A story from the Nigerian madhouse of scammers. Truth is zero and not worth the letters on the screen. This scam is for information retrieval: So put it straight into the digital bin with it and never answer.
FROM;Rev.Johnson Philips.
FIRST BANK OF NIGERIA PLC
International Remittance Department,
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Attn;Beneficary,
Dear Sir/Ma,
This letter is written to you in order to change your life from today. I am Rev.Johnson Philips the Director, International Remittance Department of FIRST Bank PLC,my Boss, Mr. Jacobs 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 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 Millon 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 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.Please re-state the below;
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
8) Your i/d card attached
9) Your bank Name
10) Your Bank Account
11) Your address/phone Number
Awaiting your quick Response.
Yours truly,
Rev.Johnson Philips.
Director,First Bank Plc.
International Remittance Department
Email;johnsonphilips39@gmail.com
Rev.Johnson Philips.
Director,First Bank Plc.
International Remittance Department
Email;johnsonphilips39@gmail.com
Attn; Sybille Tanzler,(Beneficiary)
Dear Ma,
Thanks for your mail received today 30th October, 2020. i really
appreciate your urgent response.As i earlier mentioned in my mail to
you, am ready to help you to approved and release part-payment of
$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total
funds, which has been in the FIRST Bank of Nigeria PLC for so many
years unclaimed because my boss Mr. Jacobs Ajekigbe was so wicked to
released the fund. i assured you that No Cost of Transfer (COT) will
be paid.
Bear in mind that 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 your
bank account in German or any of your choice bank as soon as it done.
Most importantly,your data information must be completed as
instructed,so complete it urgently so that i can submit it to the
account department of my bank immediately for processing of the
documentation.
1) Your i/d card attached
2) Your bank Name
3) Your Bank Account
) Your address/phone Number
These are very important ,so expecting these above information from
you urgently.
Waiting to hear from you soonest,
Regards,
Rev.Johnson Philips.
Director,First Bank Plc.
International Remittance Department
Email;johnsonphilips39@gmail.com
