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Unread postby Big Al » Wed Apr 17, 2019 10:01 pm

"Are you dead?" Recovery scam:

Dear beneficiary customer,

I received a letter from one lady Sepira Wallace who claimed to be
your next of kin. She told us that you are dead and demanded that your
right should be transferred to her.


This is sequel to the recent One million (USD) ($1,000,000.00)
Compensation Payment Order issued by the joint union of United
Nations, the European Union, the United States government and the
United Kingdom of Great Britain with reference to all outstanding,
long withheld contract funds, inheritance funds, bequest and
International Lottery Winnings.

We decided to send this message through your email to confirm this
report of your death but if we do not hear from you after 72 hrs, we
will believe that what the lady (Sepira Wallace) told us is truth and
effect the release of your over due funds to her without delay.

This One million (USD) ($1,000,000.00) Compensation Payment is
approved to be paid to you as a COMPENSATION for your huge millions of
Dollars embezzled by the corrupt officials in our banking institutions
over here in the past years.

Same approved amount is hitherto, in safe SUSPENSE account domiciled
with us here in our branch awaiting disbursement either by Direct Wire
Transfer or via issuance of an International ATM (Debit) Card to be
drawn from same account.

Best Regards,
Mr. Lawson Idowu,
Chief Risk / Settlement Officer,
First Bank Nig. Plc.


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Return-Path: <email.data100@gmail.com>
Reply-To: fbn.settlements@gmail.com
From: First Bank Nig Plc <email.data100@gmail.com>
Date: Wed, 17 Apr 2019
Subject: Ref: $5,000,000.00 Compensation Payment - URGENT CONFIRMATION REQUIRED
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Unread postby Big Al » Thu Apr 18, 2019 9:26 pm

Attn:

We are indeed, very happy for your timely response. At this point, the
investigative board will take action at once. Ms. Sepira Wallace will
be stopped and handed over to the Interpol.

I regret to inform you that in my first mail, there was a"typo" error
in the Compensation amount; It is SUPPOSED to be ($1,000,000.00) and
not 5 Million. Please take note of that.

To authenticate your compensation payment, we require your
re-confirmation of your details. This will also help us to prepare
your ATM (Debit) card drawn from your compensation account.

1. Your Names in Full
2. Your Mailing address (including Post Code)
3. Your Age and date Of Birth
4. Your Occupation
5. Your (direct) Telephone number.
6. Your Next Of Kin

These (6) information above are extremely important for the validation
and processing of your ATM (Debit) Card.

All ATM cards are usually ready and out not later than 24 hours of
receiving these details.

Your timely attention here will expedite action on your Compensation settlement.

Thanks.

Mr. Lawson Idowu,
Chief Risk / Settlement Officer,
First Bank Nig. Plc
Telephone: +234 706 787 1496

We partner with our customers to achieve their financial goals through
responsive, knowledgeable and caring employees who are committed to
shareholder value and the well-being of our communities. All First
BanCorp. employees are committed to represent our service values.


Phone:
+2347067871496
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Unread postby Big Al » Wed Apr 24, 2019 10:00 pm

Attention:

Dear valued customer,

Your ATM Debit Card is ready for pick-up by you.

Attached herewith, (1) Your ATM Card user Manual. (2) Front and back
scanned copy of your new ATM Debit card drawn from your Non-Resident
Foreign Currency Accounts (NRFC) - Residual Rand Account (RRA)
no:3100007177.

This ATM card is a (Debit card) on the MasterCard Operating System,
already uploaded to the value of One Million United States Dollars
($1,000,000.00) representing your approved compensation principal.

As contained in the Terms Of Payment (TOP) of this assignment, the
paying government of Federal Republic of Nigeria (FGN) strictly
instructs that all loaded Debit Cards must be collected PHYSICALLY by
the beneficiary to avoid past-bad experiences of theft, impersonations
and claims of cards by wrong and fraudulent foreigners.

In view of this, you are advised to fly into Nigeria and pick up your
loaded ATM card from our branch here in Abuja, Federal Capital
Territory.

First Bank of Nigeria PLC,
Abuja Wuse 1 Branch
13 Aminu Kano Cres, Wuse 1, Abuja
Nigeria.

Any further questions should be directed to us via email of telephone
+234 706 787 1496.

Thanks.

Mr. Lawson Idowu,
Chief Risk / Settlement Officer,
First Bank Nig. Plc
Telephone: +234 706 787 1496


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Unread postby Big Al » Thu Apr 25, 2019 11:02 pm

Dear ,

I understand your position. I must tell you that all hope is not lost.
There is always away out.If you want this ATM parcel sent to you over
there, there is also a procedure. You must write an email application
officially requesting us to send your card directly to your address
over there.

I will forward your application to the authorities and seek immediate
approval to that.Once gotten, I will go ahead and send your card.

This is simple.Do not lose hope because you cannot come to Nigeria.

Awaiting your timely action.

Lawson Idowu
First bank PLC.
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Unread postby Big Al » Wed May 08, 2019 1:31 am

Attn: ,

I went on a 2 weeks official representative duty in Benin Republic
branch. I am back to base in Nigeria now.

Sorry for my delay as I was not authorized to handle your transaction
from Benin Republic.

I have received approval for shipment of your ATM card to your address in USA.

In this case, it is your duty to send the mailing cost which is $120 only.

At your earliest request, I will send you the receiver details for action.

Feel Free to call me.

Regards.

Mr. Lawson Idowu,
Chief Risk / Settlement Officer,
First Bank Nig. Plc.
+234 706 787 1496
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Unread postby Big Al » Thu May 09, 2019 12:03 am

Dear ,

Good day.Below is the receiver details of the $120 in Nigeria.

Ifeoma Chinyere Nwaogu

First name: IFEOMA
Middle name: CHINYERE
Last / Surname: NWAOGU

Send this $120 this morning your time and send me the details.

I will mail out your card card parcel without delay.

Lawson Idowu,
First Bank Nigeria.
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Unread postby Big Al » Wed May 15, 2019 11:13 am

You must be out of your mind, look at the nonsense you are telling a
banker. We see you are not real. Good that we have not sent any card
to you. You must be a fake claimant.

Good day.

MNGT.
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Unread postby Big Al » Sat Jun 15, 2019 1:12 am

Phone number posted on Apr-18-2019;

Dear beneficiary customer,

Greetings from First Bank.

As I informed you previously, you remain the only ATM card beneficiary
who has REFUSED to receive his loaded ATM Card from. No matter who
must have cheated you in the past, you still do not believe that
genuine transactions do occur on daily basis.

As I mentioned in my mail of Yesterday 13th June, the ATM Card parcel
addressed to Mr. Joachim Ayissi was sent out to him (Joachim Ayissi)
in his country and he awaits its arrival on the 16th and he can begin
to use him ATM card for daily cash withdrawal.

All concerned beneficiaries MUST send their little mailing cost to
enable us mail out ATM cards to them. Your case cannot be different.

See below the UP tracking number of this ATM Parcel mailed to Joachim
Ayissi in Republic of Cameroon.

http:/ /www.ups.com

Tracking No: W5221636483

If you go to UPS website and track this parcel, you will see that we
are truly working and will no longer beg you to receive your money.

If you send your little mailing cost today, we mail out your card
within 24 hours and send you your own tracking details.

All in your hands. The choice is yours.

Call me if you need your already loaded ATM Debit card.

Mr. Lawson Idowu,
Chief Risk / Settlement Officer,
First Bank Nig. Plc
Tel: +234 706 787 1496
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sadiq.abubakar147147@gmail.com

Unread postby Big Al » Thu Jun 20, 2019 12:36 am

Hello beneficiary customer,

Be informed that we have mailed out another Debit ATM card to another
beneficiary in New York USA. The name of this beneficiary is Mr. Bill
Walton.

It could be possible that you have been dealing with non-genuine
transactions in the past and that has made it difficult for you to
identify genuine transactions. This is your chance. Track all cards
sent out already to foreign beneficiaries in your best interest.

I still see it necessary to show you the tracking number of this ATM
package herein for you to know that these ATM cards are being truly
sent to the foreign beneficiaries once you have sent their mailing
costs.

(1) Below is the tracking details of the ATM Parcel which we sent out
yesterday 18th June to New York USA.

http:/ /www.ups.com

Tracking Number W522163XXXX

-----------------------------------------------------------

(2) Again here is the tracking details of the ATM card which we sent
to Mr. Joachim Ayissi in Cameroon and I am sure he has received it as
of today.

http:/ /www.ups.com

Tracking: W522163XXXX

Track these two transactions and be sure of what you are doing. All in
your best interest.


INFORMATION:

The Amazon USA has an arrangement with us to accept foreign payments
via Amazon Gift Cards. In view of this, for beneficiaries in USA and
Canada, you can easily send your UPS mailing cost buy SIMPLY buying
Amazon Gift Cards worth same amount, Scratch it and send us the PIN in
it. Once done, we take the PIN of the gift cards to the Amazon shop
here and they will buy it off by giving us the US Dollar Cash
equivalent here.

For our beneficiaries in USA and Canada, you do npot need to go to
western union or Money Gram anymore.

However, our beneficiaries in Europe and the rest of the world, you
can still use either Western Union or RIA to send your mailing cost of
$190 to enable us mail out your card to your address at once.

Mailing cost: $120
Insurance: $70

Total = $190.

Take advantage of this chance.

Call me on telephone for your ATM Card default PIN.

Mr. Lawson Idowu,
Chief Risk / Settlement Officer,
First Bank Nig. Plc
Tel: +234 706 787 1496


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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: fbn.settlements@gmail.com
From: First Bank Nig Plc <sadiq.abubakar147147@gmail.com>
Date: Wed, 19 Jun 2019
Subject: Ref: ($5,000,000.00) ATM Debit Card:- A new package to New York.
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Unread postby Big Al » Tue Jul 02, 2019 2:40 am

Dear beneficiary customer,

It is confirmed that Mr. Bill Walton has already received his VALID
ATM Debit Card at his address in Brooklyn, New York USA on the Friday
21st of June, 2019 at 7:30 P.M. You can have this confirmed by
tracking this delivery at:

ww w.ups.com

Tracking Number: W522163XXXX

Do not let your past bad experience deny you this chance of receiving
your Loaded ATM Debit card.

The UPS delivery cost remains only $120 which MUST be sent by you (the
BENEFICIARY) to enable us mail out your own card at once.

The choice still remains yours.

Call me at once for discussion prior to delivery. Tel: +234 706 787 1496.

Mr. Lawson Idowu,
Chief Risk / Settlement Officer,
First Bank Nig. Plc
Tel: +234 706 787 1496
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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