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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 Troy Platt
 
Date: Thu, 3 Jan 2019 07:58:52 +0000 (UTC)
From: "Operations Dept." <[email protected]>
Reply-To: "Operations Dept." <[email protected]>
Subject: FIRST BANK PLC

FIRST BANK OF NIGERIA
ATM SECTION HEADQUARTERS,
PLOT 110 TIMUBU SQUARE,
VICTORIA, LAGOS, NIGERIA

Dear Customer,

We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500,000.00 with reference No. WBC/LU-14GN, to your bank account or you can receive your payment via corperate ATM card/Certified Bank Draft/Cheque.

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) City -------------------
(7) Identification ID

I want to know and be sure that you adviced one Mr. Stewart McLoughlin a British Citizen to stand and claim your part payment of $10.5 Million, he told our office that you are sick and could not complete this transaction because of your illness. we have been mandated by the Federal Government of Nigeria and United Nations in conjuction with the World Bank to oversee , verify the applications of CLAIMANTS and release all outstanding payments to their respective beneficiaries.

It is Urgent that you contact our Account officer, Remittance Department First Bank Plc with your full address where your ATM card will be delivered to you, Your Tracking and security Pin Code number will be sent to you by email.

Contact our Account officer,
Mr. Odoemene Tobias
First Bank Plc,
Lagos - Nigeria
E-mail: [email protected]

If we cannot receive your response within 72 hours from now, the funds will be re-directed to the Applicant (Mr Stewart McLoughlin) a British Citizen. Below is the bank account details presented by Mr. Mcloughlin Stewart.

(1)Bank Name: Royal Bank of Scotland
(2)Account Number: 11 41 79 08
(3)Account Name: Stewart McLoughlin
(4)Sort Code: 16 16 23.

Your urgent response will help us to facilitate the delivery of your ATM card.

Regards,
Dr. Steven Nwosu
First Bank of Nigeria.
Phone: +234-80-330-649-87
E-mail: [email protected]