Search FraudFYI

Friday, August 26, 2016

Victim Compensation scam email from Dr. David Frank First Bank Nigeria +234-7033305870

Originating IP:
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: First Bank Nigeria Plc <> 
date: Fri, Aug 26, 2016 at 1:28 AM
subject: Attached File is A COPY of your BANK DRAFT.

First Bank Nigeria Plc
Coomasie House, Plot No. 777, M Buhari Way,
Central Business Area, Abuja 901002
Phone: 02 346 8019

Dear Customer,

Greetings from First Bank Nigeria Plc!!

Based on a closed door meeting held today by all stakeholders regarding
your $1,200,000.00 USD Scam Victim Compensation Funds as deposited by
Nigeria Deposit Insurance Cooperation NDIC. We unanimously agreed to pay
you Via BANK DRAFT for safety of your Scam Victim Funds and if you have
not been a victim of any scam, then this is your lucky day, because you
are still qualified and entitled to the fund as your email has also been
selected to receive the above stated amount.

Attached File is A COPY of your BANK DRAFT.

You are advised to provide this office with your real mailing address
where your Bank Draft will be Couriered to your door step. Get back to me
with your cell phone number, your address for easy completion.  We have
been given 5 days deadline to get your BANK DRAFT to you by all the

Best wishes
Dr. David Frank

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!