from: ATM Head of Operation Department First Bank Nigeria Limited <legalnotaryoffice1@gmail.com>
reply-to: chriswealthimf@gmail.com
date: Dec 1, 2025, 12:33 PM
subject: Attention Beneficiary,
mailed-by: gmail.com
Attention Beneficiary,
I am Prof.Charles Uche, ATM Head of Operation Department First Bank of Nigeria Limited. I resumed to this office on the 15th of last Month been November 2025 and during my official research last week I discovered an abandoned ATM card valued sum of US$10.5Million with card number (5399-2370-7923-3403) belonging to you as the rightfully intimate beneficiary.
I tried to know the reason why this card has not been released to you but I was told that the formal ATM head of operation who left this office Few months ago with-held your card for his own personal use without knowing that I will not approve or be in support to take your card.
Now that your ATM card is still available for you to pick up here in our bank, I want to know how you wish to receive your ATM card along with your four digits pin code number.
Can you come down here to our bank to pick up your card direct from my office or alternatively it can be sent to your address through any registered reliable courier service company that you will take care of the courier charge, I don't know the cost of shipping the card to you but if you permit me I will go to the courier shipment company (either DHL or FedEx) to find out the cost, but in that case you will be required to forward to me your shipment address to enable me find out the shipment cost to your location.
Your direct telephone number and address will be needed and more details for your ATM card to be release, Your swift positive response is needed to enable you know the amount programmed for your ATM daily withdrawal. Kindly Call as soon as you receive this Email.
Thanks For your anticipated cooperation and understanding. We will serve you better.
1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, sex, age and marital status.
5) Working Id/Int'l passport.
Looking forward to hear from you.
YOURS SINCERELY,
Prof.Charles Uche
ATM Head of Operation Department First Bank Nigeria Limited
Phone: +234-8139123573
Prof Charles Uche - First Bank Nigeria - chriswealthimf@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.
-
JINX
- Hoodwink Hunter
- Posts: 446
- Joined: 19 Nov 2025
Prof Charles Uche - First Bank Nigeria - chriswealthimf@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.
-
Jokerr
- Warrior Team
- Posts: 6338
- Joined: 31 Aug 2021
Prof Charles Uche - First Bank Nigeria - usembassyn1@gmail.com
from: ATM Head of Operation Department First Bank Nigeria Limited <isadagogo1@gmail.com>
reply-to: usembassyn1@gmail.com
date: May 22, 2026, 3:46 AM
subject: Attention Beneficiary,
mailed-by: gmail.com
Attention Beneficiary,
I am Prof.Charles Uche, ATM Head of Operation Department First Bank of Nigeria Limited. I resumed to this office on the 15th of last Month been April 2026 and during my official research last week I discovered an abandoned ATM card valued sum of US$10.5Million with card number (5399-2370-7923-3403) belonging to you as the rightfully intimate beneficiary.
I tried to know the reason why this card has not been released to you but I was told that the formal ATM head of operation who left this office Few months ago with-held your card for his own personal use without knowing that I will not approve or be in support to take your card.
Now that your ATM card is still available for you to pick up here in our bank, I want to know how you wish to receive your ATM card along with your four digits pin code number.
Can you come down here to our bank to pick up your card direct from my office or alternatively it can be sent to your address through any registered reliable courier service company that you will take care of the courier charge, I don't know the cost of shipping the card to you but if you permit me I will go to the courier shipment company (either DHL or FedEx) to find out the cost, but in that case you will be required to forward to me your shipment address to enable me find out the shipment cost to your location.
Your direct telephone number and address will be needed and more details for your ATM card to be release, Your swift positive response is needed to enable you know the amount programmed for your ATM daily withdrawal. Kindly Call as soon as you receive this Email.
Thanks For your anticipated cooperation and understanding. We will serve you better.
1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, sex, age and marital status.
5) Working Id/Int'l passport.
Looking forward to hear from you.
YOURS SINCERELY,
Prof.Charles Uche
ATM Head of Operation Department First Bank Nigeria Limited
Phone: +234-8139123573
reply-to: usembassyn1@gmail.com
date: May 22, 2026, 3:46 AM
subject: Attention Beneficiary,
mailed-by: gmail.com
Attention Beneficiary,
I am Prof.Charles Uche, ATM Head of Operation Department First Bank of Nigeria Limited. I resumed to this office on the 15th of last Month been April 2026 and during my official research last week I discovered an abandoned ATM card valued sum of US$10.5Million with card number (5399-2370-7923-3403) belonging to you as the rightfully intimate beneficiary.
I tried to know the reason why this card has not been released to you but I was told that the formal ATM head of operation who left this office Few months ago with-held your card for his own personal use without knowing that I will not approve or be in support to take your card.
Now that your ATM card is still available for you to pick up here in our bank, I want to know how you wish to receive your ATM card along with your four digits pin code number.
Can you come down here to our bank to pick up your card direct from my office or alternatively it can be sent to your address through any registered reliable courier service company that you will take care of the courier charge, I don't know the cost of shipping the card to you but if you permit me I will go to the courier shipment company (either DHL or FedEx) to find out the cost, but in that case you will be required to forward to me your shipment address to enable me find out the shipment cost to your location.
Your direct telephone number and address will be needed and more details for your ATM card to be release, Your swift positive response is needed to enable you know the amount programmed for your ATM daily withdrawal. Kindly Call as soon as you receive this Email.
Thanks For your anticipated cooperation and understanding. We will serve you better.
1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, sex, age and marital status.
5) Working Id/Int'l passport.
Looking forward to hear from you.
YOURS SINCERELY,
Prof.Charles Uche
ATM Head of Operation Department First Bank Nigeria Limited
Phone: +234-8139123573
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.