Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#443565 by maluu53 Tue Apr 02, 2024 1:50 pm
rom The Desk Of First National Bank Pittsburgh, Pennsylvania, United States
United States.
CEO :Vincent J. Delie Jr. President of FNB
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
E-mail: [email protected]

==============================

This is the Official Letter To You

This is to inform you that a compensation payment in the amount of
US$10,700,000.00, (Ten Million Seven Hundred Thousand United State
Dollars) was legally approved and deposited few days ago with our
Bank, First National Bank, Branch Office here in Banking Offices ;
13386 Hwy 90 P O Box 508. Boutte, La. 70039 985-785-8411 , and it was
deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union
Board Of Directors, and they instructed us to credit this fund direct
to your private bank account with immediate effect, Meanwhile, the
good news about your fund now is that your compensation payment file
with some of the legal documents backing this fund has been forwarded
to the US Department of State and the United Nations for final
approval, And we shall proceed with the transfer immediately we hear
from you because we were mandated to transfer this fund to you as one
of the beneficiaries whose name is listed in the World Bank foreign debts settlement/compensation payment file.

We have been informed this day by the concerned authority to have your
fund release process completed otherwise, the funds will be declared
unserviceable by the bank and consequently. It's confiscation. Kindly
note that this funds was generated by the United States Government
from the World Bank, due to rate of scams out there in America, the
United States Governments has filed a case against all Countries
involving in scam activities, after the case has been taken to Court,
The Law Court gave orders to all Countries to release the total sum
of $200 Million which was tagged Unclaimed Asset Fund. And It Was
Shared Among 22 Victim's and Your Own Share of Part of the Fund is
Valued $10.7 Million Us Dollars,

However, Please note that Bank of America have decided and agreed
together with First National Bank to send this payment to you by
either bank wire transfer or by
online bank transfer services, depending your Time of Response
so you are therefore advised to quickly get back to the management of this bank
and let us know the option you choose to have your fund credited into
your account to enable us proceed with the claim process of your fund.

We await your immediate response with your information below to enable
this bank to proceed immediately with the transfer of your fund as we
were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

For Confirmation Before we can Proceed with Completing This
Transaction As Approved By the Government of United State and World
Bank Governing Body,

If you are receiving this notification for the first US$10,700,000.00,
which is on your name, can only be paid upon receipt of your
beneficiary identification security transfer CODE which is GN6720XN
for clearance of the fund. Send it immediately to us for instant
accreditation of your proceeds into your account as listed
below.

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America.
MrVincent J. Delie Jr.
President of FNB
Director Of Foreign Remittance Department.
First Nation Bank.
IP-Adress 60.36.166.33
Country Japan
District / County Osaka-shi
City Osaka
Zip / Postal code 540-0002
Date: Mon, 1 Apr 2024
From: "First Nation Bank." <[email protected]>
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