from: CITIBANK AMERICA <citibankamerica654@gmail.com>
date: Feb 28, 2021, 1:05 AM
subject: FIRST NATIONAL BANK OF AMERICA
mailed-by: gmail.com
FIRST NATIONAL BANK OF AMERICA
Address: 4660 Kalamazoo Ave SEKentwood, MI 49508, USA
Greetings to you.
This is to inform you that the United Nations (UN)and American
Government in conjuction with the World bank Group is compensating all
the scammed victims.Your name and email address was mentioned to the
United States Secret Service by one of the Scammers who was arrested.
Meanwhile this Compensation has been mandated by the American
Government and World bank Group to transfer the approved compensation
sum US$2,500.000.00 to you through bank to bank transfer Payment which
is 100 % Guarantee for payment to you as one of the scammed victim.
Furthermore the mentioned authorities advised you to stop any further
communication with any other person(s) or office(s) concerning any
transaction that you might have lost your hard earned money to avoid
losing more money to other group of scammers who are on the FBI wanted
list and are still on the run and for this reason we want to warn you
not to communicate or duplicate this message to anyone for any reason
whatsoever as the United States Secret Service are already on the
trace for the other criminals from Nigerian, UK and Africa
You are hereby advised you to furnish us with your full banking
details,telephone number, occupation and age
Anticipating your urgent co-operation in other to receive your payment
without any further delay. You will confirm the reciept of the
approved compensation amount US$2,500.000.00 into your bank account
within 72hrs.
Thank You.
Your's Sincerely
Regards,
Mr Jerry S. Mikeson
First National Bank of America
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Jerry S Mikeson - First National Bank - citibankamerica654@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jerry S Mikeson - First National Bank - citibankamerica654@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.