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: "Mr.Ashii X" <[email protected]>
Reply: [email protected]
Date: Sat, 27 Jul 2019 13:24:58 +0100
Subject: Dear Beloved Beneficiary 84.254.34.220
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:CONTACT EMAIL: [email protected]
Dear Beloved Beneficiary
This letter is written to inform you the reason behind your delay payment.I am
Rev,Ashii Ashii the Director,International Remittance Department of this Bank,
my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is
now on compulsory leave and all power have been vested on me to make all
international payments.Also,due to reported cases of corrupt practices in other
Nigeria Banks including the Central Bank of Nigeria,the Federal Government has
revoked/canceled all power vested on those banks and has appointed our bank
(First Bank of Nigeria) to make all foreign payments.Be informed that the
Federal Government have approved the release of part-payment of$7.5M(Seven
Million Five Hundred Thousand Dollars) out of your total funds,which has been
in this bank for many years unclaimed because Mr.Jacobs Ajekigbe,Collaborated
with the Governor of Central Bank of Nigeria (CBN)and have refused to tell you
the truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself without your
knowledge,I want to help you pull out this fund to your bank account using the
easiest and the quickest method,which have not been made known to you before.By
this method,you will open a domiciliary account with this bank (First Bank of
Nigeria),Where the fund would be 1st lodged into,before it can directly credit
to any bank of your choice.
After the transfer,you will confirm the fund in your bank account within 5hours
the same day.No Cost of Transfer (COT) and no stoppage from any Government
departments as the transfer will be done within the bank alone and it is very
safe.The method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs,because of the time factor,petitions
could come from various organizations stopping your payment and asking you to
pay huge fee which would be difficult for you to pay so that they can benefit
from the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank alone as
information of the payment would be sent to the Central Control Unit (CCU) of
the Federal Ministry of Finance and office of the Accountant General of the
Federation.As a good Christian, I have nothing to gain by keeping your fund,I
want to assist you receive your fund Before it accumulate Dumurrage.You have to
follow up and work with me now.
Ensure that you keep this very confidential because of fraudsters and impostors
who go about presenting various bank accounts in order to divert another
beneficiary's fund.
your advise to reconfirm the following details below to us with valid account
co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential to avoid
intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.
1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id
Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev,Ashii Ashii
First Bank Nigeria Plc.
CONTACT EMAIL:[email protected]