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.
#304905 by Mike Wilson Fri Sep 02, 2016 2:55 pm
"FIRST BANK OF NIGERIA" [email protected]

From the Desk Rev.ASHII ,
First Bank of Nigeria Pl c.
Plot 35 Marina,P.o.Box 5216,
Victoria Island,
Lagos State of Nigeria.
Tel:+2348096528516
Email:[email protected]


Dear Beneficiary,

This letter is written to you in order to change your life from today. I am Rev.Ashii Ashii 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/cancelled 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$7.5M(Seven 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, elaboration 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 accum

After the transfer, you will confirm the fund in your bank account within 5 hours 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 hours, 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 because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account Awaiting your quick call for more details.Direct line +2348096528516.Reply with email :address:

Yours Truly,
Rev.Ashii Ashii
Managing Director,
First Bank Plc
EMAIL [email protected]




FIRST BANK OF NIGERIA <[email protected]>

Subject: CALL ME NOW AND FILE IT AND GET BACK TO US NOW


REV. ASHII A ASHII OF
FIRST BANK OF NIGERIA PLC
PLOT 35 MARINA HOUSE
MARCULLY WAY LAGOS- NIGERIA

ATTENTION Alison Howells,

WE JUST RECEIVE YOUR MAIL TODAY WE WILL OPEN AN DOMICILIARY ACCOUNT FOR YOU, HAVE TO SEND US YOUR PHONE NUMBER AND YOUR ACCOUNT INFO OK,I AM WAIT FOR YOU OK,

Rev Ashii Ashii

CALL ME NOW AND FILE IT AND GET BACK TO US NOW

.............................
.
Dear Alison Howells,

Your mail is acknowledged. The below stated data is required for us
to commence action.

(A) Your contact Address----------------------- ----------
(B) Your Tel/Fax Number------------------------ ----------
(C) Occupation-------------------- --------------------
(D) Age------------------------ ---------------------
(F{ I NEED YOUR FULL NAME

E) Your ID in the form of int'l passport copy or Driver's License for identification purpose through Email attachment.

(F) YOUR FULLY NAME AND YOUR BANK INFO


I NEED YOUR BANK ADDRESS WITH YOUR ROUTING AND SWIFT CODE


CONGRATULATIONS

The said account will be activated.

Looking forward to your earliest response. I WILL SEND YOU MY ID CARD
OK IN MY NEXT MAIL.

Regards,

Rev. Ashii AshII
Fist Bank of Nigeria PLC.
+2348096528516




These Judicial Chambers writes to inform you that after a due diligence of
verification conducted to get results from the court files, and after contacting
the Benin Anti Fraud Unit and the Benin Diaspora Bank using the name on the
British National Passport you supplied as " HOWELLS ALISON JULIE", We received a
positive result of which are being attached herein for your confirmation.

Following another verification conducted by the Benin Anti Fraud Unit over the
Telephone numbers and email address you supplied. We confirmed that all the
telephone numbers linked to these criminals has been put under surveillance to
speed up arrest and prosecute the people behind the fraudulent act.

For more information on how to secure the fund bequeathed in your name, contact
the Benin Diaspora Bank's General Manager via the following contact information.

Name: Dominic Issaw
Tel: +229 616 773 72
Email: [email protected]

Forward copies all the documents to him coupled with your drivers
license to
enable him confirm your name and country of Origin.

Do not hesitate to write back if you require further assistance.

Congratulations

Office of the Court Clerk
Supreme Court of Benin

eMail: [email protected]

Telephone : (+229) 20 24 01 43 (+229) 20 24 01 42

2

This letter is to inform you that we have previewed your application for
the release of fund. We are happy to inform you that your request has
been approved and is currently being processed.

A new online internet banking access details will be emailed to you or
send by Text to your telephone number to enable you gain access to your
account on line and start performing banking transactions. We would like
to hear from you as soon as possible you
receive this message to schedule when you will remit the USD 350
required sum to activate your account which is currently dormant.

Thank you for banking with Benin Diaspora Bank

Dominic ISSAW
General Manager/Account officer
Benin Diaspora Bank
+229 616 773 72



www.benindiasporabank.com <<< Fake
[email protected]

www.scjgov.com <<< Fake
[email protected]


Please post any emails from this scam after removing your personal information.

The websites are in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#304907 by Mike Wilson Fri Sep 02, 2016 3:02 pm
Fake ID sent by scammer

Image

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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