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info1131@aol.com

Unread postby firefly » Thu Jun 23, 2022 6:06 pm

Recovery scam.

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
FOR MORE DETAILS CALL +2349025801705
CONTACT EMAIL: info1131@aol.com

Attn Valid Beneficiary

This is to inform you today that your total fund worth seven million
five hundred thousand dollars {$7.5m}after our meeting with financial
department of ministry with central bank executive governor on 20th
June 2022 to deliberate on over due foreign delay payment,this first
bank has been mandated to release your accumulated interest of three
hundred and fifty thousand united state dollars{$350,000.00}generated
from your withheld Fund.your accumulated interest of three hundred and
fifty thousand united state dollars {$350,000.00} loaded in ATM master
card to deliver your home address which you will provide upon your
respond.

Your therefore advice to update me with your current home address
where i will deliver your ATM card with minimum balance of Ninety five
dollars only{$95} for insurance fee
.Once again feel free to get back
to me as soon as possible to enable me serve you better.

I await for your quick response
Steven Amah
foreign remittance operation
First Bank


Header:

Return-Path: <couuhh1244@gmail.com>
Reply-To: info1131@aol.com
From: STEVEN C AMAH <couuhh1244@gmail.com>
Date: Wed, 22 Jun 2022 14:41:24 -0700
Message-ID: <CAOceMHH_L-pN2jmTs-Mv4YAXLDFj4+L51Fwtd42xy9G4U0XpGg@mail.gmail.com>
Subject: ATTN:VALID BENEFICIARY YOUR ATM CARD IS READY TO PICKUP
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

chrisamah.firstbk@outlook.com

Unread postby firefly » Fri Nov 04, 2022 9:49 pm

Recovery scam.

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
FOR MORE DETAILS CALL +2349025801705
CONTACT EMAIL: chrisamah.firstbk@outlook.com

Attn Valid Beneficiary

This is to inform you today that your total fund worth seven million
five hundred thousand dollars {$7.5m}after our meeting with financial
department of ministry with central bank executive governor on 3rd
November 2022 to deliberate on over due foreign delay payment,this first
bank has been mandated to release your accumulated interest rate of three
hundred and fifty thousand united state dollars{$350,000.00}generated
from your withheld Fund.your accumulated interest of three hundred and
fifty thousand united state dollars {$350,000.00} loaded in ATM master
card is to deliver your home address which you will provide upon your
respond.

Your therefore advice to update me with your current home address
where i will deliver your ATM card with minimum balance of Ninety five
dollars only{$95} for insurance fee
.Once again feel free to get back
to me as soon as possible to enable me serve you better.

I await for your quick response
Steven Amah
Foreign remittance operation
First Bank


Header:

Return-Path: <info19143@gmail.com>
Reply-To: chrisamah.firstbk@outlook.com
From: STEVEN C AMAH <info19143@gmail.com>
Date: Thu, 3 Nov 2022 22:19:27 -0700
Message-ID: <CAFx22eBJOZ9qf4CVbS0sywoxnazXonB=+dGpbFe0DwfWzt_LGg@mail.gmail.com>
Subject: RE:YOUR ATM CARD IS READY TO PICK UP
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: chrisamah.firstbk@outlook.com

Unread postby firefly » Fri Sep 01, 2023 7:24 pm

Recovery scam / identity theft.

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: chrisamah.firstbk@outlook.com
HOT LINE :+2349025801705

Dear Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Chris Amah the Director,International Remittance Department of this Bank,my Formal 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 payments.

Also,due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria,the Federal Government has revoked/canceled 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 Mr.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,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),Where the fund would be 1st lodged into,before it can be directly

credited to any bank of your choice.After the transfer,you will confirm the funds 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 method which was introduced to you before is the Telegraphic Transfer (TT) 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 it accumulate Dumurrage.You have to follow up and
work with me now.Ensure that you keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to

divert another beneficiary's fund.your advice to reconfirm the following details below to us with valid account co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M. You must keep it confidential to avoid intruders or claims by anyone so that I do not transfer your funds to the wrong

Bank Account.

1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Swift Code..........
5.Your Contact Cell Phone......
6.A Copy of your id
7.occupation............


Finally I ask for your mutual understanding and cooperation to serve you
better.

Yours truly,
Mr.Steven C Amah
foreign remittance operation


Header:

Received: from [94.156.6.97]
Subject: Dear Beneficiary
To: Recipients <info@firstbank.ng>
From: Steven Amah <info@firstbank.ng>
Date: Thu, 31 Aug 2023 20:50:28 -0700
Reply-To: chrisamah.firstbk@outlook.com
Message-Id: <20230901035024.E77F94678860@mail.support-atos.net>

Originating IP: 94.156.6.97
Originating ISP: Net1 Ltd.
City: Sofia
Country of Origin: Bulgaria
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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