StopScamFraud

from: scaner@miraeasset.com
reply-to: 2029672668@qq.com
to: Recipients <scaner@miraeasset.com>
date: Aug 11, 2023, 5:30 AM
subject: From Mr. Obaro Odeghe Director
mailed-by: miraeasset.com

I Am Mr. Obaro Odeghe Director, Foreign Remittance Department- First City Monument Bank. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee on Budget and planning,National Assembly.

After the meeting, it was agreed to pay James Lee for his overdue contract payment of Five Million United States Dollars Only {US$5,000,000.00} out of his long complicated outstanding payment. but this Mr Lee died in motor accident so am fronting you as his next of kin.

Considering the circumstance that threw up this opportunity,I am willing and prepared to use my good office and power to get it released to you either in cash ,to be delivered to your door step at any address of your choice but on the condition that it shall be shared 50/50% between us.

I have what it takes to deliver on this transaction in maximum of 7 banking days devoid of any risk not hitch.All I need to initiate action in the matter is your formal consent by way of reverting to me with below itemised information should you settle for secured Cash Delivery to your address:-

Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:

God is with us as we wait for your reply.

Yours faithfully,
Mr. Obaro Odeghe

From: "FIRST CITY MONUMENT BANK \"\"contractorspayment@fcmb.com\"\"" <monicahugues@gmail.com>
Reply-To: fcmbbankplc1@gmail.com
Date: 15 Sept 2023, 4:19
Subject: YOUR PAYMENT NOTIFICATION

Attn: Honourable Contractor,

This is to notify you that the present Government of Nigeria has approved the release of all contractors payment.

FCMB Bank, is the nominated bank by the presidency to handle foreign contractors payment. Following this mandate, we decided to contact you to know if you have already received your contract payment. If not, we advise you to comply with us so that your payment can be released to you without too much protocol and emernating charges.

Your Payment transaction with FCMB should be kept in confidence. All documents related to your payment should be kept safe. FCMB will never ask you to open an account where your payment will be transferred into. We are going to wire your payment into your already existing bank account. Kindly contact Alh. Idris Issa your Payment Master.

Regards,

Mr. Obaro Odeghe
Director Contractors Payment
Email: fcmbbankplc1@gmail.com
First City Monument Bank.

For more information, please call our 24/7 Contact Centre on 01224479928800
Alternatively send an email to contractpayment@fcmbplc.com

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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: FIRST CITY MONUMENT BANK ""contractorspayment@fcmb.com"" <fcmbbankplc1@gmail.com>
reply-to: fcmbbankplc1@gmail.com
date: Sep 21, 2023, 10:26 AM
subject: Re: Bros
mailed-by: gmail.com

Good day,
The country is really hard. I would appreciate the kind gesture, it would really help in different areas at this point in time.

Thank you.