Road Christchurch is a scam and not to contact them further. So I am very confuse more than before. Please send me email on your decision urgently at this email address: www.jclalnuntluanga@yahoo.com
Yours faithfully,
James C Lalnuntluanga
Here are some mail I received:
Fundamentals of Funds TransferSaturday, 26 March, 2011 7:57 PM
From:"SKYE INTL. BANK" Add sender to Contacts
To:www.jclalnuntluanga@yahoo.com
Cc:jameslalnuntluanga@yahoo.in
Message contains attachments2 Files (141KB) | Download All
SIB acc opening for Ind..pdf
List of Winners and their Corresponding Country.docx
Fairmile Road
ChristChurch, Dorset
United Kingdom.
BH23 2JX
+[protected]
26. 03. 2011.
James C Lalnuntluanga
IN-[protected]
Periquisites For Funds Transfer
It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.
In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.
1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity, water, bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International Passport or a drivers licence.
Since you are not Resident in the United Kingdom,
You are required to Scan and Forward to us your Account Opening Document so we can create your account.
Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card, or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.
You will also scan and forward to us your passport photograph.
Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.
You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.
As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
Print, Complete and Duly Sign the Accounts Opening Form in Ink.
Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.
Your Winning Funds Will Be Transfered into Your Local Bank Account in India Within 48Hours Of Activating Your Account.
No 2:
Mail to James C lalnuntluangaWednesday, 30 March, 2011 4:57 PM
From:This sender is DomainKeys verified"Cybercrimebureau Uk" Add sender to Contacts
To:www.jclalnuntluanga@yahoo.com
Contact the Bank for claim of your winning funds:
Skye International Bank
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX
Tel: +[protected]
Email: skyeinternationalbank@skywalkers.org
No 3:
PER YOUR EMAILFriday, 1 April, 2011 4:21 PM
From:"BRITISH HIGH COMMISSION" Add sender to Contacts
To:www.jclalnuntluanga@yahoo.com
BRITISH HIGH COMMISSION
TEL: +[protected]
Email: britishhighcommission@ukhome.net
ATTENTION
We have received your email, and consequently reviewing the contents towards ascertaining the facts, We have contacted WPC who confirmed that you are a winner as they have it on file.
HMRC is responsible for delivery within and outside the UK. So once your winnings have been confirmed by the WPC Winning Processing Centre they forward your Parcel to The HMRC so you can go ahead and make the payment.
Noting would surely go wrong with your winnings You can always get back to our office via phone or email
WINNING PROCESSING CENTRE
Corp Tax Office North London
Postal address: 1 HMRC Building.
London, England
Email: wp.centre2009@gmail.com
Telephone opening hours:
Tel: +[protected]
Fax: +[protected]
Yours in Service
Mr.Robert Scott Dewar CMG
CONSULAR
+[protected]
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA
Respected Sir,
In compliance to directives of complaintsboard I approached complaintsbureau@ymail.com, They confirmed my winnings and advised to contact to skyeinternationalbank@skywalkers.org, Upon contacting them they advised to open Bank A/c with 480 GBP for active the account that is attached below(In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.
1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity, water, bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International Passport or a drivers licence.
Since you are not Resident in the United Kingdom,
You are required to Scan and Forward to us your Account Opening Document so we can create your account.
Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card, or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.
You will also scan and forward to us your passport photograph.
Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.
You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.
As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
Print, Complete and Duly Sign the Accounts Opening Form in Ink.
Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.
Your Winning Funds Will Be Transfered into Your Local Bank Account in India Within 48Hours Of Activating Your Account. Now who should I trust/rely upon to procced further?) Please guide me urgently.is it fake
Yours faithfully,
rohit katoch
Respected Sir,
Exactly and Same asabove post mail. In compliance to directives of complaintsboard I approached complaintsbureau@ymail.com, They confirmed my winnings and advised to contact to skyeinternationalbank@skywalkers.org, But, Skye International Bank forced me to open Bank A/c with 480 GBP and active my account first . I am attaches the mail i received from skye international bank (In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.
from:skyeinternationalbank@skywalkers.org
ChristChurch, Dorset
United Kingdom.
BH23 2JX
+[protected]
05. 04. 2011.
1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity, water, bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International Passport or a drivers licence.
Since you are not Resident in the United Kingdom,
You are required to Scan and Forward to us your Account Opening Document so we can create your account.
Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card, or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.
You will also scan and forward to us your passport photograph.
Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.
You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.
As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
Print, Complete and Duly Sign the Accounts Opening Form in Ink.
Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.
Your Winning Funds Will Be Transfered into Your Local Bank Account in India Within 48Hours Of Activating Your Account)and they transfer my winnings money. I suspect and confuse in this point. Please send me email on your decision urgently at this email address and
Yours faithfully,
rohit katoch
Here are some mail I received:
All Internet User, this is my warning for you, Skye International Bank Christ church Dorset are only scam and fraude. This email address: complaintsbureau@ymail.com, britishhighcommission@ukhome.net, WESTERN UNION MONEY TRANSFER" wumt.online06@hotmail.com.hk
UK Investigation Bureau Team
uk-verificationboard2002@hotmail.com and many others, they all are Cybercriminal and scammer. They all are link. Dont trust any one of them. I had proved from British Government. Trust me, They all are Fraudester. I have many list of Cybercriminal its called 419 Nigerian Scammer. I am always ready to help and you can send mail to www.jclalnuntluanga@yahoo.com Let fight together Cybercriminal and kill them all.
Respected Sir,
Exactly and Same as above post mail. In compliance to directives of complaints board I approached complaintsbureau@ymail.com, They confirmed my winnings and advised to contact to skyeinternationalbank@skywalkers.org, But, Skye International Bank forced me to open Bank A/c with 480 GBP and active my account first . I am attaches the mail i received from skye international bank (In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.
from:skyeinternationalbank@skywalkers.org
ChristChurch, Dorset
United Kingdom.
BH23 2JX
+[protected]
05. 04. 2011.
1) A jpg passport photograph
2)A utility bill receipt; which could either be an electricity, water, bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International Passport or a drivers licence.
Since you are not Resident in the United Kingdom,
You are required to Scan and Forward to us your Account Opening Document so we can create your account.
Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card, or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.
You will also scan and forward to us your passport photograph.
Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.
You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.
As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
Print, Complete and Duly Sign the Accounts Opening Form in Ink.
Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.
Your Winning Funds Will Be Transfered into Your Local Bank Account in India Within 48Hours Of Activating Your Account)and they transfer my winnings money. I suspect and confuse in this point. Please send me email on your decision urgently at this email address
vinayk201@gmail.com
Yours faithfully,
Vinay kumar
I am khalil adwairi from Jordan, I have received the same winning nessage. I made an investigate and then contacted to complaintsbureau@ymail.com they confirmed my winnig and asked me to contact the the Skye International Bank on
Skye International Bank
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX
Tel: +[protected]
Email: skyeinternationalbank@skywalkers.org
and to Contact the National Lottery Corporation Office
Directly on:
23 Stanwell Road, Ashford
Middlesex, TW15 3DU
United Kingdom: +[protected]
Email: disbursementannex@ymail.com
I contacted with the two sides: the National Lottery Corporation confirmed also my winnig and asked me to contact the skye bank.
as the following:
Hello Khalil Adwairi,
We Conduct Lottery Draws after Which we Forward the List of Winners along Side an Authority to Disburse Winning Funds to the Payout Bank.
However, Last Year we did not Notify Our Winners due to the indiscriminate use of Our Company Name by Fraudsters.
Hackers go as far as Notifying Internet Users that they won a Huge Sum of Money as Lottery When they are not Winners.
To this End, We Suspended Notification of Winners, so as not to Commemorate the Fraudulent Practices of Hackers.
We have Forwarded the List of Winners to the Skye International Bank Plc for Disbursement.
Enquire from the Skye International Bank Plc if your Identification Number is on the Winners List.
If you are a Lucky Winner, you will receive Information's from the Bank on how you Can Collect your Winning Funds.
The Contact Information of the Skye International Bank Plc is Stated Below;
Skye International Bank Plc
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX
Tel: +[protected]
Email: skyeinternationalbank@skywalkers.org
Hello khalil Adwairi,
We just received a confirmatory message from National Lottery Corporation UK, Organisers of the BBC ONLINE LOTTERY that you actually emerged Winner in the 3rd Stage intercontinental Draw.
You're Winning Identification number is ...
We are afraid you are been contacted by hackers, as the Management of National Lottery Corporation UK Has not contacted you. Hackers stole profiles of winners and they are now been contacted illegally so as to rip them off their winnings and personal belongings.
The message forwarded to you as your winning notification is from the Hackers.
All National Lottery winnings for 2011 are been Handled by the Skye International Bank. Skye International Bank is the Authorised Payout bank of the
National Lottery Corporation WINNINGS for 2011.
Contact them immediately [Skye International Bank] with your identification number so as not to allow hackers possibly make claims of your winnings.
Hackers are Aware you Won the Lottery and are trying to Scam you. Call the Skye international Bank Immediately and ask them to put a HOLD on your Winning Funds so that it cannot be collected by Hackers.
These Fraudsters trying to Scam you might also be trying to collect your Winning Funds From the Skye International Bank, if they have your Passport Photograph and Any Identification Document Bearing your Name.
You can Contact the Skye International Bank on
Skye International Bank
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX
Tel: +[protected]
Email: skyeinternationalbank@skywalkers.org
You Can Contact the National Lottery Corporation Office
Directly on:
23 Stanwell Road, Ashford
Middlesex, TW15 3DU
United Kingdom: +[protected]
Email: disbursementannex@ymail.com
Contact us on any issues arising concerning the aforesaid
Winnings.
Help us to serve you better!
Powered by the UK government.
The Skye International Bank forced me to open Bank A/c with 480 GBP and active my account first . I am attaches the mail i received from skye international bank (In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.
The reply of the kyeinternationalbank as the follow:
Fairmile Road
ChristChurch, Dorset
United Kingdom.
BH23 2JX
+[protected]
Attn: Khalil Adwairi
Perquisites for Funds Transfer
It is our perquisite for funds transfer that you open an account with our bank before funds above 10, 000.00GBP could be transferred out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.
In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.
1) A jpg passport photograph
2) A utility bill receipt; which could either is an electricity, water, bus or telephone.
Alternatively, a Tax payment receipt or your Pan Card. OR
A valid identity card: which could either be an International Passport or a drivers licence.
Since you are not Resident in the United Kingdom,
You are required to Scan and Forward to us your Account Opening Document so we can create your account.
Your Account Opening Document is a Valid Means of Identification which could either be a driver's licence or a school or work Identity Card or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.
You will also scan and forward to us your passport photograph.
Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.
You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable Via WUMT
As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
Print, Complete and Duly Sign the Accounts Opening Form in Ink.
Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are Required to State Your Local Bank Name in Your Home Country, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.
Your Winning Funds Will be Transfered into your Local Bank Account Stated Within 48 hrs of Activating Your Account.
Hi Team
Good morning, I have received an email from Cyber Crime Bureau and SKYE INTL. BANK
Please go through an email and please confirm is it genuine or fake.
HelloFrom: Cyber Crime Bureau
Date: Tue, Apr 12, 2011 at 3:13 AM
Subject: FRAUD ALERT
To: kathodda@gmail.com
Hello Thodda Kalyan Kumar,
We just received a confirmatory message from National
Lottery Corporation UK, Organisers of the BRITISH TELECOM
MOBILE DRAW that you actually emerged Winner in the 3rd
Stage intercontinental Draw.
Your Winning Identification number is IN-6667R74442
We are afraid you are been contacted by hackers, as the
Management of National Lottery Corporation UK Has not
contacted you.
Hackers stole profiles of winners and they are now been
contacted illegally so as to rip them off their winnings and
personal belongings.
The message forwarded to you as your winning notification is
from the Hackers.
All National Lottery winnings for 2011 are been Handled by
the Skye International Bank.
Skye International Bank is the Authorised Payout bank of the
National Lottery Corporation WINNINGS for 2011.
Contact them immediately [Skye International Bank] with your
identification number so as not to allow hackers possibly
make claims of your winnings.
Hackers are Aware you Won the Lottery and are trying to Scam
you.
Call the Skye International Bank Immediately and ask them to
put a HOLD on your Winning Funds so that it cannot be
collected by Hackers.
These Fraudsters trying to Scam you might also be trying to
collect your Winning Funds From the Skye International Bank,
If they Have your Passport Photograph and Any Identification
Document Bearing your Name.
You can Contact the Skye International Bank on
Skye International Bank
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX
Tel: +[protected]
Email: skyeinternationalbank@skywalkers.org
You Can Contact the National Lottery Corporation Office
Directly on:
23 Stanwell Road, Ashford
Middlesex, TW15 3DU
United Kingdom
T: +[protected]
Email: disbursementannex@ymail.com
Contact us on any issues arising concerning the aforesaid
Winnings.
Help us to serve you better!
Powered by the UK governmen Kalyan Kumar,
We Conduct Lottery Draws after Which we Forward the List of Winners along Side an Authority to Disburse Winning Funds to the Payout Bank.
However, Last Year we did not Notify Our Winners due to the Indiscriminate use of Our Company Name by Fraudsters.
Hackers go as far as Notifying Internet Users that they won a Huge Sum of Money as Lottery When they are not Winners.
To this End, We Suspended Notification of Winners, so as not to Commemorate the Fraudulent Practices of Hackers.
We have Forwarded the List of Winners to the Skye International Bank Plc for Disbursement.
Enquire from the Skye International Bank Plc if your Identification Number is on the Winners List.
If you are a Lucky Winner, you will receive Information's from the Bank on how you Can Collect your Winning Funds.
The Contact Information of the Skye International Bank Plc is Stated Below;
Skye International Bank Plc
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX
Tel: +[protected]
Email: skyeinternationalbank@skywalkers.org
Hi Team.
Just need to confirm from you what is total Wining amount for this Identification number # IN-6667R74442 (falls under STAGE 3), because the Winning amount showing 500, 000.00 GBP under STAGE 3 in the attahed document which you sent 4 hours ago and one which is mentioned as 10, 000.00 GBP highlighed in the below email.
Please confirm once again what is total Wining amount.
Thank you in advance
Kalyan
- Hide quoted text -
On Wed, Apr 13, 2011 at 2:11 AM, SKYE INTL. BANK wrote:
Fairmile Road
ChristChurch, Dorset
United Kingdom.
BH23 2JX
+[protected]
13. 04. 2011.
Kalyan Kumar
IN-6667R74442
Periquisites For Funds Transfer
It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.
In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.
1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity, water, bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International Passport or a drivers licence.
Since you are not Resident in the United Kingdom,
You are required to Scan and Forward to us your Account Opening Document so we can create your account.
Your Account Opening Document is a Valid Means of Identification which could either be a drivers licence or a school or work Identity Card, or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.
You will also scan and forward to us your passport photograph.
Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.
You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.
As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
Print, Complete and Duly Sign the Accounts Opening Form in Ink.
Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transferred into.
Your Winning Funds Will Be Transferred into Your Local Bank Account in India Within 48Hours Of Activating Your Account
Is skye international bank fake or real?////
Has this transferred the lottery winning prize to any one ? I m also the winner of bbc lottery. Plz answer me quickly...
ADAM BANK AND COMPANY
EDINBURJH
+[protected]
+[protected]
PK-[protected]-66H
Periquisites For Funds Transfer
It is our prerequisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transferred out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.
In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.
1) A jpg passport photograph
2)A utility bill receipt; which could either be an electricity, water, bus or telephone.
Alternatively, a Tax payment receipt or your Pan Card OR
A valid identity card: which could either be an International Passport or a driver’s license.
Since you are not Resident in the United Kingdom,
You are required to Scan and Forward to us your Account Opening Document so we can create your account.
Your Account Opening Document is a Valid Means of Identification which could either be a driver’s license or a school or work Identity Card or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.
You will also scan and forward to us your passport photograph.
Upon receival of the Aforesaid document, your account will be Created but not ACTIVE.
You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable Via WUMT
As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
Print, Complete and Duly Sign the Accounts Opening Form in Ink.
Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are required to State Your Local Bank Name in Your Home Country, Account Holder's Name and Account Number Which you require your Winning Funds to be transferred into.
Your Winning Funds Will be transferred into your Local Bank Account Stated Within 48hrs of Activating Your Account.
Adam and Co. Private Bank.
25 St Andrew Square Edinburgh,
City of Edinburgh EH2 1AF,
United Kingdom.
Tel: +44 [0] [protected]
Tel: +44 [0] [protected].
my name is zafar mehmood awan.i received this mail on my mail address
that you won the pounds and your winning number is PK-[protected]-66H.please sir verified this prize that i really won the prize.
my e-mail address is bilal_enr@yahoo.com
please sir contact me immediately.
i shall be very thankful to you for this act of kindness.