from: FIRST BANK NIGERIA <info.senatebukolasaraki001@gmail.com>
reply-to: firstbanknigeria.org@aol.com
date: Mar 13, 2020, 10:50 PM
subject: YOUR PAYMENT INSTRUCTION
mailed-by: gmail.com
FROM: MR. EMMANUEL OYEWUSI
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.
Attention: beneficiary,
Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your contract/inheritance fund award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current ATM CARD PAYMENT Directors of First Bank of Nigeria Plc to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have received their funds awards.
Now, how would you like to receive your payment? Because we have two methods of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years’ time which is 2022. Also, with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $295 USD UPS registration charge and insurance fee.
Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $295 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee
of (UPS).
Apply Your Claims Promptly: For immediate release of your Fund
Your Full Name: ___________________________________________
Your House Address: _______________________________________
Home/Cell/Phone Number: ___________________________________
Choose ONE Preferable Payment Method (Master ATM Card OR Cashier
Check): ________________________
Await for your positive reply as quickly as possible.
MR. OYEWUSI EMMANUEL
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.
+234 7034307361
Oyewusi Emmanuel - First Bank Of Nigeria - firstbanknigeria.org@aol.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.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2518
- Joined: 24 Jan 2020
Oyewusi Emmanuel - First Bank Of Nigeria - firstbanknigeria.org@aol.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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7719
- Joined: 23 Jan 2020
Oyewusi Emmanuel - First Bank Of Nigeria - firstbanknigeria.org@aol.com
from: First Bank of Nigeria <officeofdeputygovernorcbn@gmail.com>
reply-to: firstbanknigeria.org@aol.com
date: Apr 3, 2020, 2:42 PM
subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M
mailed-by: gmail.com
FROM: MR. EMMANUEL OYEWUSI
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.
Dear Beneficiary.
VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M
We have actually been authorized by the newly appointed Minister of Finance and the governing body of the United Nations Monetary Unit Investigate the Unnecessary Delay on Your Payment, Recommended and Approved in your favorite. During the course of our investigation, we Discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in an attempt to swindle yours fund that has lead to many losses from your end and unnecessary Delay in your payment receipt.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United States, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card Consumers, businesses, financial institutions and governments to use Digital currency instead of Cash and Checks.
We have arranged your payment to be paid to you via ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$5.8M will be credited to the ATM Visa Card and this will enable you to withdraw ATM machines in your country with a minimum withdrawal of US $ 5,000.00 per day. Your limit can be increased to any amount upon your request.
In this regards, you are to contact and furnish the requested information.
1. Your Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Note: That your ATM card is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been delivery to you. This means that the above charges of $485 for delivery fees of the ATM Card plus Insurance Coverage and Custom Stamp Duty fees cannot be deducted from the ATM CARD and hence must be provided by the beneficiary before your ATM Card parcel will be delivered to you.
MR. OYEWUSI EMMANUEL
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.
reply-to: firstbanknigeria.org@aol.com
date: Apr 3, 2020, 2:42 PM
subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M
mailed-by: gmail.com
FROM: MR. EMMANUEL OYEWUSI
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.
Dear Beneficiary.
VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8M
We have actually been authorized by the newly appointed Minister of Finance and the governing body of the United Nations Monetary Unit Investigate the Unnecessary Delay on Your Payment, Recommended and Approved in your favorite. During the course of our investigation, we Discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in an attempt to swindle yours fund that has lead to many losses from your end and unnecessary Delay in your payment receipt.
The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United States, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card Consumers, businesses, financial institutions and governments to use Digital currency instead of Cash and Checks.
We have arranged your payment to be paid to you via ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$5.8M will be credited to the ATM Visa Card and this will enable you to withdraw ATM machines in your country with a minimum withdrawal of US $ 5,000.00 per day. Your limit can be increased to any amount upon your request.
In this regards, you are to contact and furnish the requested information.
1. Your Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Note: That your ATM card is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been delivery to you. This means that the above charges of $485 for delivery fees of the ATM Card plus Insurance Coverage and Custom Stamp Duty fees cannot be deducted from the ATM CARD and hence must be provided by the beneficiary before your ATM Card parcel will be delivered to you.
MR. OYEWUSI EMMANUEL
ATM CARD PAYMENT DIRECTOR
FIRST BANK OF NIGERIA PLC.
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 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. Contact us here if you had interactions with a scammer and need support.