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  • Rev. Ashii Ashii - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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 Bait&Tackle
 
from: Rev.Ashii Ashii <[email protected]>
reply-to: "Rev.Ashii Ashii" [email protected]
date: Mon, Aug 6, 2018 at 3:46 PM
subject: Dear Beloved Beneficiary

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:CONTACT EMAIL: [email protected]
this is my direct number: +2348151570653

Dear Beloved Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Ashii Ashii the Director,International Remittance Department
of this Bank,my Formal 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/canceled 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
Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central
Bank of Nigeria (CBN)and 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),Where the fund would be
1st lodged into,before it can directly credit 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 it accumulate Dumurrage.You have to follow up and
work with me now.

Ensure that you 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 advise to reconfirm the following details below to us with valid
account
co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential
to avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.

1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Home Address.........
5.Swift Code..........
6.Your Contact Cell Phone......
7.Occupation..........
8.Age.................
9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev.Ashii Ashii
First Bank Nigeria Plc.
CONTACT EMAIL: [email protected]
this is my direct number: +2348151570653
  by AlanJones
 
From: Rev.Ashii Ashii - [email protected]
Reply-to: "Rev.Ashii Ashii" - [email protected]
Tel. No.: +2348151570653
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:CONTACT EMAIL:[email protected]
this is my direct number: +2348151570653

Dear Beloved Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Ashii Ashii the Director,International Remittance Department
of this Bank,my Formal 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/canceled 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
Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central
Bank of Nigeria (CBN)and 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),Where the fund would be
1st lodged into,before it can directly credit 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 it accumulate Dumurrage.You have to follow up and
work with me now.

Ensure that you 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 advise to reconfirm the following details below to us with valid
account
co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential
to avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.

1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Home Address.........
5.Swift Code..........
6.Your Contact Cell Phone......
7.Occupation..........
8.Age.................
9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev.Ashii Ashii
First Bank Nigeria Plc.
CONTACT EMAIL:[email protected]
this is my direct number: +2348151570653
  by AlanJones
 
From: [email protected] - [email protected]
Reply-to: [email protected]
Subject: Attention: Beneficiary,
Tel. No.: +2349036792894
Attention: Beneficiary,

I am Mrs. Rebecca Clinton, I am a American Citizen, 48 years Old. I
reside here in New Hampshire, My residential Address is as follows, 7
Stinson Dr, Nashua, NH 03063, USA, I am thinking of relocating since I
am now rich. I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me,I had paid over
$28,000 while in United States Of America, to get my payment all to no
avail. So I decided to travel to Nigeria with all my compensation
documents, And I was directed to contact Reverend Michael J Fisher,
who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and
he explained everything to me. He said whoever is contacting us
through email are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $6,500,000.00 (Six Million Five
Hundred Thousand United States Dollars), Moreover Reverend Michael J
Fisher, showed me the full information and list of those that are yet
to receive their payments and I saw your Name and E-mail Address as
one of the beneficiaries, this is the reason why I decided to E-mail
you to stop dealing with those Bad people, they are not with your
fund, they are only making money out of you.I will advise you to
contact Reverend Michael J Fisher,. You have to contact him directly
through his private email address.

Information below.

Name : Reverend Michael J Fisher,
Email: [email protected]
Telephone: +23409036792894.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will contain
to steal from you until you have nothing to show off.

The only money I paid after I met Reverend. Michael J Fisher, was just
$350 USD which is for the paper works, take note of that. Once again
stop contacting those people, I will advise you to contact Reverend.
Michael J Fisher, so that he can help you to Transfer your Fund into
your account, instead of dealing with those liars all they do is to
ask for more and more money to complete your transaction which are all
lies and trick use by Fraudsters.

Thank You and Be Blessed.
Mrs. Rebecca Clinton