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CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

fbankn7@gmail.com

Post by CGI1 »

from: Mrs. Mina Brunel. <a.card2017@gmail.com>
reply-to: fbankn7@gmail.com
date: May 27, 2020, 9:36 PM
subject: CONTACT FIRST BANK OF NIGERIA FOR YOUR $4.5MILLION UNITED STATES DOLLARS.
mailed-by: gmail.com

Dear Friend,

I want you to know that all my efforts to transfer the funds to you
through courier company were of no avail due to the amount of money
involved is very large to be sent out through courier company.I was
later made to understand by the federal ministry of finance that the
funds could not be transfer to you via courier company.

Therefore,in order to transfer the funds to you,I have made all the
necessary arrangement with First Bank Of Nigeria here in Nigeria for
the wire transfer of your funds $4.5M US Dollars into your account in
your country. Actually,bank to bank wire transfer could be the best
way to transfer this funds to you for security purpose.

Meanwhile,I have told Dr. Rev. Stephen Okeke the director of First
Bank Of Nigeria to transfer the usd$4.5MILLION UNITED STATES DOLLARS
into your bank account in your country through bank to bank ktt wire
transfer. However, all the necessary arrangements of transfer the
usd$4.5M UNITED STATES DOLLARS into your account in your country was
made with the First Bank Of Nigeria here in Republic of Nigeria.
Infact, I thank God very much for all the improvement that i was made
with First Bank Of Nigeria because everything goes normally.

As for my agreement with the First Bank Of Nigeria, they promised that
your funds will be transfer to your bank account in your country as
soon as you supply them your banking information. Dr. Rev. Stephen
Okeke the Director of First Bank Of Nigeria said that they need your
banking information to enable them meet up with the wire transfer of
your funds,he also said that a new international(non-resident)account
should be opened in their bank on your behalf.I suggest that you
should send them an application and give them your banking information
where you want to receive the funds to avoid any mistake or wrong
transfer.

Please write a letter of application to Dr. Rev. Stephen Okeke the
director of First Bank Of Nigeria here in Nigeria on the given address
below.

ATTN: Dr. Rev. Stephen Okeke
Bank Name: First Bank Of Nigeria
E-mail: fbankn7@gmail.com
TEL: +2348174981061

Fill the blank spaces below with your banking information as requested
by the bank director Dr. Rev. Stephen Okeke and send the letter of
application to the given email address above.

Bank Name=
Bank Address==
A/c Number===
Routing Number=
Swift Code====
Beneficiary==
Age/Sex===
Telephone
Fax Number===
A copy of your Picture====
Home Address=
Occupation:==
Your Country=====

Please, Send them your banking information to enable them transfer
your funds directly to your bank account without any delay. I want you
to contact the director of First Bank Of Nigeria with their telephone
number and email address TEL: +2348174981061 (fbngerin@gmail.com) once
you receive this message.

I am waiting for your urgent response.

Thanks and Remain Blessed.

BEST REGARD
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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