Monday, January 4, 2016

Mr. Akinwumi Godson Fanimokun Phishing Scam - First Bank of Nigerian Plc

       
       Dearest,

       My name is Mr. Akinwumi Godson Fanimokun,Group Executive, Technology &
       Services  First Bank of Nigerian Plc. based in Nigeria.  I am  writing
       in respect of a foreign customer of our Financial Firm with Deposit
       Code: XXMD-908-14-255-114 whose name is  Eng. Ahmed Mohd Elshami, an
       Egyptian citizen and a Federal Contractor with the Federal Governments
       of Nigeria and  Egypt.

       My client lost his life along with his wife, daughter and several
       others in a tragic air accident in Abuja - Nigeria.  Since the death
       of this customer, I personally have watched with keen interest to see
       the next of kin but all has proved abortive as no one has come to
       claim his funds of US$25,500,000.00 (Twenty Five Million, Five Hundred
       Thousand US Dollars) which  has been with our branch for a very long
       time.

       On this note, I decided to seek for whom his name shall be used as the
       Next of Kin as no one has come up as his next of kin.  In view of this
       I got your contact through a trade journal on my quest for a foreign
       business partner, who will be presented to the financial firm as the
       next of kin to the deceased client to enable them release the fund in
       your favour.

       For your assistant I am willing to give you 40% of the total amount,
       10% to cover all expenses and 50% for me and my family.  Upon the
       receipt of your response, I will send you by fax the letter of
       application which you will type sign and send to the First Bank of
       Nigerian Plc to enable us start the processing of this claim.  I will
       not fail to bring to your notice that this business is problem free
       process and shall be carried out under legitimate procedure without
       breaching any of the International Law, in other words, you should not
       entertain any fear as all modality for the smooth and easy transfer of
       this fund has been finalized.

       Please take note my wife is the only one that I have discussed this
       business with and we both agreed to do it with you, I will give you
       more explanation on this transaction, feel free to send email to me.

       When you receive this letter, kindly send me an email for more
       explanation, please include your private Tel/Fax numbers in your
       correspondence to facilitate communication.

       Yours Sincerely,

       Mr. Akinwumi Godson Fanimokun
       Group Executive, Technology & Services
       First Bank of Nigerian Plc.

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