[31935] in RISKS Forum
*****SPAM***** UNITED NATION COMPENSATION FUND OFFER FROM BANK
daemon@ATHENA.MIT.EDU (Reverend.Micheal Godwin)
Tue May 12 06:16:58 2020
To: Recipients <info@firstbank.com>
From: "Reverend.Micheal Godwin" <info@firstbank.com>
Date: Tue, 12 May 2020 13:05:52 +0530
Reply-To: <firstbank6669@gmail.com>
X-MailScanner-From: info@firstbank.com
REVEREND . MICHEAL GODWIN OF
FIRST BANK OF NIGERIA PLC
INTERNATIONAL REMITTANCE DEPARTMENT
35 Marina P. O. Box 5216,
LAGOS- NIGERIA
CONTACT EMAIL:CONTACT EMAIL: firstbank699@aol.com
Dear Beloved Beneficiary
This letter is written to inform you the reason behind your delay payment.I=
am Reverend.Micheal Godwin the Director,International Remittance Departmen=
t of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CE=
O 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 corrup=
t practices in other Nigeria Banks including the Central Bank of Nigeria,th=
e Federal Government has revoked/canceled all power vested on those banks a=
nd has appointed our bank (First Bank of Nigeria) to make all foreign payme=
nts.Be informed that the Federal Government have approved the release of pa=
rt-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 M=
r.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,wh=
ich have not been made known to you before.By this method,you will open a d=
omiciliary account with this bank (First Bank of Nigeria),Where the fund wo=
uld be 1st lodged into,before it can directly credit to any bank of your ch=
oice.
After the transfer,you will confirm the fund in your bank account within 5h=
ours the same day.No Cost of Transfer (COT) and no stoppage from any Govern=
ment 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 Telegraph=
ic Transfer (TT) for which confirmation was 48hrs,because of the time facto=
r,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 alon=
e 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 Genera=
l 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 Dumur=
rage.You have to follow up and work with me now.
Ensure that you keep this very confidential because of fraudsters and impos=
tors who go about presenting various bank accounts in order to divert anoth=
er beneficiary's fund.
your advise to reconfirm the following details below to us with valid accou=
nt co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential to avoi=
d intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.
1,Account numbers----------
2.Account Holders Name..........
3.Bank Name.............
4.Bank Address.........
5.Home Address.........
6.Swift Code..........
7.Your Contact Cell Phone......
8.Occupation..........
9.Age.................
10.A Copy of your id
Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Reverend.Micheal Godwin
First Bank Nigeria Plc.