From: "STEVEN C AMAH" (may be fake)
Reply-To: <chrisamah.firstbk@outlook.com>
Date: Sat, 3 Feb 2024 16:52:59 -0800
Subject: Re:Dear Beneficiary



FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: chrisamah.firstbk@outlook.com
HOT LINE :+2349125514890

Dear Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am 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 leave and all power has 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/canceled

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 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 this bank (First Bank of Nigeria),Where the fund would be 1st lodged into, before it can be directly

credited to any bank of your choice. After the transfer, you will confirm the funds 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 it accumulate Dumurrage. 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 advice 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 intruders or claims by anyone so that I do not transfer your funds to the wrong

Bank Account.

1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Routing number..........
5.Your Contact Cell Phone......

Finally, I ask for your mutual understanding and cooperation to serve you
better.

Yours truly,
Mr. Steven C Amah
foreign remittance operation
First Bank