FIRST BANK OF NIGERIA
AFFILIATED TO WORLD BANK
INTERNATIONAL TRANSFER
DEPARTMENT & CORPORATE
HEADQUARTERS TELEX SECTION.
PHONE +234-9024745972
DEAR:ESTEEMED BENEFICIARY,
THIS IS TO NOTIFY YOU THAT FIRST BANK AFFILIATED TO WORLD BANK AND CENTRAL BANK TO DIRECT PAYMENT INTO YOUR BANK ACCOUNT IN YOUR COUNTRY WITHOUT ANY FURTHER DELAY, BE INFORMED THIS BANK HAS BEEN INSTRUCTED BY WORLD BANK IN CONJUNCTION WITH THE CENTRAL BANK TO RE-DIRECT YOUR FUND INTO YOUR BANK ACCOUNT. THIS ORDER WAS GIVEN BY THE NEW WORLD BANK PRESIDENT DR.JIM JONG KIM AND NEW CENTRAL BANK GOVERNOR GODWIN EMEFIELE FOR THE NEW YEAR TRANSFORMATION AGENDA (TAN). FIRST BANK OF NIGERIA IS THE ONLY BANK IN THE WORLD PERMITTED TO TRANSFER YOUR FUND TO YOUR BANK ACCOUNT. THIS BANK IS BEING POWERED BY WORLD BANK IN SUPPORT OF (F.B.I) FEDERAL BUREAU INVESTIGATION CONCERNED TO ADVOCATE THE LAW TO PUNISH ALL CORRUPT BANK AND THE OFFICIALS. THE BANK HAS MADE ALL THE NECESSARY ARRANGEMENT ON HOW TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT.
BUT NOW THE PROBLEM HERE IS THAT ONE MR.JOHN FULTON WILEY II CAME TO OUR BANK TO INFORM THE MANAGEMENT AND THE BOARD OF DIRECTORS THAT YOU ARE DEAD AND BEFORE YOUR DEATH, YOU INSTRUCTED HIM TO COME IN REGARDS OF YOUR CLAIM FUND SUM OF ($2,000,000.00) TWO MILLION UNITED STATE DOLLARS THAT WAS LONG ABANDONED WITH YOUR NAME IN CENTRAL BANK AFFILIATED TO FIRST BANK UNDER THE WORLD BANK SCAMMED VICTIMS COMPENSATION REHABILITATION SCHEME, AND YOU ARE LISTED AND APPROVED TO RECEIVE THIS COMPENSATION PAYMENT OF US$2,000,000.00 AS ONE OF THE SCAM VICTIM.
SO HERE COMES THE BIG QUESTION....THIS HAS BEEN A BIG PROBLEMS TO THE BANK, NOT KNOWING WHOM TO TRANSFER THE FUNDS TO, PLEASE JUST LET US KNOW IMMEDIATELY IF REALLY YOU ARE DEAD OR STILL ALIVE. SO THAT YOUR FUND WILL BE WIRED VIA BANK TO BANK T/T TRANSFER OR (A.T.M CARD) {ONLINE BANKING}
(i) THE QUESTION IS THAT ARE YOU TRULY DEAD OR ALIVE?
(ii) ARE YOU AWARE OF THIS BEFORE WE PROCEED?
YOUR SILENT WILL MAKE US FEEL YOU ARE TRULY DEAD, BUT IF (NO) YOU ARE HEREBY ADVICE AS A MATTER OF URGENCY TO RECONFIRM YOUR DETAILS IMMEDIATELY WITHIN 24 HOURS BEFORE YOUR FUND WILL BE WIRE INTO MR.JOHN FULTON WILEY II BANK ACCOUNT IN THE UNITED STATES OF AMERICA. THIS PAYMENT HAS BEEN MADE AS A COMPENSATION TO YOU ORDERED BY THE NEW WORLD BANK PRESIDENT DR.JIM YONG KIM POWERED BY THE UNITED STATES PRESIDENT AND (TAN) AMBASSADORS OF NIGERIA.
However, you are advised to fill in your information as it appears on the hand form below and send it via email as an attachment to this department along with a copy of your identification card for proper identification.
A. Your Full Name...
B. Full Address...
C. Telephone Number...
D. Scanned copy of your driver's license or international passport (Very
Important)
E. Expected Amount: $2,000,000.00
F. Nature of Work (Occupation)..............
MR.CHARLES LUCAS
IF YOU ARE ALIVE CALL ME 234/902/474/5972
[HEAD OF ADMIN] FIRST BANK OF NIGERIA PLC
good5153@yahoo.pt
finbk01@yahoo.co.jp
Monday, January 5, 2015
Attention: I will scam you more
Attention,
We have concluded plans to effect payment of $2.7M, through western union, the maximum amount you will be receiving daily starting from today is $5,000USD until your funds is completely transferred.
Kindly Contact Western union Agent:
Jerry Prescott
TEL: +2348-087921021
E-mail: westernunnion3@gmail.com
Contact Jerry Prescott today with your information to claim your $2.7M. Notify me as soon as you receive your complete funds.
Regards,
Dr. Robert Williams
test@cemla.org
westernunnion3@gmail.com
We have concluded plans to effect payment of $2.7M, through western union, the maximum amount you will be receiving daily starting from today is $5,000USD until your funds is completely transferred.
Kindly Contact Western union Agent:
Jerry Prescott
TEL: +2348-087921021
E-mail: westernunnion3@gmail.com
Contact Jerry Prescott today with your information to claim your $2.7M. Notify me as soon as you receive your complete funds.
Regards,
Dr. Robert Williams
test@cemla.org
westernunnion3@gmail.com
All you will do is to send us money
Attention,
We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(w_u51@yahoo.ca). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr.Robert Anthony or you call him +229-99386892 as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
WESTERN UNION AGENT
njideadice@cantv.net
w_u51@yahoo.ca
boyd431@gmail.com
We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Robert Anthony via E-mail:(w_u51@yahoo.ca). He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Mrs. Franklin Moore has sent $5000 in your name today so contact Dr.Robert Anthony or you call him +229-99386892 as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
WESTERN UNION AGENT
njideadice@cantv.net
w_u51@yahoo.ca
boyd431@gmail.com
From: Mr. Kelvin "Spammer" Smith
From: Mr. Kelvin Smith
Cotonou, Republique du Benin.
I am Mr. Kelvin Smith, working with Benin Republic as the senior supervisor in accounting / auditing department of our bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.
I was the account officer to one of our late customer, a citizen of your country, who used to work with an oil servicing company here in Republique du Benin, the late customer made a numbered time (fixed) deposited for 6years, valued at us 18.6 million (eighteen million six hundred thousand euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Benin Oil Corporation that the customer died in an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the late customer did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (18.6 million Euro) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 6(six)years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. By the end of this month the account will be confiscated if no come to claim the fund.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. in your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age:
Profession:
Private email account
Awaiting your urgent reply. mrkelvin200@gmail.com
Regards,
Mr. Kelvin Smith.
skelvin785@yahoo.pt
mrkelvin200@gmail.com
Cotonou, Republique du Benin.
I am Mr. Kelvin Smith, working with Benin Republic as the senior supervisor in accounting / auditing department of our bank. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real.
I was the account officer to one of our late customer, a citizen of your country, who used to work with an oil servicing company here in Republique du Benin, the late customer made a numbered time (fixed) deposited for 6years, valued at us 18.6 million (eighteen million six hundred thousand euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Benin Oil Corporation that the customer died in an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the late customer did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (18.6 million Euro) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Republique du Benin law, at the expiration of 6(six)years, the money will revert to the ownership of the Benin government if nobody applies to claim the funds. By the end of this month the account will be confiscated if no come to claim the fund.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to my share for investment in your country. in your return mail, please do forward me your following information if you are willing to complete this deal with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age:
Profession:
Private email account
Awaiting your urgent reply. mrkelvin200@gmail.com
Regards,
Mr. Kelvin Smith.
skelvin785@yahoo.pt
mrkelvin200@gmail.com
Monday, December 29, 2014
Very Urgent Scam
Hello friend,
I am pleased to introduce a viable business opportunity to you which involves the claims of an undisclosed sum of money from one of the prime banks here in South East Asia.
My name is A H Bin Kendut. I head the audit department of the bank where I work. During the course of our recent auditing, I discovered an unclaimed funds in a dormant account which had been opened since the year 1982. I noticed that nobody had operated the account for more than 27 years which was unusual. I took out time to go through the record files in our database only to discover that the account holder died a long while ago along with his family in the 1988 Lockerbie plane crash in Scotland. I also discovered that the account holder did not have a heir/will to the funds deposited in our bank, so this prompted me to go in search of a reliable trust worthy partner to solicit his/her assistance in the claims of this funds.
The account holder was a foreigner who happens to be a wealthy realtor. Therefore, with a personal conviction of trust and confidence, I wish to contact you as a foreigner to be the heir/next of kin to the accountholder. With my position here at the bank, I can work out all the modalities for the release of the funds to you without any risk or delays. At the conclusion of this project, I propose a joint investment of an equal partnership to you or we may split up the funds.
I would also like to solicit for your confidentiality in this business proposal due to the position I hold at the bank where I currently work for.
I await your response in regards to my proposal.
Sincerely,
Abu Hassan Bin Kendut
alexvlack@earthlink.net
datohassanbinkendut@gmail.com
I am pleased to introduce a viable business opportunity to you which involves the claims of an undisclosed sum of money from one of the prime banks here in South East Asia.
My name is A H Bin Kendut. I head the audit department of the bank where I work. During the course of our recent auditing, I discovered an unclaimed funds in a dormant account which had been opened since the year 1982. I noticed that nobody had operated the account for more than 27 years which was unusual. I took out time to go through the record files in our database only to discover that the account holder died a long while ago along with his family in the 1988 Lockerbie plane crash in Scotland. I also discovered that the account holder did not have a heir/will to the funds deposited in our bank, so this prompted me to go in search of a reliable trust worthy partner to solicit his/her assistance in the claims of this funds.
The account holder was a foreigner who happens to be a wealthy realtor. Therefore, with a personal conviction of trust and confidence, I wish to contact you as a foreigner to be the heir/next of kin to the accountholder. With my position here at the bank, I can work out all the modalities for the release of the funds to you without any risk or delays. At the conclusion of this project, I propose a joint investment of an equal partnership to you or we may split up the funds.
I would also like to solicit for your confidentiality in this business proposal due to the position I hold at the bank where I currently work for.
I await your response in regards to my proposal.
Sincerely,
Abu Hassan Bin Kendut
alexvlack@earthlink.net
datohassanbinkendut@gmail.com
FINAL NOTICE OF YOUR $1.8M SCAM
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:Dec /28/2014
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before, I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs.
Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union or money gram.
Receivers name:Oforma Godwin
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $65
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $1.8M the same today without any delay.
Your Faithfully,
Mrs. Vivian Douglas
Phone:+22968024732
Email:fundspayment8@gmail.com
filnetkemiy@yahoo.pt
fundspayment8@gmail.com
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:Dec /28/2014
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before, I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs.
Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union or money gram.
Receivers name:Oforma Godwin
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $65
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $1.8M the same today without any delay.
Your Faithfully,
Mrs. Vivian Douglas
Phone:+22968024732
Email:fundspayment8@gmail.com
filnetkemiy@yahoo.pt
fundspayment8@gmail.com
Saturday, December 27, 2014
If you are reading this message you should count yourself scammed by the Walton Family
Hi,
This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation/Business
5. Age
6. Marital Status
Congratulations.
Regards,
Horace S
Foundation’s Executive Director
tafff
adreyj3003@msn.com
This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation/Business
5. Age
6. Marital Status
Congratulations.
Regards,
Horace S
Foundation’s Executive Director
tafff
adreyj3003@msn.com
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