Scam Tip Report #96389 - UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANK
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-07-12 22:00:07
Nigerian/419 Scam
|  +4 UNITED NATION SCAM VICTIM PAYMENT NOTICE FROM BANK This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: FAIL with IP 167.249.210.94 Brazil ISP: Formosa Superm E Magaz Ltda
DMARC: 'FAIL'
MR. MICHEAL GODSWILL OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
EMAIL: ( firstbank6999@gmail.com )
DEAR BENEFICIARY
This letter is written to you in order to change your life from today.I am Mr. Micheal Godswill the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many year sun claimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge, I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice.After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppa
ge from any Government de
The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant Genera l of the Federation.
As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account.
Await your quick Reply to via private id ( firstbank6999@gmail.com
yours truly,
Mr.Micheal Godswill |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-16 19:33:25 |
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41.190.2.74 Known Scammer NIGERIA ISP: Emerging Markets Telecommunication Services (EMTS) Limited
BARRISTER FIDELIS OKAFOR
Office Address is No: 12 Elias Close,
5th Floor, Victoria Island Annex, Lagos Nigeria,
(+234)-8030-68-9695
(+234)-809-570-4972
Dear Friend
How are you today Francis Afrane,i was informed by Mr.Micheal of First Bank Plc to represent you as your lawyer at the bank for the on signing documents process for your $7.5million dollar release ,so to proceed with this project you need to pay my legal fee of $2500 dollar to make it an officail job with my chamber,so when i am done with this project you will pay me $10,000.00,this will immediate take place immediately the bank transfer your fund into your bank account.
So this is all you need to do right now to enable me proceed with this sigining process at the bank and stand as your personal attorny at the bank who repsent you at the signing procedure.
Yours Sincerely
Barrister Fidelis Okafor
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-16 19:27:18 |
|
The attorney contact details as follow below
BARRISTER FIDELIS OKAFOR
Office Address is No: 12 Elias Close,
5th Floor, Victoria Island Annex, Lagos Nigeria,
Telephone (+234)-8030-68-9695
Telephone (+234)-809-570-4972
Email: fidelis.okafor40@lawyer.com
Please make sure you contact him now because i have told him about you,so work with him the signing procedure.
Thanks
Mr.Micheal
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-13 02:00:46 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
185.70.40.133 Probable Origin IP Switzerland Proton Technologies AG Data Center/Web Hosting/Transit
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
Attention:
Thanks my dear friend for your mail , this gmail id was created for this purpose so that no body will intervention on any of our Conversation we are having regarded this transfer okay.
Yes this message may come to you as unexpected message but as a man of God I can not fold my hands because I worked with people that dose not know God then I will look and watch them stealing money from people without releasing their fund to them, so this is why I desired to contact you in order for you to come for Your fund since my boss is off so that you can receive it now before He comes back, so i don’t ask you to pay tax to any company and mind you I can not use your information to steal money I am a man of God .
Now the domiciliary account I said you will open is to enable me get full access to your fund without any intervention from any workers and That is where I will first send your fund to and latter transfer it to Your own bank account in your country, now to make this happen I need This require information’s of yours so I can go ahead and open the account for you free but you only need to activate it once i open it to make it start working effective to be able to receive the $7.5m dollars with out any problem, but for now I need this below information of yours so I can open the domiciliary accounts for you, this will enable me get full access to It and then we can start the wire transfer without any transfer charge And attached is my working id for proper understanding.
Now my good friend we don't need the help of an attorney and you don’t Have to pay any bill okay once i open this domiciliary account for you and you can only activate the domiciliary account with $350 and after that the wire transfer will take place no transfer charge, so do not be afraid to work with me, I stand by my word as God is my wetness.
The information require from you
1) Your full name and your age
2) Your direct telephone numbers and your home address
3) Your occupation and your passport or any form of driving license
4) Your bank name and your bank address and your bank direct
Telephone number
5) Your bank account details
This is all I need from you to make this transfer now, so view my
Working id attached for your presumption.
Thanks
Mr.Micheal Godswill
Tel: +2348187369539
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-13 00:47:40 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
Attention:
Thanks my dear friend for your mail , this gmail id was created for this purpose so that no body will intervention on any of our Conversation we are having regarded this transfer okay.
Yes this message may come to you as unexpected message but as a man of God I can not fold my hands because I worked with people that dose not know God then I will look and watch them stealing money from people without releasing their fund to them, so this is why I desired to contact you in order for you to come for Your fund since my boss is off so that you can receive it now before He comes back, so i don’t ask you to pay tax to any company and mind you I can not use your information to steal money I am a man of God .
Now the domiciliary account I said you will open is to enable me get full access to your fund without any intervention from any workers and That is where I will first send your fund to and latter transfer it to Your own bank account in your country, now to make this happen I need This require information’s of yours so I can go ahead and open the account for you free but you only need to activate it once i open it to make it start working effective to be able to receive the $7.5m dollars with out any problem, but for now I need this below information of yours so I can open the domiciliary accounts for you, this will enable me get full access to It and then we can start the wire transfer without any transfer charge And attached is my working id for proper understanding.
Now my good friend we don't need the help of an attorney and you don’t Have to pay any bill okay once i open this domiciliary account for you and you can only activate the domiciliary account with $350 and after that the wire transfer will take place no transfer charge, so do not be afraid to work with me, I stand by my word as God is my wetness.
The information require from you
1) Your full name and your age
2) Your direct telephone numbers and your home address
3) Your occupation and your passport or any form of driving license
4) Your bank name and your bank address and your bank direct
Telephone number
5) Your bank account details
This is all I need from you to make this transfer now, so view my Working id attached for your presumption.
Thanks
Mr.Micheal Godswill
Tel: +2348187369539
Scam Email
