The Scamdex Scam Email Archive

Subject:  YOUR $7.5 US DOLLARS IS READY TO BE RELEASED TO YOU
From:  "Philip James"<info@usa.org>
Date:  Thu, 23 May 2019 10:18:50 -0400
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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