From: Hassan Gambo < firstname.lastname@example.org >
Sent: Tuesday, October 18, 2011 9:35 PM
Subject: PAYMENT NOTIFICATION OF US$7.5 MILLION,
|MR HASSAN GAMBO OF
FIRST BANK OF NIGERIA PLC:
35 Marina P. O. Box 5216,
This letter is written to you in order
to change your life from today. I am Stephen Olabisi Onasanya, FCA Group
Managing Director/Chief Executive Officer (GMD/CEO), International
Remittance Department of this Bank, my former 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
Also, due to reported cases of corrupt
practices in other Nigeria Banks ,the Federal Government has
revoked/cancelled 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 my boss Mr. Jacobs Ajekigbe,
collaboration with the some banks 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
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), your fund
would be lodged into this domiciliary account and your fund will be paid
in directly 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 only money you will pay is for the activations of the account and to
open the account.
The method which was introduced to you
before is the Telegraphic Transfer (KTT) 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
my boss resumes office. You have to follow up and work with me now, so
keep this very confidential because of fraudsters and impostors who go
about presenting various bank accounts in order to divert another
your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account
Awaiting your quick response.
If you received a similar letter, please ignore it. Do not answer it.
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