First Bank Nigeria Plc
INTERNET FRAUD AND SCAMS :: These are scams. The best way to deal with them is to delete them or post them here !
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First Bank Nigeria Plc
Stephen
<stephonasanya@rediffmail.com> Wed, Jun 22, 2011 at 4:23 AM
Reply-To: stephonasanya@rediffmail.com
To: "cfo_director@hotmail.ca" <cfo_director@hotmail.ca>
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FROM: Stephen Olabisi Onasanya
Genaral MANAGER,
First Bank Nigeria PLC
Attention: Please!
Yours.
Strict confidentiality and secrecy
I know that this mail will come to you as a surprise and I hope that does not expose or betray the trust and confidence I am about to repose in it for the mutual benefit of our families. I am a CEO of First Bank Nigeria PLC, which is the largest bank in Africa
I need your urgent assistance in transferring the sum of ($ 20 USD) twenty million U.S. dollars to your account within fourteen days. In my bank, discovered an abandoned sum of ($ 20 million) dollars in the United States. In an account that belongs to one of our foreign customers who died without any family members appointed to the bench, as we got information about his death, we have been expecting his relatives to come and claim his money because there can release unless someone requests it, such as family or relationship with the deceased as indicated in our banking policies, but unfortunately the past few years has and no one has come to claim this money.
I finally made the search for his family and discovered that he has no family, he was an orphan raised by an orphanage.
So was this discovery that I decided to make this business proposal to you and release the money to you and ask you to stand as a relative with the deceased for safety and subsequent disbursement since nobody is coming for him I do not want this money to go to the Bank's treasury as unclaimed bill.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and local citizens can not stand as next of kin of a foreigner. I agree that 40% of this money will go to his as foreign partner, in relation to the provision of a foreign account, 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated.
Therefore, to enable the immediate transfer of this fund to you as planned, you must apply first to the bank as relations or next of kin of the deceased indicating the bank name, bank account numbers, private phone and fax number to communicate easily and effectively.
Upon receipt of your reply,
I will give you details on how the business will be executed. Please contact me as soon as the proposal is received.
Note: This business is no risk because the fund is transferred immediately to your bank account, you must destroy all records relating to information or documents relating to this secret operation to the future, also delete all data on your computer that relates to this agreement to ensure that anyone in the future never seen this agreement.
This business will always be secret between you and me.
I will guide the next steps for the success of this business.
I provide the following information:
1. Your full name: ............
2. Your contact telephone phone number: .....................
3. Your Age: ....................
4. Your sex: .................
5. Their occupations ..............
6. Your country and city :...............
So I know very well, please visit our website: www.firstbanknigeria.com.
And see our board of director names:
http://www.firstbanknigeria.com/InvestorRelations/BoardofDirectors/tabid/388/Default.aspx
I send my copy of international passport and my identity card so that I know more and build trust.
As soon as I read your answer, I will send you more information about myself to know that his attempt, as my identity card, international passport will be sent to you to know me more. www.firstbanknigeria.com. on-mouseout="this.style.backgroundColor='#fff'">www.firstbanknigeria.com.
Tip: http://www.firstbanknigeria.com/InvestorRelations/BoardofDirectors/tabid/388/Default.aspx
stephenfirstbank@gmail.com respuesta directa," on-mouseout="this.style.backgroundColor='#fff'">Contact urgently on my private email stephenfirstbank@gmail.com direct response
I'm waiting to read from you soon.
Best Value
Mr. Stephen Olabisi Onasanya, FCA
CEO and Director General
First Bank Nigeria Plc
www.firstbanknigeria.com. on-mouseout="this.style.backgroundColor='#fff'">www.firstbanknigeria.com.
Mobile phone: 2348022176116.
http://www.firstbanknigeria.com/InvestorRelations/BoardofDirectors/tabid/388/Default.aspx
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye! FROM: Stephen Olabisi Onasanya
Genaral MANAGER,
First Bank Nigeria PLC
Attention: Please!
Yours.
Strict confidentiality and secrecy
I know that this mail will come to you as a surprise and I hope that does not expose or betray the trust and confidence I am about to repose in it for the mutual benefit of our families. I am a CEO of First Bank Nigeria PLC, which is the largest bank in Africa
I need your urgent assistance in transferring the sum of ($ 20 USD) twenty million U.S. dollars to your account within fourteen days. In my bank, discovered an abandoned sum of ($ 20 million) dollars in the United States. In an account that belongs to one of our foreign customers who died without any family members appointed to the bench, as we got information about his death, we have been expecting his relatives to come and claim his money because there can release unless someone requests it, such as family or relationship with the deceased as indicated in our banking policies, but unfortunately the past few years has and no one has come to claim this money.
I finally made the search for his family and discovered that he has no family, he was an orphan raised by an orphanage.
So was this discovery that I decided to make this business proposal to you and release the money to you and ask you to stand as a relative with the deceased for safety and subsequent disbursement since nobody is coming for him I do not want this money to go to the Bank's treasury as unclaimed bill.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and local citizens can not stand as next of kin of a foreigner. I agree that 40% of this money will go to his as foreign partner, in relation to the provision of a foreign account, 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated.
Therefore, to enable the immediate transfer of this fund to you as planned, you must apply first to the bank as relations or next of kin of the deceased indicating the bank name, bank account numbers, private phone and fax number to communicate easily and effectively.
Upon receipt of your reply,
I will give you details on how the business will be executed. Please contact me as soon as the proposal is received.
Note: This business is no risk because the fund is transferred immediately to your bank account, you must destroy all records relating to information or documents relating to this secret operation to the future, also delete all data on your computer that relates to this agreement to ensure that anyone in the future never seen this agreement.
This business will always be secret between you and me.
I will guide the next steps for the success of this business.
I provide the following information:
1. Your full name: ............
2. Your contact telephone phone number: .....................
3. Your Age: ....................
4. Your sex: .................
5. Their occupations ..............
6. Your country and city :...............
So I know very well, please visit our website: www.firstbanknigeria.com.
And see our board of director names:
http://www.firstbanknigeria.com/InvestorRelations/BoardofDirectors/tabid/388/Default.aspx
I send my copy of international passport and my identity card so that I know more and build trust.
As soon as I read your answer, I will send you more information about myself to know that his attempt, as my identity card, international passport will be sent to you to know me more. www.firstbanknigeria.com. on-mouseout="this.style.backgroundColor='#fff'">www.firstbanknigeria.com.
Tip: http://www.firstbanknigeria.com/InvestorRelations/BoardofDirectors/tabid/388/Default.aspx
stephenfirstbank@gmail.com respuesta directa," on-mouseout="this.style.backgroundColor='#fff'">Contact urgently on my private email stephenfirstbank@gmail.com direct response
I'm waiting to read from you soon.
Best Value
Mr. Stephen Olabisi Onasanya, FCA
CEO and Director General
First Bank Nigeria Plc
www.firstbanknigeria.com. on-mouseout="this.style.backgroundColor='#fff'">www.firstbanknigeria.com.
Mobile phone: 2348022176116.
http://www.firstbanknigeria.com/InvestorRelations/BoardofDirectors/tabid/388/Default.aspx
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
<stephonasanya@rediffmail.com> Wed, Jun 22, 2011 at 4:23 AM
Reply-To: stephonasanya@rediffmail.com
To: "cfo_director@hotmail.ca" <cfo_director@hotmail.ca>
Reply | Reply to all | Forward | Print | Delete | Show original
External images are not displayed.
Display images below - Always display images from stephonasanya@rediffmail.com
FROM: Stephen Olabisi Onasanya
Genaral MANAGER,
First Bank Nigeria PLC
Attention: Please!
Yours.
Strict confidentiality and secrecy
I know that this mail will come to you as a surprise and I hope that does not expose or betray the trust and confidence I am about to repose in it for the mutual benefit of our families. I am a CEO of First Bank Nigeria PLC, which is the largest bank in Africa
I need your urgent assistance in transferring the sum of ($ 20 USD) twenty million U.S. dollars to your account within fourteen days. In my bank, discovered an abandoned sum of ($ 20 million) dollars in the United States. In an account that belongs to one of our foreign customers who died without any family members appointed to the bench, as we got information about his death, we have been expecting his relatives to come and claim his money because there can release unless someone requests it, such as family or relationship with the deceased as indicated in our banking policies, but unfortunately the past few years has and no one has come to claim this money.
I finally made the search for his family and discovered that he has no family, he was an orphan raised by an orphanage.
So was this discovery that I decided to make this business proposal to you and release the money to you and ask you to stand as a relative with the deceased for safety and subsequent disbursement since nobody is coming for him I do not want this money to go to the Bank's treasury as unclaimed bill.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and local citizens can not stand as next of kin of a foreigner. I agree that 40% of this money will go to his as foreign partner, in relation to the provision of a foreign account, 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated.
Therefore, to enable the immediate transfer of this fund to you as planned, you must apply first to the bank as relations or next of kin of the deceased indicating the bank name, bank account numbers, private phone and fax number to communicate easily and effectively.
Upon receipt of your reply,
I will give you details on how the business will be executed. Please contact me as soon as the proposal is received.
Note: This business is no risk because the fund is transferred immediately to your bank account, you must destroy all records relating to information or documents relating to this secret operation to the future, also delete all data on your computer that relates to this agreement to ensure that anyone in the future never seen this agreement.
This business will always be secret between you and me.
I will guide the next steps for the success of this business.
I provide the following information:
1. Your full name: ............
2. Your contact telephone phone number: .....................
3. Your Age: ....................
4. Your sex: .................
5. Their occupations ..............
6. Your country and city :...............
So I know very well, please visit our website: www.firstbanknigeria.com.
And see our board of director names:
http://www.firstbanknigeria.com/InvestorRelations/BoardofDirectors/tabid/388/Default.aspx
I send my copy of international passport and my identity card so that I know more and build trust.
As soon as I read your answer, I will send you more information about myself to know that his attempt, as my identity card, international passport will be sent to you to know me more. www.firstbanknigeria.com. on-mouseout="this.style.backgroundColor='#fff'">www.firstbanknigeria.com.
Tip: http://www.firstbanknigeria.com/InvestorRelations/BoardofDirectors/tabid/388/Default.aspx
stephenfirstbank@gmail.com respuesta directa," on-mouseout="this.style.backgroundColor='#fff'">Contact urgently on my private email stephenfirstbank@gmail.com direct response
I'm waiting to read from you soon.
Best Value
Mr. Stephen Olabisi Onasanya, FCA
CEO and Director General
First Bank Nigeria Plc
www.firstbanknigeria.com. on-mouseout="this.style.backgroundColor='#fff'">www.firstbanknigeria.com.
Mobile phone: 2348022176116.
http://www.firstbanknigeria.com/InvestorRelations/BoardofDirectors/tabid/388/Default.aspx
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye! FROM: Stephen Olabisi Onasanya
Genaral MANAGER,
First Bank Nigeria PLC
Attention: Please!
Yours.
Strict confidentiality and secrecy
I know that this mail will come to you as a surprise and I hope that does not expose or betray the trust and confidence I am about to repose in it for the mutual benefit of our families. I am a CEO of First Bank Nigeria PLC, which is the largest bank in Africa
I need your urgent assistance in transferring the sum of ($ 20 USD) twenty million U.S. dollars to your account within fourteen days. In my bank, discovered an abandoned sum of ($ 20 million) dollars in the United States. In an account that belongs to one of our foreign customers who died without any family members appointed to the bench, as we got information about his death, we have been expecting his relatives to come and claim his money because there can release unless someone requests it, such as family or relationship with the deceased as indicated in our banking policies, but unfortunately the past few years has and no one has come to claim this money.
I finally made the search for his family and discovered that he has no family, he was an orphan raised by an orphanage.
So was this discovery that I decided to make this business proposal to you and release the money to you and ask you to stand as a relative with the deceased for safety and subsequent disbursement since nobody is coming for him I do not want this money to go to the Bank's treasury as unclaimed bill.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and local citizens can not stand as next of kin of a foreigner. I agree that 40% of this money will go to his as foreign partner, in relation to the provision of a foreign account, 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated.
Therefore, to enable the immediate transfer of this fund to you as planned, you must apply first to the bank as relations or next of kin of the deceased indicating the bank name, bank account numbers, private phone and fax number to communicate easily and effectively.
Upon receipt of your reply,
I will give you details on how the business will be executed. Please contact me as soon as the proposal is received.
Note: This business is no risk because the fund is transferred immediately to your bank account, you must destroy all records relating to information or documents relating to this secret operation to the future, also delete all data on your computer that relates to this agreement to ensure that anyone in the future never seen this agreement.
This business will always be secret between you and me.
I will guide the next steps for the success of this business.
I provide the following information:
1. Your full name: ............
2. Your contact telephone phone number: .....................
3. Your Age: ....................
4. Your sex: .................
5. Their occupations ..............
6. Your country and city :...............
So I know very well, please visit our website: www.firstbanknigeria.com.
And see our board of director names:
http://www.firstbanknigeria.com/InvestorRelations/BoardofDirectors/tabid/388/Default.aspx
I send my copy of international passport and my identity card so that I know more and build trust.
As soon as I read your answer, I will send you more information about myself to know that his attempt, as my identity card, international passport will be sent to you to know me more. www.firstbanknigeria.com. on-mouseout="this.style.backgroundColor='#fff'">www.firstbanknigeria.com.
Tip: http://www.firstbanknigeria.com/InvestorRelations/BoardofDirectors/tabid/388/Default.aspx
stephenfirstbank@gmail.com respuesta directa," on-mouseout="this.style.backgroundColor='#fff'">Contact urgently on my private email stephenfirstbank@gmail.com direct response
I'm waiting to read from you soon.
Best Value
Mr. Stephen Olabisi Onasanya, FCA
CEO and Director General
First Bank Nigeria Plc
www.firstbanknigeria.com. on-mouseout="this.style.backgroundColor='#fff'">www.firstbanknigeria.com.
Mobile phone: 2348022176116.
http://www.firstbanknigeria.com/InvestorRelations/BoardofDirectors/tabid/388/Default.aspx
Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!
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INTERNET FRAUD AND SCAMS :: These are scams. The best way to deal with them is to delete them or post them here !
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