From: anonas@lawson-philippines.com
Reply-to: info_care@foxmail.com
To:
anonas@lawson-philippines.com
Sent: 4/21/2017 4:24:55 P.M. US Mountain
Standard Time
Subj: FIRST NATIONAL BANK
FIRST 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 (864) 881-0827
EMAIL[ info_care@foxmail.com ]
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 (864)
881-0827
Yours Truly,
Payment Director
Mr Tom
Jensen