StopScamFraud

from: FIRST BANK PLC <infoc2382@gmail.com>
reply-to: firstbank.ng1122@gmail.com
date: Mar 12, 2020, 8:42 PM
subject: Dear Beneficiary
mailed-by: gmail.com

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: firstbank.ng1122@gmail.com

Dear Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Chris Amah the Director,International Remittance Department
of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments.Also,due to
reported cases of corrupt practices in other Nigeria Banks including
the Central Bank of Nigeria,the Federal Government has
revoked/canceled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the release of
part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out
of your total funds,which has been in this bank for many years
unclaimed because
Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central Bank of
Nigeria (CBN)and have refused to tell you the truth on how to claim
your fund this is because he has been using the interest accumulated
from your fund every year to enrich himself without your knowledge.

I want to help you pull out this fund to your bank account
using the easiest and the quickest method,which have not been made
known to you before.By this method,you will open a domiciliary account
with this bank (First Bank of Nigeria),Where the fund would be 1st
lodged into,before it can directly credit to any bank of your choice.

After the transfer,you will confirm the fund in your bank account
within 5hours the same day.No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe.

The method which was introduced to you before is the Telegraphic
Transfer (TT) for which confirmation was
48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive
your fund Before it accumulate Dumurrage.You have to follow up and
work with me now.

Ensure that you keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in order to
divert another beneficiary's fund.

your advise to reconfirm the following details below to us with valid
account co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential to
avoid intruder or claim by anyone so that I do not transfer your fund
to the wrong Bank Account.

1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Home Address.........
5.Swift Code..........
6.Your Contact Cell Phone......
7.Occupation..........
8.Age.................
9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you better.

For further inquiry Contact us via mail:firstbank.ng1122@gmail.com

Yours truly,
Rev.Chris Amah
First Bank Nigeria Plc.

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

from: FIRST BANK <contactinfo251@gmail.com>
reply-to: firstbank.ng1122@citromail.hu
date: Sep 4, 2020, 9:41 AM
subject: RE:YOUR DELAY PAYMENT CONTACT US WITH YOUR TRANSFER CODE {FBXNZ7XX5M}
mailed-by: gmail.com

from: info.firstbank plc <infofirstbankp@gmail.com>
date: Oct 23, 2020, 7:13 PM
subject: Your last chance to receive your fund
mailed-by: gmail.com

Attention please,

No fee involved.

We have resolved your fund matter. But before your fund we release to you, you most have one of the following bank only, because is an international transfer to avoid stop order by any enforcement agencies.

(1) DB London

(2) BNP Paribas Singapore

(3) BNP Paribas France

(4) BNP Paribas Germany

(5) Standard Bank Switzerland

(6) Standard Bank Germany

(7) ABN Amro Holland

(8) ABN AMRO Germany

(9) Barclays Bank Switzerland

(10) Barclays Bank Germany

11. HSBC Bank Germany

12. HSBC Bank Belgium

13. HSBC Bank Holland

(14) ICICI Bank Singapore

(15) JP Morgen Hong Kong

(16) JP Morgen Singapore

(17) City Bank Germany

(18) City Bank Switzerland
----------------------------------------------

If you have any one you trust that can help you with the following banks account better for you.
Waiting for your response.

Rev. Chris

from: info.firstbank plc <infofirstbankp@gmail.com>
date: Nov 21, 2020, 7:51 PM
subject: NICON insurance
mailed-by: gmail.com

Attention please,

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".
Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of Buhari President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.
However, it is our pleasure to inform you that ATM Card Number; 5428050011004432 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $2 5million USD Only. You are advised that a maximum withdrawal value
of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully
insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to
immediately offset the Courier and transit Insurance charges of $558.

Be informed that delivery will be made to your address; U.S.A within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, therefore you are directed to present your ID to the Courier on receipt of you package.Treat as very urgent, as we also remind you once again that your ATM Card is ready .
Sincerely

Rev. Chris

from: info.firstbank plc <infofirstbankp@gmail.com>
date: Apr 20, 2021, 3:33 PM
subject: First bank PLC NIGERIA
mailed-by: gmail.com

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

Yours sincerely,
Mr. Rev Chris
Head, International Banking Division.
First Bank PLC, NIGERIA

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