StopScamFraud

from: FIRST BANK <firstbankplmarksmith@yahoo.se>
reply-to: firstbankplmarksmith@yahoo.se
date: Nov 12, 2020, 11:19 AM
subject: Re: FIRST BANK MARK SMITH/YOUR $400 MILLION.VERY GOOD NEWS FOR THE TRANSFER OF YOUR $400M.
mailed-by: gmail.com
signed-by: yahoo.se

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT,
PAYMENT DEPARTMENT.
FIRST BANK NIGERIA.
PHONE NUMBER: +2348022908818
MR.MARK SMITH.

STAY SAFE.

TO WHOM IT MAY CONCERN

THE END OF THIS YEAR REPORT FOR INTERESTS OF YOUR FUNDS FROM (CBN) CENTRAL BANK OF NIGERIA. THE INTERESTS OF YOUR FUNDS ARE NOW $400MILLION (FOUR HUNDRED MILLION DOLLARS) THAT IS THE AMOUNT YOU ARE GOING TO RECEIVE IN YOUR BANK ACCOUNT. THIS IS THE REPORT REACHING US FROM (CBN) CENTRAL BANK OF NIGERIA.

A FINANCIER IS GOING TO ASSIST YOU WITH REQUIRED FEES OF $400,000.00 WHICH WILL ENABLE YOU RECEIVE YOUR (FOUR HUNDRED MILLION DOLLARS)$400MILLION.

I WISH TO REITERATE THAT WE HAVE ALREADY COMMENCED THE PROCESSING OF YOUR LOAN OF $400,000.00 WHICH WILL ENABLE YOU RECEIVE YOUR (FOUR HUNDRED MILLION DOLLARS) $400MILLION.

THE FEE REQUIRED FROM YOU IS $400,000.00 FOR YOU TO RECEIVE YOUR (FOUR HUNDRED MILLION DOLLARS) $400MILLION WHICH THE FINANCIER ACCEPTED TO ASSIST YOU WITH THE FEE OF $400,000.00. MAKE SURE YOU ALWAYS PICK YOUR CALLS WHEN EVER I CALL YOU FOR THIS TRANSACTION TO MOVE FAST.

WHAT I NEEDED ON THIS TRANSACTION IS YOUR SINCERE AND FAST RESPOND FROM YOU. I WANT YOU TO CALL ME NOW TO CONFIRM HOW SERIOUS AND CAPABLE YOU ARE TO MAKE THIS TRANSACTION MOVE FAST FOR YOU TO RECEIVE YOUR (FOUR HUNDRED MILLION DOLLARS) $400MILLION AS SOON AS YOU FOLLOW ALL MY INSTRUCTION. HERE IS MY CELL PHONE NUMBER: +2348022908818. EXPECTING YOUR PHONE CALL NOW.

THIS IS THE ONLY OPPORTUNITY YOU HAVE FOR YOU TO RECEIVE YOUR (FOUR HUNDRED MILLION DOLLARS) $400MILLION IF YOU ARE READY TO WORK WITH ME TO RECEIVE YOUR (FOUR HUNDRED MILLION DOLLARS) $400MILLION.

YOU HAVE TO BE SINCERE WITH ME AND GIVE ME ASSURANCE THAT ONCE YOU RECEIVE THE LOAN OF $400,000.00 ON YOUR CUSTODY YOU WILL SEND IT DIRECT TO ME SO THAT I WILL USE IT TO FINANCE YOUR TRANSFER OF YOUR (FOUR HUNDRED MILLION DOLLARS) $400MILLION INTO YOUR ACCOUNT.

ALL YOU NEED TO DO NOW IS FOR YOU TO SEND YOUR BANK ACCOUNT DETAILS AS FOLLOW SO THAT WE CAN PROCEED AHEAD.

HERE IS THE INFORMATION NEEDED FOR THE LOAN OF $400,000.00.

BANK NAME:-----------------------------

BANK ADDRESS:--------------------------

BANK PHONE NUMBER:----------------------------

ACCOUNT HOLDERS NAME:-----------------------------

ACCOUNT NUMBER:-----------------------------

ROUTING NUMBER:----------------------------------

SWIFT CODE:------------------

YEAR OF YOUR ACCOUNT:-------------------------

TYPE OF ACCOUNT: CHECKING ACCOUNT OR SAVING ACCOUNT:-------------------

YOUR SOCIAL SECURITY NUMBER:----------------------

PERSONAL DETAILS

YOUR FULL NAME:.................................................................

YOUR FULL HOME ADDRESS:....................................................................................

PHONE NUMBER:...............................................

CELL PHONE:...................................

FAX NUMBER:........................................

YOUR OCCUPATION:...................................................................

DATE OF BIRTH :............................................

SEX:...................

MARRIED OR SINGLE:..............................

A COPY OF YOUR DRIVER LICENSE OR INTERNATIONAL PASSPORT.......................................................

ONCE YOU SEND THESE DETAILS, WE SHALL PROCEED AHEAD.

WE EXPECT YOUR CONFIRMATION OF THE ABOVE INFORMATION AND WILL KEEP YOU POSTED ON YOUR APPLICATION STATUS.

WE ARE WAITING FOR YOUR REPLY.

THANKS FOR BANKING WITH US.

MR.MARK SMITH.
PHONE NUMBER: +2348022908818
FIRST BANK NIGERIA INTERNATIONAL REMITTANCE DEPT

from: FIRST BANK <firstbankplmarksmith@gmail.com>
date: Dec 7, 2020, 3:30 PM
subject: Re: FIRST BANK MARK SMITH/PLEASE CONFIRM:DID YOU PERMIT MR.DIXON YOUR NEXT OF KIN TO CLAIM YOUR $400M?
mailed-by: gmail.com

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT,
PAYMENT DEPARTMENT.
FIRST BANK NIGERIA.
PHONE NUMBER: +2348022908818
MR.MARK SMITH.

STAY SAFE.

DID YOU PERMIT MR. ANTHONY JOSEPH DIXON, YOUR NEXT OF KIN AND YOUR
COUSIN TO CLAIM YOUR $400MILLION?

CONGRATULATION. YOUR $400MILLION WILL SOON MOVE TO MR. ANTHONY JOSEPH
DIXON, YOUR COUSINS AND YOUR NEXT OF KIN BANK ACCOUNT WHICH HE
PROVIDED TO US FOR RELEASE OF YOUR $400MILLION INTO HIS BANK ACCOUNT.

THIS TO INFORM YOU WE HAVE ALREADY CONCLUDED WITH THE TRANSFER OF YOUR
$400MILLION INTO YOUR COUSIN AND YOUR NEXT OF KIN BANK ACCOUNT MR.
ANTHONY JOSEPH DIXON, AND THE BANK DETAILS HAS ALREADY BEEN NOTIFY BY
MEMBER OF THE USA BANK OFFICIALS COMMITTEE.

THIS HONORABLE BANK CONCLUDED A MEETING WITH THE USA BANK COMMITTEES
OFFICIALS AND WE FOUND OUT THAT YOUR $400MILLION SHOULD BE REMIT TO
YOUR COUSIN AND YOUR NEXT OF KIN MR. ANTHONY JOSEPH DIXON, AS YOUR
NEXT OF KIN AND YOUR COUSIN BECAUSE YOUR COUSIN AND YOUR NEXT OF KIN
MR. ANTHONY JOSEPH DIXON, ANNOUNCE TO US THAT YOU ARE SICK WITH
CORONAVIRUS COVID-19 PANDEMIC FOR NOW THAT IS WHY YOU ASK HIM TO CLAIM
YOUR $400MILLION AS YOUR NEXT OF KIN AND YOUR COUSIN.

WE RECEIVE A CALL FROM YOU TELLING US THAT WE SHOULD GO AHEAD WITH THE
TRANSFER BECAUSE MR. ANTHONY JOSEPH DIXON, IS YOUR COUSIN AND YOUR
NEXT OF KIN AND YOU SENT HIM TO CLAIM YOUR $400MILLION ON YOUR BEHALF
SINCE YOU DON`T HAVE THE REQUIRED FEES FOR PROCESSING OF YOUR
$400MILLION.

YOU ARE ADVICE TO GET BACK AND TO CONFIRM THIS BEFORE WE RELEASE YOUR
$400MILLION TO YOUR COUSIN AND YOUR NEXT OF KIN, MR. ANTHONY JOSEPH
DIXON, BANK ACCOUNT AND IF YOU STILL INTERESTED AND SERIOUS TO CLAIM
YOUR $400MILLION CONFIRM TO ME TO ENABLE ME DIRECT YOU HOW TO SEND THE
REQUIRED FEE WHICH WILL ENABLE YOU CLAIM YOUR $400MILLION FAST WITHOUT
ANY DELAYS.

HERE IS THE BANK INFORMATION WHERE HE WANT YOUR $400MILLION TO BE
TRANSFER AS YOUR COUSIN AND YOUR NEXT OF KIN. PLEASE CONFIRM THIS.
PLEASE GET NOW TO ENABLE ME DIRECT YOU HOW TO SEND THE REQUIRED FEE
FOR YOUR OWN GOOD. STOP THIS SILENT AND DELAYED.

BANK NAME: AMERICA OF BANK
ACCOUNT NAME: MR. ANTHONY JOSEPH DIXON.

ACCOUNT NUMBER: 444016620218
BANK SWIFT: BOFAUS3N
ROUTING NO: 026009593
BANK TELEPHONE AND FAX: USA 865-293-4657
BANK ADDRESS: 9875 Kingston Pike, Knoxville, Tennessee 37922 U.S.A.

HOME ADDRESS: 6880 Grimes Road, Loudon, Tennessee 37774 AMERICAN
PHONE NUMBER: 337-388-0016

THANK YOU VERY MUCH FOR YOUR UNDERSTANDING AND ONCE MORE AGAIN CONGRATULATION.

WE ARE WAITING FOR YOUR REPLY.

THANKS FOR BANKING WITH US.

MR.MARK SMITH.
PHONE NUMBER: +2348022908818
FIRST BANK NIGERIA INTERNATIONAL REMITTANCE DEPT.

from: FIRST BANK <firstbankplmarksmith@gmail.com>
date: Dec 19, 2020, 9:02 PM
subject: Re: FIRST BANK MARK SMITH/UNDER YOUR FILES REVIEW,YOUR FUNDS IS $600MILLION.
mailed-by: gmail.com

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT,
PAYMENT DEPARTMENT.
FIRST BANK NIGERIA.
PHONE NUMBER: +2348022908818
MR.MARK SMITH.

STAY SAFE.

MY GOOD FRIEND. UNDER YOUR FILES REVIEW, THE GOOD NEWS FROM THE (CBN)
CENTRAL BANK OF NIGERIA CONFIRMED TO US THAT YOUR FUNDS
CREDITED/APPROVED ARE $600MILLION. YOU ARE ADVICE TO TRY ALL YOUR
POSSIBLE BEST TO CLAIM YOUR $600MILLION BEFORE DECEMBER 22ND 2020 BY
SENDING THE REQUIRED FEE.

YOU ARE ADVICE TO GET BACK NOW WITH YOUR FIRST BANK RELEASE FILES
NUMBER…………. TO ENABLE ME ACTIVATE YOUR FILES AS THE REAL BENEFICIARY
OF THIS $600MILLION ON YOUR NAME. I HOPE YOU UNDERSTAND?

FOR THE SUCCESS OF THIS TRANSACTION HAVE TO FOLLOW ALL MY INSTRUCTION
TO ABLE YOU RECEIVE YOUR $600MILLION WITH OUT ANY DELAYS.

WE ARE WAITING FOR YOUR REPLY.

THANKS FOR BANKING WITH US.

MR.MARK SMITH.
PHONE NUMBER: +2348022908818
FIRST BANK NIGERIA INTERNATIONAL REMITTANCE DEPT.

from: FIRST BANK <firstbankplmarksmith@gmail.com>
date: Jan 19, 2021, 10:21 PM
subject: Re: FIRST BANK MARK SMITH /THIS IS A VERY GOOD NEWS FOR YOU TO CLAIM YOUR $600MILLION.
mailed-by: gmail.com

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT,
PAYMENT DEPARTMENT.
FIRST BANK NIGERIA.
PHONE NUMBER: +2348022908818
MR.MARK SMITH.

STAY SAFE.

MY GOOD FRIEND, I HAVE A VERY GOOD NEWS FOR YOU, YOUR $600MILLION
APPROVED ON YOUR BEHALF WILL SOON HIT INTO YOUR BANK ACCOUNT AS I HAVE
FIND A FINANCIER WHO IS GOING TO ASSIST YOU WITH ALL THE REQUIRED FEES
WHICH WILL ENABLE YOUR RECEIVE YOUR $600MILLION.

THIS TRANSACTION WILL NOT GOING TO COST YOU ANY MONEY AGAIN BECAUSE
THE FINANCIER WILL LOAN YOU ANY AMOUNTS THAT THIS TRANSACTION WILL
COST ON YOUR NAME.

SO MY GOOD FRIEND, THESE FUNDS WILL NOT GOING TO COST YOU ANY MONEY,
WHAT I WANT FROM YOU IS YOUR SINCERE SO THAT EVERYTHING WILL WORK OUT
FOR YOU TO CLAIM YOUR LONG WAITING FUND OF $600MILLION.

THIS IS THE ONLY OPPORTUNITY YOU HAVE TO CLAIM YOUR $600MILLION IF YOU
ARE READY TO WORK WITH ME TO ACHIEVE THIS DREAM, THE FINANCIER WILL BE
NEEDED YOUR BANK ACCOUNT INFORMATION WERE THE LOAN OF $400,000.00 WILL
BE WIRE AND YOU WILL RESEND IT BACK TO ME FOR THE PROCESSING OF YOUR
$600MILLION.

I WILL GIVE YOU MORE INFORMATION OR INSTRUCTION AS SOON AS I HEAR FROM
YOU AND THE INFORMATION NEEDED FROM YOUR BANK ACCOUNT DETAILS.

ALSO WE WANT TO LET YOU KNOW THAT THE FINANCIER HAVE FIND OUT THE
AMOUNT YOU ARE ABOUT TO RECEIVE IS $600MILLION AND THE FIRST BANK OF
NIGERIA DEMAND THAT YOU PAY 5% OF THE AMOUNT YOU ARE ABOUT TO RECEIVE,
WHICH MEAN WHAT YOU ARE EXPECTED TO PAY IS US$400,000.00 WHICH COVERS
THE C.O.T, VAT, RATE AND BANK CHARGES, WHICH THE FINANCIER IS READY TO
FINANCE YOU, BUT ITS GOING TO BE INSTRUMENTALLY.

THIS IS GOOD NEWS FOR YOU TO ACHIEVE YOUR $600MILLION, WISHING YOU A
SUCCESS IN LIFE AND EXCEPTING YOUR RESPOND, YOU HAVE ADVICE TO
RECONFIRM YOUR CELL PHONE AND MAKE SURE YOU PICK YOUR CALL WHEN EVER I
CALL YOU FOR THIS TRANSACTION TO MOVE FAST.

WE ARE WAITING FOR YOUR REPLY.

THANKS FOR BANKING WITH US.

MR.MARK SMITH.
PHONE NUMBER: +2348022908818
FIRST BANK NIGERIA INTERNATIONAL REMITTANCE DEPT.