from: First National Bank of Illinois <onewon78499@gmail.com>
reply-to: officepayment726@gmail.com
date: Jan 15, 2021, 8:32 PM
subject: From The Desk of Mr.Paul R.Slade, Chairman of First National Bank of Illinois,
mailed-by: gmail.com
From The Desk of Mr.Paul R.Slade,
Chairman of First National Bank of Illinois,
3256 Ridge Rd, Lansing, IL 60438, USA
Attention:
I am Mr. Paul R. Slade, the Chairman of First National Bank of
Illinois, United States of America. We are contacting you based on the
instruction from Mrs. Nikki Haley, the U.S Ambassador to the United
Nations, following their recent Extraordinary meeting held with the
Economic Community of West African States (ECOWAS) regional leaders
concerning settlement of Foreign Debts and finding ways to abolish
governments stringent conditions imposed by some of their financial
institutions prior to transfer foreigners inheritance and Prize funds.
The Economic Community of West African States (ECOWAS) and United
Nations (UN) having watched these ugly developments and has come up
with the following resolutions to compensate each foreigners whom were
denied the opportunity of receiving their funds years back with the
sum of USD850,000.00 and you are among the 257 persons listed to
receive this compensation payment of US$850,000.00.
It might interest you to know that the total sum of $218,450,000.00
USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS ) was approved on behalf of the 257 individuals
whom were opportune to receive this compensation payment including
you,and we are contracted to split the payments to each beneficiaries.
Be inform that all modalities regarding your fund release has been put
in place with First National Bank of Illinois, besides, your fund has
been made ready for transfer through our electronic transfer system
and what we need from you now is to provide us with the bank account
of your choice which you expect us to expedite the accreditation of
your US$850,000.00 compensation.
Note, that in regards to the Patriot Act, which was adopted in
response to the September 11,2001 terrorist attacks, also intended to
strengthen U.S. measures to prevent, detect, and prosecute
international money laundering and the financing of terrorism, you
will be required to pay the sum of $58 for procurement of ANTI-MONEY
LAUNDERING CLEARANCE (AMLC) from IMF Resident office in Republic of
Benin according to the demand of the U.S department of homeland
Security. Here is the information to send the required fee through
Western Union or Money Gram or Walmart To Walmart: I got your message.
I want you to go to the Walmart and use the needed fee to get an
iTunes card of $58, take a gud picture of it and send. Now
Receivers Name....WILLIAMS OKWUDILI ONYEJEKWE
Country.....Nigeria
Amount To Send:.....$58.00 USD
MTCN......
Finally, we will commence the rectification of fund ownership on your
behalf and proceed to transfer your compensation fund totaling the sum
of US$850,000.00 direct to your bank account immediately you can
forward the above required information to us and send the $58 to IMF
Resident Office in Republic of Benin for procurement of the ANTI-MONEY
LAUNDERING CLEARANCE (AMLC). Have a wonderful day as we will be
waiting for your timely response.
Yours Sincerely
Paul R. Slade (Chairman)
First National Bank of Illinois,
3256 Ridge Rd, Lansing, IL 60438, USA
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Paul R. Slade - First National Bank - officepayment726@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Paul R. Slade - First National Bank - officepayment726@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.
Paul R. Slade - First National Bank - officepayment700@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
m: First National Bank of Illinois <onewon78499@gmail.com>
reply-to: officepayment700@aol.com
date: Feb 22, 2021, 5:11 PM
subject: From The Desk of Mr.Paul R.Slade, Chairman of First National Bank of Illinois,
mailed-by: gmail.com
m: First National Bank of Illinois <onewon78499@gmail.com>
reply-to: officepayment700@aol.com
date: Feb 22, 2021, 5:11 PM
subject: From The Desk of Mr.Paul R.Slade, Chairman of First National Bank of Illinois,
mailed-by: 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.
Paul R. Slade - First National Bank - officepayment148@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: First National Bank <onewon78499@gmail.com>
reply-to: officepayment148@aol.com
date: Jun 13, 2021, 4:58 PM
subject: From The Desk of Mr.Paul R.Slade, Chairman of First National Bank of Illinois,
mailed-by: gmail.com
from: First National Bank <onewon78499@gmail.com>
reply-to: officepayment148@aol.com
date: Jun 13, 2021, 4:58 PM
subject: From The Desk of Mr.Paul R.Slade, Chairman of First National Bank of Illinois,
mailed-by: 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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Paul R. Slade - First National Bank - god988950@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Desk of Mr.Paul R.Slade <gbehintomarte97@gmail.com>
reply-to: god988950@gmail.com
date: Oct 26, 2021, 4:35 PM
subject: Chairman of First National Bank of Illinois
mailed-by: gmail.com
from: Desk of Mr.Paul R.Slade <gbehintomarte97@gmail.com>
reply-to: god988950@gmail.com
date: Oct 26, 2021, 4:35 PM
subject: Chairman of First National Bank of Illinois
mailed-by: 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.