StopScamFraud

from: First Bank <first.bank0002@gmail.com>
date: Jan 18, 2022, 6:13 AM
subject: RE YOUR PAYMENT OF (US $41 MILLION
mailed-by: gmail.com

AttN:

RE YOUR PAYMENT OF (US $41 MILLION)

We confirm receipt of payment approval for transfer of your fund.

I discovered that your funds have been secretly floating in the
international transitory financial market, as some dubious bankers
have been trading and making profit out of it all this while, due to
your inability to come forward to claim what belongs to you. But I am
here to remedy the situation, as I have secure funds for you.

Currently the fund is held by this bank in a sundry account within my
jurisdiction ready for transfer to your nominated bank account bellow:

Bank Name: CIBC Canadian Imperial Bank of Commerce
Address: 6th Fl #20 Dundas St West Toronto Ontario M5G 2C2 Canada
Account Number: 6504916247
Swift Code: CIBCAMICUS3375
Account Name: Su Khiong Chung

Confirm to us if the above Bank detail as seen in your payment file is
correct as this bank shall not be held responsible for any consequence
associated with wrong information supplied by the beneficiary.

If have not nominated the above account then provide us with your
correct banking coordinate in the following order as stated below:

BANK NAME: ......................
BANK ADDRESS: ...................
ACCOUNT NUMBER: ....................
SWIFT CODE: .................
ABA/ROUTING NUMBER: ...........
IBAN: ....................
ACCOUNT NAME: .........
BENEFICIARY ADDRESS: .........

Urgently get back to me.

Yours sincerely

Mr. Sam Aiyere
Chief Executive Officer
and Executive Director
FBN Bank UK
28 Finsbury Circus
London EC2M 7DT

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

from: FBNBANK UK LTD <sam.aiyere@fbnbank.co.uk>
reply-to: first.bank0002@gmail.com
date: Jan 18, 2022, 6:14 AM
subject: RE YOUR PAYMENT OF (US $41 MILLION)

from: FBNBANK UK LTD <sam.aiyere@fbnbank.co.uk>
reply-to: first.bank0002@gmail.com
date: Jan 18, 2022, 6:19 AM
subject: Message from the bank official Email address
Attn:

AS YOU CAN SEE, I SENT THIS MESSAGE FROM THE BANK OFFICIAL EMAIL ADDRESS FOR ASSURANCE THAT YOU ARE DEALING WITH A GENUINE BANK STAFF

Yours sincerely

Mr. Sam Aiyere
Chief Executive Officer
and Executive Director
FBN Bank UK
28 Finsbury Circus
London EC2M 7DT