from: ADESOLA KAZEEM ADEDUNTAN <adesolakazeem01@aol.com>
reply-to: ADESOLA KAZEEM ADEDUNTAN <adesolakazeem01@aol.com>
date: Jul 5, 2021, 5:23 AM
subject: Attention: Kindly reconfirm us your full information
mailed-by: gmail.com
signed-by: aol.com
This Email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. Thank you.
Dear
This is to acknowledge the receipt of your email message you sent. Already we have received a swift coded message today instructing us to transfer your Usd$10.5 Million Dollars via an ATM CARD which you can use to withdraw your Usd$10.5 Million Dollars in any ATM machine in any part of the world, but the maximum amount you can withdraw in a day is US$20,000.00 only.
Therefore, I am well pleased to inform you that we will send you the ATM CARD which you will use to withdraw all your USD$10.5 Million Dollars. However, we are processing your ATM CARD and PIN NUMBER right now, so an update of your ATM CARD and PIN NUMBER shall be given to you shortly.
A meeting with the Board of Directors is going regarding how the ATM CARD and the PIN NUMBER will be delivered to you through DHL courier service to your doorstep. Please reconfirm your details below:
You’re Name:
Your Address:
Your Nationality.
Your Median Name:
You’re Next of Kin Name and your date of Birth:
Your telephone number:
Your copy of international passport or any valid ID:
Please confirm the message well-granted and be also advised to stop all communication with other offices regarding your PAYMENT from the Central Bank of Nigeria .
Kindly confirm this message and get back to me as soon as possible or you can call me on my phone number +234-817-243-2882; for better understanding.
Waiting for an urgent response.
Yours Faithfully,
Adesola Kazeem Adeduntan.
CEO Frist Bank Nigeria PLC
96/102, Broad Street, Lagos - Nigeria.
Direct Line: +234-815-837-404
Mobaile:+234-806-419-8937
Bank E-mail Address: adesolakazeem01@aol.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Adesola Kazeem Adeduntan - First Bank - firstbankplc197@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.
Dr Adesola Kazeem Adeduntan - First Bank - adesolakazeem01@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 Adesola Kazeem Adeduntan - First Bank - infofirstbank01@aol.com
from: first bank <infofirstbank01@aol.com>
reply-to: first bank <infofirstbank01@aol.com>
date: Oct 19, 2021, 2:44 PM
subject:
mailed-by: aol.com
Attn:
I wish to find out if your inheritance fund/next of kins/contractor fund e.g has been credited to your account as reported in our database? Confirm the status to me by e-mail immediately
if I did not receive any response from you within the next 48hrs, we shall assume your part payment of $10,500,000.00 Million has been successfully received by you.
Thanks
Mr Adesola Kazeem Adeduntan
First Bank of Nigeria
Email infofirstbank01@aol.com
reply-to: first bank <infofirstbank01@aol.com>
date: Oct 19, 2021, 2:44 PM
subject:
mailed-by: aol.com
Attn:
I wish to find out if your inheritance fund/next of kins/contractor fund e.g has been credited to your account as reported in our database? Confirm the status to me by e-mail immediately
if I did not receive any response from you within the next 48hrs, we shall assume your part payment of $10,500,000.00 Million has been successfully received by you.
Thanks
Mr Adesola Kazeem Adeduntan
First Bank of Nigeria
Email infofirstbank01@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 Adesola Kazeem Adeduntan - First Bank - info_dept@diplomats.com
from: Dr. Adesola Kazeem <evnonsj@gmail.com>
to: emmanuel non <evnonsj@gmail.com>
date: Dec 20, 2021, 1:28 PM
subject: Re: You must act very urgently to this message
mailed-by: gmail.com
Good day ,
You must act very urgently to this message. I am Dr. Adesola Kazeem. Adeduntan (FCA) Managing Director/Chief Executive Officer from First Bank of Nigeria. It has been brought to our notice that your ATM master card package valued at US$1,903,850 we dispatched to you through FedEx has yet to be delivered to you due to immigration obstacles.
Your ATM Card package left our bank on December 15th 2021, arrived at Murtala Muhammed International Airport on December 17th 2021 en-route to you, but has since been held in Airport awaiting clearance. Your ATM master card package tracker information is as follows:-
www.fedex.com/tracking
Tracking Number: 800277347645
Kindly track it to view status. We apologize for this delay in package delivery as we have called them and sent them the insurance clearance documentation of the package that was required by the airport cargo/package security officers. It has now been approved and cleared for re-dispatch and you are to urgently contact the airport cargo/package security officer your package is with and reconfirm your delivery address to him so it can be re-dispatched to you immediately.
Send to him the following:-
1. Your full name
2. Your physical address
3. Your house phone
4. Your cell phone
Agent contact:
Cargo/package officer: Ms. Edith Perez
Email: info_dept@diplomats.com
Tel: +234 (90) 1863-6374
Ms. Edith Perez informed us that you are only required to act urgently. So please hurry now as your package might incur demurrage if it stays more than 2 days at the airport after this clearance.
Thank you,
Best Regards,
Dr. Adesola Kazeem.
Adeduntan (FCA) Managing Director/Chief Executive Officer
First Bank of Nigeria
to: emmanuel non <evnonsj@gmail.com>
date: Dec 20, 2021, 1:28 PM
subject: Re: You must act very urgently to this message
mailed-by: gmail.com
Good day ,
You must act very urgently to this message. I am Dr. Adesola Kazeem. Adeduntan (FCA) Managing Director/Chief Executive Officer from First Bank of Nigeria. It has been brought to our notice that your ATM master card package valued at US$1,903,850 we dispatched to you through FedEx has yet to be delivered to you due to immigration obstacles.
Your ATM Card package left our bank on December 15th 2021, arrived at Murtala Muhammed International Airport on December 17th 2021 en-route to you, but has since been held in Airport awaiting clearance. Your ATM master card package tracker information is as follows:-
www.fedex.com/tracking
Tracking Number: 800277347645
Kindly track it to view status. We apologize for this delay in package delivery as we have called them and sent them the insurance clearance documentation of the package that was required by the airport cargo/package security officers. It has now been approved and cleared for re-dispatch and you are to urgently contact the airport cargo/package security officer your package is with and reconfirm your delivery address to him so it can be re-dispatched to you immediately.
Send to him the following:-
1. Your full name
2. Your physical address
3. Your house phone
4. Your cell phone
Agent contact:
Cargo/package officer: Ms. Edith Perez
Email: info_dept@diplomats.com
Tel: +234 (90) 1863-6374
Ms. Edith Perez informed us that you are only required to act urgently. So please hurry now as your package might incur demurrage if it stays more than 2 days at the airport after this clearance.
Thank you,
Best Regards,
Dr. Adesola Kazeem.
Adeduntan (FCA) Managing Director/Chief Executive Officer
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.