from: agnesdickson@fcmbank.com <dm6097377@gmail.com>
date: 21 May 2021, 14:23
subject: Accumulated Interest Payment
mailed-by: gmail.com
Attention:
I have acknowledged the receipt of your message.
However,you are aware that since you have not claimed your compensation fund of $5.5m approved to you which accumulated this interest of US$287.491,00,your account has gone dormant and will need to reactivate it with a token of $525 to enable us carried out your payment through western union money transfer,ria or world remit as stated in our first letter to you.
This method of payment is to avoid unnecessary fees and taxes from the bank and government of my country, as soon as we receive the token from you and activate your account,we will commence your payment without wasting any more time.
Note, your only financial commitment in this transaction is to take care of the account activation fee of $525 only and nothing more.
Awaiting for your urgent response.
Yours in service
Regards
Mrs.Agnes Dickson
Dir,Remittance
Tel/Fax:+234-8127043369
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
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Agnes Dickson - First City Monument Bank - javierlesme001@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.
Agnes Dickson - First City Monument Bank - dm6097377@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.
Agnes Dickson - First City Monument Bank - dm6097377@gmail.com
from: agnesdickson@fcmbank.com <dm6097377@gmail.com>
date: Aug 26, 2021, 2:29 PM
subject: WAITING TO HEAR FROM YOU
mailed-by: gmail.com
We have been waiting for you to pay the account activation fee to enable this bank effect your accrued interest payment of (US$587.491,00) via western union money transfer and ria transfer but up till now we have not receive the activation fee from you.
We cannot continue dancing on one topic,I have assured you that as soon as we activate your account as instructed by the bank,we will commence your transfer bit by bit through western union money transfer and ria transfer but must not be more than $4,500 per day in one name per limit here in my country.
Finally,we cannot do anything without the activation of your account,i don't know why you are delaying to pay the token to activate your dormant account as instructed.
Awaiting for your urgent response.
Yours in service
Regards
Mrs.Agnes Dickson
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
date: Aug 26, 2021, 2:29 PM
subject: WAITING TO HEAR FROM YOU
mailed-by: gmail.com
We have been waiting for you to pay the account activation fee to enable this bank effect your accrued interest payment of (US$587.491,00) via western union money transfer and ria transfer but up till now we have not receive the activation fee from you.
We cannot continue dancing on one topic,I have assured you that as soon as we activate your account as instructed by the bank,we will commence your transfer bit by bit through western union money transfer and ria transfer but must not be more than $4,500 per day in one name per limit here in my country.
Finally,we cannot do anything without the activation of your account,i don't know why you are delaying to pay the token to activate your dormant account as instructed.
Awaiting for your urgent response.
Yours in service
Regards
Mrs.Agnes Dickson
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
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.
Agnes Dickson - First City Monument Bank - ingsdaniel863@gmail.com
from: InfoLloydsbanklondon@Lloydsbnk.com <ingsdaniel863@gmail.com>
date: Oct 18, 2023, 3:57 PM
subject: GOOD NEWS FOR YOUR PAYMENT
mailed-by: gmail.com
Attn Sir,
I hope this email meets you in good condition.
Sequel to the swearing in of the newly elected president of Nigeria over three month ago, it will interest you to know about new developments that effects positively to your outstanding payment with the federal government of Nigeria.
The new president immediately after his swearing in announced the cancellation of subsidy on premium motor oil (Fuel) an action that will save the country around fifty Billion USA dollars annually. The president has directed the payment of all outstanding contract / inheritance payment to both local and foreign entities.
This email is to intimate you of this development so that you will take advantage of it to claim your overdue outstanding contract/inheritance payment with the government of Nigeria.
You are required to respond to this email stating clearly your intention to receive your payment so that you will be among the set of foreigners that will receive their payment. Kindly reply back to this email: dm6097377@gmail.com
Kindly accept my warmest regards,
Mrs. Agnes Dickson.
date: Oct 18, 2023, 3:57 PM
subject: GOOD NEWS FOR YOUR PAYMENT
mailed-by: gmail.com
Attn Sir,
I hope this email meets you in good condition.
Sequel to the swearing in of the newly elected president of Nigeria over three month ago, it will interest you to know about new developments that effects positively to your outstanding payment with the federal government of Nigeria.
The new president immediately after his swearing in announced the cancellation of subsidy on premium motor oil (Fuel) an action that will save the country around fifty Billion USA dollars annually. The president has directed the payment of all outstanding contract / inheritance payment to both local and foreign entities.
This email is to intimate you of this development so that you will take advantage of it to claim your overdue outstanding contract/inheritance payment with the government of Nigeria.
You are required to respond to this email stating clearly your intention to receive your payment so that you will be among the set of foreigners that will receive their payment. Kindly reply back to this email: dm6097377@gmail.com
Kindly accept my warmest regards,
Mrs. Agnes Dickson.
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.
Agnes Dickson - First City Monument Bank - ingsdaniel863@gmail.com
from: InfoLloydsbanklondon@Lloydsbnk.com <ingsdaniel863@gmail.com>
date: Oct 18, 2023, 4:05 PM
subject: Re: GOOD NEWS FOR YOUR PAYMENT
mailed-by: gmail.com
I have acknowledged the receipt of your information as requested in our first letter.We advise that you provide a copy of your driver's license for identification and your direct cellphone number and full address.
Yours in service
Regards
Mrs Agnes Dickson
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
date: Oct 18, 2023, 4:05 PM
subject: Re: GOOD NEWS FOR YOUR PAYMENT
mailed-by: gmail.com
I have acknowledged the receipt of your information as requested in our first letter.We advise that you provide a copy of your driver's license for identification and your direct cellphone number and full address.
Yours in service
Regards
Mrs Agnes Dickson
Dir,Remittance
Tel/Fax:+234-8123034982
Direct Line:+2348063129460
First City Monument Bank
(FCMB)
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.