Details of Scam Report
|Name||Dr. Adesola K. Adeduntan [FCA] (FAKE) ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Email|| adesola.kazeem.adeduntan@online-firstbanknigeria. ⇒|
|Telephone||234-905-801-2000 ⇒ Reverse Phone Lookup (by Spokeo|
SCAMMER IS VERY CLEVER AT IMPERSONATING FIRST BANK OF NIGERIA. THE FAKE EMAIL ADDRESS IS VERY SIMILAR TO THE REAL EMAIL ADDRESS: email@example.com
First Bank of Nigeria Plc
Samuel Asabia House,
35 Marina Lagos Nigeria
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 firstname.lastname@example.org for urgent attention
Note: First Bank of Nigeria Plc is Nigeriaâ€™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 Governmentâ€™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.
Dr. Adesola K. Adeduntan [FCA]
GMD & CEO
First Bank of Nigeria Plc [FBN]
Federal Republic of Nigeria [FRN]
SMS Line: +234-905-578-9999
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 ** Â© 2016 ** First Bank of Nigeria Plc** All Rights Reserved.
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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- FirstBankâ€™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
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 email@example.com . FirstBank is ISO 27001, ISO 22301 and ISO 10002:2004 certified.
From FIRST BANK OF NIGERIA PLC Wed May 4 08:19:40 2016
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From: FIRST BANK OF NIGERIA PLC
Date: Wed, 04 May 2016 01:19:40 -0700
X-Mailer: Microsoft CDO for Exchange 2000
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X-OriginalArrivalTime: 04 May 2016 08:19:44.0589 (UTC) FILETIME=[B6EE6FD0:01D1A5DD]
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 yahoo.com exchange boa ach [scn] (us$11,750,000,00) [fca] [fbn] [frn] (token generated numbers)... (0700-347782668228) (0700-34778-2668228) [184.108.40.206] (no sig) (ehlo mwsmtp02oc.mail2wor... ([10.1.106.55]) (utc) filetime=[b6ee6fd0:... [fca] (fake) dear cooperation mr. usman a. hassan financial financial services financial services fs