Scams re-targeting those who have already been victimized
#341553 by Kara Thrace Thu Oct 12, 2017 7:57 am
First Bank of Nigeria plc
From Rev Ashii Ashii
PLC35 Marina P. O. Box 5216,
LAGOS- NIGERIA

Dear Sir/Ma,

This letter is written to you in order
to change your life from today. I am
REV. ASHII A 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 years unclaimed
because my boss Mr. Jacobs Ajekigbe,
collaboration 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
stoppage from any Government departments as
the transfer will be done within the
bank alone and it is very safe.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
General 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 Awaiting
your quick me REPLY TO
[email protected].com

Yours truly,

REV. Ashii Ashii
+234-8096525816`


Follow-up:
REV. ASHII A ASHII OF FIRST BANK OF NIGERIA PLC,PLOT 35 MARINA HOUSE
MARCULLY WAY LAGOS- NIGERIA

ATTENTION RICK,

A WAY FORWARD MR RICK


WE JUST RECEIVE YOUR MAIL TODAY WE WILL OPEN AN DOMICILIARY ACCOUNT FOR YOU, HAVE TO SEND US YOUR PHONE NUMBER AND YOUR ACCOUNT INFO OK,I AM WAIT FOR YOU OK,

Rev Ashii Ashii

CALL ME NOW FILE IT AND GET BACK TO US

.............................
.
Dear Rick

Your mail is acknowledged. The below stated data is required for us
to commence action.

(A) Your contact Address----------------------- ----------
(B) Your Tel/Fax Number------------------------ ----------
(C) Occupation-------------------- --------------------
(D) Age------------------------ ---------------------
(F{ I NEED YOUR FULL NAME

E) Your ID in the form of int'l passport copy or Driver's License for identification purpose through Email attachment.

(F) YOUR FULLY NAME AND YOUR BANK INFO


I NEED YOUR BANK ADDRESS WITH YOUR ROUTING AND SWIFT CODE


CONGRATULATIONS


The said account will be activated.

Looking forward to your earliest response. I WILL SEND YOU MY ID CARD
OK IN MY NEXT MAIL.

Regards,

Rev. Ashii AshII

+2349062292789 CALL ME NOW FOR MORE INFORMATION NOW
Advertisement

#342156 by AlanJones Wed Oct 18, 2017 12:20 am
From: REV ASHII - [email protected]
Reply-to: [email protected]
Tel. No.: +2349062292789

First Bank of Nigeria Pl c.
Plot 35 Marina, P.o.Box 5216,
Victoria Island,
Lagos State of Nigeria.
Tel:+2349062292789
Email:[email protected]


Dear Beneficiary,

This letter is written to you in order to change your life from today.
I am Rev.Ashii Ashii 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 years
unclaimed 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 acumen

After the transfer, you will confirm the fund in your bank account
within 5 hours the same day. No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe. The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation
was hours, 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 General 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 awaiting your quick call for more
details. Direct line +2349062292789.Reply with email
:address:[email protected]

Yours Truly,
Rev.Ashii Ashii
The Director, International Remittance Department,
First Bank Plc

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: No registered users and 0 guests