Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Attn: Beneficiary,
NOTIFICATION FOR RELEASE OF $9.5M
This letter is written to you in order 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 practice 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 have Approved the release of $9.5M which have been in this
bank for many years UNCLAIMED. Our Boss in collabration with the Governor of Central Bank of
Nigeria have refuse to tell you the truth on how to claim your fund, this is because they has 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 have not been known to you before.
By this method a Domiciliary Account will be opened for you. 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 emberrasment of Financial Authority in your
country who monitor large transfer due to current trend of terrorist. 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 in 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 urgent
your direct telephone and Fax number and your contact address as we have started the process of
opening the account for you. All that is require of you is to Activate the newly opened Domiciliary
Account with a minimum of $495usd in line with Provisions of Section 2 Sub Section (iia) of Banks
and Financial Act of 2001 which state that all Non Resident Account otherwise known as Domiciliary
must be activated to make the account operational, while Sub Section (iib) do NOT permit any Bank
official from making deduction from the payment to be deposited in the domiciliary account, which
is $9.5M in your own case.
Call me on +234-709-238-4343 and E-mail me on { rev.johnaboh123@sify.com } I will issue you
payment release code which must be given to you personally on telephone strictly for security
reason. This code is very important and is what you will use to confirm your payment.
Yours faithfully,
Rev. John Aboh
Director International Remittance.
TEXT ONLY EQUIVALENT
Previous: Top-rated vacancy from ... mpany Fresh Scams Next: Third Party Account Ac ... ation 