Odunlami Remi A - First Bank Of Nigeria - sohchye6@gmail.com

[LoneStar]

from: FROM FIRST BANK OF NIGERIA PLC <sohchye6@gmail.com>
date: Feb 22, 2020, 6:19 PM
subject: FIRST BANK OF NIGERIA PLC
mailed-by: gmail.com

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT

Good Day to you:

Does it means that you are no more interested of making the claim of
your outstanding fund US US$10.500.000.00 (Ten Million,Five Hundred
Thousand United States Dollars) of yours which have successful channel
to transfer and reflect into your bank and up till this moment you
have decided to remain silent after I have personally took an Oath for
you to secure this fund. With all due respect, if you really know that
you are no more interested in making this claim of your outstanding
fund of yours kindly update me now to cancel this Transfer since your
negative thought does not allow you to believe on the reality so send
me a declaration letter stated that you are no more interested of
making the claim so that I will cancel the transfer.

We are mandated to facilitate the immediate remittance of your funds
to your trust nominated bank without any further complain or
delay,This is to report to you that our (CBB) Central Bank bureau have
received a correspondence from the federal high court as cancellation
notice for your funds transfer to be deleted from foreign payment
file.

The (CBM) Central Bank management desires to inform you again that
your funds transfer with us has been programmed to face cancellation
24th MARCH 2020. We have waited long time enough for you to claim the
funds like other beneficiaries that have claimed their funds before
(DECEMBER ending last year) but nothing comes up from you as
indication from the funds owner, Further more, you are advised to
reply to this email after reading, and feel free to tell us why you
abandoned such huge amount here. let us know if you are no longer
interested to complete your transaction.

What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary and you should know that I have made
everything possible for you, so kindly go now and send this Fee,So
that the to enable the Transfer procurement payment slip to be submit
to your bank authority for confirmation of the fund into your bank
account. Does it means that you intentionally want to delay this
matter and it has been long that I made the announcement of the
release of your fund which is ready to complete transfer to you, so
with all due respect I advice you to go now and send this Fee
immediately without any delay and update me because I want you to
secure this fund as agreed and signed.

You are advised to send the fee required,by Western Union or money
gram as directed and update with the Attached Copies of payment
Information for records as directed.You have to appreciate the effort
that Central bank Governor made for you to secure your fund. With all
due respect,please do not delay to send this fee Today because this is
a last chance and final conclusion. Kindly do your best now to send
the Fee and update me immediately. The bank has been given the order
to make the transfer of your fund without asking you for any
documents...this year will be the best for you.

CONGRATULATIONS.

Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee Today and
update me with payment information satisfied that you will rejoice
right now. On behalf of this Democratic Government of FEDERAL REPUBLIC
OF NIGERIA, I apologize for any delay you might have encountered in
receiving your Fund in the past. By virtue of law,you have to go now
and make the payment of the required Fee as directed to enable your
Funds Transfer to be made immediately because this is the time and
moment you supposed to receive your funds as Beneficiary.

I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Record of your Funds Transfer to be made
immediately. The above money should be sent via WESTERN UNION TRANSFER
OR MONEY GRAM within 24 Hrs in favor of the smooth confirmation of the
funds of your Funds into your Bank Account.

We want to make it clear to you that our policy does not charge you
for any upfront payment before completing your transfer but due to
inactive of your transfer file the system cannot keep record of your
transfer proceedings for transparency as demanded by the (IMF) of
NIGERIA to help checkmate the present economics crisis of world over
today, and unless the FEE is send the fund cannot be release to you,
so understand why you are being charged, Meanwhile Bear in mind that
we don't have authority to hit the transfer of your fund yet until you
present the required charge in other to secure the fund and also be
rest assure that once we obtain the said fee today,your total fund
will hit your account through our telegraphic wire transfer system
today.

NOTE: DO NOT BOTHER CONTACTING, IF YOU CAN NOT PAY the fee TODAY TO
RECEIVE YOUR FUND FROM THIS BANK.

You should follow the instruction above and proceed with the
payment,If we hear from you today, Your fund will reflect in your
account within 12 hours.

You are lucky that the fee is from Federal Ministry Of
Finance,Everything is in your hand now, If you want to recover all the
money you lose to Nigeria/Africans scam. I will be looking forward to
receive the required funds from you to enable us transfer your fund
today and send the transfer slip and other documents today.

Thank you, Looking forward to hear from you again today.

Regards,

Odunlami Remi A
International Remittance Department.

[Roxy]

from: Odunlami Remi A <rosebulter82@gmail.com>
reply-to: sohchye6@gmail.com
date: May 24, 2020, 11:46 AM
subject: ACTIVATE YOUR DORMANT ACCOUNT.....,
mailed-by: gmail.com

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT

First of all,I must confess that your pathetic History is the major
reason why I volunteered to assist and reconcile all issues with the
Government of Nigeria in respect of your Payment.

Unfortunately,due to the Norms and Ethics, guiding the discharge of
our Official Duties, I am unable to assist you 100% on that direction.

If I must assist you financially to conclude this Project, then, you
must send half of the funds required in your name, not a Third Party.

Secondly, I will not send Funds on your behalf in my name, an Agent
will execute the payment transaction on my behalf for your sake. (THIS
IS FOR OBVIOUS SECURITY REASONS)

Note, that it is only when your Name has reflected on the Payment
Register, that a Third Party is qualified to make Payment on your
behalf, as any action of payment for you, contrary to this
Arrangement, the Bank will consider my action as Conspiracy to
manipulate the system for a Selfish gain that can equally be termed or
labelled Corruption.

Consequently, I advise that you adhere to my Advise and act
accordingly to ensure prompt release of your Lawful Funds to your
Bankers.

Be informed, that on confirmation of your prompt compliance to your
Statutory Obligation to your Legitimate Sum of $10.5 M,the CBN will
Advise our Bank, to make direct Wire to your Bankers or Activate your
Issued ATM Card for Efficiency within 24 hrs.

This is the only way I can assist you financially to conclude your
Payment Transaction.

May God grant you the serenity to accomplish your financial statutory
obligation to this Payment Program to Guarantee the Legitimate and
prompt Transfer of your Funds to your confirmation of available
Cash/Legacy.

Regards,
Odunlami Remi A
International Remittance Department.

[LoneStar]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: FROM MONEY GRAM <rj195097@gmail.com>
reply-to: info58415@gmail.com
date: Sep 7, 2020, 5:02 AM
subject: FIRST BANK OF NIGERIA PLC
mailed-by: gmail.com