First National Bank Re: APPROVED CONTRACT PAYMENT OF 52 000 000.00 US DOLLAR

From: "First National Bank"<maggie@altaiecenter.com>
Reply: <fofficebankreport@gmail.com>
Date: Mon, 30 Apr 2018 15:14:53 -0800
Subject: Re: APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)


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First National Bank Of America, Inc.
#215 Bedford St. New York City, N.Y. 12014.
Tel: +1 917 7243 5724
Our Ref: FNB-0XX2/482/2018.





Attention Beneficiary,

APPROVED CONTRACT PAYMENT OF ($52,000,000.00 US DOLLAR)

This is to alert you that we received your fund worth the sum $52,000,000.00 USD 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 contract due for payment with United States Government your name was discovered as next on the list out of the 11 outstanding contractors who have not received their payments during the 2years 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 informations below.

Name: Mrs. Annette David
Bank name: Citibank, Arizona USA
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550.
We have decided to contact you for re-verification because we suspected that Mrs. Annette David, is trying to divert your money through the sworn affidavit into a new different bank account.

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the United States government will not beheld First national Bank USA for paying into wrong account, if this woman is not your representative. And you requested to fill and send this informations for verification purpose so that your fund valued $52,000,000.00 will be remitted in to your nominated bank account. Kindly reconfirm to this bank the following

(1). Full Name:
(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex…
(6). Copy of Identity card.
And also your bank details such as:
(1). Bank Name…
(2). Bank Address: ………
(3). Bank Telephone: …….
(4). Your Account Name: ……
(5). Account Number…
(6). Swift Code……………. so that we can commence with your fund transfer immediately.
As soon as this information is received, your funds will be wired to your bank account directly from First National Bank of NY. We shall proceed to issue all payments details to the said Mrs. Annette David if we do not hear from you within the next Seven working days from today. And You are advised to get back to this office within 3days from today or email: ( fofficebankreport@gmail.com ) for quick response.

We are sorry for any inconvenience the delay in transferring of your fund. Be informed that this is FIRST NATIONAL BANK USA. YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,

Mr. Andrew Robert,
Payment Department Of First National Bank
of America, Inc.
Tel: +1 917 7243 5724

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