from: MR MOHAMED ALI <johnpaulbenson359@gmail.com>
reply-to: infoali5000ali@gmail.com
date: Jun 19, 2023, 7:42 AM
subject: Attention:
mailed-by: gmail.com
Mr.Mohamed Ali OF
FIRST BANK OF NIGERIA PLC
35 MARINA P. O. Box 5216,
LAGOS- NIGERIA
Email : infoali5000ali@gmail.com
WELCOME TO FIRST BANK
Attention:
I am writing this letter to you in order to change your life from
today.I am Mr. the Director, International Remittance Department of
this Bank, my 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$6.5M (Six Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself
without your knowledge.
I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this
bank (First Bank of Nigeria), your fund would be lodged into this
domiciliary account and your fund will be paid in directly to any bank
of your choice. 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 my boss resumes office.
You have to follow up and work with me now, so keep this very
confidential. Your present/valid account co-ordinates and amount to be
claimed so that I do not transfer your fund to the wrong Bank Account.
You are advise to forward to your Full Name, your contact address,your
phone number, your Occupation, your Sex, your next of Kin and your
Date of Birth to enable me open account, be well inform that opening
account is free.
Awaiting your urgent response,
Mr.Mohamed Ali.
(Director:International Remittance unit First Bank Of Nigeria Plc)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mohamed Ali - First Bank Of Nigeria - infoali5000ali@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.
Mohamed Ali - First Bank Of Nigeria - infoali5000ali@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.