from: jacobs@1stnationalc.com via gmail.com
date: Feb 15, 2021, 10:28 PM
subject: RE-SEND PAYMENT UPDATE FOR PAUL. (VIEW ATTACHMENT BELOW)
mailed-by: gmail.com
ATTENTION:
THE UNITED STATES GOVERNMENT HAS AUTHORIZED 1ST NATIONAL CREDIT UNION BANK OF ALASKA, TO CREDIT A TOTAL SUM OF $10,500,000.00 TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS TO MR. MINGSHENG WANG SAVES/CURRENT BANK ACCOUNT.
SIR, PLEASE NOTE THAT YOU CAN ONLY RECEIVE THE $10.5MILLION US DOLLARS THROUGH OUR ONLINE BANK-TO-BANK WIRE TRANSFER.
DUE TO THE LARGE SUM OF THE FUNDS, 1ST NATIONAL CREDIT UNION BANK WILL OPEN A NEW ONLINE BANK ACCOUNT ON YOUR NAME, THEN THE FUNDS $10.5MILLION DOLLARS WILL BE CREDITED INTO YOUR NEW ONLINE ACCOUNT.
YOU WILL TRANSFER THE FUNDS $10.5MILLION DOLLARS FROM YOUR ONLINE ACCOUNT WITH 1ST NATIONAL CREDIT UNION BANK TO ANY BANK ACCOUNT OF YOUR CHOICE.
DUE TO THE COVID19-PENDAMIC, 1ST NATIONAL CREDIT UNION BANK WILL LIKE TO MAINTAIN ADEQUATE SOCIAL DISTANCES, AND THAT'S THE REASON WHY WE URGE ALL OUR CUSTOMERS TO CREATE ONLINE ACCOUNTS AND OPERATE THEIR BANK ACCOUNTS AT HOME VIA ONLINE.
FINALLY SIR, I HAVE ATTACHED A COPY OF THE ONLINE APPLICATION FORM, KINDLY DOWNLOAD THE ATTACHMENT BELOW, FILL THE ONLINE APPLICATION FORM WITH YOUR PERSONAL INFORMATION AS REQUESTED ON THE FORM, SIGN THE FORM AND RETURN THE FORM BACK TO ME WHEN YOU ARE DONE. YOUR ONLINE APPLICATION FORM WILL BE PROCESSED AND FUNDS WILL BE CREDITED INTO YOUR ONLINE ACCOUNT, I WILL FORWARD YOUR ONLINE LOGIN INFORMATIONS TO YOU WITH TRANSFER GUIDELINES.
THANKS AS I AWAIT YOUR QUICK RESPONSE.
SINCERELY YOURS.
MIKE A. JACOBS.
HEAD WIRE TRANSFER DEPARTMENT
1ST NATIONAL CREDIT UNION BANK.
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Mike A Jacobs - 1st National Credit Union - jacobs@1stnationalc.com
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mike A Jacobs - 1st National Credit Union - jacobs@1stnationalc.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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mike A Jacobs - 1st National Credit Union - jacobs@1stnationalc.com
1stnationalc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
