From: "Mr. Harold Wesley" <bankofamerica18791@gmail.com>First Bank Plc.
Date: Wed, 24 Apr 2024 03:37:18 -0700
Subject: FROM INTERNATIONAL REMITTANCE DEPARTMENT.
International Foreign Remittance
57/58,Breadfruit,street,
Marina Lagos Nigeria.
Email: firstbanknigeria2634@gmail.com
ATTENTION BENEFICIARY,
I am Rev. Ashii Ashii the Assistant Director,FIRST Bank PLC,my Boss,
Mr. Patrick Iyamabo, the Managing Director/CEO of this bank is now on
compulsory leave and all
power has been vested on me to make all international payments. Also,
due to reported cases of corrupt practices in Nigeria Banks including
the Central Bank of
Nigeria, the Federal Government has revoked/cancelled all power vested
on those banks and has appointed our bank (First Bank of Nigeria Plc)
to make all foreign
payments. Be informed that the Federal Government have approved the
release of your payment Fund of $7.5M (Seven Five Million Five Hundred
Thousand Dollars) of your
total funds, which has been in this bank for many years unclaimed
because my boss Mr. Patrick Iyamabo , elaboration with the Governor of
Central Bank of Nigeria (CBN)
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 has not
been made known to you
before.
By this method, you will follow all bank directives to enable quick
release of your payment funds into your bank Account in your country.
After the transfer, you will
confirm the fund in your bank account within 24 hours the same week.
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 48 hours,
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 my boss resumes office. You have to
follow up and work with me now, so 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 present/valid account co-ordinates and amount
to be claimed so that I do
not transfer your fund to the wrong Bank Account.
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Occupation:
(5) Your Age and Sex:
(6) Your Nationality:
(7) Your profession:
(8) Bank Name:
(9) Account Name:
(10) Bank Address:
(11) Account Number:
(12) Routing Number:
(13) Photo Id Attached
Awaiting your quick Response.
Yours truly,
Rev. Ashii Ashii
Assistant Director.