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firstbank387@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

firstbank387@gmail.com

Unread postby Wayne » Sun Aug 16, 2020 9:17 pm

UNITED NATIONS

FROM UNITED NATIONS <firstbank387@gmail.com>
Reply-To: unitednationc2@gmail.com
Bcc:

Sun, 16 Aug at 14:42

Dear : Beneficial

how are you doing today.
you only send your Phone Number.
you have to send us a copy of your id card before we proceed with your fund.

Yours Sincerely
James Young
Click HERE for webcam blackmail/sextortion help.
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Unread postby Big Al » Sun Apr 11, 2021 6:14 pm

101 N Lynn St, New york,
VA 21109, United States
SCAMMED COMPENSATION PAYMENT-
REF/PAYMENTS CODE: 009191.

Dear :

We are delegated from the Federal Credit union to pay all the people
that has be scammed from Africa 15 percent/World 419 scam victims the
sum of $$10.700.000.00 Your name is listed and approved through our
web report for this payments as one of the scammed victims. Please
contact us for your compensation fund that is on Check
open your attachment and see the copy of your Check
hope this is your home contact to receive your check immediate .


Yours faithfully
Mr Jos


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Return-Path: <firstbank387@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: federalcreditunion@aol.com
From: SCAMMED
COMPENSATION PAYMENT- <firstbank387@gmail.com>
Date: Sun, 11 Apr 2021
Subject: SCAMMED COMPENSATION PAYMENT-
"Look for the lies."
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Unread postby Big Al » Mon Apr 12, 2021 8:43 pm

331 Park Ave S,
New York, NY
VA 21109, United States
SCAMMED COMPENSATION PAYMENT-
REF/PAYMENTS CODE: 009191.

Dear :

note that your responses has just be received.
i want you to know that your check is ready for release.
you forget to send a copy of
your id card to enable me proceed with your release.
waiting for a copy of your id card. and your phone number and your address.

Yours faithfully
Mr Jos
"Look for the lies."
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Unread postby Big Al » Wed Apr 14, 2021 9:52 pm

331 Park Ave S,
New York, NY
VA 21109, United States
SCAMMED COMPENSATION PAYMENT-
REF/PAYMENTS CODE: 009191.


Dear :

note that your responses and your details has just be received.
open your attainment and see a copy of your check . also note that your check is ready for release.
only the dhl of $530 usd is all is going to cost you for dhl delivery fees.
waiting for your responses before we proceed with your release
wait for your phone number and a copy of your check.

Yours faithfully
Mr Jos


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Unread postby Big Al » Thu Apr 15, 2021 8:52 pm

331 Park Ave S,
New York, NY
VA 21109, United States
SCAMMED COMPENSATION PAYMENT-
REF/PAYMENTS CODE: 009191.

Dear :

your responses hes just be received.
you have to send it western Union money transfer.
here is the payment details.

RECEIVE NAME : T. O.
ADDRESS : GREEN VILLE SOUTH CAROLINA

waiting for the mtcn number to enable me release your check first thing tomorrow.

Yours faithfully
Mr Jos
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Unread postby Big Al » Fri Apr 16, 2021 8:42 pm

331 Park Ave S,
New York, NY
VA 21109, United States
SCAMMED COMPENSATION PAYMENT-
REF/PAYMENTS CODE: 009191.

Dear :

your responses hes just be received.

OK here is the account to send it.
dont forget to send the payment slip to enable the dhl release your check.

Name : M. P. Q.
City: Ontario
State: California 91762
Account number: 002009XXXX
Bank name: Union Bank
Bank address: 2115 W. Baseline road, Upland
State: California 91784
Routing number: 122000496

Checking account

Yours faithfully

Mr Jos


331 Park Ave S,
New York, NY
VA 21109, United States
SCAMMED COMPENSATION PAYMENT-
REF/PAYMENTS CODE: 009191.

Dear :

what i you still waiting .
hope you have received the account details i sent you.

Yours faithfully
Mr Jos
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Unread postby Big Al » Sat Apr 17, 2021 7:18 pm

New York, NY
VA 21109, United States
SCAMMED COMPENSATION PAYMENT-
REF/PAYMENTS CODE: 009191.


Dear :

just receive your responses .
OK i will be waiting tomorrow as you said.

Yours faithfully

Mr Jos
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Unread postby Big Al » Sun Apr 18, 2021 3:18 pm

New York, NY
VA 21109, United States
SCAMMED COMPENSATION PAYMENT-
REF/PAYMENTS CODE: 009191.


Dear :

the account is ok and good.
if you can send to the account . use the western union i sent you before and send by western union.

that is it


Yours faithfully

Mr Jos


Dear :

just receive your responses .
you have to be serious.
the account you have is OK and good.
that is the only account you can send it. if you cannot send to the account. use that details i sent you before and send western union.


here is the western union Details.:


RECEIVE NAME :T. O.
ADDRESS: GREEN vILLE sOUTH carolina



Yours faithfully

Mr Jos
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Unread postby Big Al » Mon Apr 19, 2021 10:34 pm

Dear :

just receive your responses .
okay you have to use this new account and send it.
go and send it with this one to enable me release your check.
waiting for the copy of the payment slip.
here is the the account details.

Name of Bank: Bank of America
Account name : L. L.
Bank address: 1911 Carlyle Ave
Belleville, IL. 62221
Savings Acct: # 2910-1268-XXXX
Routing Number : 026009593
Home Address: Swansea, IL. 62226

Yours faithfully
Mr Jos
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Re: firstbank387@gmail.com

Unread postby firefly » Sat Oct 02, 2021 4:40 am

Recovery scam.

JOHN ABOH OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.

Dear: Beneficiary

This letter is written to you in order to change your life
from today. I am Mr.John Aboh the Director, International
Remittance Department of this Bank, my 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/cancelled 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 Millon Five Hundred
Thousand Dollars) out of your total funds, which has been in
this bank for many years unclaimed because my boss Mr.
Jacobs Ajekigbe, collaboration with the Governor of Central
Bank of Nigeria (CBN) 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), your fund would be lodged into this domiciliary
account and your fund will be paid in directly to any bank
of your choice. After the transfer, you will confirm the
fund 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
arious 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 my boss
resumes office. You have to follow up and work with me now,
so 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 present/valid account co-ordinates and amount to be
claimed so that I do not transfer your fund to the wrong
Bank Account Awaiting your quick response.


Yours truly,
Mr. John Aboh


Header:

Return-Path: <nationsu054@gmail.com>
Reply-To: firstbank387@gmail.com
From: FIRST BANK OF NIGERIA PLC <nationsu054@gmail.com>
Date: Tue, 7 Sep 2021 13:32:11 +0100
Message-ID: <CAFTW0hSdW-fB-DCp6RvD_9NkDcRg4BHhfgV+HuOBBQG2QxnchA@mail.gmail.com>
Subject: FIRST BANK OF NIGERIA PLC
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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