from: First Caribbean Bank <firstcaribbbnk@outlook.com>
date: May 15, 2020, 1:37 AM
subject: Re: YOUR URGENT REPLY NEEDED !
mailed-by: gmail.com
First Caribbean Bank USA.
UNITED STATE OF AMERICA
In Turks and Caicos Island North America
City Of Providenciales
Tell: +1 (267) 437-7056
Re-Payment of unclaimed fund in your favor.
Mr. Charles P. Rettig Director IRS Commissioner deposited your $30.Million USD in this bank released for your compensation from Benin Republic West Africa transferred in our bank.
To that effect, you are expected to reconfirm your full banking details as follow below, and also we have two options which you are free to decide on the way you want to receive your fund.
(1) Bank to Bank transfer:
(2) Online Banking Transfer:
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
FAX NUMBER:
OCCUPATION:
MARITAL STATUS:
AGE:
COPY OF ID OR PASSPORT ATTACHMENT:
Your Monthly income:
Contact with your bank details below,
Account Holder:
Routing number:
Holder's Address:
Holder's Phone number:
Holder's date of Birth:
State:
Zip:
Nationality:
Account Type:
Next of Kin:
Sources of the Funds:
Currency:
Bank name:
Bank address:
All these requirements will be used to carefully process your payment file and to enable this bank to effectively and legally make your fund available to you in which ever means you need it because you still have the right to receive your fund via online bank, direct bank to bank transfer and via a universal ATM card where you can operate all over the world.
Very important, you have to be very consistent to this bank until you finally receive your fund and for now, it will not be good for any delay because the state of your fund enticing and attractive and can tempt any body but God forbid.
I am expecting your urgent response.
Sign.
Jack Francis
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jack Francis - First Caribbean Bank - firstcaribbbnk@outlook.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.
Jack Francis - First Caribbean Bank - firstcaribbbnk@outlook.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.
Jack Francis - First Caribbean Bank - firstcban@list.ru
from: First Caribbean Bank <fjack903@yahoo.com>
reply-to: First Caribbean Bank <firstcban@list.ru>
date: Sep 26, 2020, 4:13 PM
subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
signed-by: yahoo.com
First Caribbean Bank USA.
UNITED STATE OF AMERICA
In Turks and Caicos Island North America
City Of Providenciales
Tell: +1(267) 437-7056
Tell: +1 385 200 7021.
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Listen I am hereby writing to inform you that the government of Benin has today afternoon deposit your inheritance $25.700 Million united state dollars with this bank. The government had a clear mandate to open an account here in your name with this bank and set up an on-line banking account for your own transfer which you will use to transfer the funds into your personal account by yourself.
However, the government deposited your funds with this bank for online transfer. The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer account with the amount mentioned above and was opened in your favor this afternoon. And the $25.700 Million has been transferred to the account open in your favor as mentioned. The on-line banking account details are follows.
Welcome! To - First Caribbean Bank Online Pl c Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
09-26-2020
$25.700,000M
Account Number
First Caribbean Bank Sort Code
0020578055
PNBPUS33
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.
All You have to pay is $105 dollars to use get your Access Transfer Code directly to your account. To avoid any error here is the directives to send the $105 and should be send via Google play card or iTunes card gift or Ria Money Transfer or World Remit to below information.Or you buy iTunes card gift and send to the bank so that you will receive your funds today.
Receiver's Name: Usman Bello
Country: Benin Republic
City: Cotonou
Text Question: When?
Text Answer: Now
Amount $105.
Email,,,, firstcaribbeanbank@financier.com
MTCN/ Ref Number:....
Sender:...
Country:...
Sender Address:..
Provide us with the Ref Number, Sender’s Name, Sender Address and Country once payment is made. The bank will issue Access transfer code as soon as we confirm the payment details.
Sign.
Jack Francis
reply-to: First Caribbean Bank <firstcban@list.ru>
date: Sep 26, 2020, 4:13 PM
subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
signed-by: yahoo.com
First Caribbean Bank USA.
UNITED STATE OF AMERICA
In Turks and Caicos Island North America
City Of Providenciales
Tell: +1(267) 437-7056
Tell: +1 385 200 7021.
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Listen I am hereby writing to inform you that the government of Benin has today afternoon deposit your inheritance $25.700 Million united state dollars with this bank. The government had a clear mandate to open an account here in your name with this bank and set up an on-line banking account for your own transfer which you will use to transfer the funds into your personal account by yourself.
However, the government deposited your funds with this bank for online transfer. The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer account with the amount mentioned above and was opened in your favor this afternoon. And the $25.700 Million has been transferred to the account open in your favor as mentioned. The on-line banking account details are follows.
Welcome! To - First Caribbean Bank Online Pl c Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
09-26-2020
$25.700,000M
Account Number
First Caribbean Bank Sort Code
0020578055
PNBPUS33
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.
All You have to pay is $105 dollars to use get your Access Transfer Code directly to your account. To avoid any error here is the directives to send the $105 and should be send via Google play card or iTunes card gift or Ria Money Transfer or World Remit to below information.Or you buy iTunes card gift and send to the bank so that you will receive your funds today.
Receiver's Name: Usman Bello
Country: Benin Republic
City: Cotonou
Text Question: When?
Text Answer: Now
Amount $105.
Email,,,, firstcaribbeanbank@financier.com
MTCN/ Ref Number:....
Sender:...
Country:...
Sender Address:..
Provide us with the Ref Number, Sender’s Name, Sender Address and Country once payment is made. The bank will issue Access transfer code as soon as we confirm the payment details.
Sign.
Jack Francis
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.
Jack Francis - First Caribbean Bank - firstcaban@citromail.hu
from: First Caribbean Bank <representativeo16@gmail.com>
reply-to: firstcaban@citromail.hu
date: Jun 14, 2021, 8:37 AM
subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
First Caribbean Bank USA.
UNITED STATE OF AMERICA
In Turks and Caicos Island North America
City Of Providenciales
Tell: +1(910) 420-4943
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Listen, I am hereby writing to inform you that the government of Benin has today afternoon deposited your inheritance $25.700 Million United state dollars with this bank. The government had a clear mandate to open an account here in your name with this bank and set up an on-line banking account for your own transfer which you will use to transfer the funds into your personal account by yourself.
However, the government deposited your funds with this bank for online transfer. The bank has finally opened an account in your name. Be advised that the bank has already created an on-line transfer account with the amount mentioned above and was opened in your favor this afternoon. And the $25.700 Million has been transferred to the account open in your favor as mentioned. The on-line banking account details are as follows.
Welcome! To - First Caribbean Bank Online Pl c Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance
06-14-2020 $25.700,000M
Account Number First Caribbean Bank Sort Code
0020578055 PNBPUS33
Country Name Of bank
International Money Transfer Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.
All You have to pay is $105 dollars to get your Access Transfer Code directly to your account. To avoid any error here are the directives to send the $105 and should be sent via Steam card or iTunes card gift or Ria Money Transfer or World Remit to below information.Or you buy iTunes card gift and send to the bank so that you will receive your funds today.
Receiver's Name: CHIMA DUBE
Country: Benin Republic
City: Cotonou
Text Question: When?
Text Answer: Now
Amount $105.
Email,,,, firstcaban@citromail.hu
MTCN/ Ref Number:....
Sender:...
Country:...
Sender Address:..
Provide us with the Ref Number, Sender’s Name, Sender Address and Country once payment is made. The bank will issue Access transfer code as soon as we confirm the payment details.
Sign.
Jack Francis
reply-to: firstcaban@citromail.hu
date: Jun 14, 2021, 8:37 AM
subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
First Caribbean Bank USA.
UNITED STATE OF AMERICA
In Turks and Caicos Island North America
City Of Providenciales
Tell: +1(910) 420-4943
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Listen, I am hereby writing to inform you that the government of Benin has today afternoon deposited your inheritance $25.700 Million United state dollars with this bank. The government had a clear mandate to open an account here in your name with this bank and set up an on-line banking account for your own transfer which you will use to transfer the funds into your personal account by yourself.
However, the government deposited your funds with this bank for online transfer. The bank has finally opened an account in your name. Be advised that the bank has already created an on-line transfer account with the amount mentioned above and was opened in your favor this afternoon. And the $25.700 Million has been transferred to the account open in your favor as mentioned. The on-line banking account details are as follows.
Welcome! To - First Caribbean Bank Online Pl c Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance
06-14-2020 $25.700,000M
Account Number First Caribbean Bank Sort Code
0020578055 PNBPUS33
Country Name Of bank
International Money Transfer Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.
All You have to pay is $105 dollars to get your Access Transfer Code directly to your account. To avoid any error here are the directives to send the $105 and should be sent via Steam card or iTunes card gift or Ria Money Transfer or World Remit to below information.Or you buy iTunes card gift and send to the bank so that you will receive your funds today.
Receiver's Name: CHIMA DUBE
Country: Benin Republic
City: Cotonou
Text Question: When?
Text Answer: Now
Amount $105.
Email,,,, firstcaban@citromail.hu
MTCN/ Ref Number:....
Sender:...
Country:...
Sender Address:..
Provide us with the Ref Number, Sender’s Name, Sender Address and Country once payment is made. The bank will issue Access transfer code as soon as we confirm the payment details.
Sign.
Jack Francis
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.