from: First Bank Online <first.b.online@gmail.com>
date: Jun 7, 2020, 8:38 AM
subject: Re:
mailed-by: gmail.com
The Desk Of First Bank Plc ,
Phone Number +234 7012 00 41 88
Head Office Address. Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria
Attn: Beneficiary ,
We acknowledge the reception of your email regarding to your Approved payment of US$20,000,000.00, (twenty Million United State Dollars) by the Federal Ministry of Finance, Note for us to open your online account Please, fill all the information with asterisk(*)
Personal Information
First Name*:
Last Name*:
State of Origin*:
Nationality*:
Social Security Number:
Passport No*:
National ID Card NO.*:
Phone Number*:
Fax Number*:
Marital Status*:
Gender*:
Birthday*:
Indicate Your Address
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Office Address*:
Email Address*:
Confirm Email Address*:
Password*: (Secure)
Existing Account At Place of Residence
Account Name*:
Account Number*:
Bank Name*:
City*:
State*:
Country*:
Zip / Postal Code*:
Preferred Currency For Account
Currency Type*:
Account Type*:
Kindly get back to us by reconfirming your full information.
Thank you,
Mr.John Mbah
Chairman, And Chief Executive Officer,
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John Mbah - First Bank - first.b.online@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Mbah - First Bank - first.b.online@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.