from: Mr.Kehinde Lawanson <dw1346374@gmail.com>
reply-to: sgtrichardw@gmail.com
date: Nov 2, 2021, 7:04 AM
subject: Reply!
mailed-by: gmail.com
Mr.Kehinde Lawanson
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Attn:
Reports of fraud, Negligence, Errors and others by Foreigners about
our country has prompted the Federal Government to empower only our
FIRST BANK to find lasting solutions to these problems. The Files and
all Documents relating to Foreign Affairs have been handed over to our
FIRST BANK.
This letter is written to you in order to correct and ameliorate
certain problems that have arisen as a result of Frauds, Negligence,
And Errors in the past. You are among the beneficiaries we have so far
discovered by record and only your e-mail address is the only contact
information we could retrieve for now from the past records of
Stake-Holders who have not been cleared for one payments or the other
and the Bank is ready to Transfer the money/fund to any country of
your choice when you have replied this mail.
I am Mr Kehinde Lawanson, the Director, International Remittance
Department of this FIRST BANK, my Boss, Mr. Stephen Goodman, the
General 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 other
Banks including the Central Bank , the Federal Government has
revoked/cancelled all power vested on those banks and have appointed
our bank (FIRST BANK) to make all long overdue foreign payments.
Your fund has been in this bank for many years unclaimed because my
boss Mr. Stephen Goodman has 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 open a domiciliary
account with this bank (FIRST BANK ), your fund would be lodged into
this domiciliary account and your fund will be paid in directly to any
bank of your choice.
After the transfer, you will confirm the funds in your bank account
within 5-hours the same day. 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
48hrs, 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 Man of dignity, 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. Kindly reply back to me
Yours truly,
Mr. Kehinde Lawansonrr
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Kehinde Lawanson - First Bank Nigeria - sgtrichardw@gmail.com
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Kehinde Lawanson - First Bank Nigeria - sgtrichardw@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.