Scammer Information Details of Scam Report
FIRST BANK OF NIGERIA PLC
SAMUEL ASABIA HOUSE 35, MARINA,LAGOS.
P.O. BOX 5216. LAGOS NIGERIA.
HOTLINE .+234 9098131656
NOTIFICATION FOR RELEASE OF YOUR US$9.5M DOLLARS.
This letter is written to you in order to change your life from today. I am the new Director, international remittance department of this Bank. My boss Mr Afonja, Prince Ajibola A, the Chairman 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 DUS$9.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) has refused 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 them selves 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 $9.5M 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 monitors 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.
I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of USD$9.5M now in our Bank. You are advice to forward to me your information as a matter of urgency.
Your full Name:
Your mobile and direct telephone Numbers:
Age and Marital Status:
On receipt of your information as stated I will process the immediate of the fund release to you. Call me on Tel: +234 9098131656 . so that I will advice you further on how your fund will be release to you and give 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.
Thanks as i wait for your immediate response Email. firstname.lastname@example.org
First Bank of Nigeria Plc.
nigeria lagos beneficiary 234 9098131 1332450.1213 0830951.1453 box foreign mobil bp bank credit numbers national account claim notification payment response customer service process fund transfer custom secure mail diverted bank bank account dollar usd first bank nfirst bank this bank central bank your bank our bank any bank reference email@example.com will security god yahoo. yahoof yahoo.com yahoo- yahoo@ remittance (cbn) [126.96.36.199] (no sig); from=yahoo.fr;... (ehlo nm30-vm8.bullet.mai... (188.8.131.52) [184.108.40.206] [220.127.116.11] [127.0.0.1] (utc) mr afonja, prince financial fs 0