From: Jack L Kopnisky <talon.patrice2016@yahoo.com>
Reply-To: Jack L Kopnisky <jackkopnisky@yahoo.com>
Date: Tue, 13 Jun 2017 01:04:09 +0000 (UTC)
Subject: First National Bank of New York City

First National Bank Plc
#215 Bedford St. New York
City, N.Y. 12014.


Our Ref: FNB-0XX2/482/2016

Attention:

APPROVED CONTRACT PAYMENT OF ($28.5Million USD)

This is to alert you about your total COMPENSATION FUNDS worth sum of ($28.5Million USD) from First National Bank NYC, 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 funds beneficiary payments, we apologies once again.

From the records of outstanding contract due for payment with federal Government, your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3years 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’s 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

Please do reconfirm to this bank as a matter of urgency if this woman is from 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 representative, you requested to fill and send this information’s for verification purpose.

(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................

we are commence with your fund transfer.

As soon as this information with our charges 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.

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

Yours Truly,

Mr. Jack L. Kopnisky
Payment Director