An
Email with the Subject "FIRST BANK OF NIGERIA PLC" was
received in one of Scamdex's honeypot email accounts on Tue, 19 Jul 2016 13:19:20 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MR PRINCE AJIBOLA"<zone@saudimall.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
nigerialagos hundred thousand dollarsbanknationalsafeaccountclaimfive hundred thousandpaymentfund transfersentmailbank bank account thisnbank central bank ournbank this bank ncentral bank your bank this bankn any bank the bank the bankn various bank wrong bank will (first bank of nigeria)(seven million five hundr...(cbn)(cot)(ccu) mr. prince ajibola mr. jacobs m. a mr. jacobs ajekigbe,nmr. prince ajibola
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Tue, 19 Jul 2016 13:19:20 -0400
[received:] => Array
(
[0] => from mta.saudimall.net ([212.162.148.217]:36298)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1bPYfw-0000e6-OFfor scam@scamdex.com; Tue, 19 Jul 2016 13:19:20 -0400
[1] => from User (unknown [5.255.74.12])by mta.saudimall.net (Postfix) with ESMTP id 864261F5301;Tue, 19 Jul 2016 10:50:20 +0400 (MSD)
)
[reply-to:] =>
[from:] => "MR PRINCE AJIBOLA"
[subject:] => FIRST BANK OF NIGERIA PLC
[date:] => Tue, 19 Jul 2016 08:41:48 +0200
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] => <20160719065020.864261F5301@mta.saudimall.net>
[to:] => undisclosed-recipients:;
)
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MR PRINCE AJIBOLA OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
EMAIL: firstbankplcnig20111@gmail.com
Dear
This letter is written to you in order to change your life from today. I
am Mr. Prince Ajibola the Director, International Remittance Department of this
Bank, my Boss, Mr. Jacobs M. A jekigbe, the Managing i rector/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 Million 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 various 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
Yours truly,
Mr. Prince Ajibola
MR PRINCE AJIBOLA OF
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
EMAIL: firstbankplcnig20111@gmail.com
Dear
This letter is written to you in order to change your life from today. I
am Mr. Prince Ajibola the Director, International Remittance Department of this
Bank, my Boss, Mr. Jacobs M. A jekigbe, the Managing i rector/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 Million 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 various 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
Yours truly,
Mr. Prince Ajibola