The world's premier anti internet scam, anti fraud information website 

  • Ladi Balogun - [email protected] - +2349078736868

  • 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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by FishyMails
 
From: "LADI BALOGUN" <[email protected]>
Tel: +2349078736868
Date: 2020-05-13 4:57:52 AM -07:00
Subject: PROTECT YOURSELF AGAINST COVID-19 AND PLAY SAFE.
FIRST CITY MONUMENT BANK.

SIR,

HAPPY NEW YEAR (2020) TO YOU ALL!!!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
ACCRUED INTEREST OF $1.850,000.00MILLION NOW IN OUR BANK CUSTODY, THIS
VERY INTEREST WAS GENERATED WHEN YOUR PRINCIPAL FUND VALUE AT
$15.500,000.00 WAS DEPOSITED HERE IN OUR BANK BY THE APEX BANK
(CENTRAL BANK OF NIGERIA), SO IT HAS BEEN APPROVED AND PROGRAMMED TO
REACH YOU VIA OUR ELECTRONIC ATM CARD, SO WE ADVISE YOU RE-CONFIRM THE
BELOW STATED INFORMATION TO ENABLE US COMMENCE AN IMMEDIATE ACTION ON
THE PAYMENT AS ADVISED BY THE BANK AUTHORITY.

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE ATM CARD TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER: +2349078736868.