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Scam Emails and a bit of baiting

FIRST BANK OF NIGERIA PLC NOTIFICATION FOR RELEASE OF 10.5M…

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "FIRST BANK OF NIGERIA PLC"<[email protected]>
Reply: <[email protected]>
Date: Fri, 2 Jun 2017 17:44:36 -0700
Subject: NOTIFICATION FOR RELEASE OF $10.5M...


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

Email: [email protected]

 
 
Attention:

                                                                     
NOTIFICATION FOR RELEASE OF $10.5M
 
 

This letter is written to you in order to change your life from
today.I am Rev.Dr.David Chukwu,the new director,international
remittance department of this Bank.My boss Adesola Kazeem
Adeduntan,the MD/ CEO of this Bank is now on compulsory leave and all
power has been vested on me to make all international
payment.Furthermore due to allegations of corrupt practices against
other Nigeria Banks, the Federal Government of Nigeria has appointed
this Bank to effect all foreign overdue payment.

 
 
Be informed that the Federal Government have Approved the release of
$10.5M which has been in this Bank for many years UNCLAIMED.My boss in
collaboration with the Governor of Central Bank of Nigeria (CBN) have
refuse to tell you the truth on how to claim your fund.This is because
they have been using the interest accumulated from your fund every
year to enrich themselves without your knowledge. I want to help you
PULL OUT this fund to your Bank account today using the easiest and
quickest method which has not been known to you before. By this method
a Domiciliary Account will be opened for you in our Bank.
 
 

A domiciliary account is a secure account which we will open for you
in our Bank and Credit your payment of $10.5M for further credit into
your
account.The essence of this Domiciliary account is to secure and
protect your payment from being diverted by fraudulent people or
making payment to a foreign account which do not belong to you.The
greatest advantage is that you can instruct us to credit your
nominated account bit by bit with small amount thereby saving yourself
from the trouble of Financial Authority in your country who monitor
large transfer due to current trend of terrorism. Another beauty of
the domiciliary account is that you can retain the balance left in
your account in our Bank and can also instruct us to pay out money to
any Bank of your choice in the world, or issue you an ATM Card which
you can use in any part of the world when on a business trip.

 
 
I hope you now understand the advantages of a Domiciliary account and
why you need this account to receive your payment of $10.5M now in our
Bank….You are advice to forward as a matter of urgency your,direct
telephone and Fax number and your contact address as we have started
the process of the account for you.so that I will issue you a payment
release code which must be given to you personally on telephone
strictly for security reason. This code is very important and it is
what you will use to confirm your payment.Respond to this e-mail only
copy and reply via [email protected]
 
 

Yours faithfully
Rev.Dr.David Chukwu

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