Brandt J Dufrene - First National Bank - fnb@fnb-groups.com

[GhanaGeria]

from: First National Bank <fnb@fnb-groups.com> via yahoo.com
reply-to: First National Bank <fnb@fnb-groups.com>
date: Apr 23, 2020, 10:59 PM
subject: REF: FC-IP/2112-FB11066/8477
signed-by: yahoo.com

FIRST NATIONAL BANK USA
Physical Address: 13386 Hwy 90
Mailing Address: PO Box 508 Boutte, LA 70039-0508
Regular E-mail: info@fnb-groups.com
Inquiry: fnb@fnb-groups.com
Tel: +1 985 777 0776
In Partnership with: FBI/IC3/IXI
Ref: FC-IP/2112-FB11066/8477

Dear Esteemed Customer,

Welcome to First National Bank LA USA, we are a socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen and understand what our customers want and have developed a service which offers a wide range of benefits.

At FNB Bank LA USA, our aim is to make a real difference to people's lives. Your privacy is of utmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to the advanced use of encryption technology. we spend time getting to know your organization; gaining a thorough understanding of your needs, aims and plans for the future. Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way.

One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to First National Bank, Your details has been forwarded to us earlier by Mr. William Sweeney, Jr. FBI Assistant Director in charge of New York Division declaring you as a beneficiary to receive the Restitution payment of $1,959,910.00 USD ( One Million Nine Hundred and Fifty Nine Thousand Nine Hundred and Ten United State Dollars only) through our online banking system.

We have Verified and Confirmed Your Restitution Ref Code From Mr. William Sweeney, Jr, Therefore you are required to open a Non-Resident Transit Account with us to clear your Benefit into Cash. You will be Furnished with a new Account Number and Account Pin to Access and make Online Funds Transfer from our Online Database to any Bank or Financial Institution Worldwide.

With this, your New Account with us will serve as your Offshore Transit Account with our Finance Group and you can Access your Account from our Online Database anywhere in the World.

To Register for a Non-Resident Account with us, FNB Bank expects you to Choose your Convenient type of Account you wish to open from our list of Non-Resident Account Options below.

Therefore to ensure that we Open your Online Account as quickly as possible, make sure you Complete the following step:

Step 1: Select the Account Type you wish to Open.

1. Savings Account.............. $500,000.00 - Daily Transfer.
* Savings Account allows for easy transfer of fund, but do not impart fund on the account until 3 working days.

2. Current Account...................... $200,000.00 - Daily Transfer.
* Current Account allows for easy transfer also, but the transfer gets imparted on your account after 24 hours.

3. Premium Account...........................$100,000.00 - Daily Transfer.
* Premium Account allows for instant transfer and imparts of the fund into your account. It is the fastest.

Please also specify via email the account type you wish to open. fill our account opening information in the plain bellow, Fill properly the spaces provided with the correct information that will facilitate your account set up in less than 24 hours.

PLEASE FILL IN THE INFORMATION BELOW CORRECTLY, ACCOUNT SETUP WILL BE DELAYED UPON RECEPTION OF VOID INFORMATION:

Fields on asterisk (*) are mandatory

PERSONAL INFORMATION

Title*
Full Name*
Address*
Country*
Direct Mobile Phone*
Sex*
Date of Birth*
Email Address*
Occupation*
Next Of Kin Names*
A Copy of your Identification (if any) passport or other acceptable ID*

You must meet with the above-stated requirements for your account to be set up and activated. As soon as your account set-up is completed and activated you would be issued your Online account Login details which ensures your 24 hours direct and secure Online access to your bank account, Your fund will be available for withdrawal within 12 hours upon receipt of the above-mentioned details. Note: Your total funds have been gazetted and insured to guide against any form of embezzlement on the funds by some unscrupulous elements. Due to this precautionary measure taken by the Foundation, no deduction or addition could be made on the funds, as it has a gazetted instruction to be paid in full.

Thanks for your Understanding and Anticipated Co-operation.

We look forward to serving you better.

Yours Faithfully,
Mr. Brandt J. Dufrene,
Chairman, President & Chief Executive Officer First National Bank ( FNB )
Tel +1 985 777 0776
International Banking Division.

======================================================================
Dear Customer, for your protection please do not write your 16 digit credit or debit card number in any correspondence with us. You should also never disclose passwords, PINs or online banking security codes to any third parties. FNB Bank would never ask customers for such information by email, phone or in person.
======================================================================
FNB Customer Experience Team | Customer Experience Unit | FNB Head Office, FNB
Physical Address: 13386 Hwy 90 | P.O. Box 508 Boutte, LA | SMS 88033 |

[TestNoob]

from: Brandt Dufrene <brandtjd0@gmail.com>
reply-to: brandtjd0@yahoo.com
date: Jul 21, 2020, 2:00 PM
subject: Re: Your Transfer of $1,959,910.00 USD has been Approved
mailed-by: gmail.com

Dear Esteemed Customer!
This is from the Desk of the First National Bank USA.

The management of First National Bank LA USA, writes to inform you that the transfer of your restitution payment of $1,959,910.00 USD has been approved by the United States Government.

Kindly get back for payment.

Thanks for your Understanding and Anticipated Cooperation.

Yours Faithfully,
Mr. Brandt J. Dufrene,
Chairman, President & Chief Executive Officer First National Bank USA

[Matrixy]

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