from: info.firstbank plc <infofirstbankp@gmail.com>
date: Nov 6, 2020, 1:14 PM
subject: Re:
mailed-by: gmail.com
Good Day,
Having reviewed all the obstacles and problems surrounding the transfer
of your ($2.5 MILLION DOLLARS and your inability to meet up with some
Charges levied against you due to the past transfer options, we the
Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE ATM CARD where your payment
will be uploaded and today, we got notice that your Payment has been
uploaded into this CORPORATE ATM CARD and also have registered it with
UPS for delivery to you.
For your information, The insurance charges has been paid and UPS were
Supposed to have shipped your packaged {ATM CARD} but they insisted that
you must re-confirm to them your current delivery address to ensure
Accurate Delivery. MOST IMPORTANT: Due to the content of the package, UPS
mandated that before your package will be shipped to your residential
address, the delivery charges MUST be paid according to the New Customs
Creed and the essence of such Document is to ensure a hitch-free delivery.
Fill the below information for the delivery purpose
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id
Please hurry now as your package might in cure demurrages if it stays
more than 2 0r 3 days with UPS..
Mr. Charles H .Martins.
Customer Service
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Charles H Martins - Bank Of Africa - infofirstbankp@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.
Charles H Martins - Bank Of Africa - infofirstbankp@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.
Charles H Martins - Bank Of Africa - infofirstbankp@gmail.com
from: info.firstbank plc <infofirstbankp@gmail.com>
date: Nov 6, 2020, 1:26 PM
subject: Important
mailed-by: gmail.com
Attention please,
The Nigeria government has called all the bank here to return all the foreign payment before next week.
If you know you have not receive your fund this is the only opportunity for you. Am doing this because of my Good heart and the things you past through in the process to receive these fund
Please YOU have to reply now or you forget or fund.
Mrs. Helen
date: Nov 6, 2020, 1:26 PM
subject: Important
mailed-by: gmail.com
Attention please,
The Nigeria government has called all the bank here to return all the foreign payment before next week.
If you know you have not receive your fund this is the only opportunity for you. Am doing this because of my Good heart and the things you past through in the process to receive these fund
Please YOU have to reply now or you forget or fund.
Mrs. Helen
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.