On Wednesday, September 21, 2016 5:08 AM, FIRST NATIONAL BANK USA < firstname.lastname@example.org > wrote:
First National Bank Plc
521 Olson Ave Oshkosh,Wisconsin
Boutte, WI 54601-1109
Our Ref: FNB-0XX2/482/2016
CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)
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.
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.
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 Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Address: 1723 Palmate Bulv
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:
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.
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 Stillman if we do
not hear from you within the next Seven working days from today.
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
you can call this phone to discuss with the manager in charge (646)
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....