John Aboh - First Bank Of Nigeria - firstbanknigeria776@gmail.com

[Matrixy]

from: First Bank Nigeria <firstbanknigeria776@gmail.com>
date: Apr 28, 2020, 4:30 PM
subject: Re:
mailed-by: gmail.com

The two transfer options as below
1)Should you choose to receive fund(US$10.5M by Bank to Bank Wire
Transfer,a Transit Domiciliary Swift Transfer Account will be opened
in your name and amount (US$10.5M) deposited to enable us deduct all
our transfer and administrative charges and transfer balance by swift
telex into your receiving account without further charges.
You are to pay the account opening fee only.
Importantly, the required account opening deposit remains your money
and will be transferred alongside your original sum.

2)Should you choose to receive CORPORATE ATM CARD ,you are required
are to pay Shipment Handling Fee only and our Courier Company partner
will deliver to your address with all clearance documents attached to
ensure NO stoppage by any authority.
Decide on the payment option you wish to receive the fund and get back
to me so as to finalize the transfer process within the time limit.
Expecting your good understanding to conclude.
Sincerely,
Mr.John Aboh
(Head, Banking Operations)

[OgunGoPingUna]

from: 5 <firstbank387@gmail.com>
date: Aug 21, 2020, 12:23 PM
subject: Re:
mailed-by: gmail.com

MR JOHN ABOH OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Dear

This letter is written to you in order to change your life
from today. I am Mr.John Aboh the Director, International
Remittance Department of this Bank, my Boss, Mr. Jacobs
M.Ajekigbe, the Managing Director/CEO of this bank is now on
compulsory leave and all power have been vested on me to
make all international payments.
Also, due to reported cases of corrupt practices in other
Nigeria Banks including the Central Bank of Nigeria, the
Federal Government has revoked/cancelled all power vested on
those banks and has appointed our bank (First Bank of
Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the
release of part-payment of $7.5M(Seven Millon Five Hundred
Thousand Dollars) out of your total funds, which has been in
this bank for many years unclaimed because my boss Mr.
Jacobs Ajekigbe, collaboration with the Governor of Central
Bank of Nigeria (CBN) have 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 have not
been made known to you before. By this method, you will open
a domiciliary account with this bank (First Bank of
Nigeria), 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
fund in your bank account within 5hours 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
arious 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 good Christian, 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.

your present/valid account co-ordinates and amount to be
claimed so that I do not transfer your fund to the wrong
Bank Account Awaiting your quick response.

Yours truly,
Mr. John Aboh

[Jokerr]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: FIRST BANK OF NIGERIA PLC <nationsu054@gmail.com>
reply-to: firstbank387@gmail.com
date: Sep 7, 2021, 7:23 AM
subject: FIRST BANK OF NIGERIA PLC
mailed-by: gmail.com

[KopyCat]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: FIRST BANK OF NIGERIA PLC <uscustomsserviceunits@gmail.com>
reply-to: acountgenofederiont@gmail.com
date: Dec 15, 2021, 11:52 AM
subject: Dear Customer,
mailed-by: gmail.com

[GhanaGeria]

from: John Aboh <uspecialunit01@gmail.com>
reply-to: unitedbankafricauba@mail.com
date: Jan 12, 2022, 4:04 AM
subject: Dear Customer,
mailed-by: gmail.com

Dear Customer,

This letter is written to you in order to change your life from today.I am Mr. John Aboh the Director,International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/canceled all power vested on those banks and has appointed our bank (united Bank of Africa Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of
your payment of$20.7(Twenty Million Seven Hundred Thousand Dollars)

I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (United Bank of Africa Nigeria), 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 fund in your bank account within 5hours 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 good Christian, 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.

your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account

You are hereby advised to provide the information as soon as possible.

Awaiting your quick response.

Yours truly,
Mr. John Aboh
email:unitedbankafricauba@mail.com