Sent from: email@example.com
First National Bank Plc
280 Olson Ave Oshkosh,Wisconsin
Mailing Address: PO Box 508
Boutte, WI 54601-1109
Our Ref: FNB-0XX2/482/2016
CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)
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 Stillman
Bank name: citybank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Address: 1723 Palmate Bulv
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.
To proceed with final release of your fund the bank have 4 modes of payment in yourfavor that you have the right to decide on one of the options,
(1)kindly let us known if you may want your fund in a Cashier Check as the first option,(2)If you will prefer to have your fund loaded in an ATM master card,with PINCODE,and delivery to your house address within 48 hrs.(3)If you will prefer to open account with us with 48 hrs .(4)If you will prefer to have your fund in bank to bank transfer,
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.
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
all payments details to the said Mrs. Annette Stillman 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 because
be informed that this is firstnationbank USA
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
Payment DirectorMR, FRANCIS WILSON