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: "DIRECTOR OF FIRST BANK PLC"<[email protected]>
Reply: <[email protected]>
Date: Tue, 17 Dec 2019 21:14:02 +0100
Subject: With all due respect,
5I Abibu Adetoro St, Off Ajose
Adeogun St, P.M.B. 80137, Victoria
Island, Lagos
Tel/Fax 234 -8036325952
With all due respect, my name is Bisi Onasanya, the Managing Director
and Chief Executive Officer of First Bank of Nigeria, the United
Nation, in con-junction with the World Bank instructed our Bank to
release your compensation Fund $6m usd Through ATM Card,However
FirstBank dollar MasterCard is a chip and PIN Debit Card which can be
used anywhere in the world. It offers a convenient alternative to the
use of cash, and cheques. It can be used to make purchases online,
pay
bills and access cash at ATMs worldwide. It is a dollar denominated
card and linked to your current or savings account. With your dollar
MasterCard, you can go cashless! No need for Personal Travel
Allowance
(PTA) or Business Travel Allowance (BTA).It has increased limits for
international transactions up to $10,000 per a day on all channels
with a daily ATM cash withdrawal limit of $10,000.Tap and Go
Functionality to make transportation payments easy in the Worldwide
whether you use the bus or the train.Purchase your airline tickets in
your currency at no extra charge.Card Protection to activate or
deactivate cards for all types of transaction, using the
Card-in-Control Service on only ATM Machines *894# Quick
banking-Card management
Meanwhile you have to appoint one of the honest Courier Company that
will deliver your ATM Card parcel directly to your doorstep and do
not forget to reconfirm your full details to the bank,
1)your cell phone number
2) your office address
3) your full name
1) DHL Courier company
2) UPS Courier Company
3) FedEX Courier Company
Regards,
MR.BISI ONASNYA
DIRECTOR OF FIRST BANK PLC
===================================================================
Olabisi Bisi Stephen Onasanya (born August 18, 1961) is a former
Group Managing Director and Chief Executive Officer of First Bank of
Nigeria Limited.[1] He was before this appointment the Managing
Director/Chief Executive Officer of First Pension Custodian, and
began his career with Arthur Young, an American audit firm. A
chartered accountant, Onasanya is credited with pioneering
initiatives
in Nigerias nascent pension custody industry that helped define best
industry practices.
At First Bank Nigeria Limited where he held diverse portfolios before
his appointment as Group Managing Director, he coordinated the banks
Century 2 Enterprise Transformation Project,[2] widely acknowledged
as
one of the most important phases of the banks early transformation
initiatives in response to an increasingly competitive financial
services landscape.
A Fellow of the Institute of Chartered Accountants of Nigeria, a
Member of the Chartered Institute of Bankers of Nigeria, and an
Associate Member of the Nigerian Institute of Taxation, Onasanya has
served as a member of the Chartered Institute of Bankers
Sub-Committee on Fiscal & Monetary Policies, and of the Presidential
Committee on Reduction of Interest Rates.