The Scamdex Scam Email Archive X

Subject:  NOTIFICATION FOR RELEASE OF USD9,500,000
From:  "Rev. John Aboh"<rev.johnaboh26@googlemail.com>
Date:  Sat, 25 Apr 2009 07:47:38 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:30:07

An Email with the Subject "NOTIFICATION FOR RELEASE OF USD9,500,000" was received in one of Scamdex's honeypot email accounts on Sat, 25 Apr 2009 07:47:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Rev. John Aboh"<rev.johnaboh26@googlemail.com>.

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
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 payments.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 $495 USD 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.

  As soon as you send your contact details ,I will call and issue your 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.
Forward your direct phone number immediately.

Yours faithfully

Rev. John Aboh
Director International Remittance.

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 payments.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 $495 USD 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. As soon as you send your contact details ,I will call and issue your 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. Forward your direct phone number immediately. Yours faithfully Rev. John Aboh Director International Remittance.

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