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Scammer Information
NameDr. Adesola K. Adeduntan [FCA] (FAKE)    
Alternate Email adesola.kazeem.adeduntan@online-firstbanknigeria.    
Telephone234-905-801-2000     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
First Bank of Nigeria Plc Samuel Asabia House, 35 Marina Lagos Nigeria Attention: Dear Madam, Re-Payment of US$10:500:000:00 & Accrued Interest of US$1:250:000:00 Find attached in this e-mail an official approval letter from the Supreme Court of Nigeria [SCN] confirming the status of the above subject for your notice. However, as a matter of due process policy, I have forwarded the approval letter after our Board of Directors meeting to our accounts officer Mr. Usman A. Hassan for onward implementation as required by law. You will be adequately contacted by our accounts officer at his earliest convenience for the transfer of your approved gazette total sum worth Eleven Million Seven Hundred & Fifty Thousand United States Dollars Only (US$11,750,000,00) from our bond account via SNS Bank N.V Netherlands in order to avoid stop order by FBI, IMF and other Government Financial Intelligence Agencies. I sincerely apologize for the inconvenience this might cause you. Please bear with us. If you are dissatisfied with services rendered to you or you think we can do better; kindly send SMS to this number +234-905-578-9999 or e-mail to for urgent attention Note: First Bank of Nigeria Plc is Nigeria’s largest financial services institution by total assets and gross earnings. With more than 10 million customer accounts, First Bank has over 750 branches providing a comprehensive range of retail and corporate financial services. The Bank has international presence through its subsidiaries. Since its establishment in 1894, First Bank has consistently built relationships with customers focusing on the fundamentals of good corporate governance, strong liquidity, risk management and leadership. Over the years, the Bank has led the financing of private investment in infrastructure development in the Nigerian economy by playing key roles in the Federal Government’s privatization and commercialization schemes. With its global reach, First Bank provides prospective investors wishing to explore the vast business opportunities that are available in Nigeria, an internationally competitive world-class brand and a credible financial partner. Thank you for your understanding and anticipated cooperation. Yours Faithfully Dr. Adesola K. Adeduntan [FCA] GMD & CEO First Bank of Nigeria Plc [FBN] Federal Republic of Nigeria [FRN] Telephone: +234-905-801-2000 Telephone: +234-905-801-2001 SMS Line: +234-905-578-9999 Email: Email: This page and any accompanying documents contain privileged and confidential information for the specific individuals to whom it is addressed, and are protected by law. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, distribution or copying or the taking of any action based on the contents of this communication is strictly prohibited. If you have received this communication in error, please desist from reading the contents, notify us immediately and destroy the transmission ** © 2016 ** First Bank of Nigeria Plc** All Rights Reserved. 3 AttachmentsView allDownload all Supreme Court Letter .jpg DR. ADESOLA FIRST BANK I D .jpg DR. ADESOLA FIRST BANK PASSPORT .jpg
******************************************************************************************EMAIL WAS FORWARDED TO THE REAL BANK EMAIL ADDRESS AND I RECEIVED RESPONSE:*****************************************************
Thank you for contacting FirstContact- FirstBank’s 24 hour/ 7 day interactive contact centre.
This is a system-generated reply automatically sent on receipt of your mail. Please do not reply.
Your mail is important to us and will be responded to personally by a member of our team within 24 hours.
Please ensure you do not reveal your PIN, Online banking password, responses from your token (token generated numbers) or full card number (PAN) to anyone. First Bank would not request these details from you at any time.
Kindly note that mails containing your full card number would not be delivered.
Also, do not open links, respond to suspicious calls, mails or letters requesting your bank details. Such messages are fraudulent and are not from FirstBank
0700-FIRSTCONTACT (0700-347782668228) 0708-062-5000 01 4485500 E-mail:
To sign up for your free e-statement, if in doubt of any email you receive, and for all other enquiries on FirstBank products and services, please call 0700FIRSTCONTACT (0700-34778-2668228), 01-4485500, 0708-062-5000, SMS Short Code 30012 or email . FirstBank is ISO 27001, ISO 22301 and ISO 10002:2004 certified.

Scam Email
From FIRST BANK OF NIGERIA PLC Wed May 4 08:19:40 2016 X-Apparently-To: ; Wed, 04 May 2016 08:19:46 +0000 Return-Path: Received-SPF: none (domain of online-firstbanknigeria.c does not designate permitted sender hosts) IEhvdXNlLCAzNSBNYXJpbmEgTGFnb3MgTmlnZXJpYSBodHRwOi8vd3d3LmZp cnN0YmFua25pZ2VyaWEuY29tIEF0dGVudGlvbjogTXJzLiBEZWJvcmFoIE1h dXBpbiBEZWFyIE1hZGFtLCBSZS1QYXltZW50IG9mIFVTJDEwOjUwMDowMDA6 MDAgJiBBY2NydWVkIEludGVyZXN0IG9mIFVTJDE6MjUwOjAwMDowMCBGaW5k IGF0dGFjaGVkIGluIHRoaXMgZS1tYWlsIGFuIG9mZmljaWFsIAEwAQEBAQNt dWx0aXBhcnQvYWx0ZXJuYXRpdmUDAzI5AgN0ZXh0L3BsYWluAwMwAgN0ZXh0 L2h0bWwDAzI1Ak1ycy4gRGVib3JhaCBNYXVwaW4gIFN1cHJlbWUgQ291cnQg TGV0dGVyLmpwZwNpbWFnZS9qcGVnAwM0MzgCRFIuIEFERVNPTEEgRklSU1Qg QkFOSyAgSSBELmpwZwNpbWFnZS9qcGVnAwMxNDUCRFIuIEFERVNPTEEgRklS U1QgQkFOSyAgUEFTU1BPUlQuanBnA2ltYWdlL2pwZWcDAzQ4NQ-- X-YMailISG: X.C_ckAWLDvQqfXSt2VkfdfZ.oDA_S5ysJPOV3DpbLuSZrq8 J0CUPtA.ST7CcC5__SS5vlngyAP7WK2wJcE1LtvAiDz93SOCaJNZfA7nPxAz H0hiyH1gvBCw1fwzNw8X2k.s21Tyhl5BQ1RZr4A3K35JnPPMBUn4Fsn56c4u N2P4aGQ4XbS2sPResaGdo_yzK3unbDq6SpbAXuVt8Lml4czMIM7gfMDOKZRz iJlErLLWnHfyO_67xSSZlhqKzJfNXZD7fr_hCeR6zHOSlNusnbvk1_BM5lOD HtowAlUjp7L2jTUlsWf_Z9uTSXlT0U69jEUKGQfmy50o5OPJWGoAqWr4CHRF nQvJIuM8V0iGCmorw236oXr1uQc6GD4UE2.WKThZOR0XPQy9gTxH0BkXmFRr nzWqINfiyLrOtAxR4OgvyfOooLPLba5Db4saqGXVX.I_p41nnvSLAgBmMSI8 _G9kInW6QPR8qbPnzTKDT9LmXbbZiOPzpwyUUG9bOgmXfX3bxjPy8j_dHYlV iuEyWPffKjugsin3UiMUhfOXY7oY0B5MBKGyTmuCDzt0_tH4i52eRmXIvnjs qjuD4K9S.hSvKr1P6Rq_ZsoHFdyQ7mQ8lW4SflKmOIe7dic6U0fohGf6K0.6 wLl9p.EEhOPZcyM.bxXDT3mQQarW.10.qtg.gQ5yho3bDQkLqcUpuFRoXrdx IWVCJaexELnlqa64teG50SsUanZsX2Ye9a8IIGyRDcsVZTa3NLBr2Im39ETF hxBBZ8hCjwb5ta3tNtMB.u4hIS4d1cC9m8I38WwTwgvMurgrYpQawkduLA8J HnNVpIhNCvXA62bD.TaeUa.cUDBRzC6JxztL.VrqgIu9zvyXPsDc7Pf0BKu7 pCBQ3qmDKQUorJNdc4mzqI_2ydO.o_rrfyvKNCl8ndbyy.caHLrF7gH89izn znsIQ3fCVcIcrujSFUiuQmXCma3fE4xIVLd9RbMU6QCeXAk2baa7.Ga6Qm2T 9uh6BzxIqdLLrtXbGBbp4Z1QgJ5dHjoR61aYIG5T.oNsdNqG1Kwv5xxRlCfY GfVNZ.UErrkwE4KcSsvUrQHoAgh4rRf_d2IzCYMfC0h16_KcFSy2yd16M0yA sPtwvNOaTGxQ0UxSlEuu5aA7B.5sidtPqVEWUzVjxA.LEuzX_Q7_CxQDOb60 YURJfjDWFbCRBz3FC8eT0gqq8Wjs6FUggO.PcLnTRVkaU7hsjMNwJJBQhvzf W.4I13oaAlJy2l4IORl159Got4qgUqQKare46MMw5A4eIBNvsDJEphDvguXC w8BETsJT7BmXXcN3bBT.04wFT5qT97anqeQQS86Cn_W2SKsXY2yzuEabRILw 8_xLWlmS1BaW3VDIflFo7jMrX3BCSQfg_EDBRO5XVxLlZDaYW6518oI- X-Originating-IP: [] Authentication-Results: from=online-firstbanknigeria.c; domainkeys=neutral (no sig); from=online-firstbanknigeria.c; dkim=neutral (no sig) Received: from (EHLO ( by with SMTP; Wed, 04 May 2016 08:19:45 +0000 Received: from mail pickup service by with Microsoft SMTPSVC; Wed, 4 May 2016 01:19:44 -0700 X-CTCH-Spam: Bulk Return-Path: BODY=8BITMIME Received: from unverified ([]) by with Mail2World SMTP Server; Wed, 04 May 2016 01:19:40 -0700 MIME-Version: 1.0 From: FIRST BANK OF NIGERIA PLC Date: Wed, 04 May 2016 01:19:40 -0700 Message-Id: <4APMZCET3YT4.ZKI44K5IDC1J@mwmedia01oc> X-Mailer: Microsoft CDO for Exchange 2000 Content-Type: multipart/mixed; boundary="=-10ZMWFtt8eAI4JtQWJIjYw==" X-OriginalArrivalTime: 04 May 2016 08:19:44.0589 (UTC) FILETIME=[B6EE6FD0:01D1A5DD] Content-Length: 1121094

Tag Cloud
nigeria lagos -905-578-9999 -905-801-2000 -905-801-2001 0700-3477826 0708-062-5000 778-2668228 million thousand united states d... 10 million bp bank microsoft ended password contact numbers national account million thousand global partner payment response customer service process fund transfer urgent custom investment business sent online mail bank online bank dollar frist bank first bank nfirst bank sns bank the bank real bank your bank confidential automatically sincerely will spam exchange boa ach [scn] (us$11,750,000,00) [fca] [fbn] [frn] (token generated numbers)... (0700-347782668228) (0700-34778-2668228) [] (no sig) (ehlo mwsmtp02oc.mail2wor... ([]) (utc) filetime=[b6ee6fd0:... [fca] (fake) dear cooperation mr. usman a. hassan financial financial services financial services fs

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