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  • First Bank Nigeria [email protected] +234-52294519

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
Delivered-To: <snipped>
Received: by 10.112.143.231 with SMTP id sh7csp113936lbb;
Mon, 18 May 2015 07:36:04 -0700 (PDT)
X-Received: by 10.202.242.68 with SMTP id q65mr5409707oih.52.1431959763708;
Mon, 18 May 2015 07:36:03 -0700 (PDT)
Return-Path: <[email protected]>
Received: from SNT004-OMC2S49.hotmail.com (snt004-omc2s49.hotmail.com. [65.54.61.100])
by mx.google.com with ESMTPS id cf1si6579985obc.56.2015.05.18.07.36.02
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Mon, 18 May 2015 07:36:03 -0700 (PDT)
Received-SPF: neutral (google.com: 65.54.61.100 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=65.54.61.100;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 65.54.61.100 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from SNT146-W48 ([65.55.90.72]) by SNT004-OMC2S49.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Mon, 18 May 2015 07:36:02 -0700
X-TMN: [k4o1UBBvjIBrjqrrPCvGioTdtMpPEIEJ]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_b7ad2801-2711-46e4-8cbd-8548176b674e_"
From: Firstbank Besaba Nigeria All Service Center <[email protected]>
To: "<snipped>" <<snipped>>
Subject: Attn Ma'am,
Date: Mon, 18 May 2015 14:36:02 +0000
Importance: High
MIME-Version: 1.0
X-OriginalArrivalTime: 18 May 2015 14:36:02.0526 (UTC) FILETIME=[F70637E0:01D09177]
Attn Ma'am,

How are you sir?
This email is written by Clement Vandas himself, Head of International Operations.
I just want to know why you choose to ignore my emails and calls? Or you not getting them? what is your reason? Are you skeptic regarding this transaction or perhaps not interested to receive your funds anymore? This is not a scam or involving any terrorist activity, if you had answered my calls, i would have explicated all the processes involved to you right there on the phone and give you options to choose from. This is a simple process and you are not the only one we are dealing with. I hope you get back to me this time or for faster communication, please call me on my bank hot-line and someone will patch you through to my office or use ext. 556. Please directly to me using +234-52294-519 available anytime.


Thank you
Sincerely,
Clement Vandas
Head of International Operations.
All Service Center,
First Bank LTD Nigeria,
Besaba Branch Abuja.
Our ref: FBABJNGBSBA
32 besaba road.
Besaba Branch, Abuja FCT.

https://2.bp.blogspot.com/--9rLz9X21gc/ ... online.png
  by Tim Atem
 
Delivered-To: <snipped>
Received: by 10.112.143.231 with SMTP id sh7csp1346855lbb;
Wed, 20 May 2015 00:14:19 -0700 (PDT)
X-Received: by 10.202.208.1 with SMTP id h1mr25443104oig.74.1432106058643;
Wed, 20 May 2015 00:14:18 -0700 (PDT)
Return-Path: <[email protected]>
Received: from SNT004-OMC2S43.hotmail.com (snt004-omc2s43.hotmail.com. [65.54.61.94])
by mx.google.com with ESMTPS id ql5si3607949oec.32.2015.05.20.00.14.17
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Wed, 20 May 2015 00:14:18 -0700 (PDT)
Received-SPF: neutral (google.com: 65.54.61.94 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=65.54.61.94;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 65.54.61.94 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from SNT146-W20 ([65.55.90.73]) by SNT004-OMC2S43.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751);
Wed, 20 May 2015 00:13:56 -0700
X-TMN: [JjO4DbPGlI5rZaUsR/XF3UGE5xmeTx6F]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_5ce8d970-f471-4d75-9359-fcfff95fb86e_"
From: Firstbank Besaba Nigeria All Service Center <[email protected]>
To: "<snipped>" <<snipped>>
Subject: Attn,
Date: Wed, 20 May 2015 07:13:55 +0000
Importance: High
MIME-Version: 1.0
X-OriginalArrivalTime: 20 May 2015 07:13:56.0474 (UTC) FILETIME=[891765A0:01D092CC]
Attn,

This email is reaching you from the office of the Head of International
Operations Mr. Clement Vandas.


This is as regards to our previous communication.
Your 6.7 million USD is now ready to be paid to you. We have opened an account for you with our bank,
we will give you an Online Portal Access to login to your account with us and see your funds.


Please take note that before you can make a wire transfer out from this account, you must
provide us with your Complete Information's including a Valid I.D or Passport and your
non residential clearance fee which is calculated at 27,500 USD only.
Once you have agreed to this, i shall personally start by sending you your Approval paper
and your login access so you can go to our portal and login and see your funds and then you can decide
to pay the 27,500 USD for your non residential clearance fee or not.


This is a very simple process sir, you will be allowed to make transfer by yourself to any account you
wish to transfer money to in the world, you can only transfer the total sum of 250,000.00 usd
every 24hours and 110 USD will be deducted from your balance for each transfer you make. This is legit
and we work according to international banking law 1963. Let me know your decision and we can
take it from there.


Thank you
Sincerely,
Clement Vandas
Head of International Operations.