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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

Betreff: PAYMENT ON ACCRUED INTEREST OF US$1.5M

Datum: 2016-09-28T14:05:10+0200

Von: "MR.EZE JOHNSON" < firstbank808@gmail.com >

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE 35 MARINA LAGOS.


RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M



Dear

In response to your email message.Be informed that your interest fund (USD$1.5m) One million five hundred thousand united states dollar has program to pay you through ATM MASTER CARD Payment.


Note: i am going to use my position in our bank to help you receive your interest fund,i want you to understand that i have assured you all bank approvals payment clearance will be issued to you without no fee attach to it , our bank is not asking you to pay any fee but All that you are required to do is to pay shipment delivery fee of your ATM CARD for the immediate shipment delivery of your ATM Card to your home address.


I am going to make sure you receive your interest fund usd$1.5m through ATM Card with trust, believing you will not forget me when you receive your accrued interest fund. And also because of my position in this bank, Secrecy will be our best friend in other for me to help you to achieve this transaction successful.



Kindly take note : Africa is a 3rd World country so the Courier delivery company here does not operate and allow delivery before payment (COD). The courier company in Africa does not allow such service that was why you will send delivery fee of your ATM Card to enable me pay to register shipment delivery of your ATM Card to your address.All that you are required to do is to comply with delivery fee of your ATM Card to your home address.


All that you are required to do is to comply with delivery fee of shipment of your ATM Card to your address as already explained to you in my letter to you, this is in Line with the provisions of Section 2 Sub Section (iia) of Banks and Financial Institution Act of 2001 which stipulate that all delivery of ATM Card MUST take care by all Beneficiaries in concern. On the other hand Sub Section (iib) of same Act state it clearly that all Beneficiaries total payment is BONDED not to allow any deduction at any source except Direct transfer into beneficiary account.


As you have already be inform that all you are require to pay is delivery fee of your ATM Card that will enable me pay for shipment delivery of your atm card to your address which you will use to withdrawal money to receive your interest fund USD$1.5M at any atm machine in any part of the world,but the maximum withdrawal is Five thousand five hundred dollars per day.



All arrangement has concluded for shipment delivery of your ATM CARD for you to receive your interest fund $1.5m,



Attached document is copy of my Banking working I.D for your record purpose. Feel free to call me on my direct phone number 234:8108826187.

Yours Sincerely,
MR. EZE JOHNSON
EXECUTIVE DIRECTOR and Head of Swift Transfer Unit

 
Mr

Betreff: PAYMENT ON ACCRUED INTEREST OF US$1.5M

Datum: 2016-09-29T11:56:11+0200

Von: "MR.EZE JOHNSON" < firstbank808@gmail.com >

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS.

Dear


Congratulations. . .you are one of our visa cardholders;we are pleased to welcome you to our world of secure convenient card payment.First Bank Visa CARD is a dollars denominated internationally accepted payment card from the staple of visa international payment.The card is accepted worldwide for purchases.


So below, we want you to choose with our options on how to deliver your ATM PARCEL and also we shall be sending you your tracking number to view status of your parcel online.These are the official courier delivery company approved by the head of departments for the shipment.

Courier your ATM SWIFT CARD parcel to you via any of this channels listed below:


UPs 24 hours Delivery)


Shipment fee. . . . . . . . . . . . . . . . . . . . .$100.00
Insurance fee. . . . . . . . . . . . . . . . $95
Vat (5%). . . . . . . . . . . . . . . . . . . $25.75
TOTAL. . . . . . . . . . . . . . . . . . . . .$220 .75


FEDEX (48 Hours Delivery)



Shipment Fee. . . . . . . . . . . . . . . . . . . . .$110.00


Insurance fee. . . . . . . . . . . . . . . . $95
Vat (5%). . . . . . . . . . . . . . . . . . . .$25.25

Total. . . . . . . . . . . . . . . . . . . . . .$230.25

Make your choice get back to this office and I am sending you payment information and direction on how to send the courier delivery charges .

You are advice to send the delivery fee through Western Union Transfer or Money Gram Transfer with name of our Cashier Below.

RECEIVER NAME: DESMOND U.OPARA

ADDRESS: SAMUEL ASABIA HOUSE 35 MARINA LAGOS NIGERIA.

TEXT QUESTION: IN GOD

TEXT ANSWER: WE TRUST


.
Frequently Asked Questions


Q: What currency will I receive my money in?
A: You will receive your money in the currency that the ATM machine provides, which is generally the currency of the country that the ATM machine is located in. When you make your withdrawal, the amount you withdraw will be converted into the ATM's currency at very competitive exchange rates.

Q: Will the ATM card work in my country?
A: Yes - the ATM card will work in almost every country in the world. There are more than a 945,000 ATM machines throughout the world that will accept your card. Any ATM machine that displays the Visa logo or the MASTER logo will accept the card.


Q: Can I get a second card for my spouse, relative or friend?
A: Only one card can be issued per account, we are unable to issue a second card for any account.

Q: What happens if I do not withdraw my money right away?
A: Nothing - you are not required to withdraw all or any of your money immediately. You can let your money remain in your account indefinitely. Your account balance will be securely held (in US Dollars) and transaction statement will be send to you at the end of each month.

Q: What if I decide later that I no longer want to receive payments through the payment card?
A: No problem - just send an application with your preferred choice of payment, but this will be after one month after you receive the ATM card. You can keep your card so you can still access any remaining money in your account or if you decide to use the Visa Electron Card payment option again in the future.

Q: Will my Visa Electron Card expire?
A: For security reasons, your Master Electron Card will automatically expire on the date printed on the card. This date is one years from the time the card is issued. Before your card expires, a new card will be sent to you with a new expiration date.

Q: How do I access my balance online, change my card's PIN or view my transaction history?
A: You will be provided with a special URL in the documentation with your card where you can login to view your transactions, print your statements, and change your PIN.

Q: Who do I contact if I have additional questions?
A: Please send an email us OR CALL 234:8108826187 and we will be happy to assist you!



Yours Sincerely,
MR. EZE JOHNSON,
EXECUTIVE DIRECTOR and Head of Swift Transfer

 
Mr

Betreff: PAYMENT ON ACCRUED INTEREST OF US$1.5M

Datum: 2016-09-30T09:01:31+0200

Von: "MR.EZE JOHNSON" < firstbank808@gmail.com >


FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS.

Dear


I acknowledge receipt of your email and the content noted. If i may ask, which other way is preferable of you to send the delivery fee of your ATM Card package , you have to do things the way it will not delay this transaction because it will take long time 2 to 5 days for foreign transfer to be confirm into account and also the $230 is too small to transfer by account, that was why Western union or money Gram was approved as fast means of sending money or receiving money.The Western Union and Money Gram has branch with our bank and is control by our bank so any money sent through Western Union or Money Gram sent will pick up at any of our branch, if you send the $230 it is going to be pick up in our branch where i am in charge,it is reason why the name of our Cashier was sent to you to send the $230,it is safe and protected so far i am concern.


Note: i want you to understand that we also have assured you all bank approvals is issued to you without no fee attach to it , This bank is not asking you to pay any fee, but All that you are required to do is to pay shipment delivery fee of your ATM CARD for the immediate withdrawal of your approved interest fund via your ATM card at any ATM machine nearest to you in your country.

Be inform your ATM Card is ready yesterday and all arrangement has concluded for shipment delivery of your ATM CARD for you to receive your approved interest fund of usd$1.5m, you have to make sure you comply with the shipment delivery fee of your ATM Card to your home address at Germany in other to receive your card to have access to make withdrawal from any ATM Machine in your country.

As soon as i hear from you to which way that was preferable for you to send the delivery shipment fee of your ATM Card to your home address,i will commence the delivery of your ATM Card in your favor to your Address soon as you pay the shipment delivery fee to Fedex courier company.


Attached document is copy of your ATM Card / your ATM Card package from Fedex


E-mail me back as soon as you receive this important message for further direction regard to your MASTER Card atm payment.




Yours Sincerely,
MR. EZE JOHNSON,
EXECUTIVE DIRECTOR and Head of Swift Transfer

 
Mr

Betreff: RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M

Datum: 2016-10-05T14:55:31+0200

Von: "Firstcontact" < firstcontact@firstbanknigeria.com >

Dear

Thank you for contacting FirstContact.

We appreciate your vigilance and caution in seeking confirmation of thesource and authenticity of the mail, we hereby state that the said mail is not from FirstBank.

We have no iota of doubt that this is one of the scheming of scam agents in their malicious attempts to defraud unsuspected members of the public.

We strongly advise that you do not have any forms of communication with these imposters in your best interest to avoid being a victim of fraud.

First Bank is an institution that has long built its reputation on integrity and diligence. The Bank is not associated with these individuals in any capacity whatsoever.

For further enquiries on First Banks products and services, please call/email Firstcontact through the details below:-

0700 FIRSTCONTACT (0700 34778 2668228)

01 448 5500

0708-062-5000

firstcontact@firstbanknigeria.com

Thank you

FirstContact.

Warm Regards

Please ensure you do not reveal your PIN, Online banking password or responses from your token (token generated numbers) to anyone. First Bank would not request these details from you at any time. Also, do not open links, respond to suspicious calls, mails or letters requesting your bank details.

Such messages are fraudulent and are not from FirstBank.




 
     
Miss Young

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....

 

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