From: "MR.WILLIAM CAMPBELL" <no-reply@bebelli.com>
Reply-To: usacuritycommis@fromru.com
Date: Wed, 18 Jan 2017 06:26:41 -0800
Subject: First National Bank Plc
First National Bank Plc
536 Northern BlvdGreat
Neck, NY 11021
E-MAIL: usacuritycommis@fromru.com
Tel: (315) 519-4705
CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)
Attention:
This is to alert you that we received your fund worth the sum $10,000,000 f=
rom 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 min=
or problems with our payment system which in all case not meeting up with f=
und beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Go=
vernment your name was discovered as next on the list out of the 11 outstan=
ding, contractors who have not yet received their payments during the 3 yea=
rs 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 information=2019s below.
Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550
Please do reconfirm to this bank as a matter of urgency if this woman is fr=
om you or not so that the federal government will not beheld First national=
Bank USA for paying into wrong account, if this woman is not your represen=
tative, you requested to fill and send this information=2019s for verificat=
ion purpose so that your fund valued ($10,000,000) will be remitted in to y=
our nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name: =
2. Your Current Address:
3. Occupation: =
4. Your telephone numbers and fax:
5. Banking details: =
6. Age and Sex: =
7. Scan copy of your valid ID card. =
As soon as this information is received, your funds will be wired to your b=
ank account directly from First National Bank of WI. We shall proceed to is=
sue all payments details to the said Mrs. Annette Stillman if we do not hea=
r from you within the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your fund m=
ust have caused you. Be informed that this is FIRST NATIONAL BANK USA you c=
an call this phone to discuss with the manager in charge (315) 519-4705
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
Yours Truly,
Payment Director
MR.WILLIAM CAMPBELL
EMAIL: usacuritycommis@fromru.com
Tel:(315) 519-4705
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