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First Bank Plc

First Bank Plc is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Good Urgent Business!!!

Monday, January 19, 2009 3:06 PM

From: "michael agada" <mich.agada@gmail.com>

BILLS AND AUDITING DEPARTMENT

FIRST BANK OF NIGERIA PLC MARINA, LAGOS NIGERIA

DEAR FRIEND, I am Michael Agha manager Auditing section of First Bank Plc here in Lagos, Nigeria. As it may interest you I got your email through the internet search here in Lagos. I have decided to contact you on a project that will be very benecial to both of us. During our auditing in this bank I came across some amount of money belonging to a deceased foreigner. The account has been dormant in this bank for some years and no claim has been made so far. He was a customer to the bank before his demise. And since then none of his relation has come to lay claim of this money as his heir. The said amount is USD$15,000,000(Fifteen million US dollar). According to the banking guidelines we cannot release this fund unless someone applies as the deceased next of kin. I now seek your permission to stand as the deceased next-of-kin as all proper documentation will be prepared by me. I will be counting on you for the successful transfer of this fund to your account in your country. All the whole arrangement is to file claim of this fund as the bonafide next of kin to the deceased, but do not worry as I will let you know the document needed for this purpose. Once you accept the offer all other relevant directives will be given to you as the whole business will benefit you and I a lot. In this country as an indigene I cannot lay claim on a foreigner’s fund as his next of kin. This is why it actually requires a second party that must be a foreigner. Once you lay your claim as the next of kin fund will be transferred to your account that you provided to the bank. The banking law stipulates that if such money remains unclaimed for ten years it will be transferred to the treasury as unclaimed fund. The request of a foreigner in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot claim the fund. Be rest assured that this business is 100% risk free and I do not want the money to be moved to the treasury. Most importantly you will be entitled to a 40% of the total money. Kindly note that this should be handled with high medium of secrecy as it is highly coded. If you are interested kindly contact me through my private email: mich.agada@gmail.com Please acknowledge receipt of this message in acceptance of our mutual business endeavor by providing me with the following information. 1. NAME IN FULL: 2. ADDRESS: ....................................... 3. NATIONALITY: ................................... 4. AGE: ............................................. 5. SEX .............................................. 6. OCCUPATION: ...................................... 7. MARITAL STATUS: .................................. 8. PHONE ............................................ 9. FAX: ............................................. Best regards Michael Agada

Date: Sat, 2 Jun 2007 14:02:26 +0200 From: "cilfford" <mrcliffordchance1@bareed.alburaq.net> To: tomptts@zipcon.com Subject: NEXT OF KIN [ REAL]

NEXT OF KIN [ REAL] DESK OF mrcliffordchance FIRST BANK PLC NIGERIA E-MAIL;mrcliffordchance@o2.pl

Irrespective of similar mails or news of this nature, I would like to let you know that this my request is not a fraud or a scam, but real. I checked this site to locate his families address but could not be possible. http://www.bpl.org/catalogs/obits.htm I am mrcliffordchance an accountant with one of the banks in my country Nigeria.I got your esteem contact address from internet during my search for any relation to my client an Engineer with one of the oil companies in my country.The reason for contacting you was du! e to the similarity in your name I want you to help me receive $10million dollars into your account.

The newly appointed director of my bank has ordered that we should compile the list of dormant account to enable the bank sieze the money. As a Christian I have decided that instead of loosing the whole money to the bank, I will rather donate the money to any charitable organisation in your country such as homeless and motherless homes, for Pets up bringing and some other related organisation.If you are interested to assist me,I will give you the contact of my bank head office so that you will contact the bank with the deposite certificate of the fund, which I will send to you as soon as you responds.

All I need to do is to include your name as a relation to the Engineer.(Next-of-kin)The amount involved is $10million dollars,I had resolved to share the money as follows: 30% for me. 30% for you and 30% for the charity organisation.10% for expence! ss, I will therefore send you the certificate of deposit of the fund so that you can forward it to our bank .Do please send me your contact address, phone and fax numbers if any and your drivers license or copy of your international passport. I await your urgent responds.

Thanks mrcliffordchance

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Page: First Bank Plc

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