from: FIRST BANK OF NIGERIA <gov.info.cbn@gmail.com>
reply-to: firstbank233@aol.com
date: Mar 5, 2020, 12:34 AM
subject: Re: Urgency
mailed-by: gmail.com
Attn: Please,
I urge to inform you that your payment was Approved on 3/04/2020 and your Name appears in Nigeria National News PAPER WORLDWIDE for those that Nigeria Government is owing and published for immediately payment ??
As I have registered your Payment immediately today 3/4/ 2020, Reference No. FERES9ASWIFT/USD, Allocation No: TSBSGB2AXXX Password No: 33988331, Pin Code No:77-69-38 and your Certificate of Merit Payment No: IBAN:GB45TSBS77693801044968, Released Code No:0763; Immediate Telex confirmation No: 44133CITBKLN; Secret Code No: XXTN04413:
Your Cell phone number/ Full Name/ Address/ is needed to register your fund and confirm your (OTP) code to authorized your payment into the systerm by our wire transfer network to your cell phone number and the OTP code will be send to your cell for confrimation, So Your payment will be wired to your bank account directly and Do you have (Whats-app) or SKYPE APP so we can chat easily and That is where we can talk privately. Please.send your cell phone number so I can add you to the Whats-app list.
Waiting for your Urgent Response
Regard
DR. FRED GREEN
Tel:+234-802-412-8890
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Fred Green - First Bank Of Nigeria - firstbank233@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.
Dr Fred Green - First Bank Of Nigeria - firstbank233@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 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 Fred Green - First Bank Of Nigeria - firstbanknigeria.org@aol.com
from: First Bank <firstbanknigeriaorg890@gmail.com>
reply-to: firstbanknigeria.org@aol.com
date: Jun 9, 2020, 4:49 AM
subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/2020
mailed-by: gmail.com
Attn:Beneficiary,
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/2020
During the auditing and closing of all financial records of the First Bank of Nigeria it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2019 that your name and company is next on the list of those who will received their fund.
I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, your outstanding contract payment is USD $10,500,000.00 (Ten Million 500 hundred Thousand United States Dollars).
Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.
1) Your full name and address....................................
2) Phone, fax and mobile #......................
3) Company name, position and address..
4) Profession, age and marital status.......
5) Your banking information where you receive the fund.
6) Id Card Identification:
As soon as the above information are received, your payment slip will sent to your doorstep for your confirmation. Also get back to me.
Regards
DR. FRED GREEN
EXECUTIVE DIRECTOR
FIRST BANK NIGERIA
reply-to: firstbanknigeria.org@aol.com
date: Jun 9, 2020, 4:49 AM
subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/2020
mailed-by: gmail.com
Attn:Beneficiary,
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/2020
During the auditing and closing of all financial records of the First Bank of Nigeria it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2019 that your name and company is next on the list of those who will received their fund.
I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, your outstanding contract payment is USD $10,500,000.00 (Ten Million 500 hundred Thousand United States Dollars).
Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.
1) Your full name and address....................................
2) Phone, fax and mobile #......................
3) Company name, position and address..
4) Profession, age and marital status.......
5) Your banking information where you receive the fund.
6) Id Card Identification:
As soon as the above information are received, your payment slip will sent to your doorstep for your confirmation. Also get back to me.
Regards
DR. FRED GREEN
EXECUTIVE DIRECTOR
FIRST BANK 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.