Vincent J Delie - First National Bank - info_fnbcustomerserviice@yahoo.com

[Jacked-In]

from: FIRST NATIONAL BANK <chisomsharon@yahoo.com>
reply-to: info_fnbcustomerserviice@yahoo.com
date: Dec 10, 2020, 10:06 AM
subject: Please your urgent reply is needed for the release of your fund
mailed-by: yahoo.com

FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First National Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M shall be paid to you via online Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from you is your honest concentration to make this transfer happen within 72hrs.

Kindly contact Mr. Vincent J. Delie our bank account manager for more info: firstnationalb@bk.ru

Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank

[GhanaGeria]

from: First Nation Bank. <fredsekajugo54@gmail.com>
reply-to: firstnationalbank504@gmail.com
date: Sep 14, 2023, 2:13 AM
subject:
mailed-by: gmail.com

From The Desk Of First National Bank Pittsburgh, Pennsylvania, United States
United States.
CEO :Vincent J. Delie Jr. President of FNB
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
E-mail: firstnationalbank504@gmail.com

==============================

This is the Official Letter To You

This is to inform you that a compensation payment in the amount of
US$10,700,000.00, (Ten Million Seven Hundred Thousand United State
Dollars) was legally approved and deposited few days ago with our
Bank, First National Bank, Branch Office here in Banking Offices ; 13386 Hwy 90 P O Box 508. Boutte, La. 70039 985-785-8411 , and it was deposited in your name by the
foreign debts settlement/compensation committee of the Executive
Directors Of World Bank Group in conjunction with the European Union
Board Of Directors, and they instructed us to credit this fund direct
to your private bank account with immediate effect, Meanwhile, the
good news about your fund now is that your compensation payment file
with some of the legal documents backing this fund has been forwarded
to the US Department of State and the United Nations for final
approval, And we shall proceed with the transfer immediately we hear
from you because we were mandated to transfer this fund to you as one
of the beneficiaries whose name is listed
in the World Bank foreign debts settlement/compensation payment file.

We have been informed this day by the concerned authority to have your
fund release process completed otherwise, the funds will be declared
unserviceable by the bank and consequently. It's confiscation. Kindly
note that this funds was generated by the United States Government
from the World Bank, due to rate of scams out there in America, the
United States Governments has filed a case against all Countries
involving in scam activities, after the case has been taken to Court,
the Law Court gave orders that all Countries to release the total sum
of $200 Million which was tagged Unclaimed Asset Fund. And It Was Shared Among 22 Victim's and Your Own Share of Part of the Fund is Valued $10.7 Million Us Dollars,

However, Please note that Bank of America have decided and agreed
together with First Natonal Bank to send this payment to you by
either bank wire transfer or by
online bank transfer services, depending your Time of Response
so you are therefore advised to quickly get back to the management of this bank
and let us know the option you choose to have your fund credited into
your account to enable us proceed with the claim process of your fund.

We await your immediate response with your information below to enable
this bank to proceed immediately with the transfer of your fund as we
were directed.

Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

For Confirmation Before we can Proceed with Completing This
Transaction As Approved By the Government of United State and World
Bank Governing Body,

If you are receiving this notification for the first US$10,700,000.00,
which is on your name, can only be paid upon receipt of your
beneficiary identification security transfer CODE which is GN6720XN
for clearance of the fund. Send it immediately to us for instant
accreditation of your proceeds into your account as listed
below.

Kindly get back to us by reconfirming your full information.

Thank you, God Bless America.
MrVincent J. Delie Jr.
President of FNB
Director Of Foreign Remittance Department.
First Nation Bank.