FROM INTERNATIONAL REMITTANCE

FIRST BANK NIGERIA PLC

35 ASABA HOUSE LAGOS NIGERIA

CONTACT EMAIL: [email protected]

Dear Beneficiary

This letter is written to inform you the reason behind your delay payment.

I am Rev.Chris Amah the Director, International Remittance Department

of this Bank , my Formal Boss, Mr. Jacobs M. Ajekigbe ,the Managing

Director/CEO of this bank is now on compulsory isolation 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, and the Economic meltdown

effect of the Corona Virus ,the Federal Government has

revoked/canceled all power vested on those banks and has appointed

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

Mr.Jacobs Ajekigbe , Collaborated with the Governor of Central Bank of

Nigeria (CBN)and 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 our

correspondent bank in London - UK ,Where the fund would be 1st lodged

into , before it can directly credit into any bank of your choice.

After the transfer, you will confirm the fund in your bank account

within 5hours the same day.

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 . You have to follow up and work with me now.

Ensure that you 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 advise to reconfirm the following details below to us with valid

account co-ordinates and amount to be claimed.

Note your transfer code is FBXNZ7XX5M you must keep it confidential to

avoid intruder or claim by anyone so that I do not transfer your fund

to the wrong Bank Account.

1.Account Holders Name..........

2.Bank Name.............

3.Bank Address.........

4.Home Address.........

5.Swift Code..........

6.Your Contact Cell Phone......

7.Occupation..........

8.Age.................

9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you

better.

Yours truly,

Rev.Chris Amah

First Bank Nigeria Plc.

Attn: Mr
Xavier Gay
Dear Sir
 Your file was submitted to this office by Rev Chris Amah of Fist Bank of Nigeria to effect the transfer/release of $7.5M into your account from their bank reserves with us .
Are you aware of this transaction ? If Yes please reconfirm your details to us for immediate action .
ThanksMs Rose Williams

Dear Mr Xavier Gay   I
am Miss Kate Johnson the  Daughter of Mr. Solomon Johnson  . I'm
writing to express my interest in the area of real estate properties in
your country Mongolia  . Though my father  died as a result of  coronavirus  
couple of  months  ago.  Before his untimely death, he instructed
me  to leave the country for my safety and start up a business  with a
total sum of USD$55,000.000 ( Fifty Five  million  United

States Dollars) he  deposited in a Security company  in Thailand   .Actually,
I have never met you before; it was a friend of my father's who
happened to be present at his burial that advised me to consider your
country    for my investments.After due consideration, I started searching the website where I got your email address.I
decided to seek your assistance in transferring this money into your
private or institutional account for investment purposes in your country  
.This transaction is risk free in the sense that I have taken
proper care of all formalities involved..For your assistance in this transfer, I have decided to give you 25% of the total sum involved .Your quick response will be appreciated
Thanks.Yours Sincerely,Ms Kate Johnson

Dear Sir ,Can you get an oil company or a  marketer who
imports oil in your country ?  If yes,  quickly discuss with the company
management , we can use your fund here as collateral  to load any type
of oil they buy and sale in your country and balance you the fund in
your country without any further delay ,that include aviation fuel etc ,
We are in a contract with some big oil companies here in Europe to
fund  oil marketers and make our profits  . This is another option for
you to get your fund , go to oil companies in your locality and approach them for this deal  .
Best Regards
Rose Williams

On Tue, Jun 22, 2021 at 11:25 AM Xavier Gay <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Xavier Gay

CEO, MNesty, LLC

On 22/06/2021 06:35 AM,  wrote:

> Attn: Mr

> Xavier Gay

> Dear Sir

>  Your file was submitted to this office by Rev Chris Amah of Fist Bank of Nigeria to effect the transfer/release of $7.5M into your account from their bank reserves with us .

> Are you aware of this transaction ? If Yes please reconfirm your details to us for immediate action .

> ThanksMs Rose Williams

>

Dear Sir ,we can use your fund  to load any type
of oil and gas 
that include aviation fuel in your country after which the marketer will  balance you the fund in
your country without any further delay  ,
We are in a contract with some big oil companies here in Europe to
fund  oil marketers   . go and approach oil marketers  for this deal  .
Best Regards
Rose Williams

On Mon, Jul 19, 2021 at 6:33 PM INTERNATIONAL ASSETS RECOVERY BANK <[email protected]> wrote:

Dear Sir ,Can you get an oil company or a  marketer who
imports oil in your country ?  If yes,  quickly discuss with the company
management , we can use your fund here as collateral  to load any type
of oil they buy and sale in your country and balance you the fund in
your country without any further delay ,that include aviation fuel etc ,
We are in a contract with some big oil companies here in Europe to
fund  oil marketers and make our profits  . This is another option for
you to get your fund , go to oil companies in your locality and approach them for this deal  .
Best Regards
Rose Williams

On Tue, Jun 22, 2021 at 11:25 AM Xavier Gay <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Xavier Gay

CEO, MNesty, LLC

On 22/06/2021 06:35 AM,  wrote:

> Attn: Mr

> Xavier Gay

> Dear Sir

>  Your file was submitted to this office by Rev Chris Amah of Fist Bank of Nigeria to effect the transfer/release of $7.5M into your account from their bank reserves with us .

> Are you aware of this transaction ? If Yes please reconfirm your details to us for immediate action .

> ThanksMs Rose Williams

>

      Attn Mr  Xavier Gay  
 I am Mrs Sandra Robin  Regional Manager Co-Operate British Commercial Bank  , With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$10.500.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.
 
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: Kerrville Texas 78028 USA
3. ACCOUNT #: 3202650
4. ROUTING #: 114922443
 
If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify us immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court  dated 24th October 2021 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in charge of your case stated that you will not stay more than one Month before passing away.
 
 This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.
 
 Kindly get back to me as soon as possible so that I will direct you on what to do.
 
Sincerely Yours
Mrs Sandra Robin
Manager                           

Dear Mr Xavier GayHaving read and understood your email   , there's nothing much on this matter just  reconfirm your account  details , address and a copy of your identity ( International Passport copy or driver's license  ) to authenticate your file , As soon as you reconfirm the details  we will transfer your fund  into your  nominated account  without any further delay.Best Regards .Mrs. Sandra Robin
On Sun, Nov 21, 2021 at 9:12 PM Xavier Gay <[email protected]> wrote:
Hello,

I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Xavier Gay

CEO, MNesty, LLC

On 21/11/2021 12:51 PM,  wrote:

>       Attn Mr  Xavier Gay  

>  I am Mrs Sandra Robin  Regional Manager Co-Operate British Commercial Bank  , With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$10.500.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.

>  

> 1. BANK NAME: BANK OF AMERICA

> 2. BANK ADDRESS: Kerrville Texas 78028 USA

> 3. ACCOUNT #: 3202650

> 4. ROUTING #: 114922443

>  

> If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify us immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court  dated 24th October 2021 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in charge of your case stated that you will not stay more than one Month before passing away.

>  

>  This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

>  

>  Kindly get back to me as soon as possible so that I will direct you on what to do.

>  

> Sincerely Yours

> Mrs Sandra Robin

> Manager                           

>

Dear 
 Mr Xavier Gay,

I
am Madam  Alice Vermillion    an aging widow suffering from long time illness  .

I have the sum of  USD$25.5M  ( Twenty Five   Million ,Five Hundred Thousand US dollars) I inherited from my late husband  , I need a very honest and God fearing person  in the US  that
can use this fund for charity purpose .
 I want to find out  if you would be able to use the fund for charity purpose
 Kindly reply back immediately for further details.
 Yours in the Lord,
 Madam Alice Vermillion

Dear  Sir ,I don't know if you will be excited to receive this news  , If  you need a financial help,  i know  a woman there in your State  who can lend you any amount you need  to complete your transactions with 0% interest as far as i'm and my bank is concern  , She also  Bank with us and she is into Charity Projects  . She's a very rich woman  there and a big Investor  .  If you cares i will hook you up with her.Regards Ms Rose Williams