The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  GOOD DAY DEAR FRIEND,
From:  "FIRST BANK PLC"<mrcollinsobey7030@gmail.com>
Date:  Thu, 04 Sep 2014 07:43:01 -0700

A Scam Email with the Subject "GOOD DAY DEAR FRIEND," was received in one of Scamdex's honeypot email accounts on Thu, 04 Sep 2014 07:43:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FIRST BANK PLC"<mrcollinsobey7030@gmail.com>, although it may have been spoofed.

First Bank of Nigeria Ltd.
Samuel Asabia House
35 Marina P.O. Box 5216,
Lagos, Nigeria.




Attached Message

ATTN : DEAR BENEFICIARY

Our records of outstanding contractors due for payment, with the Federal Government of Nigeria, 
Your name was discovered as next on the list with
Dr. Godwin Emefiele, the new executive Governor Central Bank Of Nigeria(CBN) Apparently, I plead on 
behalf of my country and the Central Bank of
Nigeria for not contacting you all this while as regards your contract payment, which I know by 
now, must have cost you some inconveniences,
I am promising you on behalf of the Central Bank of Nigeria that this will not repeat itself any 
more.

I want you to know that your payment is valid and maintained with us here. I have ensured that, you 
will receive your fund immediately your reply is given.

I advice you to co-operate with me and listen to my advice as the First Bank of Nigeria Ltd, will 
not be held responsible for any
lapses or mis-direction of your fund due to your inability to co-operate with me who is in-charge 
as the new elected Executive Strategic Business Audit of First Bank Nigeria LTD.

I can not vividly explain how this payment was generated / occurred to you, but i was informed 
before I resumed my humble office in this
month of June 2014 that a contract with the Federal Government was executed in your favor by a 
foreign contractor, who at the point of
execution did not receive his payments. 

Coupled with the fact that the computer departments of the First Bank of Nigeria Ltd was burnt down 
some months
ago before I resumed this humble office, and all available information's as regards your  
information's that was dropped by the
foreign contractor was missing as well.

when we were able to trace burnt files we were only left with your email address which I cannot see 
clearly. When this payment notification was forwarded to  my humble office.

I  decided to contact you for immediate payment in an international certified bank draft, OR
through Diplomatic Courier Service or ATM Master Visa Card to your Door step.

I wish to inform you that your payment is being processed and will be released to you as soon as 
you respond to this letter. Also note that
from the record in my file your outstanding contract payment is $10.7 Million United States Dollars 
only (Ten million Seven Hundred Thousand
United States Dollars only). Please re-confirm to me if this is inline with what you have in your 
record and also e-confirm to me the
followings.

I want you to send your information to me immediately.

Your Full Name:..............................

Your Complete Address :......................

Name of City of Residence:...................

Country:.....................................

Working Identity Card/Passport ?

Age/Marital Statue:..........................

Direct Telephone Number:.....................

Mobile Number:...............................

Fax Number:..................................

Occupation:.................................

You must get back to me immediately as soon as you go through this mail.


CONGRATULATIONS.

Regards,

Dr SAMUEL IDOWU
Executive Strategic Business Audit of First Bank Nigeria LTD.

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