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davidriches92@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.

Re: davidriches92@gmail.com

Unread postby Wayne » Fri Nov 22, 2019 7:32 pm

RE : FURTHER BANK ACCOUNT CREDITING EN-ROUTED VIA OUR OFFSHORE FINANCIAL UNIT (ALLIED IRISH BANK) IN UK.

LADI BALOGUN <ladibalogun5@gmail.com>
Bcc:

21 Nov at 11:10

FIRST CITY MONUMENT BANK.

Sir,

RE FURTHER BANK ACCOUNT CREDITING EN-ROUTED VIA ALLIED IRISH BANK.

With the recent financial de-regulation and instruction from our APEX
BANK (Central Bank of Nigeria) we wish to inform you that your scammed
victim compensation fund payment value at two million, five hundred
United States ($2.500,000.00) only in our custody has been programmed
to reach you via our offshore financial unit in the United Kingdom
(UK) and below is the co-ordinates of the authorized paying bank, do
get in touch with them for further payment instruction;

AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibluk.com

Do keep us posted as you progress with our offshore paying bank.

Thank you,

Mr. Ladi Balogun.
For : First City Monument Bank.
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Re: davidriches92@gmail.com

Unread postby Wayne » Wed Feb 19, 2020 6:58 pm

HAPPY NEW YEAR(2020)TO YOU ALL !!!!!

ladibalogun5 <ladibalogun5@gmail.com>
Bcc:

19 Feb at 12:51

FIRST CITY MONUMENT BANK.

SIR,

HAPPY NEW YEAR (2020) TO YOU ALL!!!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
ACCRUED INTEREST OF $1.850,000.00MILLION NOW IN OUR BANK CUSTODY, THIS
VERY INTEREST WAS GENERATED WHEN YOUR PRINCIPAL FUND VALUE AT $15.500,
000.00 WAS DEPOSITED HERE IN OUR BANK BY THE APEX BANK (CENTRAL BANK
OF NIGERIA), SO IT HAS BEEN APPROVED AND PROGRAMMED TO REACH YOU VIA
OUR ELECTRONIC ATM CARD, SO WE ADVISE YOU RE-CONFIRM THE BELOW STATED
INFORMATION TO ENABLE US COMMENCE AN IMMEDIATE ACTION ON THE PAYMENT
AS ADVISED BY THE BANK AUTHORITY.

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE ATM CARD TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

NOTE: ATTACHED COPIES OF MY OFFICIAL ID ,THE ATM CARD AND THE ATM CARD
PAYMENT APPROVAL FOR YOUR PERUSAL WOULD SENT TO YOU IN DUE COURSE.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER : +2349078736868.
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Re: davidriches92@gmail.com

Unread postby Wayne » Thu Mar 05, 2020 6:35 pm

REPLY ASAP.


LADI BALOGUN <ladibalogun2005@gmail.com>
Bcc:

Wed, 4 Mar at 13:16

FIRST CITY MONUMENT BANK.

SIR,

HAPPY NEW YEAR (2020) TO YOU ALL!!!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
ACCRUED INTEREST OF $1.850,000.00MILLION NOW IN OUR BANK CUSTODY, THIS
VERY INTEREST WAS GENERATED WHEN YOUR PRINCIPAL FUND VALUE AT
$15.500,000.00 WAS DEPOSITED HERE IN OUR BANK BY THE APEX BANK
(CENTRAL BANK OF NIGERIA), SO IT HAS BEEN APPROVED AND PROGRAMMED TO
REACH YOU VIA OUR ELECTRONIC ATM CARD, SO WE ADVISE YOU RE-CONFIRM THE
BELOW STATED INFORMATION TO ENABLE US COMMENCE AN IMMEDIATE ACTION ON
THE PAYMENT AS ADVISED BY THE BANK AUTHORITY.

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE ATM CARD TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

NOTE: ATTACHED COPIES OF MY OFFICIAL ID ,THE ATM CARD AND THE ATM CARD
PAYMENT APPROVAL FOR YOUR PERUSAL WOULD SENT TO YOU IN DUE COURSE.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER : +2349078736868.
Click HERE for webcam blackmail/sextortion help.
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Re: davidriches92@gmail.com

Unread postby Wayne » Fri Mar 20, 2020 9:42 pm

URGENT ATTENTION NEEDED.

LADI BALOGUN <ladibalogun2006@gmail.com>
Bcc:

Fri, 20 Mar at 09:31

FIRST CITY MONUMENT BANK.

SIR,

HAPPY NEW YEAR (2020) TO YOU ALL!!!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
ACCRUED INTEREST OF $1.850,000.00MILLION NOW IN OUR BANK CUSTODY, THIS
VERY INTEREST WAS GENERATED WHEN YOUR PRINCIPAL FUND VALUE AT
$15.500,000.00 WAS DEPOSITED HERE IN OUR BANK BY THE APEX BANK
(CENTRAL BANK OF NIGERIA), SO IT HAS BEEN APPROVED AND PROGRAMMED TO
REACH YOU VIA OUR ELECTRONIC ATM CARD, SO WE ADVISE YOU RE-CONFIRM THE
BELOW STATED INFORMATION TO ENABLE US COMMENCE AN IMMEDIATE ACTION ON
THE PAYMENT AS ADVISED BY THE BANK AUTHORITY.

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE ATM CARD TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER : +2349078736868.
Click HERE for webcam blackmail/sextortion help.
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Re: davidriches92@gmail.com

Unread postby Wayne » Tue Apr 21, 2020 8:40 pm

PLAY SAFE AGANST THE CORONA VIRUS PANDEMICS.


LADI BALOGUN <ladibalogun5@gmail.com>
Bcc:

Tue, 21 Apr at 14:47

FIRST CITY MONUMENT BANK.


Sir,

Re: PAYMENT NOTIFICATION.

This message today Tuesday dated 22bd day of APRIL 2020 is to notify
you officially regarding your payment that has been en-routed to reach
you via our corresponding bank in Canada (BANK OF MONTREAL) , this is
as a result of the CORONAVIRUS issue and our Bank cannot afford to
delay your payment any longer hence we are using the Bank of Montreal
( BOM ) being our corresponding bank to make sure your entitlement
value at seven million, five hundred thousand United States
($7.500,000.00) dollars only is completed successfully as planned.

Note : Your payment file has been submitted to Bank of Montreal (BOM)
already for further payment arrangements and do keep us posted as you
liaise with them in this regard.

Thank you for Banking with us.

Mr. Ladi Balogun.
For : First City Monument Bank.
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Re: davidriches92@gmail.com

Unread postby Wayne » Sat Aug 08, 2020 9:16 pm

COVID-19 COMPENSATION PAYMENT AS APPROVED BY THE WORLD HEALTH ORGANIZATION (W.H.O).

LADI BALOGUN <ladibalogun2006@gmail.com>
Bcc:
Sat, 8 Aug at 13:46

FIRST CITY MONUMENT BANK.

SIR,

BEWARE OF COVID-19 PANDEMIC!!!

WELL WE ARE USING THIS VERY MEDIUM TO NOTIFY YOU OFFICIALLY ON YOUR
JUST APPROVED COVID-19 COMPENSATION PAYMENT FROM THE WORLD HEALTH
ORGANIZATION (W.H.O) VALUE AT $1.850,000.00 MILLION NOW IN OUR BANK
CUSTODY HAS BEEN PROGRAMMED TO REACH YOU VIA CERTIFIED BANK DRAFT, SO
WE ADVISE YOU RE-CONFIRM THE BELOW STATED INFORMATION TO ENABLE US AN
IMMEDIATE ACTION ON THE PAYMENT RELEASE AS ADVISED,

CORRECT RECEIVING ADDRESS FOR THE DELIVERY OF THE BANK DRAFT TO YOU,
DIRECT TELEPHONE NUMBER(S), OCCUPATION, MARITAL STATUS AND A COPY OF
YOUR ID.

WE ANTICIPATE READING PROMPTLY FROM YOU.

THANK YOU FOR BANKING WITH US.

MR. LADI BALOGUN.
FOR: FIRST CITY MONUMENT BANK.
MOBILE TELEPHONE NUMBER: +2347010416349
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Re: davidriches92@gmail.com

Unread postby Wayne » Sat Oct 17, 2020 6:55 pm

F.C.M.B/FDRRU/CBN.2020/ FUND READY.


LADI BALOGUN <ladibalogun2005@gmail.com>
Bcc:

Sat, 17 Oct at 15:45

FIRST CITY MONUMENT BANK.
FOREIGN DEBT RECONCILIATION & RECOVERY UNIT.
F.C.M.B/FDRRU/CBN.2020.

Sir,

Please get back to our bank ASAP.

Did you change your receiving bank account co-ordinates for your fund
release and what's your secret TRANSFER CODE with the authorized
paying bank issued to all legitimate beneficiaries by the bank
authority?

Urgent response needed.

Best regards,

Mr. Ladi Balogun.
Director Foreign Operations.
First City Monument Bank.
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Re: davidriches92@gmail.com

Unread postby Wayne » Fri Jan 01, 2021 6:16 am

HAPPY NEW YEAR (2021) IN ADVANCE !!!

LADI BALOGUN <ladibalogun2006@gmail.com>
Bcc:
Thu, 31 Dec 2020 at 13:54

FIRST CITY MONUMENT BANK.
FOREIGN DEBT RECONCILIATION & RECOVERY UNIT.
F.C.M.B/FDRRU/CBN.2020.

Sir,

Please get back to our bank ASAP.

Did you change your receiving bank account co-ordinates for your fund
release and what's your secret TRANSFER CODE with the authorized
paying bank issued to all legitimate beneficiaries by the bank
authority?

Urgent response needed.

Best regards,

Mr. Ladi Balogun.
Director Foreign Operations.
First City Monument Bank.
Click HERE for webcam blackmail/sextortion help.
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Wayne
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Re: davidriches92@gmail.com

Unread postby Wayne » Mon Mar 22, 2021 11:17 pm

URGENT ATTENTION NEEDED.

LADI BALOGUN <ladibalogun2005@gmail.com>
Bcc:

Mon, 22 Mar at 09:22

FIRST CITY MONUMENT BANK.
FOREIGN DEBT RECONCILIATION & RECOVERY UNIT.
F.C.M.B/FDRRU/CBN.2021.

Sir,

I must admit that this letter will come to you as a surprise and i
must tender my reserve apology for sending this letter to you
unsolicited. However,i am a staff of the bank mentioned above and my
department is responsible of quarterly and annual
auditing,reconciliation and and debt recovery.

Meanwhile,it will interest me to bring to your notice,that during the
the course of our routing work,i came across a dormant/non-operational
account and my in depth investigation reveals that,the original owner
of this dormant account was a foreign national who worked with SHELL o
giant oil company in Nigeria. Further investigation reveals that,this
foreign national was killed by the oil rich Niger Delta militants and
he did not provide a next of kin in his file.

I have however instituted a personal in-depth investigation to locate
his relations or family ,but to no avail.However,i have deemed it
worthy to approach you and confide in you to execute this
business.PROCESS.

I shall use the best of my office and use your comprehensive and
detailed information's to replace the names and details of the
deceased customer and certify it for approval before my bank board of
directors. All I needed from you is your full and comprehensive
support to build an ally with me and execute this smoothly. I am not
greedy and shall be very open for dialogue on how we can share the %
of this fund which amounts to a totality of $7.6 million.

I solicit your permission to stop here and wait for your encouraging
reply and promising you further details as soon as i receive from you.


Best Regards,

Mr. Ladi Balogun.
For : First City Monument Bank.
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