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: "Mrs Carolina Daniel"<[email protected]>
Reply: [email protected]
Date: Wed, 05 Sep 2018 12:34:19 +0100
Subject: REF: - INSTRUCTION TO CREDIT YOU WITH SUM OF(US$41,000.000.00)
FIRST BANK NIGERIA
Plot 35, Samuel Asabia House Marina Way
Central Business District,
Cadastral Zone,
Lagos, Nigeria
REF: – INSTRUCTION TO CREDIT YOU WITH SUM OF(US$41,000.000.00)
This is to inform you about the latest RESOLVED by the Board of Directors FIRST BANK NIGERIA (FBN) in respect to your (UNCLAIMED) overdue Payment (US$41,000.000.00), Which was forwarded to Us from CENTRAL BANK NIGERIA With an approval from FINANCE MINISTER OFFICE , to credit your account. which has been held for a long period. Also we wish to inform you that your payment file has been forwarded to the Managing Director of FIRST BANK NIGERIA for immediate payment through.
Dr, Onasanya Stephen Olabisi, who will direct you on how you will receive your Fund.
Meanwhile, you are advised to contact: Dr, Onasanya Stephen Olabisi. To direct you how you will receive your payment through our offshore corresponding Bank (METRO BANK OF PANAMA). With your reconfirmation details.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR DIRECT TELEPHONE:
YOUR COPY OF YOUR ID:
Contact Person: Dr Onasanya Stephen Olabisi
The Group managing Director / Chief Excutive Officer First Bank Nigeria Plc (FBN)
Phone: +234-9057028715
Email: [email protected]
Email: [email protected]
Congratulations!
Yours Sincerely,
Mrs Carolina Daniel