from: FIRST BANK OF NIGERIA <firstpayment1@aol.com>
reply-to: FIRST BANK OF NIGERIA <firstpayment1@aol.com>
date: Jul 28, 2020, 6:58 AM
subject: Your account has now been credited
mailed-by: gmail.com
I urge to inform you once again that your payment $18.753.000 Million was Approved on 07/20/2020 and Your Name appears in Our National News PAPER WORLDWIDE for those that Nigeria Government is owing and Ready to release the fund and credited with instant order. ??
This is because having considered numerous petitions from International unpaid contractors/ inheritance funds beneficiaries and the international communities advice concerning the debt Nigerian government owed to foreigners globally, The office of the Presidency and the Federal ministry of Finance of this dispensation have unanimously agreed to transfer your fund to your account immediately
Your Cell phone number/
Full Name/ Home Address
Copy of your passport
This information is needed to confirm your (OTP) code to authorized your payment into your account by our wire transfer network and you will get Alert directly in your cell phone number, so you can have your OTP code wire transfer code on your cell phone number for confirmation of your payment, immediately your banking details is forwarded.
Your Whats-app cell number will be needed or Skype app is needed to privatize this transaction and update you urgently. Please.Waiting for your Urgent Response.
Yours Faithfully:
DR. FRANK KELLEY
DIRECTOR (WIRE TRANSFER)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Frank Kelley - First Bank Of Nigeria - firstpayment1@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.
Dr Frank Kelley - First Bank Of Nigeria - firstpayment1@aol.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.
Dr Frank Kelley - First Bank Of Nigeria - firstb42@yahoo.com
from: first b <firstb42@yahoo.com>
date: Aug 6, 2020, 6:23 AM
subject: Re: Re:
mailed-by: gmail.com
I just called your line immediately I saw your mail without success as it entered voice mail, I write to confirm if you have received your Inheritance Award Payment of 18.753 Million US Dollars ?? which I know is Certainly NOT because your Fund is here with the Bank Of Nigeria (FBN) with all your Payment Reference NO: FERES9ASWIFT/USD, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No:0763; Immediate Telex confirmation No: 44133CITBKLN; Secret Code No: XXTN04413
IF ONLY PEOPLE HAD BEEN HONEST WITH YOU FROM THE BEGINNING TO DAY YOU WOULD HAVE BEEN A HAPPY WOMAN...
I give you my solemn word, This is real and this is personal and private, NOT JOKE and I believe deeply in the sanctity of an oath of my office and Anything that has been said is safe within my breast.
Attached is my Staff ID. KINDLY FORWARD YOUR RECEIVING DETAILS
DR. FRANK KELLEY
DIRECTOR WIRE TRANSFER
FIRST BANK OF NIGERIA
date: Aug 6, 2020, 6:23 AM
subject: Re: Re:
mailed-by: gmail.com
I just called your line immediately I saw your mail without success as it entered voice mail, I write to confirm if you have received your Inheritance Award Payment of 18.753 Million US Dollars ?? which I know is Certainly NOT because your Fund is here with the Bank Of Nigeria (FBN) with all your Payment Reference NO: FERES9ASWIFT/USD, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No:0763; Immediate Telex confirmation No: 44133CITBKLN; Secret Code No: XXTN04413
IF ONLY PEOPLE HAD BEEN HONEST WITH YOU FROM THE BEGINNING TO DAY YOU WOULD HAVE BEEN A HAPPY WOMAN...
I give you my solemn word, This is real and this is personal and private, NOT JOKE and I believe deeply in the sanctity of an oath of my office and Anything that has been said is safe within my breast.
Attached is my Staff ID. KINDLY FORWARD YOUR RECEIVING DETAILS
DR. FRANK KELLEY
DIRECTOR WIRE TRANSFER
FIRST BANK OF NIGERIA
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Frank Kelley - First Bank Of Nigeria - firstb42@yahoo.com
from: FIRST BANK OF NIGERIA <22911uba1@gmail.com>
reply-to: firstb42@yahoo.com
date: Jan 22, 2021, 2:20 PM
subject: Re: Your Account has been credited with instant order
mailed-by: gmail.com
Attn:Beneficiary
Having considered numerous petitions from International unpaid funds beneficiaries and the international communities advice concerning the debt Nigerian government owed to foreigners globally.
I urge you to inform you once again that Your Name has appeared in Our National News PAPER WORLDWIDE for those that our Government is owing and Now Ready to credited there fund with instant order. ??
Kindly forward Your details for correction and confirmation/ Your Cell phone number /Full Name / Home Address / Copy of your passport, the information is needed to confirm your (OTP) code to authorized your payment into your account
Your Whats-App number will be needed or Skype app name is needed to privatize this transaction and update you urgently. Please.
Waiting for your Urgent Response.
Yours Faithfully:
DR. FRANK KELLEY
DIRECTOR (WIRE TRANSFER)
reply-to: firstb42@yahoo.com
date: Jan 22, 2021, 2:20 PM
subject: Re: Your Account has been credited with instant order
mailed-by: gmail.com
Attn:Beneficiary
Having considered numerous petitions from International unpaid funds beneficiaries and the international communities advice concerning the debt Nigerian government owed to foreigners globally.
I urge you to inform you once again that Your Name has appeared in Our National News PAPER WORLDWIDE for those that our Government is owing and Now Ready to credited there fund with instant order. ??
Kindly forward Your details for correction and confirmation/ Your Cell phone number /Full Name / Home Address / Copy of your passport, the information is needed to confirm your (OTP) code to authorized your payment into your account
Your Whats-App number will be needed or Skype app name is needed to privatize this transaction and update you urgently. Please.
Waiting for your Urgent Response.
Yours Faithfully:
DR. FRANK KELLEY
DIRECTOR (WIRE TRANSFER)
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.
Dr Frank Kelley - First Bank Of Nigeria - firstb42@yahoo.com
from: FIRST BANK OF NIG <2911ubn2@gmail.com>
reply-to: firstb42@yahoo.com
date: Apr 2, 2021, 1:45 AM
subject: Your Payment Notification
mailed-by: gmail.com
Attn: Please,
I urge you to inform you right now that Your Name has appeared in Our National News PAPER WORLDWIDE for those that our Government is owing and Now Ready to credited there fund with instant order. ??
Kindly forward Your details for correction and confirmation/ Your Cell phone number /Full Name / Home Address / Copy of your passport, the information is needed to confirm your (OTP) code to authorized your payment into your account
Your Whats-App number will be needed or Skype app name is needed to privatize this transaction and update you urgently. Please.
Waiting for your Urgent Response.
Yours Faithfully:
DR. FRANK KELLEY
DIRECTOR (WIRE TRANSFER)
reply-to: firstb42@yahoo.com
date: Apr 2, 2021, 1:45 AM
subject: Your Payment Notification
mailed-by: gmail.com
Attn: Please,
I urge you to inform you right now that Your Name has appeared in Our National News PAPER WORLDWIDE for those that our Government is owing and Now Ready to credited there fund with instant order. ??
Kindly forward Your details for correction and confirmation/ Your Cell phone number /Full Name / Home Address / Copy of your passport, the information is needed to confirm your (OTP) code to authorized your payment into your account
Your Whats-App number will be needed or Skype app name is needed to privatize this transaction and update you urgently. Please.
Waiting for your Urgent Response.
Yours Faithfully:
DR. FRANK KELLEY
DIRECTOR (WIRE TRANSFER)
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.
Dr Frank Kelley - First Bank Of Nigeria - firstb42@aol.com
from: FIRST BANK OF NIGERIA <firstb42@aol.com>
reply-to: FIRST BANK OF NIGERIA <firstb42@aol.com>
date: 29 Sept 2021, 04:00
subject: Re:
mailed-by: aol.com
Attn:
Thank for your urgent response, Are you aware that your name is published in our national newspaper gazette as one of genuinely beneficiary???
Kindly view the attached copy of the a national newspaper clip published on 4th of June 2021 and read careful to confirm your name.
This is to show the rightful bank and person you will be dealing with because we understand (reason) why you haven't received your payment is because you are dealing with wrong people.
Kindly forward your banking details for Registration to confirm your (OTP) code to authorize payment into your account.
DR. FRANK KELLEY
EXECUTIVE DIRECTOR
FIRST BANK OF NIGERIA
reply-to: FIRST BANK OF NIGERIA <firstb42@aol.com>
date: 29 Sept 2021, 04:00
subject: Re:
mailed-by: aol.com
Attn:
Thank for your urgent response, Are you aware that your name is published in our national newspaper gazette as one of genuinely beneficiary???
Kindly view the attached copy of the a national newspaper clip published on 4th of June 2021 and read careful to confirm your name.
This is to show the rightful bank and person you will be dealing with because we understand (reason) why you haven't received your payment is because you are dealing with wrong people.
Kindly forward your banking details for Registration to confirm your (OTP) code to authorize payment into your account.
DR. FRANK KELLEY
EXECUTIVE DIRECTOR
FIRST BANK OF NIGERIA
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.