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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Calvin
 
Received from: David Anthony - [email protected]
"Reply to" address: [email protected]

Subject: CONTACT US WITH OUR OFFICE EMAIL. EMAIL:[email protected]
HELLO THIS MASSAGE IS COMING FROM FIRST NATIONAL BANK OF UNITED STATE OF AMERICA (FNB) UNBEHALF OF U'S DEPARTMENT OF TREASURY IN AFFILIATION WITH THE OFFICE OF FOREIGN ASSETS CONTROL(''OFAC'') CONSIGNING THE COMPENSATION FUND OF $500,000.00 USD WHICH WAS DEPOSITED HERE IN FIRST NATIONAL BANK (FNB)BY THE US DEPARTMENT OF TREASURY MRS TAYLOR MARY ANNE.WE HAVE BEEN TRYING TO GET INTOUCH WITH YOU SINCE THE MONEY WAS DEPOSITED BUT WE COUDN'T DUE TO MUCH WORK AT HAND.NOW THE FIRST NATIONAL BANK WAS INSTRUCTED TO SEND THE MONEY DIRECTLY INTO YOUR NORMAL ACCOUNT WHICH WE HAVE ALREADY STARTED WORKING ON IT.SO DO HELP US AND HELP YOURSELF WITH YOUR FULL BANK DETAILS.

Your Account Number:.....
Your Bank Address:.......
Your Bank Name :.........
Your City:...............
Routing Number:..........
Bank User Name:..........
Copy of id:..............
Direct phone number......
Your Sate of Origin:.....

WE GONNA SEND THIS MONEY VIA BANK TO BANK WIRE TRANSFER.SO PLEASE BE VERY FAST WITH THIS INFORMATION AND SEND IT NOW.THANKS

I'LL BE LOOKING FORWARD TO HEAR FROM YOU URGENT

CONTACT US WITH OUR OFFICE EMAIL.
EMAIL:[email protected]