from: First Independent and Finance Bank <firstindependentandfinancebank@gmail.com>
date: May 19, 2026, 4:56 AM
subject: Attention:
mailed-by: gmail.com
First Independent and Finance Bank New York
Head Office
12 Liberty Street
New York, NY 10045
WhatsAPP Line : +1 503 449 6882
E-mail: info@fifby.com
Alternative email: firstindependentandfinancebank@gmail.com
Ref: Payment Approved Notification.
Attention:
Greetings from the First Independent and Finance Bank New York.In accordance to the instruction we received from our Apex Bank to us to transfer the sum of US$7,500,000.00 (Five Million five hundred thousand United States Dollars) Into your account You are advised to send us attach copy of your international passport or driver's license or any of your identification with your address and mobile telephone number to enable us open an online Banking account on your name with the above fund and forward to you the information, so that you can from there wire the fund to any of your oversea Bank account .
Following information stated below is all we require to set up the online banking account on your name.
1. Attach a copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
We urgently needed the above information for us to complete your transaction.
Kindly acknowledge your receipt of this mail.
Yours Faithfully.
Ms Jenny Mark
(Branch Manager)
(First Independent and Finance Bank New York)
WhatsAPP Line : +1 503 449 6882
fifby.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.
Jenny Mark - First Independent and Finance Bank - firstindependentandfinancebank@gmail.com
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Jokerr
- Warrior Team
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Jenny Mark - First Independent and Finance Bank - firstindependentandfinancebank@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.