Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

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.


First Bank Plc

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


E-Mails with references to First Bank Plc can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "First Bank Plc").

 

Other First Bank Plc examples can be found on the following pages: None

 

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Page: First Bank Plc    "F" Pages: Fabric & Textile Trading Company, Fabrics Company, Fairmont Hotels, Falcon Chemicals L L CFanadex Inc., Fastest World Transfers Inc., Federal Airport Authority of Nigeria (FAAN), Federal Ministry of Finance, Nigeria, Federal Ministry of Transport and Aviation, Nigeria, Federal Ministry of Works and Housing, Fedex Courier International, Fen Way Courier Company, Fernandez Security Company, Fidelity Bank of Nigeria Plc, Fidelity Investment International, Fidelity Investment Ltd, Fidelity Investment UK, Finance & Economic Affairs Dept., Financial Bank, Financial Bank of Benin, Financial Trust Bank, Financial Trust Group Inc, Finanfacil Seguros, Fincorp, Fincorp Finance Ltd, First Atlantic Bank, Ghana, First Atlantic Bank PLC, First Bank Plc, First Gulf BankFirst Inland Bank, First Merchant Finance, First National Bank London, First National Bank of South Africa, Flowerland International, Fondazione di Vittorio, Foundmoney International, Friesland Bank, Frontier Forwarding Courier Service Company, FSCSL Int'l Limited, Fujian Manufacturing & Trading Co., Ltd.