The Scamdex Scam Email Archive X

Subject:  REPLY ASAP
From:  "Rev. John Aboh"<davidlucky9991@tut.by>
Date:  Thu, 05 Mar 2009 15:15:44 -0800
Category:  Generic
Date Added:  2016-10-25 04:10:53

An Email with the Subject "REPLY ASAP" was received in one of Scamdex's honeypot email accounts on Thu, 05 Mar 2009 15:15:44 -0800 and has been classified as a Generic Scam Email. The sender shows as "Rev. John Aboh"<davidlucky9991@tut.by>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA  LAGOS NIGERIA
TEL: +234 7088589724
                         
                                   NOTIFICATION FOR RELEASE OF $9.5M
This letter is written to you in other to change your life from today. I am Rev. John Aboh the new director, international
remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power
has been vested on me to make all international payment. Furthermore,due to allegations of corrupt practices against other Nigeria
Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.
Be informed that the Federal Government has Approved the release  of $9.5M which has been in this Bank for many years UNCLAIMED.
My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your
fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your
knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not
been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.
A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $9.5M for further
credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted  by
fraudulent  people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can
instruct us to credit your nominated account  bit by bit with small amount thereby saving yourself from  the trouble of Financial
Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account
is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your
choice in the world, or  issue you an ATM Card  which you can use in any part of the world when on a business trip.
I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $9.5M
now in our Bank. You are advice to forward as a matter of urgency your full banking coordinate, direct telephone  and Fax number
and your contact address as we have started the process of the account for you. Call me on +234 7088589724 so that I will issue
you a payment release code which must be given to you personally on telephone strictly for security  reason. This code is very
important and it is what you will use to confirm your payment.
Yours faithfully
Rev.JOHN ABOH

FIRST BANK OF NIGERIA PLC HEAD OFFICE SAMUEL ASABIA HOUSE 35 MARINA  LAGOS NIGERIA TEL: +234 7088589724                                                              NOTIFICATION FOR RELEASE OF $9.5M This letter is written to you in other to change your life from today. I am Rev. John Aboh the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore,due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government has Approved the release  of $9.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $9.5M for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted  by fraudulent  people or making payment to a foreign account which do not belong to you.The greatest advantage is that you can instruct us to credit your nominated account  bit by bit with small amount thereby saving yourself from  the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or  issue you an ATM Card  which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $9.5M now in our Bank. You are advice to forward as a matter of urgency your full banking coordinate, direct telephone  and Fax number and your contact address as we have started the process of the account for you. Call me on +234 7088589724 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security  reason. This code is very important and it is what you will use to confirm your payment. Yours faithfully Rev.JOHN ABOH