nigerialagosbeneficiarythousand dollarsbankcontactnationalsafeaccountclaimpaymentfund transfersentmailbank bank accountdollarnfirst bank this bank central bank our bank your bank any bank nthe bank the bank various bank wrong bank confidential will remittance(first bank of nigeria)(cbn)(cot)(ccu)dearcooperation
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
submissions@HUN1P0T
delivery-date:
Thu, 23 May 2019 10:18:50 -0400
reply-to:
<info.firstbank@aol.com>
from:
"Philip James"<info@usa.org>
subject:
YOUR $7.5 US DOLLARS IS READY TO BE RELEASED TO YOU
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: philjames30@protonmail.com
HOT LINE :+2349030713468.
Dear Beneficiary
This letter is written to inform you the reason behind your delay payment.
I am Philip James the Director,International Remittance Department of this Bank,my Formal
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/canceled 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 Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central Bank of Nigeria (CBN)and 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),Where the
fund would be 1st lodged into,before it can directly credit 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 it accumulate Dumurrage.You have to
follow up and
work with me now.
Ensure that you 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 advise to
reconfirm the following details below to us with valid account co-ordinates and amount to be
claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential to avoid intruder or claim by
anyone so that I do not transfer your fund to the wrong Bank Account.
1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Home Address.........
5.Swift Code..........
6.Your Contact Cell Phone......
7.Occupation..........
8.Age.................
9.A Copy of your id
Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Mr.Philip James
First Bank Nigeria Plc.
FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: philjames30@protonmail.com
HOT LINE :+2349030713468.
Dear Beneficiary
This letter is written to inform you the reason behind your delay payment.
I am Philip James the Director,International Remittance Department of this Bank,my Formal
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/canceled 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 Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central Bank of Nigeria (CBN)and 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),Where the
fund would be 1st lodged into,before it can directly credit 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 it accumulate Dumurrage.You have to
follow up and
work with me now.
Ensure that you 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 advise to
reconfirm the following details below to us with valid account co-ordinates and amount to be
claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential to avoid intruder or claim by
anyone so that I do not transfer your fund to the wrong Bank Account.
1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Home Address.........
5.Swift Code..........
6.Your Contact Cell Phone......
7.Occupation..........
8.Age.................
9.A Copy of your id
Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Mr.Philip James
First Bank Nigeria Plc.
What Is This?
This Email with the Subject "YOUR $7.5 US DOLLARS IS READY TO BE RELEASED TO YOU" was
received in one of Scamdex's honeypot email accounts on Thu, 23 May 2019 10:18:50 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Philip James"<info@usa.org>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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