From: FirstBank Head Office < firstname.lastname@example.org >
To: info < email@example.com >
Sent: Thu, Nov 1, 2012 2:17 pm
Samuel Asabia House
P.O. Box 5216
Payment file: FBN-NG/id1033/11.
Payment amount: $500,000. US Dollars.
FIRST BANK OF NIGERIA OFFICIAL PAYMENT NOTIFICATION
The Foreign Exchange Transfer Department First Bank of Nigeria Plc has decided
to bring to your attention, that you were listed as a beneficiary in the recent
schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT
pending since 2007 to 2012, according to your file record with your email
address, your payment is categorized as unpaid lottery/ payment recently on the
20th of October, 2012. The First Bank of Nigeria Plc (FBN) Group Managing
Director Mr. Stephen Olabisi Onasanya and Ban Ki-moon Secretary-General of the
United Nations met with the Senate Tax Committee on Finance (FBN Lagos branch.
Regarding unclaimed funds which have been due for a long run, at end of the
meeting (FBN) Group Managing Director Mr. Stephen Olabisi Onasanya mandate all
unclaimed funds to be release back to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or the
other for tax accumulations or other process Therefore, we!
are writing this email to inform you that $500,000 US DOLLARS will be release
to you in your name as it was sent from the British Government and , as it was
also committed to (FBN) Group Managing Director that Beneficiary will have to
pay approval fee of ($250.00 ONLY in cash ) so that the assigned check from
United Kingdom issue from Barclays Bank can be approved for clearance in FBN
before it can be credited into your account provided by you, So you are
therefore required to pay $250.00 deposit and please note that the approval fee
cannot be deducted from your check because it has not been approved and its was
also covered by the British Government Security Policy with Insurance to reach
into your account in full value, Please you are advised to fill the form below
and send it immediately to our transfer department for verification through
email below for prompt collection of your fund. Manager Mr. Richard Tayo in
charges of foreign exchange E-mail: first_customerunit@yl!
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
FIRST BANK OF NIGERIA PLC (FBN).
CONTACT TRANSFER DEPARTMENT
Claim Your ($500, 000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail address, please don't
reply to this message, for any double claim will lead to disqualification of
this fund. Be Warned!!!
You are to keep all information away from the general public for security reason
Stephen Olabisi Onasanya, FCA
Group Managing Director/Chief Executive Officer (GMD/CEO)
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....