StopScamFraud

from: James Afa <jamesafa25@gmail.com>
reply-to: jamesafa25@gmail.com
date: Nov 10, 2021, 3:36 PM
subject: SORRY FOR THE DELAY IN RESPONDING BACK TO YOUR MASSAGE
mailed-by: gmail.com

First Bank Direct Customer Center
Address:, 15 Adeola Odeku St, Victoria Island 100272,
Lagos, Nigeria.
Tel: (+234-706 4685 708)
Text: (+234-706 4685 708)
Service Attendant: Mr. James AfA

Dear Beneficiary,

We this day the Friday, 24th of September 2021 concluded our first Annual meeting
we had with the World Health Organization and United
Nation including the World Bank of Switzerland as we wishes to inform
you that YOU HAVE BEEN SELECTED TO BENEFIT FROM the COVID-19 AWARD
FUND worth Five Hundred and Twenty Thousand United State Dollars
($520,000.) for 2021 Covid 19 Award Fund which was organized by United
Nation to be released to you this date the Friday, 24th of September 2021 to
help fight one of world Worst pandemic in History since we become the
best free organization provider worldwide.

We collected all the email addresses of people that Obeyed to stay at
home during the worst of this pandemic that are active
online, among over 2 billion-plus global users of Yahoo,
Gmail,Hotmail/outlook and few from other e-mail providers. Four
e-mail addresses were selected today Friday, 24th of September 2021 to
benefit from this Covid 19 Awarded Fund 2021 and your e-mail address
has been selected today via Computer Random Selection System as one of
the top Four lucky Beneficiary for 2021 Covid 19 Award Fund program.

All Beneficiaries shall be paid by our approved paying Bank World wide
and Be informed that after the investigations into some irregular
payments by the banks, THE UNITED NATION instruction to the New
Nigerian Government under the regime of President Muhammadu Buhari,in
conjunction with the First Bank Plc ,has formalized arrangements to
commence the payment of your 2021 Covid 19 Award Fund of $520,000 to
you through this esteem bank. The First Bank Plc.By this new payment
arrangement, you are to enjoy less or no costs as your payment has
already been approved to be loaded into a Master or Visa
Debit (ATM) card which will be delivered to you at your preferred
Destination in your country, The ATM card will access your funds from

Any ATM Machines service in over 170 countries and can be used at POS
globally.So therefore if you in any way happened to be interested to
received your covid 19 fund or if you are among those that has being
cheated by the fake and dictated online Internet Scammed victims
report in respect of your over long outstanding payment Covid fund,
the New Nigerian government now uses this little opportunity to
rewards you back on that same payment to show our heartfelt on your
past experience at the wrong hands. Please go ahead and furnish us
with the following information below for accurate delivery without
mistakes:


1.) Name in full:.....................
2.) Valid Delivery Address:................
3.) Your Telephone Contact...............
4) Home/Address..................
5) Copy Of your Passport

The receipt of the above-listed requirements by our Debit Card Unit
Assures safe delivery of your loaded ATM card to your
destination Within 48hrs, the only fee you will have to pay for this
card package delivery is the sum of $85 only which Is for the shipment
of your new loaded ATM card via the Federal Express FedEx / D.H.L
worlds Courier shipping service.Please if you are not willing or ready
to pay the needed fee of $185 for the shipment fee to commence with this
transaction then do not boarder to write back or reply this
massage.....

Note: that as soon as the parcel is on transit, your tracking Number
will be forward to you to enable you to track your
Package where ever you are to know the movement status of your package
delivery. Repeat again, try and reconfirm your delivery information as
soon as You receive this mail to avoid any further delay and take note
that Your pin code of the card is 7864, do not expose it to anybody.
And try To call us so that i will be rest assured that this message
gets To you safely.

Contact Email: jamesafa25@gmail.com

Faithfully yours,

Cards Payments First Bank Unit,
Phone; +234-706 4685 708
Text: +234-706 4685 708
By First Banking Management

from: James Afa <jamesafa25@gmail.com>
reply-to: jamesafa25@gmail.com
date: Nov 10, 2021, 3:55 PM
subject: SORRY FOR THE DELAY IN RESPONDING BACK TO YOUR MASSAGE TO ME
mailed-by: gmail.com

First Bank Direct Customer Center
Address:, 15 Adeola Odeku St, Victoria Island 100272,
Lagos, Nigeria.
Tel: (+234-706 4685 708)
Text: (+234-706 4685 708)
Service Attendant: Mr. James Afa

Reply This E-mail: jamesafa25@gmail.com

Dear Beneficiary

We this day the 24th of September 2021 concluded our first Annual meeting we had with the World Health Organization and United Nation including the World Bank of Switzerland as we wishes to inform you that YOU HAVE BEEN SELECTED TO BENEFIT FROM the COVID-19 AWARD FUND worth Five Hundred and Twenty Thousand United State Dollars ($520,000.) for 2021 Covid 19 Award Fund which was organized by United Nation to be released to you this date the 24th of September 2021 to help fight one of world Worst pandemic in History since we become the best free organization provider worldwide. We collected all the email addresses of people that Obeyed to stay at home during the worst of this pandemic that are active online, among over 2 billion-plus global users of Yahoo, Gmail,Hotmail/outlook and few from other e-mail providers. Four e-mail addresses were selected today Saturday, 24th of September 2021 to benefit from this Covid 19 Awarded Fund 2021 and your e-mail address has been selected today via Computer Random Selection System as one of the top Four lucky Beneficiary for 2021 Covid 19 Award Fund program.

All Beneficiaries shall be paid by our approved paying Bank World wide and Be informed thatafter the investigations into some irregular payments by the banks,THE UNITED NATION instruction to the New Nigerian Government under the regime of
President Muhammadu Buhari,in conjunction with the First Bank Plc ,has formalized arrangements to commence the payment of your 2021 Covid 19 Award Fund of $520,000 to you through this esteem bank. The First Bank Plc.By this new payment arrangement, you are to enjoy less or no costs as your payment has already been approved to be loaded into a Master or Visa Debit (ATM) card which will be delivered to you at your preferred Destination in your country, The ATM card will access your funds from Any ATM Machines service in over 170 countries and can be used at POS globally.So therefore if you in any way happened to be interested to received your covid 19 fund or if you are among those that has being cheated by the fake and dictated online Internet Scammed victims report in respect of your over long outstanding payment Covid fund, the New Nigerian government now uses this little opportunity to rewards you back on that same payment to show our heartfelt on your past experience at the wrong hands. Please go ahead and furnish us with the following information below for accurate delivery without mistakes:

1.) Name in full:.....................
2.) Valid Delivery Address:................
3.) Your Telephone Contact...............
4) Home/Address..................
5) Copy Of your Passport

The receipt of the above-listed requirements by our Debit Card Unit Assures safe delivery of your loaded ATM card to your destination Within 48hrs, the only fee you will have to pay for this card package delivery is the sum of $85 only which Is for the shipment of your new loaded ATM card via the Federal Express FedEx / D.H.L worlds Courier shipping service.Please if you are not willing or ready to pay the fee of $185 for the shipment fee to commence with this transaction then do not boarder to write back or reply this massage.....

Note: that as soon as the parcel is on transit, your tracking Number will be forward to you to enable you to track your package where ever you are to know the movement status of your package delivery. Repeat again, try and reconfirm your delivery information as soon as You receive this mail to avoid any further delay and take note that Your pin code of the card is 7864, do not expose it to anybody. And try To call us so that i will be rest assured that this message gets To you safely.

Contact Email: jamesafa25@gmail.com

Faithfully yours,

Cards Payments First Bank Unit,
Phone; +234-706 4685 708
Text: +234-706 4685 708
By First Banking Management

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: James Afa <jamesafa25@gmail.com>
reply-to: jamesafa25@gmail.com
date: Nov 13, 2021, 5:19 AM
subject: What is your problem
mailed-by: gmail.com

Oga wetin be your problem this format wey dey bus your head nobi wetin
others the read comot body why your own different that you have the
whole heaven and Earth then so f**king what....we should run away or
start crying can't you be reasonable for once.

Anyway thanks for all your acheivment but always remember that no
champion last forever. That you are up today and doesn't know what
will happen next because is no by your power that you are making
wealth only his grace which is upon you or whatever.

Have a nice day man

from: James Afa <jamesafa25@gmail.com>
reply-to: jamesafa25@gmail.com
date: Jan 22, 2022, 9:06 AM
subject: Attention:
mailed-by: gmail.com

First Bank Direct Customer Center
Address:, 15 Adeola Odeku St, Victoria Island 100272,
Lagos, Nigeria.
Tel: (+234-907-606-7015)

Dear Beneficiary

This is to officially inform you that your mail was well received with
the content well noted down on our central computer for the release of
your card once we hear from you and i also wished to let you know that
our offer or proposal to release

your fund worth Five Hundred and Twenty Thousand United State Dollars
($520,000.) as approved by United Nation is still very much available
for 2022 Covid 19 Awarded Fund which was organized by United Nation to
be released to you once we confirmed your full information including
your delivery details to enable the courier company proceed with the
delivery of your ATM VISA CARD to your home address immediately.....

Meanwhile before we proceed this transaction you have to re-confirm
your details to us once more to enable us proceed with the delivery of
your card.

1.) Your Name in Full:.....................
2.) Your Current and Valid Delivery Address:................
3.) Your Direct working Telephone Numbers...............
4) Your Complete Home/Address..................
5) A Copy Of your International Passport or Driver's Liences

The receipt of the above-listed requirements by our Debit Card Unit
Assures safe delivery of your loaded ATM card to your destination
Within 48hrs, the only fee you will have to pay for this card package
delivery is the sum of $95 only which Is for the shipment of your new
loaded ATM card via the Federal Express Service FedEx / D.H.L worlds
Courier shipping service. Upon my next email i will send you the
information on how to send the $95 across to us for the settlement of
your shipping fee to avoid further delays in delivery of your card.

Remember all the necessary arrangement regarding the delivery of you
card have been completed and once we confirm your information as
required more details will be given to you regarding the delivery of
your card to your doorstep as soon as possible.

Upon the confirmation of this email i will like you to call me
immediately with this +234-907-606-7015 for more clarification or send
me your working number to call you if can't reach me via call.

I will be waiting for your urgent response immediately you receive
this email from me.

Thanks and God bless you.

Cards Payments First Bank Unit,
Phone; +234-907-606-7015
By First Banking Management
Mr. James Afa