The Scamdex Scam Email Archive

From:  Frist Bank Plc <>
Date:  Thu, 04 Feb 2016 06:52:35 -0800

You are viewing an Email identified as a Scam, It has the Subject "THE REASON WHY YOU HAVE NOT RECEIVED YOUR FUND?" and it was received in one of Scamdex's honeypot email accounts on Thu, 04 Feb 2016 06:52:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Frist Bank Plc <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

35 Marina P. O. Box 5216,

Attention Beneficiary,

This letter is written to you in order to change your life from today. I am Mr. John Aboh the 
Director, International Remittance Department of this Bank, my 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/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 
Million 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, collaboration 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

Yours truly,
Mr. John Aboh

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