firstnationalbankplc791@gmail.com - Steve Holton

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
falconsfan1
Posts: 157
Joined: Wed Dec 26, 2018 1:37 am

firstnationalbankplc791@gmail.com - Steve Holton

Post: # 1472Post falconsfan1 »

From: First National Bank Plc <firstnationalbankplc791@gmail.com>
Date: Mon, 4 Feb 2019 21:55:44 +0100
Message-ID: <CADQo9uTn7cgTECK_g=0ETNUmQ_=1uqNQZctat1bjLcNksEaXBA@mail.gmail.com>
Subject: Re: fund valued ($27,000,000)
To: <@gmail.com>
Content-Type: multipart/alternative; boundary="0000000000000caf18058117b8ea"

--0000000000000caf18058117b8ea
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

First National Bank Plc
25240 South Koeller
Oshkosh, WI 51109
Our Ref: FNB-0XX2/482/2017
E-MAIL: firstnationalbankplc791@gmail.com
Tel: +1 8024614703


CERTIFIED AND APPROVED THE PAYMENT OF ($27,000,000)

Attention:

Acknowledged Your Email . here is the procedure you will have to follow so that you will receive your fund


Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in your bank account that you provided for this Bank to effect the transfer as it is always done electronically. It will take three (3) working days to reflect in the account.

Cost of transfer:................$150
Insurance:........................$100
Total:...............................$250


Make your choice and send the money through WESTERN UNION money transfer or MONEY GRAM with this information below

RECEIVERS NAME: Robert E

ADDRESS: USA

Amount: ............$250

MTCN: ..................

Please note In our bank CUSTOMER service, our duty is to save and protect our customers to avoid any future fee or more cost and that is why we have to wait till a payment of our customer is approved before we can advice you with the only requested fee to get your funds

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT

MR.STEVE HOLTON
EMAIL: firstnationalbankplc791@gmail.com
Tel:+1 8024614703

Delivered-To:@gmail.com
Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp4110263iob;
Mon, 4 Feb 2019 10:15:12 -0800 (PST)
X-Received: by 2002:a25:e00d:: with SMTP id x13mr610294ybg.19.1549304112458;
Mon, 04 Feb 2019 10:15:12 -0800 (PST)
ARC-Seal: i=1; a=rsa-sha256; t=1549304112; cv=none;
d=google.com; s=arc-20160816;
b=vqFdit8dYuV2YVfbwJYXUSvjBp9011jjk5EcetJqQjj1o7SpWIl/cGshBIbdq9uLjs
aRBZM5o8rUfnyzW0Q1r2fOmUE2x+CR1Nn5V3zDkOp4yS61DLAJ/WUOGJwDZl4FifVRtb
dYOF7RTc6FRdM4Xi6NuxtC5N+3h2tTMtGoGmbo8zIab1DIcXrgYPY3mIJHG4VfWkjoUn
PAImwxbiaaodJDniAwqGnNBpOcx48JRIUVvXlw9tDNdMbNFZwfVBONazTqDqpiv+afCO
a3NuPlDUR+YsBh6jhI7loAKlJu/iAPlVYHmt/rfw+1CXnK/A68ofS8TXaWuEE1WbFOLB
rmgQ==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=to:subject:message-id:date:from:in-reply-to:references:mime-version
:dkim-signature;
bh=naLR0oF0fqen/fFR9gOJayLeVx6t3HHkmsin7beFcds=;
b=j1141Uqbp9j+ZNZiDSsqQVXpX7FmNCyRE1AtQHOT1KCBy3MIXhTnNNLRpvZjGYnmIY
BROz2tH/ipwOF4JUNDR/yNKHuTowpYvh62sSJnZd3nkmS4HWyUGTrtrhlU3BCRN5NnLu
uQ+Pp58jID3M3J3o7DtMl/WNxrg2MTHzip01A8SMQUmIe1d4SAxcxnN2NIkhqA55h8qM
2vmdtJpNjYrQqjb76Zm6tKRMvSqRjMFKZiSWzI0AITdvEpwMVrHMAVaBn4LRCQqzw159
8/YC5XyfbO0mXVsBazHkSVMhkoAt2fveiwCIpEz5Aim+WeoV5qP3RK7wLhWqEEwhF/OC
3PqA==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@gmail.com header.s=20161025 header.b=Rx1F2Ltq;
spf=pass (google.com: domain of firstnationalbankplc791@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=firstnationalbankplc791@gmail.com;
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
Return-Path: <firstnationalbankplc791@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
by mx.google.com with SMTPS id v185sor169650ywa.16.2019.02.04.10.15.12
for <@gmail.com>
(Google Transport Security);
Mon, 04 Feb 2019 10:15:12 -0800 (PST)
Received-SPF: pass (google.com: domain of firstnationalbankplc791@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
Authentication-Results: mx.google.com;
dkim=pass header.i=@gmail.com header.s=20161025 header.b=Rx1F2Ltq;
spf=pass (google.com: domain of firstnationalbankplc791@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=firstnationalbankplc791@gmail.com;
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:references:in-reply-to:from:date:message-id:subject:to;
bh=naLR0oF0fqen/fFR9gOJayLeVx6t3HHkmsin7beFcds=;
b=Rx1F2LtqrGSsaKyV/ucZ+EpwOU7KU6IQf2OXBJ7zukwxgC/fT1XvTlSkGgHYh6bAEf
jOqcQCGBWlMyGOMTZ65eUL02NEJhoZeoKZxCSftS5K+CPiJaExivK1dL23H5ICj9H+j8
piWpxJVUYBD9eUTygsjc/bgwENIyy55SJnphWllmdxOb0QyVaDlZQ5MjQa1Fneqso++F
3JvQyJqSF5gwmMy+SlbbVsBa1zsRnVLp9c7gj5VzPC55yWN13jISVohBRNdNe7q3uZla
8L/ku4fEMp+h630Q+WYQWhL1IOcYSeOPkysXVPQ1XZejNIIlYW/ruCiRsJWBOLFYnpCs
4usw==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:references:in-reply-to:from:date
:message-id:subject:to;
bh=naLR0oF0fqen/fFR9gOJayLeVx6t3HHkmsin7beFcds=;
b=KmXVSP/KQ2mAqKMKB4oPb0bfXXlGdYSMRlKKuDmIyQ3YIMyuVeG8i7TBZ6w0xOJXFo
G6Q4NrFmEQJfxkDXfFqyrBLBDJ02IRBvAnJ1DSemZCfmn4VCCJMlh1yQCsTk1iVtz3rK
uopOQCnGJuKVUlw5dHeqIM9wggFd55gu4q9uEjxSTzVgcp3IPr+UNa6e2wivUkb4/Szj
jdFUb6Ym7q6PvYAfvYwotbWJYttg4EZ5U+CacHkaB3BsZ/3xqJ+r6+A0VkKTYFX+Z/X9
coJr0i/u4meI+OzbZiqBXezDwUgckSOcHGMDRwjk3JA+yVqnmz81W7Zuwi6Xi7XApgTK
rJ9w==
X-Gm-Message-State: AHQUAubEiPJ+CKtaRRROJhujiPXe1lxB5UWP19U/JCYuZKET9pSuiVrM bg84i7B8UmKcuOgjBlz6FtBDDKA4cTdDk9xV0fLxpr47Ow==
X-Google-Smtp-Source: AHgI3Ib9evojkfQLEnlDvOYw1/1zDJBtQgxtfTlW541gOJ6VL0XIMrgq/d5RrG/YT7j2lQZ7Vabhh5hGlkoeZon2TXw=
X-Received: by 2002:a81:1017:: with SMTP id 23mr669078ywq.158.1549304111905; Mon, 04 Feb 2019 10:15:11 -0800 (PST)
MIME-Version: 1.0
References: <CABYtO2XByUtGk_OhhbTrOPO0DVU_Ubd6mc8y+OUC16Gf6zQzyg@mail.gmail.com> <CANqK3KNdb=Lw5GO7XSYTmHHCUoRfpUZ3Ai0HrcPCv+qosse1iA@mail.gmail.com>
In-Reply-To: <CANqK3KNdb=Lw5GO7XSYTmHHCUoRfpUZ3Ai0HrcPCv+qosse1iA@mail.gmail.com>
From: First National Bank Plc < firstnationalbankplc791@gmail.com>
Date: Mon, 4 Feb 2019 19:14:59 +0100
Message-ID: <CADQo9uSpO=zg43n1NvDDPAh9cj-1qA3kMPwXEn=1OPX9zLCdWQ@mail.gmail.com>
Subject: Re: fund valued ($27,000,000)
To: <@gmail.com>
Content-Type: multipart/alternative; boundary="0000000000003d3e2e05811579c9"

--0000000000003d3e2e05811579c9
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

First National Bank Plc
25240 South Koeller
Oshkosh, WI 51109
Our Ref: FNB-0XX2/482/2017
E-MAIL: firstnationalbankplc791@gmail.com
Tel: +1 8024614703


CERTIFIED AND APPROVED THE PAYMENT OF ($27,000,000)

Attention:

Thanks for Getting back to Me ,well I want you to know that your
email has been noted and understood, so you are to note that this fund
was approve by the government of United States to be release to you
the rightful owner of the fund to your position so this bank has Worth of
27.Million United States Dollars.

To proceed with final release of your Fund ,the bank have approved 2
mode of payment in your favor that you have the right to decide on one
of them.


(1) If you will prefer to have your fund Loaded in an ATM VISA CARD
WITH PIN CODE and deliver to your house address within 48 Hrs.

(2) If you will prefer to have your fund in bank to bank transfer

inconvenience the delay in transferring of your fund must have caused
you.Be informed that this is FIRST NATIONAL BANK USA

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT

MR.STEVE HOLTON
EMAIL: firstnationalbankplc791@gmail.com
Tel:+1 8024614703

Delivered-To:
Received: by 2002:a6b:6515:0:0:0:0:0 with SMTP id z21csp4075313iob;
Mon, 4 Feb 2019 09:38:06 -0800 (PST)
X-Received: by 2002:a17:906:4584:: with SMTP id t4mr371406ejq.135.1549301886590;
Mon, 04 Feb 2019 09:38:06 -0800 (PST)
ARC-Seal: i=1; a=rsa-sha256; t=1549301886; cv=none;
d=google.com; s=arc-20160816;
b=SLECiOSzcRYNzBCRwu4dIQggWLaL3j0JdfjaoUFlZRc/2af9o4RZTo4W8xIbMOtHex
d1FYpIY112lpSzB8iN0zfMx0MJhuk+5dPVGQo7AwaWaxhlcGPo+9uDJ7KY7WO2zvb4MA
wFCg9kIF9+iuPUEUUwvm2cBN03d2Qht2FdzLc0OBTei0qg3P3QquzE5WssQ1wgD/rt2g
86A5nzpwzlZw+dZACX0Fcp9SSFc66g1r2XnWxj3dW3BD+KXQrCwHs7OqFg3BgbbBp358
WJ37swcICgU7i9tGZ49lTWnJxzVUbRFQpoiLF0nlXByf4mv3zvxrJi4c9N1pIQK5Jfws
uI+w==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-transfer-encoding:to:subject:message-id:date:from:reply-to
:mime-version:dkim-signature;
bh=UHmS5tyA1x42zU7e+oROIZMLhHdP4mH2HnrvscgYOt0=;
b=Mwdym1aVvIzCtN1jzZ7W0ZCrXiTDFikLsJTKGaeqXbkJuS/SJFzVrkOY0i8EBjWR9r
CuJ8e4kfW1XBB2g36VjgpbztpvE3qF7rrVF4DDNqb2ay2bLo3u3tLDU4idBvy5HIxo5T
ouyC3e3Yu5fWrFKUYZD73/w/F4UG9ipdh+q/vQ016LkILULo2aLAg5nQa5Ve/kFRM5Ft
WaLrzkgkqdmOya1H7/gxq2916mGqvo73ua//eP6m/jCZo+3TJcLcw6j4wHOAD8ihywLx
GDGl3L1FKk8ndXovZ/7qTiP+w4gP4xPmd188kFJmTBD3oi5F5NDcV4CQACHP75BklS+N
3V2w==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@gmail.com header.s=20161025 header.b=IYu8xfHW;
spf=pass (google.com: domain of dr.godwinjohn22@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=dr.godwinjohn22@gmail.com;
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
Return-Path: <dr.godwinjohn22@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
by mx.google.com with SMTPS id o21sor4568309ejz.48.2019.02.04.09.38.06
for <>
(Google Transport Security);
Mon, 04 Feb 2019 09:38:06 -0800 (PST)
Received-SPF: pass (google.com: domain of dr.godwinjohn22@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
Authentication-Results: mx.google.com;
dkim=pass header.i=@gmail.com header.s=20161025 header.b=IYu8xfHW;
spf=pass (google.com: domain of dr.godwinjohn22@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=dr.godwinjohn22@gmail.com;
dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:reply-to:from:date:message-id:subject:to
:content-transfer-encoding;
bh=UHmS5tyA1x42zU7e+oROIZMLhHdP4mH2HnrvscgYOt0=;
b=IYu8xfHWqcmVrd+yBrzSuNNMbmKu6SeyySXlo2s9VcanY/TCtpA056/XJTrRy3mntF
tjSas1TWHqPh5Kh5JcIiEPsQJb6/ftEdR2MYqV2goCvijSoa3JRHg+e//nGQz3oGgosd
+TGy9/h9rZosrXPlKNybgPOHVCzb2AOhC2R4nIjDarHsLdjz0uYw4K3nYC2InuY9ujVl
RpfPXl82KJfNYfAmhP8PbCbKtiTaasS2L3jOdG+tdTmY59+gCES+AwZ0YUE8ygf+FpcJ
nqUkv3IGja18TGf/ooREqAUtX7NGVEdgYUGJzDHRbhsDxL/ZK/S9532nnd8IGGKT8NCK
9fAA==
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=1e100.net; s=20161025;
h=x-gm-message-state:mime-version:reply-to:from:date:message-id
:subject:to:content-transfer-encoding;
bh=UHmS5tyA1x42zU7e+oROIZMLhHdP4mH2HnrvscgYOt0=;
b=Xo10UQDsPSSY3uFEyc2bVqnUesCY4OJlSE5vcbzICX21NxkZCxhcuVKstMq6IrgK4V
P1ynF5nJjkLsukqmdltDtkI4J5xUiDC+hJzKwLZAJLbI3OpsOYxXdg0lMFQGMHifWO/Z
4TgxzXbjO5V4ZrcgNCHkn3DMrXbHvV+pSrvcpvk6za3YGOVeLspl/J7qq+L9WKI2L9Fy
J8LPCz+ZRvg2zC00kh9SO26kajFtWv4qI/ExER9guolv69A+28ijmuM2lCHe1AQNkJh8
FjQI8G+shCYEFz2i5I7810QDkVr+TZlh6fqSf6h+qU5rOwTP+6bpc8FqiIfOqMXP1s/D
dzFQ==
X-Gm-Message-State: AHQUAubqWr4hxgnENoJvYkxHarF+SPWaR+w50Ig5WigLib5c/2QtzGiq lv6eiANLc5oCHBgtB3xMrFnckvoKfWwcTQhd1ds=
X-Google-Smtp-Source: AHgI3IYtB+DpMguwz89Ss4wlKNw7Kertpw8RnWH67uA6FW/njfvSj/yir+rO4CZle1FwI8NJyE6yqCl2wS3NaaSVXwk=
X-Received: by 2002:a17:906:63c9:: with SMTP id u9mr397518ejk.190.1549301886180; Mon, 04 Feb 2019 09:38:06 -0800 (PST)
MIME-Version: 1.0
Received: by 2002:a17:906:360c:0:0:0:0 with HTTP; Mon, 4 Feb 2019 09:38:05 -0800 (PST)
Reply-To: firstnationalbankplc791@gmail.com
From: First National Bank Plc < dr.godwinjohn22@gmail.com>
Date: Mon, 4 Feb 2019 18:38:05 +0100
Message-ID: <CABYtO2XByUtGk_OhhbTrOPO0DVU_Ubd6mc8y+OUC16Gf6zQzyg@mail.gmail.com>
Subject: fund valued ($27,000,000)
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
Bcc:
First National Bank Plc
25240 South Koeller
Oshkosh, WI 51109
Our Ref: FNB-0XX2/482/2017
E-MAIL: firstnationalbankplc791@gmail.com
Tel: +1 8024614703

CERTIFIED AND APPROVED THE PAYMENT OF ($27,000,000)

Attention:

This is to alert you that we received your fund worth the sum
$27,000,000 from the Bank of USA ,we apologies for the delay of your
payment and all the inconveniences we might put you through, Meanwhile
we were having some minor problems with our payment system which in
all case not meeting up with fund beneficiary payments, we apologies
once again.

From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through
email.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative. Here is her information’s
below.

Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 650380XX08
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld.
First national Bank USA for paying into wrong account, if this woman
is not your representative, you requested to fill and send this
information’s for verification purpose so that your fund valued
($27,000,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation:
4. Your telephone numbers and fax:
5. Banking details:
6. Age and Sex:
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be wired to
your bank account directly from First National Bank of WI . We shall
proceed to issue all payments details to the said Mrs. Annette
Stillman if we do not hear from you within the next Seven working days
from today.

We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. Be informed that this is FIRST NATIONAL
BANK USA you can call this phone to discuss with the manager in charge
+1 8024614703

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,
Payment Director

MR.STEVE HOLTON
EMAIL: firstnationalbankplc791@gmail.com
Tel:+1 8024614703
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Post Reply