StopScamFraud

from: FIRST BANK OF NIGERIA <gov.info.cbn@gmail.com>
reply-to: firstbank233@aol.com
date: Mar 5, 2020, 12:34 AM
subject: Re: Urgency
mailed-by: gmail.com

Attn: Please,

I urge to inform you that your payment was Approved on 3/04/2020 and your Name appears in Nigeria National News PAPER WORLDWIDE for those that Nigeria Government is owing and published for immediately payment ??

As I have registered your Payment immediately today 3/4/ 2020, Reference No. FERES9ASWIFT/USD, Allocation No: TSBSGB2AXXX Password No: 33988331, Pin Code No:77-69-38 and your Certificate of Merit Payment No: IBAN:GB45TSBS77693801044968, Released Code No:0763; Immediate Telex confirmation No: 44133CITBKLN; Secret Code No: XXTN04413:

Your Cell phone number/ Full Name/ Address/ is needed to register your fund and confirm your (OTP) code to authorized your payment into the systerm by our wire transfer network to your cell phone number and the OTP code will be send to your cell for confrimation, So Your payment will be wired to your bank account directly and Do you have (Whats-app) or SKYPE APP so we can chat easily and That is where we can talk privately. Please.send your cell phone number so I can add you to the Whats-app list.

Waiting for your Urgent Response

Regard
DR. FRED GREEN
Tel:+234-802-412-8890

from: First Bank <firstbanknigeriaorg890@gmail.com>
reply-to: firstbanknigeria.org@aol.com
date: Jun 9, 2020, 4:49 AM
subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/2020
mailed-by: gmail.com

Attn:Beneficiary,

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/2020

During the auditing and closing of all financial records of the First Bank of Nigeria it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2019 that your name and company is next on the list of those who will received their fund.

I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, your outstanding contract payment is USD $10,500,000.00 (Ten Million 500 hundred Thousand United States Dollars).

Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.

1) Your full name and address....................................
2) Phone, fax and mobile #......................
3) Company name, position and address..
4) Profession, age and marital status.......
5) Your banking information where you receive the fund.
6) Id Card Identification:

As soon as the above information are received, your payment slip will sent to your doorstep for your confirmation. Also get back to me.

Regards
DR. FRED GREEN
EXECUTIVE DIRECTOR
FIRST BANK NIGERIA