WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Customer Service <[email protected]>
Date: Sat, 2 Jun 2018 15:24:55 +0000 (UTC)
Subject: Dear Sir/Madam,


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Dear Sir/Madam,

We were mandated by the Federal Government of Nigeria last week to effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started the dispatching of Automated Teller Machine (ATM) Cards to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund through (ATM) Card if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to +2348034127439.

Your Sincerely,

Mr.Walid Youssef,
Executive Director(Public Sector),
First Bank Nigeria Ltd.,
+2348034127439.
[email protected]

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