FIRST BANK OF NIGERIA PLC

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

Dear

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 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 Awaiting your quick response.

Yours truly,

Mr. John Aboh

Email analysis :

NOTE : firstbank542@gmail.com
NOTE : ggna@obijo.onmicrosoft.com

David Kenneth Howard

From: Attorney David Kenneth Howard
Website:http://www.uncc.ch/

NOTIFICATION OF YOUR COMPENSATION

Are you aware that your Email Address have been compensated by The United Nations Compensation Commission Year 2015/2016 ongoing Poverty Alleviation Programme with the sum of Three Hundred and Fifty Thousand United States Dollars Only as one of the Year 2015 United Nations Poverty Alleviation Programme Lucky Winners.

It might interest you to know that you are entitled to receive the sum of Three Hundred and Fifty Thousand United States Dollars only as your compensation to see the world as better place to live.

Therefore, we deemed it necessary that you forward to us urgently therequired information below for the processing of your payment through United Nations United Nations Compensation Commission Approved Paying Bank, Absa Bank,an affiliate of Barclay's Bank London United Kingdom.

First Name:
Last Name:
Office/Residential Address
Nationality:
Home Tel:
Mobile Phone:

Upon the receipt of the required information, we shall update you with the necessary information regarding the released of your payment.

Best Regards,
Attorney David Kenneth Howard
Special Adviser to the Secretary General
United Nations on Foreign Payment/Financial Matters

Email analysis :

NOTE : aswe@lopokijm.com
NOTE : client-ip=157.55.234.246;
NOTE : X-Originating-Ip : [197.228.78.144]

Attn: Consignment Box Owner....Season Greetings

Attn: Consignment Box Owner.

Sorry for this unexpected message to you. I am Mr. Brandon Hummel, a Security Manager at the Dayton International Airport, Dayton Ohio, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from Nigeria which was on Transit to your city but was intercepted by the Dayton International Airport Security for lack of proper clearance papers as the consignment was scanned and discovered to contain valuable cash between US$4.5Million US Dollars in estimation that was not properly declared to the authorities since the tags on the consignment showed the item contains Personal Belongings/ Family Treasures which is not in regulations to the delivery requirements by The Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold until proper clearances are provided by a reliable Government source. The details on the consignment are tagged as:< /DIV>

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180lbs.

However, be informed that the reason I have taken it upon myself as a Security Manager at the Dayton International Airport to contact you personally about this abandoned shipment is because I am a GOD fearing man and i would not want you to loose your consignment box since the box has not yet been returned to the United states Treasury Department for further inspection after being abandoned by the shipper so immediately the confirmation is made, I will go ahead with all negotiations with the airport authorities for the release of the consignment box to me as your representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release can be implemented.

Lastly, to enable me confirm if you are the actual recipient of this consignment Box, I will advise you get back to me as quick as possible and re-confirm your address so that i can be sured that the box is going to the rightful owner, also list the closest airport to you to enable me cross check if it corresponds with the address on the official documents including the normalization of your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Once we are through with this process.

Please confirm your information:

1.Full Names:
2.Home Address:
4.Country:
5.Your Cell Number/Home:

For confidentiality purposes,i will advise you to email my private email, for quick processing and response to you,kindly send and confirm your details to my private email account (brn89mel@gmail.com) so we can act swiftly.

Regards,
Mr. Brandon Hummel
Security/Inspection Manager
Dayton International Airport
3600 Terminal Dr,

Email analysis :

NOTE : brn89mel@gmail.com
NOTE : aye@putinvld.onmicrosoft.com
NOTE : Received : from snag.Noginsk.lan (194.190.63.98)
NOTE : 194.190.63.98

Your TurboTax account

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Confirmation code : 351292

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Phishing analysis :

CLICK : this link
OPEN : http://siliconleaf.com/js/irs/index.html
RESULT : Phishing was removed.

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : lizann50@suddenlink.net
NOTE : Received : from dalofep03.suddenlink.net
NOTE : (txasav-vm06.suddenlink.net. [208.180.40.75])

NOTE : dalofep03.suddenlink.net@[10.151.1.6]
NOTE : Your TurboTax account

CONTACT MY SECRETARY MR.PASCAL KABORE

Dear Friend,

I'm very happy to inform you about my success in getting those fund transferred under the cooperation of the new partner from Mexico , Presently I am in Mexico for investment projects with my partner. Meanwhile, I will not forget your efforts and attempts to assist me in transferring those funds despite that you reply my mail late.

What you have to do now is to contact my secretary in Burkina Faso , his name is Mr.Pascal Kabore. and his Email Address is (pascal_kabore@hotmail.fr) and ask him to send you the total €1.5million Euros which I kept for your compensation for your efforts
and attempts to assist me in this matter.

I appreciated your efforts very much. So feel free and get in touched with my secretary Mr.Pascal Kabore and instruct him where to send the amount to you.Please do let me know immediately you receive the money from my secretary so that we can share the joy together.

Also i want you to be aware that at this moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with him urgent and he will send the amount to you without any delay. I will not be checking my emails currently.

Good Luck.
Best Regards,
Mr. Mustapha Izumbe

Email analysis :

NOTE : mustaphaizumbe111@gmail.com
NOTE : pascal_kabore@hotmail.fr
NOTE : CONTACT MY SECRETARY MR.PASCAL KABORE

Attention Dear Beneficiary Do Not Ignore This Massage

Attention Dear Beneficiary.

I am Mrs Kemi Oluwa, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address (mrskemioluwa@outlook.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decided to reject such amount of money $987,579.00 USD which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $55.00 USD immediately you receive this email today and email your full name and address to me if you want your $987,579.00 USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $987,579.00 USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $55.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $55.00. Send the $55.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money,

RECEIVER NAME:.............. EKENE KENDO EMEKA
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEXT QUESTION.......A
ANSWER........B
AMOUNT ……$55
MTCN or Reference Number............

Please kindly re-confirm your full information's without any mistake.

Your full name____________________________
Country___________________________________
City and Address__________________________
Phone Number______________________________
Occupation_________________________________
Any ID CARD or Drivers License Number______________

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: (mrskemioluwa@outlook.com)

Thanks.
Mrs Kemi Oluwa
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone Number....+229 6421-5951

Email analysis :

NOTE : mrskemioluwa@outlook.com
NOTE : wdwdwd@athena.ocn.ne.jp
NOTE : X-Originating-Ip : [41.222.194.18]