dr.adamugosmith@googlemail.com

[Wayne]

DEAR SIR/MADAM, HAVE YOU DECIDED TO RECEIVE YOUR PAYMENT FUND.
People
First Bank of Nigeria <dr.adamugosmith@googlemail.com> Today at 2:57
Reply-To: firstbng@outlook.com
To
@
Message body
First Bank of Nigeria Ltd. Head Office Address.
Samuel Asabia House 35 Marina P.O. Box 5216, Lagos, Nigeria.
Contact. Tel: +2348187520985

Attention: Sir/Ma

Sequel to message we received from the office of the head of First
Bank Plc, it’s quite clear that you are victim of scam and one with
such experience needs to be very skeptical on issues like this, first
and foremost we wonder why you abandoned your payment US$8,000,000.00
(EIGHT MILLION UNITED STATES OF AMERICA DOLLARS ONLY) via Verve ATM
Card issued on your name since 2014 till this date your card still
here in our bank.

We wishes to bring to your notice that we will never betray the trust
and confidence you have established on this bank, verve Prepaid is a
re-loadable Dollars denominated domestic card that requires no banking
relationship with cardholders by way of account opening and
maintenance. It is acceptable for payment of goods and services on all
payment channels Domestic sites, POS and ATM in the whole world.
Simply load your desired transaction amount through any of the as
budgeted and start transacting features.

Dollar denominated Valid for 5 years secured by EMV technology,
thereby preventing card cloning and unauthorized access to cardholders
funds can be personalized to bear cardholders name or can be purchased
off the shelf, Flexible for co-branding with organizations and
corporate bodies.

After you have submitted your delivery information application form
including your delivery fee and activation cost of total sums $95.00,
(NINTY FIVE UNITED STATES DOLLARS ONLY) you will receive an email with
detailed instructions on how to complete the KYC process. Attach below
file is your First Bank Verve ATM Card view and respond to us with the
required information.

Yours truly,

From the desk of Operation Management ATM Center
Our Dear Customer, Speak...We Listen...We Act


phone:
+2348187520985
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Wayne]

Your Urgent Feedback Matters A Lot To This Dept

FBI <dr.adamugosmith@googlemail.com>
Reply-To: fbi.investigationcode11@gmail.com
Bcc:

Wed, 17 Jun at 11:54

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
NEW YORK OFFICE: FEDERAL BUREAU OF INVESTIGATION
FEDERAL PLAZA NEW YORK, NEW YORK 10278

Attention Sir/Ma

This is an official advice from the FBI foreign remittance/telegraphic
dept. It has come to our notice that the C.B.N Bank Nigeria district
has released $4,700,000.00 US dollars into bank of America (BOA) in
your name as the beneficiary, by means of inheritance.

The C.B.N Bank Nigeria knowing fully well that they do not have enough
facilities to effect this payment to your account, they used what we
know as a secret diplomatic transit payment S.T.D.P to pay this fund
through wire transfer, they used this means to complete the payment.
They are still, waiting for confirmation from you on the already
transferred funds which was made in direct transfer so that they can
do final crediting to your account.

Due to the increased difficulty and unnecessary scrutiny by the
American authorities when funds come from outside of Europe, and the
Middle East, the FBI Bank commission for Europe has stopped the
transfer on its way to deliver payment of $4,700,000.00 to debit your
reserve account and pay you through a secured diplomatic transit
account (S.D.T.A). We govern and oversee fund transfer for the World
Bank and the rest of the world.

The funds have been stopped and are being held in our custody, until
you can be able to provide us with a diplomatic immunity seal of
transfer (DIST) within 3 days from the world local bank that
reauthorized the transfer from where the funds was transferred from to
certify that the funds that you are about to receive from Nigeria are
anti-terrorist and drug free or we shall have cause to cross and
impound the payment, we shall release the funds immediately we receive
this legal documents.

Your urgent feedback matters a lot to this department.

Yours gratefully
FBI Director
Christopher A. Wray.

[Big Al]

Recovery scam:

Attention: Sir/Madam.

Sometimes I wonder if you are really, really with your senses. How
could you keep trusting people and at the end you will lose your hard
earned money, or are you being deceived by their big names?
They impersonate in many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived? Sometimes,
they will issue you fake check, fake ATM card, introduce you to fake
diplomatic delivery,UN-existing on-line banking and they will also
fake wire transfer of Your fund with Payment Stop Order.

Anyway ,by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing the
fund. More often than not, I sit down and laugh at your ignorance and
that of those who claim they are assisting you, it is very unfortunate
that in the end you lose.

Although, I don't blame you because you are not here in this office to
witness the processing of your payment. The problem here is
that you've never been told the whole truth about this transaction and
it is because of this truth they decided to extort you.

The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense, those you
feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and I am the only person who
will deliver you from this long suffering if you will abide by my
advice. Please I beseech you to stop pursuing shadows and being
deceived. Feel free to contact me immediately you receive this message so
that I can explain to you the modus-operand i guiding the release of
your Payment. Do not panic or have fear for anything know you have
gone through hell but time has come to reap.

Furthermore, all i need from you is trust, just give me the trust all
your information is here with me, because i have work in UN office for
over 18 years both in Africa and UK and there is no means of receiving
payment that costs anything except court affidavit of claim if the
owner is not there in person, which can only cost you $1,800.00 only.

In addition, all the fees they ask for both transfer cost or delivering
cost, clearance certificate known of them exist. If you really want
us to proceed send me your direct contact or you ignore my letter if
you are not interested.

you can write me here VIA email (dr.adamugosmith@googlemail.com)

Sincerely yours,
Barrister. Paul Smith.(ESQ)
Senior Partner - Blay & Associates,
Financial Inheritance claims matter.

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From: "Barr. Paul Smith" <dr.adamugosmith@googlemail.com>
Date: Wed, 3 May 2023 12:54:46 +0100
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