Frank Anthony, First National Bank

Miyuki

Administratrix
Staff member
From: 82.208.180.152, Romania, Timisoara, Upc Romania Timisoara E320
Return-Path: <test@mail.profial.ro>
Date: Fri, 17 Feb 2017
From: "Mr. Frank Anthony" <info@orange.pl>
Subject: Approved Fund
Reply-To: firstnationalbank37@gmail.com

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank37@gmail.com

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 US 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.

Regards,
Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
First National Bank
 

Miyuki

Administratrix
Staff member
Return-Path: <firstnationalbank1231@yahoo.com>
From: FIRST NATIONAL BANK <firstnationalbank1231@yahoo.com>
Reply-To: FIRST NATIONAL BANK <firstnationalbank5665@gmail.com>

Email: firstnationalbank5665@gmail.com
 

Spidey

Moderator
Staff member
Return-Path: <kennytashy123@yahoo.com>
From: kennytashy123@yahoo.com
Reply-To: firstnationalbank541@gmail.com

FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank229@gmail.com
Tel: +1 201-367-2784
 

Nanook

Administrator
Staff member
Return-Path: <dralxwilliams@gmail.com>
Reply-To: firstnationalbank541@gmail.com
From: "FIRST NATIONAL BANK F.N.B" <dralxwilliams@gmail.com>
 

Nanook

Administrator
Staff member
Return-Path: <cbnnieriac@yahoo.com>
From: MR FRANK ANTHONY <cbnnieriac@yahoo.com>
Reply-To: MR FRANK ANTHONY <mrfrankanthony70@gmail.com>

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: mrfrankanthony70@gmail.com
 
Return-Path: <cbnnieria@gmail.com>
Reply-To: mrfrankanthony2020@gmail.com
From: Mr Frank Anthony <cbnnieria@gmail.com>

Email: mrfrankanthony2020@gmail.com
 

Kat

Administrator
Staff member
Return-Path: <carolinastacy521@yahoo.com>
Date: Sat, 13 Jun 2020
From: First National Bank <carolinastacy521@yahoo.com>
Reply-To: firrstnationalbank11@gmail.com
Subject: Dear Beneficiary,

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email:firrstnationalbank11@gmail.com

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 yourb 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
 

The Doctor

Administrator
Staff member
Return-Path: <mwegener366@yahoo.com>
From: First National Bank <mwegener366@yahoo.com>
Reply-To: firrstnationalbank11@gmail.com
 

Marie

Administrator
Staff member
Return-Path: <36tc8xwcjcommuid9bcnthps.jvtivylnnphupspilyv.p0@trix.bounces.google.com>
Reply-To: fnb6245@gmail.com
Date: Tue, 24 Nov 2020
Subject: Approved Funds
From: fnb6245@gmail.com
 

Sphinx

Administrator
Staff member
Return-Path: <3LQjOXw8JDHodgpqrlYrmlYjZ00ekYgj.amkqfsjcnpsjjcxwYfmm.amk@trix.bounces.google.com>
Reply-To: firstnatonalb22@gmail.com
From: firstnatonalb22@gmail.com

Kindly forward your response to (fnb22@tutanota.com)
 

Sphinx

Administrator
Staff member
Return-Path: <remittanceunit243@gmail.com>
Reply-To: firstnationalbank968@gmail.com
From: FIRST NATIONAL BANK <remittanceunit243@gmail.com>
Date: Wed, 17 Feb 2021
Subject: Approved Fund

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email : firstnationalbank90@bk.ru

Dear Beneficiary,
After our meeting few days ago with the President of Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Ahmed Ibrahim Lawan, 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 as compensation for being a scammed victim However, you would be required to provide us all the necessary information stipulated below and return to us immediately to enable us to proceed with either Bank Wire Transfer or through ATM Card delivery without any delay.
( 1 ) Your Name.......
( 2 ) Your House Address.......
( 3 ) Sex............
( 4 ) Your Age...........
( 5 ) Your Mobile/Telephone Number...
( 6 ) Your Country......
( 7 ) Your Next of Kin........
( 8 ) Your Occupation.........

Therefore, 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 US 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.

Kindly forward your response to (fnb22@tutanota.com)

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

Maya

Moderator
Staff member
Return-Path: <firstnationalbank311@gmail.com>
Reply-To: fnb22@tutanota.com
From: FIRST NATIONAL BANK <firstnationalbank311@gmail.com>
Date: Mon, 24 May 2021
 

Naruto

Administrator
Staff member
Return-Path: <unitremittance6@gmail.com>
Reply-To: fnb22@tutanota.com
From: FIRST NATIONAL BANK <unitremittance6@gmail.com>
Date: Sat, 29 May 2021
 

Nanook

Administrator
Staff member
Return-Path: <mw80906@gmail.com>
Reply-To: fnb22@tutanota.com
From: FIRST NATIONAL BANK <mw80906@gmail.com>
Subject: Approved Fund

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email : firstnationalbank90@bk.ru
 
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