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"First National Bank" Advance Fee Scam Sent by Scammers

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"First National Bank" Advance Fee Scam Sent by Scammers

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The fake "First National Banko" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are impersonating the real person and who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

A "First National Banko" Advance-Fee Scam

From: FIRST NATIONAL BANK <fnb1112@daum.net>

Date: Thu, Jun 6, 2019 at 2:13 PM

Subject: Compensation

To: <firstnationalbank908@gmail.com>

FOREIGN REMITTANCE DEPARTMENT

FOREIGN OPERATIONS

106 New Jersey Avenue,

Absecon, New Jersey NJ 8201

Email: firstnationalbank980@gmail.com

Dear Beneficiary,

After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or ATM card delivery as a compensation for been a scammed victim.

However, you would be required to provide to us all the necessary information stipulated below and return back to us immediately to enable us proceed with either transfer or through ATM Card delivery without any delay.

( 1 ) Your Name........

( 2 ) Your House Address.......

( 3 ) Sex............

( 4 ) Your Age...........

( 5 ) Your Mobile/Telephone Number...

( 6 ) Your Country......

( 7 ) Your Next of Kin........

( 8 ) Your Occupation.........

However, be informed that this development is real and nothing contrary hence you cannot be disappointed because it is not a business as usual. There is a committee set-up by the US government in power to monitor this arrangement to make sure that all beneficiaries dully receive their money and that is why your name came up for this therefore you are assured of a good result this time.

Do not forget to forward your information here: firstnationalbank980@gmail.com

Thank you.

Mr.Frank Anthony

Banking & Chief Cashier

F.N.B. Corporation

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"First National Bank" Advance Fee Scam Sent by Scammers