from: FIRST NATIONS BANK OF CANADA <onlineubabankdpt@gmail.com>
reply-to: fnbcgroup01@gmail.com
date: Mar 13, 2026, 3:47 PM
subject: Dear Sir/madam,YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.........
mailed-by: gmail.com
First Nations Bank of Canada
Head Office Address:300-224 4th Ave
South-Saskatoon, SK,S7K 5M5
Dear Sir/Madam,
This is to inform you that we received your fund worth the sum $1,850,000.00 (One Million Eight Hundred and Fifty Thousand United States Only) from the First Nations Bank Of Canada, we apologies for the delay of your payment and all the inconveniences we might put you through, we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding Contract/Inheritance payment due for payment with Canadian Government, The International Monetary Fund (IMF) in connection with the World Bank group, your name(Email) was Submitted to contact you as next on the list out of the seven (7) outstanding beneficiaries who are yet to receive their payments during the 1 year tenure of the previous administration (2023), please bear with us for making this initial contact through email.
Meanwhile, My Office desks have just received a sworn affidavit from Mrs. Diana Donald of 13702. Bent Tree Circle. Apt # 380 Centreville Virginia. 75039 to re-route your payment into a new bank account number as stated Bank Name: Chase Bank, Address: 1035 Medical District Dr Dallas, TX 75235, Account number #: 405932110, Routing #:038292.Direct Deposit.ABA #: 1310035562.Swift/BIC Code #:CHASUS33 Account Name: Mrs. Diana Donald.
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the Canadian government will not beheld First Nations Bank for paying into wrong account, if this woman is not your representative, you requested to fill and send this information for verification purpose so that your fund valued $1,850,000.00 (One Million Eight Hundred and Fifty Thousand United states Dollars only) will be remitted in to your nominated bank account.
To facilitate with the process of this transaction, kindly reconfirm your details below to enable us process and credit your account through our online banking system or by telegraphic wire transfer and as soon as you follow our directives, your funds will be credited and reflect in your bank account within (3) bank working days.
Full Name:
Your Address:
Your Contact Telephone/What-sap:
Your occupation/position held:
Marital Status:
Any Valid Form of Your Identification/Driven License:
As soon as we receive the above mentioned information, your payment will be processed and released to you through our online banking system without any further delay.
This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank/ONLINE BANK TRANSFER.
We Look Forward To Serving You Better.
Mr. Kevin Michael
Cc: Cheryl Foster
Chief Financial Officer
First Nations Bank of Canada
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Cheryl Foster - First Nations Bank of Canada - fnbcgroup01@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.
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Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Cheryl Foster - First Nations Bank of Canada - fnbcgroup01@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.