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.
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From: FIRST BANK PLC <[email protected]>
Reply: [email protected]
Date: Tue, 14 Apr 2020 15:29:40 +0100
Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M
FROM: MR. EMMANUEL OYEWUSI
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.
HEAD OFFICE SAMUEL ASABIA
HOUSE 35 MARINA P.O. BOX 5216,
LAGOS, NIGERIA.
Dear Beneficiary.
VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M
We have actually been authorized by the newly appointed Minister of Finance
and the governing body of the United Nations Monetary Unit Investigate the
Unnecessary Delay on Your Payment, Recommended and Approved in your
favorite. During the course of our investigation, we Discovered with dismay
that your payment has been unnecessarily Delayed by corrupt officials of
the Bank in an attempt to swindle yours fund that has lead to many losses
from your end and unnecessary Delay in your payment receipt.
The United Nations and the International Monetary Fund (IMF) has chosen to
pay out all the compensation funds to 150 Beneficiaries from United States,
Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, Arabia,
South America, Australia and Asia and Africa Continent through ATM Visa
Card Consumers, businesses, financial institutions and governments to use
Digital currency instead of Cash and Checks.
We have arranged your payment to be paid to you via ATM Visa Card and this
will be issued on your Name and shall be posted directly to your address
via DHL or any courier services available in your country. Upon your
contact with us, the sum of US$5.8M will be credited to the ATM Visa Card
and this will enable you to withdraw ATM machines in your country with a
minimum withdrawal of US $ 5,000.00 per day. Your limit can be increased to
any amount upon your request.
In this regards, you are to contact and furnish the requested information
to the Directorate of International Payment and Transfer with the
followings;
1. Your Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Endeavor to furnish the above information to the officers below for the
issuance and delivery of your ATM Visa Card;
Sincerely,
MR. OYEWUSI EMMANUEL
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.