from: scaner@miraeasset.com
reply-to: 2029672668@qq.com
to: Recipients <scaner@miraeasset.com>
date: Aug 11, 2023, 5:30 AM
subject: From Mr. Obaro Odeghe Director
mailed-by: miraeasset.com
I Am Mr. Obaro Odeghe Director, Foreign Remittance Department- First City Monument Bank. I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance and Senate committee on Budget and planning,National Assembly.
After the meeting, it was agreed to pay James Lee for his overdue contract payment of Five Million United States Dollars Only {US$5,000,000.00} out of his long complicated outstanding payment. but this Mr Lee died in motor accident so am fronting you as his next of kin.
Considering the circumstance that threw up this opportunity,I am willing and prepared to use my good office and power to get it released to you either in cash ,to be delivered to your door step at any address of your choice but on the condition that it shall be shared 50/50% between us.
I have what it takes to deliver on this transaction in maximum of 7 banking days devoid of any risk not hitch.All I need to initiate action in the matter is your formal consent by way of reverting to me with below itemised information should you settle for secured Cash Delivery to your address:-
Your full name:
Private telephone number:
Choice of address {where you wish the consignment delivered}:
God is with us as we wait for your reply.
Yours faithfully,
Mr. Obaro Odeghe
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Obaro Odeghe - First City Monument Bank - 2029672668@qq.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Obaro Odeghe - First City Monument Bank - 2029672668@qq.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
Obaro Odeghe - First City Monument Bank - fcmbbankplc1@gmail.com
From: "FIRST CITY MONUMENT BANK \"\"contractorspayment@fcmb.com\"\"" <monicahugues@gmail.com>
Reply-To: fcmbbankplc1@gmail.com
Date: 15 Sept 2023, 4:19
Subject: YOUR PAYMENT NOTIFICATION
Attn: Honourable Contractor,
This is to notify you that the present Government of Nigeria has approved the release of all contractors payment.
FCMB Bank, is the nominated bank by the presidency to handle foreign contractors payment. Following this mandate, we decided to contact you to know if you have already received your contract payment. If not, we advise you to comply with us so that your payment can be released to you without too much protocol and emernating charges.
Your Payment transaction with FCMB should be kept in confidence. All documents related to your payment should be kept safe. FCMB will never ask you to open an account where your payment will be transferred into. We are going to wire your payment into your already existing bank account. Kindly contact Alh. Idris Issa your Payment Master.
Regards,
Mr. Obaro Odeghe
Director Contractors Payment
Email: fcmbbankplc1@gmail.com
First City Monument Bank.
For more information, please call our 24/7 Contact Centre on 01224479928800
Alternatively send an email to contractpayment@fcmbplc.com
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: FIRST CITY MONUMENT BANK ""contractorspayment@fcmb.com"" <fcmbbankplc1@gmail.com>
reply-to: fcmbbankplc1@gmail.com
date: Sep 21, 2023, 10:26 AM
subject: Re: Bros
mailed-by: gmail.com
Good day,
The country is really hard. I would appreciate the kind gesture, it would really help in different areas at this point in time.
Thank you.
Reply-To: fcmbbankplc1@gmail.com
Date: 15 Sept 2023, 4:19
Subject: YOUR PAYMENT NOTIFICATION
Attn: Honourable Contractor,
This is to notify you that the present Government of Nigeria has approved the release of all contractors payment.
FCMB Bank, is the nominated bank by the presidency to handle foreign contractors payment. Following this mandate, we decided to contact you to know if you have already received your contract payment. If not, we advise you to comply with us so that your payment can be released to you without too much protocol and emernating charges.
Your Payment transaction with FCMB should be kept in confidence. All documents related to your payment should be kept safe. FCMB will never ask you to open an account where your payment will be transferred into. We are going to wire your payment into your already existing bank account. Kindly contact Alh. Idris Issa your Payment Master.
Regards,
Mr. Obaro Odeghe
Director Contractors Payment
Email: fcmbbankplc1@gmail.com
First City Monument Bank.
For more information, please call our 24/7 Contact Centre on 01224479928800
Alternatively send an email to contractpayment@fcmbplc.com
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: FIRST CITY MONUMENT BANK ""contractorspayment@fcmb.com"" <fcmbbankplc1@gmail.com>
reply-to: fcmbbankplc1@gmail.com
date: Sep 21, 2023, 10:26 AM
subject: Re: Bros
mailed-by: gmail.com
Good day,
The country is really hard. I would appreciate the kind gesture, it would really help in different areas at this point in time.
Thank you.
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.