The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: firstbankinfo1@gmail.com
reply-to: firstbankinfo1@gmail.com
date: 24 Dec 2020, 21:35
subject: FIRST BANK PLC BENEFICIARY YOUR OVERDUE FUND IS NOW READY FOR TRANSFER TO YOUR ACCOUNT
mailed-by: trix.bounces.google.com
Signed by: gmail.com
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Dele Walter - First Bank - first_bank68@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dele Walter - First Bank - firstbankinfo1@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.
Dele Walter - First Bank - remittancedept2020@outlook.com
from: FIRST BANK <remittancedept2020@outlook.com>
date: Jan 28, 2021, 11:07 PM
subject: Attention. FIRST BANK PLC. YOUR ATM CARD IS READY FOR DELIVERY TO YOUR DOOR STEP
mailed-by: gmail.com
signed-by: outlook.com
First Bank of Nigeria Logo Finance, bank transparent background PNG clipart
Head Office Address.
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
First Contact. Tel: +234 8033671343
Attention.
Be inform that we have started loading your fund to AN ATM CARD which shall be ready for delivery to you by Monday. Note that you shall fulfill the obligation of your ATM CARD PRODUCTION INSURANCE AND DELIVERY CHARGES. All together will cost you $180.00 only.
You are advise to make the fee of $180.00 available as quickly as possible and send directly to us to enable us DELIVER YOUR ATM CARD TO YOU without delay by Monday
We demand to hear from you immediately thank you.
Sincerely
MR DELE WALTER
FIRST BANK PLC.
date: Jan 28, 2021, 11:07 PM
subject: Attention. FIRST BANK PLC. YOUR ATM CARD IS READY FOR DELIVERY TO YOUR DOOR STEP
mailed-by: gmail.com
signed-by: outlook.com
First Bank of Nigeria Logo Finance, bank transparent background PNG clipart
Head Office Address.
Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
First Contact. Tel: +234 8033671343
Attention.
Be inform that we have started loading your fund to AN ATM CARD which shall be ready for delivery to you by Monday. Note that you shall fulfill the obligation of your ATM CARD PRODUCTION INSURANCE AND DELIVERY CHARGES. All together will cost you $180.00 only.
You are advise to make the fee of $180.00 available as quickly as possible and send directly to us to enable us DELIVER YOUR ATM CARD TO YOU without delay by Monday
We demand to hear from you immediately thank you.
Sincerely
MR DELE WALTER
FIRST BANK PLC.
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.