from: first bank <firstbank1868@gmail.com>
date: Sep 7, 2020, 1:57 PM
subject: Dear
mailed-by: gmail.com
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:CONTACT EMAIL:firstbank1868@gmail.com
Dear
This letter is written to inform you the reason behind your delay
payment.I am Rev,Ashii Ashii the Director,International Remittance
Department of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the
Managing Director/CEO of this bank is now on compulsory leave and all
power have been vested on me to make all international
payments.Also,due to reported cases of corrupt practices in other
Nigeria Banks including the Central Bank of Nigeria,the Federal
Government has revoked/canceled all power vested on those banks and
has appointed our bank (First Bank of Nigeria) to make all foreign
payments.Be informed that the Federal Government have approved the
release of part-payment of$7.5M(Seven Million Five Hundred Thousand
Dollars) out of your total funds,which has been in this bank for many
years unclaimed because Mr.Jacobs Ajekigbe,Collaborated with the
Governor of Central Bank of Nigeria (CBN)and have refused to tell you
the truth on how to claim your fund this is because he has been using
the interest accumulated .
After the transfer,you will confirm the fund in your bank account
within 5hours the same day.No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe.The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive your
fund Before it accumulate Dumurrage.You have to follow up and work
with me now.
Ensure that you keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in order to
divert another beneficiary's fund.
your advise to reconfirm the following details below to us with valid
account co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential to
avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.
1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Home Address.........
5.Swift Code..........
6.Your Contact Cell Phone......
7.Occupation..........
8.Age.................
9.A Copy of your id
Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev,Ashii Ashii
First Bank Nigeria Plc.
CONTACT EMAIL:firstbank1868@gmail.com
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Rev Ashii Ashii - First Bank - firstbank1868@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.
Rev Ashii Ashii - First Bank - firstbank1868@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.
Rev Ashii Ashii - First Bank - firstbank1867@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: first bank <firstbank1867@gmail.com>
reply-to: firstbank1867@gmail.com
date: Aug 8, 2021, 12:43 PM
subject: Re:
mailed-by: gmail.com
from: first bank <firstbank1867@gmail.com>
reply-to: firstbank1867@gmail.com
date: Aug 8, 2021, 12:43 PM
subject: Re:
mailed-by: 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Rev Ashii Ashii - First Bank - firstbank1867@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: REV ASHII <susanmaywell0099@gmail.com>
reply-to: firstbank1867@gmail.com
date: Aug 29, 2021, 3:14 AM
subject: Dear Beloved Beneficiary,1
mailed-by: gmail.com
from: REV ASHII <susanmaywell0099@gmail.com>
reply-to: firstbank1867@gmail.com
date: Aug 29, 2021, 3:14 AM
subject: Dear Beloved Beneficiary,1
mailed-by: 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.
Rev Ashii Ashii - First Bank - officeo941@gmail.com
from: FROM FIRST BANK OF NIGERIA <officeo941@gmail.com>
reply-to: officeo941@gmail.com
date: Aug 31, 2021, 6:42 PM
subject: FILE AND GET BACK TO US WITH YOUR ACCOUNT DETAILS OKAY
mailed-by: gmail.com
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:CONTACT EMAIL:
Dear
Good Day I got your email but you need to do what I ask you to do to enable us to receive your details from his Bank.
Your advice to reconfirm the following details below to us with valid account co-ordinates and amount to be claimed.Note your transfer code is FBXNZ7XX5M you must keep it confidential to avoid intruder or claim by anyone so that I do not transfer your fund to the wrong Bank Account.
1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Home Address.........
5.Swift Code and Routing Code..........
6.Your Contact Cell Phone......
7.Occupation..........
8.Age.................
9.A Copy of your id
10. Your Account Number
Finally I ask for your mutual understanding and cooperation to serve you better.
Yours truly,
Rev Ashii Ashii
First Bank Nigeria Plc.
+2347066084670 CALL ME FOR MORE INFORMATION OKAY.
reply-to: officeo941@gmail.com
date: Aug 31, 2021, 6:42 PM
subject: FILE AND GET BACK TO US WITH YOUR ACCOUNT DETAILS OKAY
mailed-by: gmail.com
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:CONTACT EMAIL:
Dear
Good Day I got your email but you need to do what I ask you to do to enable us to receive your details from his Bank.
Your advice to reconfirm the following details below to us with valid account co-ordinates and amount to be claimed.Note your transfer code is FBXNZ7XX5M you must keep it confidential to avoid intruder or claim by anyone so that I do not transfer your fund to the wrong Bank Account.
1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Home Address.........
5.Swift Code and Routing Code..........
6.Your Contact Cell Phone......
7.Occupation..........
8.Age.................
9.A Copy of your id
10. Your Account Number
Finally I ask for your mutual understanding and cooperation to serve you better.
Yours truly,
Rev Ashii Ashii
First Bank Nigeria Plc.
+2347066084670 CALL ME FOR MORE INFORMATION OKAY.
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.
Rev Ashii Ashii - First Bank - firstbank1867@gmail.com
from: first bank <firstbank1867@gmail.com>
reply-to: firstbank1867@gmail.com
date: Apr 11, 2023, 5:51 PM
subject: Re:
mailed-by: gmail.com
SIR CAN YOU TELL ME WHAT YOU CAN DO IF YOU STILL WITH ME IN THIS
PROJECT BECAUSE SILENT CANNOT HELP US AS I WAIT TO HEAR WHAT YOU CAN
DO IF YOU WANT TO RECEIVE THIS FUND IN YOUR ACCOUNT.
HAVE A NICE DAY AND GET BACK TO ME AS I WAIT YOU NEXT ACTION IN THIS
TRANSACTION OF $7.5M US DOLLARS.
THANKS,
REV ASHII ASHII.
reply-to: firstbank1867@gmail.com
date: Apr 11, 2023, 5:51 PM
subject: Re:
mailed-by: gmail.com
SIR CAN YOU TELL ME WHAT YOU CAN DO IF YOU STILL WITH ME IN THIS
PROJECT BECAUSE SILENT CANNOT HELP US AS I WAIT TO HEAR WHAT YOU CAN
DO IF YOU WANT TO RECEIVE THIS FUND IN YOUR ACCOUNT.
HAVE A NICE DAY AND GET BACK TO ME AS I WAIT YOU NEXT ACTION IN THIS
TRANSACTION OF $7.5M US DOLLARS.
THANKS,
REV ASHII ASHII.
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.