Thursday, August 15, 2019

Attention Esteemed Beneficiary

FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First National Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M shall be paid to you via online Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from you is your honest concentration to make this transfer happen within 72hrs.

Kindly contact us in our Customer Care Email: fnbcustomeservice@mail2world.com

Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank

Email analysis :

NOTE : firstnationalb@bk.ru
NOTE : office.mail2132@gmail.com
NOTE : lindsayjeff248@gmail.com
NOTE : client-ip=209.85.220.65;⁩

Friday, September 2, 2016

Verification

Dear Sir,

I write from the - ICPC (Independent Corrupt Practices Commission). The apex investigative body saddled with the responsibility of fighting corruption and other related offences. The ICPC was inaugurated on the 29th of September 2000. Section 6 (a-f) of the ICPC Act 2000 sets out the duties of the Commission and other related offences departments such as to receive and investigate complaints from members of the public on allegations of corrupt practices and in appropriate cases, prosecute the offenders. With respect to the prosecution of cases, the Corrupt Practices and Other Related Offences Act 2000 provide that every prosecution for offences under it shall be deemed to be done with the consent of the Attorney-General.

Your payment file was referred to our office for scrutiny by the Union Bank officials because in the process of verifying your status, a woman by name (MRS: KERRY MORTON) came to their office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding funds. She made them to believe that you are dead and that she is your next of kin. The ICPC, officials of the Union Bank and officials from other related Offences have deliberated and resolved to treat your file as it appears, with strict and cautionary procedures. The information is as follows:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE, ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: KERRY MORTON

We therefore want to verify if you are aware of the above information. You are advised to reply this message immediately before it will be late. Be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office to avoid any complication, mistake or leakage of information. You are advised to contact the Chairman of ICPC on his direct line; +234-802-262-8690, or email: chairman-icpc-ng1@outlook.com, for any discussions relevant to your payment file.

Yours faithfully,

Oglafa, Ebipamowei Elvis
(Secretary to the Commission)

ICPC NATIONAL HEADQUARTERS
Plot 802, Constitution Avenue, Zone A9,
Central Area, PMB 535, Garki,
Abuja, Nigeria.
______________________________________________________________________________
To fight corruption to a standstill and restore Nigeria to the enviable standard of respectability and dignity within the comity of nations.

Email analysis :

NOTE : chairman-icpc-ng1@outlook.com
NOTE : icpcinfo2016@gmail.com
NOTE : Received : from User (trixbox1.localdomain [127.0.0.1])
NOTE : by server (Postfix)
NOTE : 61.9.169.168

Monday, June 15, 2015

RE: your Inheritance/Contract Funds of $10.5M IS READY. get back to us fast.

VIEW THE ATTACH COPY AND GET BACK TO US.

contract inheritance fund.rtf

Open : contract inheritance fund.rtf

Dear Beneficiary,

After our meeting of today with the President Federal Republic of Nigeria, Muhammadu Buhari GCFR, 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 Inheritance/Contract Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars). Would be released to you on a special method of payment which the tag Name Reads PAYMENT" Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you along with the above mentioned information.
(ayoolaemmanuell9@outlook.com)
Best Regards,

Mr. AYOOLA EMMANUEL
Banking & Chief Cashier
F.N.B. Corporation
First National Bank

Email analysis :

NOTE : ayoolaemmanuell9@outlook.com
NOTE : mrjohn2345@cantv.net
NOTE : Received : from 154.120.113.243 ([154.120.113.243])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;