from: FIRST BANK <firstbankplc197@gmail.com>
date: Jul 6, 2020, 2:44 PM
subject: Re:
mailed-by: gmail.com
Thank very much please DHL delivery company charge is $70 and our procedure as i told you before this $200 will be loading inside your ATM card so that immediately receive your ATM card you can make withdraw 50 or 100 to confirm that your ATM card is work before we can continue loading your fund inside your card this is our procedure for international ATM card
Remember this is international ATM card for your local bank in your country cannot charge but this international ATM card but if you have any other bank that can do it free go ahead ok
your total fee$270
Dr. Adesola Kazeem Adeduntan
Managing Director /Chief Executive
Officer of First Bank of Nigeria Limited.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Adesola Kazeem Adeduntan - First Bank - firstbankplc197@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Adesola Kazeem Adeduntan - First Bank - firstbankplc197@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Adesola Kazeem Adeduntan - First Bank - jt251667@gmail.com
from: FIRST BANK PLC <jt251667@gmail.com>
reply-to: jt251667@gmail.com
date: Aug 3, 2020, 2:01 PM
subject: Beneficiary: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD
mailed-by: gmail.com
IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD
Beneficiary:
Dear Friend,
This is to acknowledge the receipt of your email message you sent. like I have said that we have received a swift coded message today instructing us to transfer your sum of US$2.000,000.00 via an ATM CARD which you can use to withdraw your US$2.000,000.00 in any ATM machine in any part of the world, but the maximum amount you can withdraw in a day is US$2.000.00 per day. Your limit can be increase to any amount upon your request.
Therefore, I am well pleased to inform you that we will send you the ATM CARD which you will use to withdraw all your US$2.000,000.00. However, we are processing for your ATM CARD and PIN NUMBER right now, so update of your ATM CARD and PIN NUMBER shall be given to you shortly.
Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$2.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increase to any amount upon your request.
A meeting with the Board of Directors is going regarding how the ATM CARD and the PIN NUMBER will be delivered to you through courier service to your doorstep.
In this regards, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply bank rules.
1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.
Yours faithfully,
Dr. Adesola Kazeem Adeduntan
Managing Director/Chief Executive
Officer of First Bank of Nigeria
reply-to: jt251667@gmail.com
date: Aug 3, 2020, 2:01 PM
subject: Beneficiary: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD
mailed-by: gmail.com
IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD
Beneficiary:
Dear Friend,
This is to acknowledge the receipt of your email message you sent. like I have said that we have received a swift coded message today instructing us to transfer your sum of US$2.000,000.00 via an ATM CARD which you can use to withdraw your US$2.000,000.00 in any ATM machine in any part of the world, but the maximum amount you can withdraw in a day is US$2.000.00 per day. Your limit can be increase to any amount upon your request.
Therefore, I am well pleased to inform you that we will send you the ATM CARD which you will use to withdraw all your US$2.000,000.00. However, we are processing for your ATM CARD and PIN NUMBER right now, so update of your ATM CARD and PIN NUMBER shall be given to you shortly.
Note we have arranged your payment through ATM Master Card and this will be issued on your Name and it shall be posted directly to your address by the courier services available in your country upon your contact with us. The sum of US$2.000,000.00 compensatory settlement will be credited into the ATM Master Card and enable you to withdraw your funds through ATM Machine in your country with a maximum withdrawal of US$2.000.00 per day. Your limit can be increase to any amount upon your request.
A meeting with the Board of Directors is going regarding how the ATM CARD and the PIN NUMBER will be delivered to you through courier service to your doorstep.
In this regards, you are to furnish us with the requested information below for issuance and delivery of your ATM Master Card at your doorstep address without any further delay; I will do anything humanly possible to ensure you receive your compensatory settlement once you comply bank rules.
1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
Your urgent response needed to this email as directed to avoid further delay in receiving your ATM Master Card at your doorstep address.
Yours faithfully,
Dr. Adesola Kazeem Adeduntan
Managing Director/Chief Executive
Officer of First Bank of Nigeria
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Adesola Kazeem Adeduntan - First Bank - info.forignremitacne@mail.com
from: Dr.Adesola Kazeem Adeduntan <dmandrewaa2@gmail.com>
reply-to: info.forignremitacne@mail.com
date: Dec 1, 2020, 3:08 PM
subject: YOUR PAYMENT VIA ATM CARD
mailed-by: gmail.com
Dear Beneficiary:
We have actually been authorized by the World Bank/International
Monetary Fund (IMF) to compensate 150 Beneficiaries from U.S.A,
Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia,
South America, Australia and Asia and Africa Continent with the sum of
$3,500,000.00 via ATM Card as a global payment technology that allows
consumers, businesses to operate in digital currency in their various
countries. Note you are short listed among the 150 Beneficiaries
approved for this payment in which your name were second listed to
receive the payment by (IMF).
The meeting held between Central bank World Bank/International
Monetary Fund (IMF) officials after the investigation of unnecessarily
delay of your fund transfer to your bank account by the corrupt Bank
officials who almost diverted the fund to their account after
swindling you. the World Bank/International Monetary Fund (IMF)
adapted to this ATM Card inter switch payment system to enhance the
urgent conclusion of your compensation release to you.
Note we have finalized your $3,500,000.00 in ATM Card and made
arrangement with DHL delivery agent to deliver it to you at your
doorstep address upon the confirmation of your delivery information
listed below, this will enable you to withdraw your funds in any ATM
Machine in your country with a minimum withdrawal of US$5000.00 per
day and Your limit can be increase to any amount of your request as
soon as we hear from you.
1. Your Full Name:
2. Delivery Address:
3. Mobile Telephone:
4. Any Valid ID:
I look forward to hearing from you with the requested details to
enhance the delivery of your ATM Card to you at your doorstep address
in your country as instructed by the World Bank/International Monetary
Fund (IMF).
Thank You For Banking With Us.
Yours faithfully,
Dr.Adesola Kazeem Adeduntan
Managing Director/Chief Executive
Officer First Bank of Nigeria Plc
Fax Number: +234-8053454044
reply-to: info.forignremitacne@mail.com
date: Dec 1, 2020, 3:08 PM
subject: YOUR PAYMENT VIA ATM CARD
mailed-by: gmail.com
Dear Beneficiary:
We have actually been authorized by the World Bank/International
Monetary Fund (IMF) to compensate 150 Beneficiaries from U.S.A,
Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia,
South America, Australia and Asia and Africa Continent with the sum of
$3,500,000.00 via ATM Card as a global payment technology that allows
consumers, businesses to operate in digital currency in their various
countries. Note you are short listed among the 150 Beneficiaries
approved for this payment in which your name were second listed to
receive the payment by (IMF).
The meeting held between Central bank World Bank/International
Monetary Fund (IMF) officials after the investigation of unnecessarily
delay of your fund transfer to your bank account by the corrupt Bank
officials who almost diverted the fund to their account after
swindling you. the World Bank/International Monetary Fund (IMF)
adapted to this ATM Card inter switch payment system to enhance the
urgent conclusion of your compensation release to you.
Note we have finalized your $3,500,000.00 in ATM Card and made
arrangement with DHL delivery agent to deliver it to you at your
doorstep address upon the confirmation of your delivery information
listed below, this will enable you to withdraw your funds in any ATM
Machine in your country with a minimum withdrawal of US$5000.00 per
day and Your limit can be increase to any amount of your request as
soon as we hear from you.
1. Your Full Name:
2. Delivery Address:
3. Mobile Telephone:
4. Any Valid ID:
I look forward to hearing from you with the requested details to
enhance the delivery of your ATM Card to you at your doorstep address
in your country as instructed by the World Bank/International Monetary
Fund (IMF).
Thank You For Banking With Us.
Yours faithfully,
Dr.Adesola Kazeem Adeduntan
Managing Director/Chief Executive
Officer First Bank of Nigeria Plc
Fax Number: +234-8053454044
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Adesola Kazeem Adeduntan - First Bank - Dr_Adesola_Kazeem_Adeduntan@outlook.com
from: Adesola Adeduntan <Dr_Adesola_Kazeem_Adeduntan@outlook.com>
date: Apr 16, 2021, 2:30 PM
subject: PAYMENT
mailed-by: gmail.com
signed-by: outlook.com
I write to inform you that the Federal Government have gazetted $1.500,000.00 to Compensate all the people that lost their money in hand of SCAM/INTERNET FRAUD, this Compensation is to retain the good image of this country, your compensation fund will be pay to you via Certify Bank Draft, A copy of this Draft will be send to you which you will tender to your Bank for the confirmation of your fund, kindly reconfirm the following information:
Your name in full
Your telephone and fax number
Your contact address
Your age and occupation
Furthermore, also bear in mind that to obtain this Bank Draft will cost you just USD$150 this is the only money it will cost you which the Bank Draft will be deliver to your door step, Federal Government instruction, if you can not take care of this USD$150 do not reply, because this is final payment for this year, I am waiting to hear from you.
For your perusal here is attached my ID card for easy identificationUnstarred
Thanks
Dr Adesola Kazeem Adeduntan
First bank CEO director
date: Apr 16, 2021, 2:30 PM
subject: PAYMENT
mailed-by: gmail.com
signed-by: outlook.com
I write to inform you that the Federal Government have gazetted $1.500,000.00 to Compensate all the people that lost their money in hand of SCAM/INTERNET FRAUD, this Compensation is to retain the good image of this country, your compensation fund will be pay to you via Certify Bank Draft, A copy of this Draft will be send to you which you will tender to your Bank for the confirmation of your fund, kindly reconfirm the following information:
Your name in full
Your telephone and fax number
Your contact address
Your age and occupation
Furthermore, also bear in mind that to obtain this Bank Draft will cost you just USD$150 this is the only money it will cost you which the Bank Draft will be deliver to your door step, Federal Government instruction, if you can not take care of this USD$150 do not reply, because this is final payment for this year, I am waiting to hear from you.
For your perusal here is attached my ID card for easy identificationUnstarred
Thanks
Dr Adesola Kazeem Adeduntan
First bank CEO director
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Adesola Kazeem Adeduntan - First Bank - ceo.firstbank.nig1@gmail.com
from: Dr. Adesola Kazeem Adeduntan <ceo.firstbank.nig1@gmail.com>
date: Apr 29, 2021, 7:32 PM
subject: THE TRANSFER OF YOUR $ 14,800,000.00 ( FOURTEEN MILLION , EIGHT HUNDRED THOUSAND ) US DOLLARS
mailed-by: gmail.com
Dear
It is important to inform you that your fund of $ 14,800,000.00 ( Fourteen Million Eight Hundred Thousand ) US Dollars lodged in an Escrow Account with our bank Warri Branch is set for on -ward transfer to your expected account details .
Therefore, kindly send the under-listed for us to commence proceedings immediately .
( 1 ) Scanned Front Page your International Passport or Driver's License
( 2 ) Current Phone Number
I await your response for further action .
Regards,
Dr. Adesola Kazeem Adeduntan (FCA)
Managing Director/Chief Executive Officer
First Bank
Nigeria Limited.
date: Apr 29, 2021, 7:32 PM
subject: THE TRANSFER OF YOUR $ 14,800,000.00 ( FOURTEEN MILLION , EIGHT HUNDRED THOUSAND ) US DOLLARS
mailed-by: gmail.com
Dear
It is important to inform you that your fund of $ 14,800,000.00 ( Fourteen Million Eight Hundred Thousand ) US Dollars lodged in an Escrow Account with our bank Warri Branch is set for on -ward transfer to your expected account details .
Therefore, kindly send the under-listed for us to commence proceedings immediately .
( 1 ) Scanned Front Page your International Passport or Driver's License
( 2 ) Current Phone Number
I await your response for further action .
Regards,
Dr. Adesola Kazeem Adeduntan (FCA)
Managing Director/Chief Executive Officer
First Bank
Nigeria Limited.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.