from: FIRST NATIONAL BANK <abdulkadirfadimatu@gmail.com>
reply-to: firstnationalbank542@gmail.com
date: Apr 7, 2026, 7:15 AM
subject: FOREIGN REMITTANCE DEPARTMENT
mailed-by: gmail.com
FIRST NATIONAL BANK
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATION
S377 Belle Terre Blvd, Laplace, LA 70068
United States
Dear Beneficiary,
We are reaching out to you via email as we have been unable to contact you through other means.
Following an agreement reached between the President of the United States and other world leaders, the U.S. government, in collaboration with the International Monetary Fund (IMF), has authorized the immediate release of outstanding payments to beneficiaries whose funds have been delayed or denied by various authorities. This initiative is being overseen by the U.S. Department of State to ensure compliance and transparency.
According to our records, the total amount due to you is Ten Million, Five Hundred Thousand United States Dollars (USD 10,500,000.00). This amount represents unpaid Compensation/Inheritance funds owed to you.
To facilitate the prompt processing and transfer of your funds, kindly provide the following information without delay:
Full Name:
Contact Address:
Phone Number(s):
Bank Account Number:
Bank Details (including Swift Code, Routing Number, etc.):
Valid Means of Identification (e.g., Passport, Driver's License):
Please be assured that this communication is legitimate and fully compliant with all applicable laws and regulations. A dedicated committee has been established by the U.S. government to oversee and ensure the seamless disbursement of approved funds to all beneficiaries.
For any inquiries or further clarification, do not hesitate to contact our office. We appreciate your prompt attention to this matter.
Best regards,
Mr. Eric Movassaghi
Executive Vice President/Chief Financial Officer
F.N.B. Corporation
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Eric Movassaghi - First National Bank - firstnationalbank542@gmail.com
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Eric Movassaghi - First National Bank - firstnationalbank542@gmail.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.