StopScamFraud

from: Mr. Henry J. Blanks <imfbenin4@gmail.com>
reply-to: nnbonline.dept002@gmail.com
date: Dec 14, 2022, 10:10 AM
subject: Your fund was deposited to National North Bank USA by one UN Diplomat James Lewis
mailed-by: gmail.com

My Dear Beneficiary

How are you and your family doing today , i hope all is well with you
? if so glory be to God.

This is to inform you about your NNB Online account containing your
total fund worth of US$5,500 000, this mentioned fund was deposited to
National North Bank USA by one UN Diplomat James Lewis and he left an
instruction's for us to open a Residential Online account and upload
the fund inside for your easy access.

I have been trying to reach you regarding your fund release from our
Online account to your private bank account, yes there is an easy way
you can receive your fund transfer without paying any money to
anybody.

I will help you but you must keep it secret for me not to lose my
job,kindly get back to me for more details. I have submitted your
payment file for immediate endorsement and when i go into your file i
discovered that you have spent so much concerning this fund.

Here is our contact details to reach the bank

National North Bank USA
Website.... https://nnbonline.com/een/en/
Contact Person: Mr. Henry J. Blanks
President Wealth and Online Administration
E-mail: nnbonline.dept002@gmail.com
Contact Number: +1 747 248 7429

kindly contact us immediately with your full information and let me know

i will be waiting to hear from you as soon as possible.

Thanks

remain blessed
Mr. Henry J. Blanks

nnbonline.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.

from: REV. FRANK MARTINS JP <imfbenin4@gmail.com>
reply-to: info@nnbfinance.com
date: Nov 3, 2022, 11:04 AM
subject: contact National North Bank USA immediately you receive this message for immediate release of your fund
mailed-by: gmail.com

My Dear Beneficiary

How are you and your family doing today , i hope all is well with you
? if so glory be to God.

i write to inform you of the good news we have today,the CHIEF JUSTICE
HARRISON MUSA, MINISTRY OF JUSTICE BENIN REPUBLIC has instructed us to
forward your $5.5 million dollars to our corresponding paying Bank in
USA , which we have done today, so i write to advise you to contact
National North Bank USA immediately you receive this message for
immediate release of your fund to your local bank account without any
further delay

Here is the contact details to reach the bank

National North Bank USA
Website.... https://nnbfinance.com/en/
Contact Person: Mr. Henry J. Blanks
President Wealth and Online Administration
E-mail: info@nnbfinance.com
Contact Number: +1 747 248 7429

kindly contact the bank immediately with your full information and let me know

i will be waiting to hear from you as soon as you contact the Bank.

Thanks

remain blessed
REV. FRANK MARTINS JP

nnbfinance.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.