On Saturday, August 16, 2014 11:35 AM, John Aboh < firstname.lastname@example.org > wrote:
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA
HOUSE, 35 MARINA LAGOS NIGERIA.
NOTIFICATION FOR RELEASE OF YOUR US$8.5M.
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
US$8.5M which have been in this bank for many years UNCLAIMED. Our Boss
in collaboration 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 has 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 US$8.5M 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 embarrassment 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 US$8.5M now in our Bank. You are advice to
forward as a matter of urgent.
(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) PROFESSION, AGE AND MARITAL STATUS:
(6) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
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 $395 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 US$8.5M in your own case.
I await your urgent response to enable us commence.
Mr. John Aboh.
Director International Remittance,
First Bank of Nigeria Plc.
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....