diamondbtogo2@gmail.com

[Big Al]

First Bank of Nigeria Ltd
Consumer Finance, Corporate Banking & Investment Capital
Head Office Address. Samuel Asabia House 35 Marina P.O.Box 5216
Lagos,Nigeria.
FirstContact

Tel/Fax 234-9035186525

ATTENTION:

From the Desk of : JOHN O. OJO.

OUTSTANDING PAYMENT SUM
========================================================================
Your online account has been set up. Account department will send your
details in the next few minutes. Please once receive keep me posted.

Regards,

THANK YOU,
FOR: FIRST BANK
MR. JOHN O. OJO.
DIRECTOR CUSTOMER RELATIONS DEPT.

Cc: Transfer Department
Cc: Telegraphic Department
Cc: Account Department.

Attention:

Your online account number 1956905XXXX with FirstContact First Bank is Active.Currently your online
account with FirstContact First Bank is 00 balance as we are waiting FOREX
from central Bank of Nigeria (CBN) Before the close of the day to credit
your online account with FirstContact First.

Bank.Below the details of your online account.

User ID:
Password:


First Bank of Nigeria Ltd.
Head Office Address: Samuel Asabia House 35 Marina
P.O. Box 5216, Lagos, Nigeria.
Beneficiary:
Account Number: 195690XXXX
SWIFT CODE :FBNINGLA
Routing number:107005047

Finally, If any question, you are advice to contact the Executive
Director/Overseas Operations:- Dr. Adesola Kazeem adeduntan immediately on
Tel:-+23481-80254737 for an assistance or Mr. John O Ojo Director Customer
Relations on contactcentre@firstbn.com


You are advised to keep your User ID and Password only to yourself and not
to be disclose to a third party for the security reasons.

Congratulation.

Mr, Andy Okeke
For Accounts Department
First Bank Plc.

Phone:
+2348180254737
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[firefly]

The fake site used in scam claims to be First Bank Nigeria.

From the fake site:

Since its establishment in 1894, FirstBank has consistently built relationships with customers focusing on the fundamentals of good corporate governance, strong liquidity, risk management and leadership.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128480:

Domain Name: FIRSTBN.COM
Updated Date: 2017-05-04
Creation Date: 2016-05-03
Registrar Registration Expiration Date: 2018-05-03
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: ANGELINA SALTER
Registrant Organization:
Registrant Street: 21110 RAINTREE CT
Registrant City: ASHBURN
Registrant State/Province: VA
Registrant Postal Code: 20147
Registrant Country: US
Registrant Phone: +1.7342529803
Registrant Email: YOSALTER@YAHOO.COM

This is what the fake site looks like:

[Big Al]

First Bank of Nigeria Ltd
Consumer Finance, Corporate Banking & Investment Capital
Head Office Address. Samuel Asabia House 35 Marina P.O.Box 5216
Lagos,Nigeria.
FirstContact

Tel/Fax 234-9035186525

ATTENTION:

From the Desk of : JOHN O. OJO.

OUTSTANDING PAYMENT SUM
========================================================================
The next step is to fund your account today from CBN. Try and check your
account regularly to know when your account is funded.

Regards,

THANK YOU,
FOR: FIRST BANK
MR. JOHN O. OJO.
DIRECTOR CUSTOMER RELATIONS DEPT.

Cc: Transfer Department
Cc: Telegraphic Department
Cc: Account Department.

Attention:

Your online account number 19569050628 with FirstContact First Bank is Currently active with a
deposit of $1,250,000.00 USD.

You can place your transfer to any of your account in your country.

Finally, If any question, you are advice to contact the Executive
Director/Overseas Operations:- Dr. Adesola Kazeem Adeduntan immediately on
Tel:-+23481-80254737 for an assistance or Mr. John O Ojo Director Customer
Relations on contactcentre@firstbn.com.

You are advised to keep your User ID and Password only to yourself and not
to be disclose to a third party for the security of your funds.

Congratulation.

Mr, Andy Okeke
For Accounts Department
First Bank Plc.

[Big Al]

Cc: Transfer Department
Cc: Telegraphic Department
Cc: Account Department.
Attention:
You can start to transfer now to your account in united states.
Congratulation.
Mr, Andy Okeke
For Accounts Department
First Bank Plc.

[Big Al]

First Bank of Nigeria Ltd
Consumer Finance, Corporate Banking & Investment Capital
Head Office Address. Samuel Asabia House 35 Marina P.O.Box 5216
Lagos,Nigeria.
FirstContact

Tel/Fax 234-9035186525

ATTENTION:

From the Desk of : JOHN O. OJO.

Sorry we are have a technical problem .Please lets communicate here.
We want to send you mt103 swift. I need your urgent response.

THANK YOU,
FOR: FIRST BANK
MR. JOHN O. OJO.
DIRECTOR CUSTOMER RELATIONS DEPT.

Header:

Return-Path: <johnojofirstbnc@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: FIRST BANK <johnojofirstbnc@gmail.com>
Date: Wed, 6 Dec 2017
Subject: Payment Advice

[Big Al]

First Bank of Nigeria Ltd
Consumer Finance, Corporate Banking & Investment Capital
Head Office Address. Samuel Asabia House 35 Marina P.O.Box 5216
Lagos,Nigeria.
FirstContact

Tel/Fax 234-9035186525

ATTENTION:

From the Desk of : JOHN O. OJO.
We have noticed fraudulent activities on our page such as cloning our
page and it was dissolved to avoid looting of funds. We are still
operating on our local site for the residence
https:/ /www.firstbanknigeria.com/

Send your bank coordinates for wire transfer. This should be MT103
Transfer swift. You are advised to hasten up about this transfer.

THANK YOU,
FOR: FIRST BANK
MR. JOHN O. OJO.
DIRECTOR CUSTOMER RELATIONS DEPT.

[Big Al]

First Bank of Nigeria Ltd
Consumer Finance, Corporate Banking & Investment Capital
Head Office Address. Samuel Asabia House 35 Marina P.O.Box 5216
Lagos,Nigeria.
FirstContact

Tel/Fax 234-9035186525

ATTENTION:

From the Desk of : JOHN O. OJO.

I have received the details. I will notify you once the swift is sent
today or tomorrow.

THANK YOU,
FOR: FIRST BANK
MR. JOHN O. OJO.
DIRECTOR CUSTOMER RELATIONS DEPT.

[Big Al]

MANUAL PRINTOUT ON 'DEFAULT PRINTER' BY 'SWPLVA' ON date('D M Y:hms')

=======================================================================

INCOMING MESSAGE -> OUTPUT FROM FBN BY FBNINGLA SWIFT date('D M Y:hms')
========================================================================

{1: PIN MESSAGE/SESSION/OSN F01 S892S. SEQ.162967}
: Reference Code: 2010031471132602914
:A: SENDER : FBNDBUKUSD2LXXX051410119 UBS
{2: OUT MESSAGE TYPE SWIFT FIN: MT103 SINGLE CUSTOMER CREDIT WIRE TRANSFER
ORDER
SENT TO:
ABA:
: PRIORITY {NORMAL}.
{3A: CHIPS ID WITH INSTI:
Swift code:
{4 : ACCOUNT NUMBER WITH INSTI : ;.
------------------------------- MSSG TEXT --------------------------------
-
20: TRANSACTION REFERENCE NUMBER: CAJASANT/SUP/091005
CREDIT TRASENFER - CORPORATE AND FBN BNKG/
21: RELATED REFERENCES
ID/244/2017
:79/NARRATIVE:
:23B/BANK OPERATION CODE :CRED
:32A/VALUE DATE/CURRENCY/INTERBANK SETTLED AMOUNT : 1250000USD8750.
00-
CURRENCY CODE: 840
AMOUNT: $1250000 USD
:82A/RECEIVING INSTITUTION :
IBAN WITH INSTITUTION :
:85/ BENEFICIARY CUSTOMER :
:87C/BENEFICIARY ACCOUNT NUMBER/IBAN :
:96/CRED TO BENEFICIARY INSTITUTION/ABA/SWIFT/TLX:

:100/ REMITTANCE INFORMATION : PAYMENT OF $1250000 USD
:101A/DETAILS OF CHARGES :SHA
---------------------------------- END MSSG TYPE -------------------------
----
RETN MSSG BY TLX F.69SP+051410140 DBUS G .
MAC: REF CODE BAA91F86
CHK: CHECKSUM E8A663E9838
SNT: OK ,
RPT: F.69 :
YOUR TRANSFER HAS BEEN SUCCESSFULLY COMPLETED

First Bank of Nigeria Ltd
Consumer Finance, Corporate Banking & Investment Capital
Head Office Address. Samuel Asabia House 35 Marina P.O.Box 5216
Lagos,Nigeria.
FirstContact

Tel/Fax 234-9035186525



ATTENTION:

From the Desk of : JOHN O. OJO.

Your Swift transfer of MT103 is gone this morning. Please check the
First mail to ans see your swift message. The funds should hit your
account in 72 hours once the Inter-switch clearance are secured.

Contact ECOWAS with the below details for your Inter-Switch Clearance.

ECOWAS
economiccommunitywestafrican60@gmail.com
Contact Person: Irene Tonia Ike
Ecowas Director Inter-Switch FBN Department


THANK YOU,
FOR: FIRST BANK
MR. JOHN O. OJO.
DIRECTOR CUSTOMER RELATIONS DEPT.

[Big Al]

Dear

Thanks for contacting Economic Community of West African
States(ECOWAS) for your Inter-Switch clearance to enable your transfer
reflect in your account within 72 hours. Ecowas Clearance will cost
you $999 to secure your Inter-Switch clearance. Your advise to send it
through money gram or western union with the Ecowas trustee name
below.

NAME: UCHE AGUSTINE IDUH,
ADDRESS: N0 16 KOFO ABAYOMI VICTORIA ISLAND LAGOS NIGERIA
AMOUNT: $999
TEXT QUESTION: WHAT COLOR
ANSWER: WHITE

Once you make the Inter-Switch clearance payment,your funds will
reflect as scheduled. I will be waiting for the payment details to
enable your Inter-Switch Clearance be secured.


Regards,
Irene Tonia Ike,
Ecowas Director FBN.

[Big Al]

First Bank of Nigeria Ltd
Consumer Finance, Corporate Banking & Investment Capital
Head Office Address. Samuel Asabia House 35 Marina P.O.Box 5216
Lagos,Nigeria.
FirstContact

Tel/Fax 234-9035186525

ATTENTION:

From the Desk of : JOHN O. OJO.

This is to know if you have concluded with Ecowas for your clearance.
Your swift transfer is still pending in transfer department. I advise
you get your Ecowas clearance right now to enable your funds reflect
to your account in united states.

THANK YOU,
FOR: FIRST BANK
MR. JOHN O. OJO.
DIRECTOR CUSTOMER RELATIONS DEPT.

Dear

Send to Ecowas Trustee Account Below.

INTERMEDIARY BANK: CITIBANK NA,
11 WALL STREET,NEW YORK.
SWIFT CODE: CITIUS33
ROUTING N0: 21000089
BENEFICIARY BANK: DIAMOND BANK PLC
SWIFT CODE: DBLNNGLA
DIAMOND BANK ACCOUNT WITH CITIBANK: 36151409
BENEFICIARY NAME: UCHE AGUSTINE IDUH
BENEFICIARY ACCT N0: 0084461547

Once you make the Inter-Switch clearance payment,your funds will
reflect as scheduled. I will be waiting for the payment details to
enable your Inter-Switch Clearance be secured.

Regards,
Irene Tonia Ike,
Ecowas Director FBN.