from: first bank <firstbank1867@gmail.com>
reply-to: firstbank1867@gmail.com
to: firstbank1867@gmail.com
date: Jul 26, 2023, 11:55 AM
subject: SIR CAN YOU NOW?
mailed-by: gmail.com
DEAR FRIEND,
THANK GOD FOR THAT CAN YOU SAVE YOUR FUND FROM OUR BANK AND HOW MUCH
CAN YOU RAISE NOW AS MONTH IS COMING TO END LET US ASSIST YOU A LITTLE
AND RELEASE YOUR FUND INTO YOUR ACCOUNT.
I WAIT TO HEAR FROM YOU IF YOU WANT US TO WORK TOGETHER AND SOLVE THIS
MATTER HURRY UP AND DO WHAT I ASK FROM YOU IF YOU WANT THE FUND IN
YOUR ACCOUNT BECAUSE $7.5M US DOLLARS IS NOT A LITTLE MONEY SO HURRY
UP AND GET BACK TO ME IF YOU NEED ME IN THIS TRANSACTION AFTER GETTING
THE APPROVAL IN YOU NAME YOU NEED TO THANK ME AND WORK WITH ME CAN YOU
SAVE IT AT THIS TIME AND CAN YOU SEND THE MONEY WE ASK FROM YOU TO
ENABLE OUR NEW PRESIDENT SIGN AND RELEASE TO YOUR ACCOUNT WITHIN THREE
WORKING DAY YOU WILL CONFIRM IT IN YOU OWN ACCOUNT.
HAVE A NICE DAY AND GET BACK TO ME AS SOON AS YOU CONFIRM THIS MAIL
FROM ME NO TIME TO WASTE AGAIN IF YOU ARE WITH ME IN THIS TRANSACTION
BECAUSE ALL HOPE IS NOT LOST JUST DO WHAT I ASK YOU AND RECOVER YOUR
FUND FROM OUR BANK.
THANK YOU AND REMAIN BLESSED AS I WAIT YOU NEW UPDATE TODAY,
REV ASHII ASHII.
FIRST BANK OF NIGERIA PLC.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Ashii Ashii - First Bank - firstbank1868@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.
Rev Ashii Ashii - First Bank - firstbank1867@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.
Rev Ashii Ashii - First Bank - firstbank1867@gmail.com
from: first bank <firstbank1867@gmail.com>
reply-to: firstbank1867@gmail.com
date: Jun 7, 2023, 5:31 PM
subject: SIR ARE YOU WITH ME IN THIS JOIN CN YOU RAISE ANY MOENY AT THIS TIME TO RELEASE YOUR FUND FROM OUR BANK.
mailed-by: gmail.com
DEAR FRIEND,
SIR HOW ARE YOU DOING TODAY. I WANT TO ASK YOU ARE YOU STILL WITH US
IN THIS PROJECT BECAUSE SILENT CANNOT HELP US IF YOU CONTINUE KEEPING
US SILENT YOUR FUND CAN BE SEND BACK AS ON CLAIM FUNDS SO WHAT CAN YOU
DO NOW THAT WE HAVE A NEW GOVERNMENT IN NIGERIA BECAUSE THIS NEW
PRESIDENT PROMISE TO ASSIST US RELEASE THIS FUND IF YOU CAN MEET UP
WITH US AND I PROMISE TO ASSIST YOU TOO IF YOU CAN OPEN UP TO MAN OF
GOD.
I WAIT TO HEAR FROM YOU SOON IF YOU CAN MAKE IT I WILL DO MY BEST TO
ASSIST YOU RECOVER YOUR FUND FROM OUR BANK.
THANK YOU AND HAVE A NICE DAY AS I LOOK FORWARD TO HEAR FROM YOU AGAIN
BECAUSE THIS FUND BELONG TO US WE CAN AFFORD TO LOSE THIS FUND AFTER
THE APPROVAL OF THIS FUND SO JOIN ME AND MAKE IT HAPPEN AND RELEASE
THIS FUND INTO YOUR ACCOUNT.
FROM REV ASHII ASHII.
FIRST BANK OF NIGERIA PLC.
reply-to: firstbank1867@gmail.com
date: Jun 7, 2023, 5:31 PM
subject: SIR ARE YOU WITH ME IN THIS JOIN CN YOU RAISE ANY MOENY AT THIS TIME TO RELEASE YOUR FUND FROM OUR BANK.
mailed-by: gmail.com
DEAR FRIEND,
SIR HOW ARE YOU DOING TODAY. I WANT TO ASK YOU ARE YOU STILL WITH US
IN THIS PROJECT BECAUSE SILENT CANNOT HELP US IF YOU CONTINUE KEEPING
US SILENT YOUR FUND CAN BE SEND BACK AS ON CLAIM FUNDS SO WHAT CAN YOU
DO NOW THAT WE HAVE A NEW GOVERNMENT IN NIGERIA BECAUSE THIS NEW
PRESIDENT PROMISE TO ASSIST US RELEASE THIS FUND IF YOU CAN MEET UP
WITH US AND I PROMISE TO ASSIST YOU TOO IF YOU CAN OPEN UP TO MAN OF
GOD.
I WAIT TO HEAR FROM YOU SOON IF YOU CAN MAKE IT I WILL DO MY BEST TO
ASSIST YOU RECOVER YOUR FUND FROM OUR BANK.
THANK YOU AND HAVE A NICE DAY AS I LOOK FORWARD TO HEAR FROM YOU AGAIN
BECAUSE THIS FUND BELONG TO US WE CAN AFFORD TO LOSE THIS FUND AFTER
THE APPROVAL OF THIS FUND SO JOIN ME AND MAKE IT HAPPEN AND RELEASE
THIS FUND INTO YOUR ACCOUNT.
FROM REV ASHII ASHII.
FIRST BANK OF NIGERIA 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.
Rev Ashii Ashii - First Bank - firstbank1867@gmail.com
from: first bank <firstbank1867@gmail.com>
reply-to: firstbank1867@gmail.com
date: Jun 4, 2023, 12:38 PM
subject: SIR WHY SILENT AND WHAT IS YOU NEXT PLANT ABOUT US IN THIS TRANSACTION.
mailed-by: gmail.com
DEAR FRIEND,
I AM HAPPY TO INFORM THAT TOMORROW 5TH OF JUNE 2023 WE WILL HAVE FIRST
MEETING WITH OUR NEW PRESIDENT BECAUSE ALL THE MINISTER WILL MEET WITH
HIM TOMORROW AND I WILL GO WITH YOU FILE I WANT TO SURE YOU THAT I
WILL DO EVERYTHING POSSIBLE TO SAVE YOUR FUND NO MATTER WHAT WE FACE
WE WILL MAKE IT AND YOUR FUND WILL SAVE HERE ALL I WANT FROM YOU IS
YOU DO WHAT AS YOU AND RECOVER YOUR FUND FROM OUR PRESIDENT HE PROMISE
ALL NIGERIANS THAT HIS GOVERNMENT IS FOR ALL AND HE WILL SUPPORT US IN
ANY OF OUR JOBS SO HURRY UP AND BE THE FIRST SET.
NOW LISTEN TO ME AND LISTEN GOOD THIS FUNDS HAS BE APPROVAL SOME TIME
AGO AND I WANT TO ASSURE YOU THAT THIS FUND BELONG TO YOU AND NOTHING
WILL STOP YOU NOT TO RECEIVE FROM US THAT IS WHY I AM DOING MY BEST TO
SUPPORT YOU SO SUPPORT ME TOO BY DO WHAT I ASK YOU SO THAT YOUR $7.5M
US DOLLARS CAN BE RELEASE TO YOUR ACCOUNT WITHIN 72HRS FROM TODAY
AFTER OUR MEETING WITH MR PRESIDENT.
SIR/MA LISTEN WHAT THE LORD IS SAYING TO US MY BRERHREN"COUNT IT ALL
JOY WHEN YE FALL INTO DIVERS TEMPTATIONS: KNOWING THIS,THAT THE TRYING
OF YOUR FAITH WORK-ET PATIENCE.
BUT LET PATIENCE HAVE HER PERFECT WORK,THAT YE MAYBE PERFECT AND
ENTIRE, WANTING NOTHING.BELOVED, THINK IT NOT IT NOT STRANGE
CONCERNING THE FIERY TRIAL WHICH IS TO TRY YOU, AS THOUGH SOME STRANGE
THING HAPPENED UNTO YOU: THIS TO YOU YOU THAT YOU MUST RECOVER YOUR
FUND FROM US MY GOD AS SPEAK TO US THAT IF WE TRUST IN HIM WE WILL NOT
FAIL BUT COUNT IT ALL JOY IN THE DIVERS TEMPTATIONS WILL ANSWER US AS
A TIME LIKE THIS WE MUST TRUST IN GOD AND BELIEVE THAT OUR FUND WILL
TRANSFER TO OUR ACCOUNT ONCE YOU MEET UP WITH US AND I PROMISE TO
SUPPORT YOU AND MAKE SURE THIS FUNDS IS RELEASE TO YOUR ACCOUNT
WITHIN THREE WORKING DAY SO LET US MAKE IT HAPPEN AND I ADVISE YOU TO
MOVE TO ACTION AND MAKE SURE BEFORE THE END OF THIS NEW WEEK YOU SEND
THE MONEY WE ASK FROM ME I WILL MAKE THE REST TO YOU WITHOUT ANY DELAY
AGAIN CAN WE WORK TOGETHER AGAIN AS I WAIT YOU REPLY NOW.
HAVE A NICE DAY AS I SEE A BETTER NEW WEEK SO THAT WE CAN MOVE FORWARD
AND RECOVER OUR GLORY HERE IN OUR BANK BECAUSE THE HELP OF NEW
GOVERNMENT I ASSURE YOU THAT YOU ARE SAFE WITH US BUT TRY AND DO WHAT
I ASK YOU SO THAT YOUR FUND RELEASE TO YOU WITHOUT ANY DELAY BECAUSE
GOD IS AT WORK NOW LET US NOT MISS THIS CHANCES AS I ADVISE MAY GOD BE
WITH YOU AND KEEP YOU SAVE TILL WE MEET AGAIN.
THANK YOU AND REMAIN BLESSED,
REV ASHII ASHII.
FIRST BANK OF NIGERIA PLC.
reply-to: firstbank1867@gmail.com
date: Jun 4, 2023, 12:38 PM
subject: SIR WHY SILENT AND WHAT IS YOU NEXT PLANT ABOUT US IN THIS TRANSACTION.
mailed-by: gmail.com
DEAR FRIEND,
I AM HAPPY TO INFORM THAT TOMORROW 5TH OF JUNE 2023 WE WILL HAVE FIRST
MEETING WITH OUR NEW PRESIDENT BECAUSE ALL THE MINISTER WILL MEET WITH
HIM TOMORROW AND I WILL GO WITH YOU FILE I WANT TO SURE YOU THAT I
WILL DO EVERYTHING POSSIBLE TO SAVE YOUR FUND NO MATTER WHAT WE FACE
WE WILL MAKE IT AND YOUR FUND WILL SAVE HERE ALL I WANT FROM YOU IS
YOU DO WHAT AS YOU AND RECOVER YOUR FUND FROM OUR PRESIDENT HE PROMISE
ALL NIGERIANS THAT HIS GOVERNMENT IS FOR ALL AND HE WILL SUPPORT US IN
ANY OF OUR JOBS SO HURRY UP AND BE THE FIRST SET.
NOW LISTEN TO ME AND LISTEN GOOD THIS FUNDS HAS BE APPROVAL SOME TIME
AGO AND I WANT TO ASSURE YOU THAT THIS FUND BELONG TO YOU AND NOTHING
WILL STOP YOU NOT TO RECEIVE FROM US THAT IS WHY I AM DOING MY BEST TO
SUPPORT YOU SO SUPPORT ME TOO BY DO WHAT I ASK YOU SO THAT YOUR $7.5M
US DOLLARS CAN BE RELEASE TO YOUR ACCOUNT WITHIN 72HRS FROM TODAY
AFTER OUR MEETING WITH MR PRESIDENT.
SIR/MA LISTEN WHAT THE LORD IS SAYING TO US MY BRERHREN"COUNT IT ALL
JOY WHEN YE FALL INTO DIVERS TEMPTATIONS: KNOWING THIS,THAT THE TRYING
OF YOUR FAITH WORK-ET PATIENCE.
BUT LET PATIENCE HAVE HER PERFECT WORK,THAT YE MAYBE PERFECT AND
ENTIRE, WANTING NOTHING.BELOVED, THINK IT NOT IT NOT STRANGE
CONCERNING THE FIERY TRIAL WHICH IS TO TRY YOU, AS THOUGH SOME STRANGE
THING HAPPENED UNTO YOU: THIS TO YOU YOU THAT YOU MUST RECOVER YOUR
FUND FROM US MY GOD AS SPEAK TO US THAT IF WE TRUST IN HIM WE WILL NOT
FAIL BUT COUNT IT ALL JOY IN THE DIVERS TEMPTATIONS WILL ANSWER US AS
A TIME LIKE THIS WE MUST TRUST IN GOD AND BELIEVE THAT OUR FUND WILL
TRANSFER TO OUR ACCOUNT ONCE YOU MEET UP WITH US AND I PROMISE TO
SUPPORT YOU AND MAKE SURE THIS FUNDS IS RELEASE TO YOUR ACCOUNT
WITHIN THREE WORKING DAY SO LET US MAKE IT HAPPEN AND I ADVISE YOU TO
MOVE TO ACTION AND MAKE SURE BEFORE THE END OF THIS NEW WEEK YOU SEND
THE MONEY WE ASK FROM ME I WILL MAKE THE REST TO YOU WITHOUT ANY DELAY
AGAIN CAN WE WORK TOGETHER AGAIN AS I WAIT YOU REPLY NOW.
HAVE A NICE DAY AS I SEE A BETTER NEW WEEK SO THAT WE CAN MOVE FORWARD
AND RECOVER OUR GLORY HERE IN OUR BANK BECAUSE THE HELP OF NEW
GOVERNMENT I ASSURE YOU THAT YOU ARE SAFE WITH US BUT TRY AND DO WHAT
I ASK YOU SO THAT YOUR FUND RELEASE TO YOU WITHOUT ANY DELAY BECAUSE
GOD IS AT WORK NOW LET US NOT MISS THIS CHANCES AS I ADVISE MAY GOD BE
WITH YOU AND KEEP YOU SAVE TILL WE MEET AGAIN.
THANK YOU AND REMAIN BLESSED,
REV ASHII ASHII.
FIRST BANK OF NIGERIA 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.
Rev Ashii Ashii - First Bank - revashiiashii6@gmail.com
from: FROM FIRST BANK OF NIGERIA <officeoffice000000000000000@gmail.com>
reply-to: revashiiashii6@gmail.com
date: May 6, 2026, 11:18 AM
subject: Re,
mailed-by: gmail.com
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
Samuel Asabia House 35 Marina P.O. Box 5216,
Lagos, Nigeria
CONTACT EMAIL: revashiiashii6@gmail.com
Dear Beloved Beneficiary,
This letter is written to inform you the reason behind your delay payment.I am Rev,Ashii Ashii the Director,International Remittance Department of this Bank,my Formal 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 (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 Million Five Hundred Thousand Dollars) out of your total funds,which has been in this bank for many years unclaimed because Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central Bank of Nigeria (CBN)and have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated .
After the transfer,you will confirm the fund in your bank account within 5hours the same day.It will Cost you little money for the 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 it accumulate Dumurrage.You have to follow up and work with me now.
Ensure that you 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 advice to reconfirm the following details below to us with valid account co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M. You must keep it confidential to avoid intruders or claims by anyone so that I do not transfer your fund to the wrong Bank Account.
1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Home Address.........
5.Swift Code..........
6.Your Contact Cell Phone......
7.Occupation..........
8.Age.................
9.A Copy of your id
10.Your Account number
Finally ask me for your mutual understanding and cooperation to serve
you better.
Yours truly,
Rev,Ashii Ashii
First Bank Nigeria Plc.
reply-to: revashiiashii6@gmail.com
date: May 6, 2026, 11:18 AM
subject: Re,
mailed-by: gmail.com
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
Samuel Asabia House 35 Marina P.O. Box 5216,
Lagos, Nigeria
CONTACT EMAIL: revashiiashii6@gmail.com
Dear Beloved Beneficiary,
This letter is written to inform you the reason behind your delay payment.I am Rev,Ashii Ashii the Director,International Remittance Department of this Bank,my Formal 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 (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 Million Five Hundred Thousand Dollars) out of your total funds,which has been in this bank for many years unclaimed because Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central Bank of Nigeria (CBN)and have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated .
After the transfer,you will confirm the fund in your bank account within 5hours the same day.It will Cost you little money for the 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 it accumulate Dumurrage.You have to follow up and work with me now.
Ensure that you 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 advice to reconfirm the following details below to us with valid account co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M. You must keep it confidential to avoid intruders or claims by anyone so that I do not transfer your fund to the wrong Bank Account.
1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Home Address.........
5.Swift Code..........
6.Your Contact Cell Phone......
7.Occupation..........
8.Age.................
9.A Copy of your id
10.Your Account number
Finally ask me for your mutual understanding and cooperation to serve
you better.
Yours truly,
Rev,Ashii Ashii
First Bank Nigeria 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.