from: Your transfer <nationalbankofcanada578@gmail.com>
reply-to: ofcanadaroyalbank383@gmail.com
date: Oct 8, 2025, 12:45 AM
subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
mailed-by: gmail.com
HSBC Bank USA, N.A
Located in: City Union
Address 7474 Ferguson Rd
Dallas 75228 United states
YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the IMF International has yesterday deposited your inheritance $30.000.000.000 Million United States dollars with this bank. The government had a clear mandate to open an account here in your name with the 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 $30.000.000.00 Million has been transferred to the account open in your favor as mentioned. The on-line banking account details are as follows. But you online pay $50.00 Apple card or send World Remit for activation code and transfer pin code
Welcome! To - First Caribbean Bank Online Pl c Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2025-07-10
$30.000.000.00M
Account Number
First Caribbean Bank Sort Code
0020578055
PNBPUS33
Country
Name Of bank
International Money Transfer
nput
Swift Code PNBPUS33
Account Number 0020578055
Send Enter:$50 charge Apple card before proceed your online transfer
Transfer CODE TRANS-ID: Free
Bank Name :
Amount :
Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. But you need to obtain an Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.
You are to pay the only $50 dollars to obtain the Access Transfer Code. To avoid any error here is the directives to send the $50 and should be send Only via Western Union, Ria Money Transfer or World Remit to below information or (Simple get Apple card steam wallet card $50)
Or Simple get Apple card steam wallet card $50 forward the copy payment $50 and your address....
Phone Number:...
Address.....
Country:...
Address 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. funds_t@aol.com
Johnson Tim
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Johnson Tim - HSBC Bank - ofcanadaroyalbank383@gmail.com
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GhanaGeria
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Johnson Tim - HSBC Bank - ofcanadaroyalbank383@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.