FIRST NATIONAL BANK CERTIFIED AND APPROVED THE PAYMENT OF $10,000,000

datePosted on 17:04, December 20th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILFIRST NATIONAL BANK
280 Olson Ave Oshkosh, Wisconsin 54901-1107
Mailing Address: PO Box 508 Boutte, WI 54601-1109
Our Ref: FNB-0XX2/482/2016
TEL (912) 642- 0872
EMAIL[ [email protected] ]

CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)

Attention : This is to alert you that we received your fund worth the sum $10,000,000 from the Bank of USA ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of the 11 outstanding, contractors who have not yet received their payments during
the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.

Name: Mrs. Annette David
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld First national Bank USA for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($10,000,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be wired to your bank account directly from First National Bank of WI. We shall proceed to issue all payments details to the said Mrs. Annette David if we do not
hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is FIRST NATIONAL BANK USA. YOUR SWIFT RESPONSE IT:S HIGHLY NEEDED IN THIS RESPECT.
TEL (912) 642- 0872
Yours Truly,
Payment Director
Mr Tom Jensen

from: Tom Jensen [email protected]
reply-to: [email protected]
to:
date: 17 December 2017 at 01:46
subject: FIRST NATIONAL BANK..?
mailed-by: rflgroupbd.com

Leave a Reply

Name: (required)
Email: (required) (will not be published)
Website:
Comment:

Categories