Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#428204 by AlanJones Tue Sep 21, 2021 2:42 am
From: First Bank Direct Customer Center - [email protected]
Reply-to: [email protected]
Subject: Re: Dear Fund Beneficiary-----Did You Sent Anyone To Come And Claim Your Covid-19 Awarded Fund
Other Email: [email protected]
Tel. Nos.: +2347064685708 & +234976067051

First Bank Direct Customer Center
Address:, 15 Adeola Odeku St, Victoria Island 100272,
Lagos, Nigeria.
Tel: (+234-976-067-051)
Service Attendantt You Should Contac: Mr. James Afa

Reply him With This E-mail: [email protected]

Dear Beneficiary,

We this day the 20th of September 2021 concluded our first Annual
meeting we had with the World Health Organization and United Nation
including the World Bank of Switzerland as we wishes to inform you
that YOU HAVE BEEN SELECTED TO BENEFIT FROM the COVID-19 AWARD FUND
worth Five Hundred and Twenty Thousand United State Dollars
($520,000.) for 2021 Covid 19 Award Fund which was organized by United
Nation to be released to you this date the 20th of September 2021 to
help fight one of world Worst pandemic in History since we become the
best free organization provider worldwide.

We collected all the email addresses of people that Obeyed to stay at
home during the worst of this pandemic that are active online, among
over 2 billion-plus global users of Yahoo, Gmail,Hotmail/outlook and
few from other e-mail providers. Four e-mail addresses were selected
today Monday, 20th of September 2021 to benefit from this Covid 19
Awarded Fund 2021 and your e-mail address has been selected today via
Computer Random Selection System as one of the top Four lucky
Beneficiary for 2021 Covid 19 Award Fund program.

All Beneficiaries shall be paid by our approved paying Bank World wide
and Be informed that after the investigations into some irregular
payments by the banks, THE UNITED NATION instruction to the New
Nigerian Government under the regime of President Muhammadu Buhari,in
conjunction with the First Bank Plc ,has formalized arrangements to
commence the payment of your 2021 Covid 19 Award Fund of $520,000 to
you through this esteem bank. The First Bank Plc.By this new payment
arrangement, you are to enjoy less or no costs as your payment has
already been approved to be loaded into a Master or Visa
Debit (ATM) card which will be delivered to you at your preferred
Destination in your country, The ATM card will access your funds from

Any ATM Machines service in over 170 countries and can be used at POS
globally.So therefore if you in any way happened to be interested to
received your covid 19 fund or if you are among those that has being
cheated by the fake and dictated online Internet Scammed victims
report in respect of your over long outstanding payment Covid fund,
the New Nigerian government now uses this little opportunity to
rewards you back on that same payment to show our heartfelt on your
past experience at the wrong hands. Please go ahead and furnish us
with the following information below for accurate delivery without
mistakes:

1.) Name in full:.....................
2.) Valid Delivery Address:................
3.) Your Telephone Contact...............
4) Home/Address..................
5) Copy Of your Passport

The receipt of the above-listed requirements by our Debit Card Unit
Assures safe delivery of your loaded ATM card to your
destination Within 48hrs, the only fee you will have to pay for this
card package delivery is the sum of $85 only which Is for the shipment
of your new loaded ATM card via the Federal Express FedEx / D.H.L
worlds Courier shipping service.Please if you are not willing or ready
to pay the fee of $95 for the shipment fee to commence with this
transaction then do not boarder to write back or reply this
massage.....

Note: that as soon as the parcel is on transit, your tracking Number
will be forward to you to enable you to track your
Package where ever you are to know the movement status of your package
delivery. Repeat again, try and reconfirm your delivery information as
soon as You receive this mail to avoid any further delay and take note
that Your pin code of the card is 7864, do not expose it to anybody.
And try To call us so that i will be rest assured that this message
gets To you safely.

Contact Email: [email protected]
Call him With this Number: (+234-706 4685 708) or Text

Faithfully yours,

Cards Payments First Bank Unit,
Phone; +234-976-067-051
Text: +234-976-067-051
By First Banking Management
Mr.Osuji Victor

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#430634 by AlanJones Sun Jan 30, 2022 2:44 am
From: UNITED NATION - [email protected]
Reply-to: [email protected]
Subject: YOUR PAYMENT IS READY( DID YOU SEND ANYONE TO CLAIM YOUR FUND)..
Tel. No.: +2349076067015

First Bank Direct Customer Center
Address:, 15 Adeola Odeku St, Victoria Island 100272,
Lagos, Nigeria.
Service Attendantt You Should Contac: Mr. James Afa

Dear Beneficiary,

We this day the 29th of January 2022 concluded our first Annual
meeting we had with the World Health Organization and United Nation
including the World Bank of Switzerland as we wishes to inform you
that YOU HAVE BEEN SELECTED TO BENEFIT FROM the COVID-19 AWARD FUND
worth Five Hundred and Twenty Thousand United State Dollars
($520,000.) for 2021 Covid 19 Award Fund which was organized by United
Nation to be released to you this date the 29th of January 2022 to
help fight one of world Worst pandemic in History since we become the
best free organization provider worldwide.We collected all the email
addresses of people that Obeyed to stay at home during the worst of
this pandemic that are active online, among over 2 billion-plus global
users of Yahoo, Gmail,Hotmail/outlook and few from other e-mail
providers. Four e-mail addresses were selected today the, 29th of
January 2022 to benefit from this Covid 19 Awarded Fund 2022 and your
e-mail address has been selected today via Computer Random Selection
System as one of the top Four lucky Beneficiary for 2022 Covid 19
Award Fund program.

All Beneficiaries shall be paid by our approved paying Bank World wide
and Be informed that after the investigations into some irregular
payments by the banks, THE UNITED NATION instruction to the New
Nigerian Government under the regime of President Mohammadu Buhari,in
conjunction with the First Bank Plc ,has formalized arrangements to
commence the payment of your 2021 Covid 19 Award Fund of $520,000 to
you through this esteem bank. The First Bank Plc.By this new payment
arrangement, you are to enjoy less or no costs as your payment has
already been approved to be loaded into a Master or Visa Debit (ATM)
card which will be delivered to you at your preferred Destination in
your country, The ATM card will access your funds from Any ATM
Machines service in over 170 countries and can be used at POS
globally.So therefore if you in any way happened to be interested to
received your covid 19 fund or if you are among those that has being
cheated by the fake and dictated online Internet Scammed victims
report in respect of your over long outstanding payment Covid fund,
the New Nigerian government now uses this little opportunity to
rewards you back on that same payment to show our heartfelt on your
past experience at the wrong hands. Please go ahead and furnish us
with the following information below for accurate delivery without
mistakes:

1.) Name in full:.....................
2.) Valid Delivery Address:................
3.) Your Telephone Contact...............
4) Home/Address..................
5) Copy Of your Passport

The receipt of the above-listed requirements by our Debit Card Unit
Assures safe delivery of your loaded ATM card to your destination
Within 48hrs, the only fee you will have to pay for this card package
delivery is the sum of $98 only which Is for the shipment of your new
loaded ATM card via the Federal Express FedEx / D.H.L worlds Courier
shipping service.Please if you are not willing or ready to pay the fee
of $98 for the shipment fee to commence with this transaction then do
not boarder to write back or reply this massage.....

Note: that as soon as the parcel is on transit, your tracking Number
will be forward to you to enable you to track your Package where ever
you are to know the movement status of your package delivery. Repeat
again, try and reconfirm your delivery information as soon as You
receive this mail to avoid any further delay and take note that Your
pin code of the card is 7864, do not expose it to anybody. And try To
call us so that i will be rest assured that this message gets To you
safely.

Contact Email: [email protected]
Call him With this Number: (+234-907-606-7015) or Text

Faithfully yours,

Cards Payments First Bank Unit,
Phone; +234-907-606-7015
By First Banking Management
Mr.James Afa

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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