Advance fee loan scams and fraudulent loan sites.
#385438 by WPX Thu May 09, 2019 3:56 pm
Reply-To: [email protected]
From: FIRST NATIONAL BANK <[email protected]>
Message-ID: <[email protected]om>
Subject: Dear Beneficiary,
IP: 209.85.220.41 (Proxy)

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: [email protected]
Tel: +1 201-367-2784

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of
Nigeria, President Muhammadu Buhari, the senate President, Senator
Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the
Federal Executive councils, It was Resolved and Agreed upon that your
Funds of $10.5M (Ten Million, Five Hundred Thousand United States
Dollars). Will be released to you on a special method of payment Such
as: Bank to Bank Wire Transfer or ATM card delivery.

However, you would be required to fill the transfer form and provide
to us all the necessary information stipulated on the form below and
return back to us immediately to enable us proceed with the transfer
of your inheritance fund into your nominated bank account without any
delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing
contrary hence you cannot be disappointed because it is not a business
as usual. There is a committee set-up by the U.S government in power
to monitor this arrangement to make sure that all beneficiaries dully
receive their money and that is why your name came up for this
therefore you are assured of a good result this time.


Thank you.

Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation

DO NOT SEND ANY MONEY TOWARD ANY STRANGER via EMAIL, SMS or MOBILE. (Avoid any free mailing service which is most likely be fraud user)
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