419 scam email from Mr. Willie Stephenson First National Bank Payment Director zini.elisa@alice.it ubaatmafricancard@gmail.com 781-691-5237

Originating IP: 197.234.221.200
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: MR.WILLIE STEPHENSON <zini.elisa@alice.it> 
reply-to: ubaatmafricancard@gmail.com
to: 
date: Sat, Mar 24, 2018 at 2:50 AM
subject: Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
mailed-by: alice.it

First National Bank Of USA
Address:1456 HENDERSON 86914,
NEVADA 54901-1107
Mailing Address: PO Box 508
Boutte, CA 54601-1109
Our Ref: FNB-0XX2/482/2018

+1781 691-5237

CERTIFIED AND APPROVED THE PAYMENT OF ($20,000,000)

Attention:

This is to alert you that we received your fund worth the sum $20,000,000
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 JOE
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
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 ($20,000,000) will be
remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

Your Full Name…………………….. ..
Your Sex……………………… …….
Your Age……………………… ……
Your Country………………….. …….
Passport / driving license…….
Marital Status…………………..
Your Occupation……………….. ……
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..
Your Tel phone number…………………… …..
Your City…………………….. ……..
Your Full Address…………………..
Your Exiting Company Name.......

As soon as this information is received, your funds will be wired to your
bank account directly from First National Bank of USA. We shall proceed to
issue
all payments details to the said Mrs. Annette JOE 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  .

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

+1781 691-5237
Yours Truly,
Payment Director

MR.WILLIE STEPHENSON