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Linda Paul Ment - First Bank - atm.card808@gmail.com

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TheBadNews
The Sentinel
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Joined: 13 Aug 2020

Linda Paul Ment - First Bank - atm.card808@gmail.com

Post by TheBadNews »

from: Mr. <barrister.akagod1@gmail.com>
reply-to: atm.card808@gmail.com
date: Sep 3, 2020, 10:52 AM
subject: RE: NOTIFICATION OF YOUR ATM CARD THAT WAS RETURNED BACK BY DELIVERING COMPANY
mailed-by: gmail.com

--
FIRST BANK OF NIGERIA PLC,
PLOT1261, ADEOLA HOPEWELL,
STREET, P. O. BOX 70381.
VICTORIA ISLAND, LAGOS NIGERIA.
EMAIL:REPLY TO {atm.card808@gmail.com}

RE: NOTIFICATION OF YOUR ATM CARD THAT WAS RETURNED BACK BY DELIVERING COMPANY

THE MANAGEMENT OF FIRST BANK OF NIGERIA WAS SURPRISED WHEN THE FEDEX
DELIVERING COMPANY'S MANAGER (MR PAUL IKE OBODO) RETURNED BACK YOUR
ATM CARD ($2.5,000.00) WE ISSUED IN YOUR NAME AND REQUESTED FOR
CANCELLATION. ACCORDING TO HIM,HE SAID THAT YOU ARE NOT READY TO
COMPLY BY SENDING HIM THE REQUESTED SECURITY KEEPING CHARGES IN OTHER
FOR HIM AND HIS OFFICE TO PROCEED THE DELIVERING. THE MANAGEMENT OF
THIS BANK HAS DECIDED TO GET IN TOUCH WITH YOU AND ALSO TO KNOW WHY
YOU FAIL TO COMPLY WITH THE DELIVERING COMPANY.

MAY, I KINDLY INFORM YOU THAT OUR BANK HAS ALREADY PAID FOR THE
DELIVERING CHARGES,THE ONLY AMOUNT YOU ARE REQUESTED TO SEND TO
COURIER IS JUST THE SECURITY KEEPING CHARGES WHICH THE COURIER COMPANY
SAID THAT IT IS ONLY $175 , SO WE URGE YOU TO TRY AND SEND THE FEE TO
THEM IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL OR WE GO AHEAD AND
CANCEL YOUR ATM CARD.

NOTE: OUR MANAGEMENT HAS DECIDED THAT WE WILL GET IN CONTACT WITH YOU
FIRST BEFORE WE COULD PROCEED THE CANCELLATION OF YOUR ATM CARD, TO
KNOW WHAT IS THE PROBLEM AND WHY YOU WANT TO ABANDON SUCH AMOUNT
MONEY.

SO, I URGE YOU TO SEND THE NEEDED $75 TO THE DELIVERING COMPANY ASAP
SO THEY WILL PROCEED THE DELIVERING IMMEDIATELY, BELOW HERE IS THE
INFORMATION TO SEND THE $175 TO US.

RECEIVER NAME....:
CITY/COUNTRY.....LAGOS- NIGERIA
QUESTION.........HOW LONG
ANSWER...........TWO DAYS
AMOUNT............$175

WAITING TO HEAR FROM YOU URGENTLY,IF WE FAIL TO HEAR FROM YOU,WE WILL
THEN ASSUME THAT YOU DON'T NEED YOUR CARD ANY LONGER,
THANKS FOR YOUR PATRONAGE.

EMAIL:REPLY TO {atm.card808@gmail.com}
YOURS FAITHFUL
MRS.LINDA PAUL MENT,
FOREIGN REMITTANCE,
MANAGER 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.

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