from: Foreign Remittance <Feelgood54@outlook.com>
date: Oct 10, 2023, 11:09 AM
subject: Attention: Important Notice.
mailed-by: gmail.com
signed-by: outlook.com
FIRST NATIONAL BANK
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Dear Beneficiary,
Kindly send your reply to firstnationalbank542@gmail.com
Sorry for contacting you via email as we could not reach you
Dear Beneficiary,
Following the agreement reached by U.S President Joe Biden and the Presidents/Heads of States of other countries, The government of United States of America and other world Presidents through the office of the U.S DEPARTMENT OF STATE has granted express receipt to all beneficiaries of Funds to receive their payments being delayed or denied by various authorities and countries.
Your expected Revenue according to available information in our file is $10.5M (Ten Million, Five Hundred Thousand United States Dollars) only, representing the amount unpaid to you from your Compensation/Inheritance funds,
As a matter of urgency, please provide us all the listed information below to enable us proceed with the transfer of your Compensation/Inheritance funds into your bank account without any delay..
(1) Your Full Names ;..................
(2) Your Contact Address : ...............
(3) Your Contact Phone numbers :...........
(4) Account numbers: ..................
(5) Your Bank Details for the Transfer:,............
(6) Your Means of Identification
However, be informed that this INFORMATION is real and not contrary to any breach of law . There is a committee set-up by the US government in power to monitor this arrangement/payments to make sure that all approved beneficiaries like you dully receive their delayed payments from this bank.
Thanks
Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
Kindly send your reply to firstnationalbank542@gmail.com
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Frank Anthony - First National Bank - firrstnationalbank11@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Frank Anthony - First National Bank - Feelgood54@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Frank Anthony - First National Bank - firstnationalbank542@gmail.com
from: FIRST NATIONAL BANK <arikewuyo1956@gmail.com>
reply-to: firstnationalbank542@gmail.com
date: Mar 30, 2026, 8:23 AM
subject: FOREIGN REMITTANCE DEPARTMENT
mailed-by: gmail.com
FIRST NATIONAL BANK
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Dear Beneficiary,
Sorry for contacting you via email as we could not reach you
Dear Beneficiary,
Following the agreement reached by U.S President Joe Biden and the Presidents/Heads of States of other countries, The government of United States of America and other world Presidents through the office of the U.S DEPARTMENT OF STATE has granted express receipt to all beneficiaries of Funds to receive their payments being delayed or denied by various authorities and countries.
Your expected Revenue according to available information in our file is $10.5M (Ten Million, Five Hundred Thousand United States Dollars) only, representing the amount unpaid to you from your Compensation/Inheritance funds,
As a matter of urgency, please provide us all the listed information below to enable us proceed with the transfer of your Compensation/Inheritance funds into your bank account without any delay..
(1) Your Full Names ;..................
(2) Your Contact Address : ...............
(3) Your Contact Phone numbers :...........
(4) Account numbers: ..................
(5) Your Bank Details for the Transfer:,............
(6) Your Means of Identification
However, be informed that this INFORMATION is real and not contrary to any breach of law . There is a committee set-up by the US government in power to monitor this arrangement/payments to make sure that all approved beneficiaries like you dully receive their delayed payments from this bank.
Thanks
Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
reply-to: firstnationalbank542@gmail.com
date: Mar 30, 2026, 8:23 AM
subject: FOREIGN REMITTANCE DEPARTMENT
mailed-by: gmail.com
FIRST NATIONAL BANK
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Dear Beneficiary,
Sorry for contacting you via email as we could not reach you
Dear Beneficiary,
Following the agreement reached by U.S President Joe Biden and the Presidents/Heads of States of other countries, The government of United States of America and other world Presidents through the office of the U.S DEPARTMENT OF STATE has granted express receipt to all beneficiaries of Funds to receive their payments being delayed or denied by various authorities and countries.
Your expected Revenue according to available information in our file is $10.5M (Ten Million, Five Hundred Thousand United States Dollars) only, representing the amount unpaid to you from your Compensation/Inheritance funds,
As a matter of urgency, please provide us all the listed information below to enable us proceed with the transfer of your Compensation/Inheritance funds into your bank account without any delay..
(1) Your Full Names ;..................
(2) Your Contact Address : ...............
(3) Your Contact Phone numbers :...........
(4) Account numbers: ..................
(5) Your Bank Details for the Transfer:,............
(6) Your Means of Identification
However, be informed that this INFORMATION is real and not contrary to any breach of law . There is a committee set-up by the US government in power to monitor this arrangement/payments to make sure that all approved beneficiaries like you dully receive their delayed payments from this bank.
Thanks
Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.