davidjackson.fbiagent@yahoo.com

[Big Al]

Attention Legal Beneficiary,

Final Notice;

This is to bring to your notice that our Internal Audit Bureau has estimated that you are eligible to claim a total sum of $1,500,000.00 USD from the Unpaid Contract Compensation Committee set up by IMF and West African Governments to ensure that properly identified Unpaid Contract victims are adequately compensated from the $3bn allocated compensation loan from the World Bank.

Based on the meeting held yesterday by the legal department of this high commission (IMF) with Kristina Ivancova Georgieva-Kinova and Mr. Gerry Rice, here is an updated version of the citation guidelines for the accreditation reports.

It's very clear that you are the one delaying the transfer of your compensation payment US$1,500,000.00 USD to your nominated bank account in your country, and I shall not be held responsible for delaying your fund transfer.

Bear in mind that you should adhere to the rules & regulatory system of funds transfers, which is inline to the government constitution for Global Bank Rules.

Thank you for your attention and I look forward to your prompt answer.

Mrs. Rhoda Weeks-Brown
General Counsel and Director, Legal, IMF.

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Date: Mon, 8 Mar 2021
From: "Mrs. Rhoda Weeks-Brown General Counsel and Director, Legal, IMF." <davidjackson.fbiagent@yahoo.com>
Reply-To: davidjackson.fbiagent@yahoo.com
Subject: Attention Legal Beneficiary,
Final Notice;

[Big Al]

Attention Legal Beneficiary Sir,

This is to acknowledge the receipt of your response to our message.

Be informed that your compensation payment of US$1,500,000.00 USD has been sealed and documented by the IMF and Unpaid Contract Compensation Committee. And no fund should be deducted by the authorized paying bank.

However, in line with the international payment obligations code of conduct act, whose permission required that you the fund beneficiary should visit the paying bank to endorse your compensation payment transfer document, but due to the issue of Global Covid 19 Pandemic, IMF Board has instructed that the paying Bank accredited attorney will assist you to endorse your compensation payment transfer document on your behalf.

Finally, due to GLOBAL BANKS RULES, whose permission required that you the fund beneficiary should pay to the paying Bank 0.05% of your total Compensation amount US$1,500,000.00 USD which you are expecting to receive from IMF.

Note that the required 0.05% of US$1,500,000.00 USD is the sum of (US$750.00 USD only) being payment for bank administrative charge according to the GLOBAL BANKS RULES.

It's very clear that the Government imposes Money Restriction due to Economic Meltdown. And Transmission of Huge Amount is a very difficult Tax if you the fund owner fails to comply with the GLOBAL BANKS RULES AND RIGHT of 0.05% of the total US$1,500,000.00 USD.

I'm explaining everything regarding Foreign Transmission of Huge Amount for your better understanding. Also, if possible you can come over to my office in the USA and see things for yourself if you are not satisfied with my explanations.

Bear in mind that you should adhere to the rules & regulatory system of funds transfers, which is inline to the government constitution for Global Bank Rules.

Thank you for your attention and I look forward to your prompt answer.

Mrs. Rhoda Weeks-Brown
General Counsel and Director, Legal, IMF.
Direct Telephones Number: +1 732 443 3074.
Email: Ms.RhodaBrown.imf@accountant.com
Address: 1900 Pennsylvania Ave NW, Washington, DC, 20431 USA.

Phone: +17324433074
Number billable as geographic number
Country or destination United States
City or exchange location Long Branch, NJ
Original network provider* At&t Local

[Big Al]

Attention Legal Beneficiary Sir,

This is to acknowledge the receipt of your response to our message.

The paying Bank accredited attorney will assist you to endorse your compensation payment transfer document on your behalf.

The required 0.05% of US$1,500,000.00 USD is the sum of (US$750.00 USD only) being payment for bank administrative charge according to the GLOBAL BANKS RULES.

Thank you for your attention and I look forward to your prompt answer.

Mrs. Rhoda Weeks-Brown
General Counsel and Director, Legal, IMF.
Direct Telephones Number: +1 732 443 3074.
Email: Ms.RhodaBrown.imf@accountant.com
Address: 1900 Pennsylvania Ave NW, Washington, DC, 20431 USA.

[Big Al]

You are hereby advice to contact the paying bank FIRST NATIONAL BANK PLC with below information for the transfer of your compensation payment of US$1,500,000.00 USD only.

Mr. Richard Hudson, Chief Executive Officer/Foreign Remittance Director FIRST NATIONAL BANK PLC.
FIRST NATIONAL BANK PLC (F.N.B)
Tel: +44 7937430638
Email: fnbank.plc@financier.com
Address: First National House, 79 College Rd, Harrow HA1 1BD, United Kingdom.

Bear in mind that you should adhere to the rules & regulatory system of funds transfers, which is inline to the government constitution for Global Bank Rules.

Phone:
+447937430638
Number billable as mobile number
Country or destination Jersey
City or exchange location
Original network provider* JT (Jersey) Limited

[Big Al]

FIRST NATIONAL BANK PLC (F.N.B)
Tel: +44 7937430638
Email: info@fnbank-uk.com
Email: customercare@fnbank-uk.com
Address: 22 Chapter Street, London, SW1P 4NP UK.
Our Ref:FBN/FRD/XX0130
Your Ref...........

Dear Customer:

The management of this financial institution ( First National Bank Plc) has received your email and the content was well understood.

In respect of your email to this bank, I write to bring to your notice that we have earlier informed the fund depositor Mr. Peter Breuer about the Global Bank Rules and regulation.

In line with the international payment obligations code of conduct act, whose permission required that you the fund beneficiary should visit our bank in person to endorse your compensation payment transfer document, but due to the issue of Global Covid 19 Pandemic, IMF Board has instructed their accredited attorney here in London to assist you to endorse your compensation payment transfer document on your behalf.

Finally, due to GLOBAL BANKS RULES, whose permission required that you the fund beneficiary should pay to our Bank 0.10% of your total Compensation amount of US$1,500,000.00 USD which you are expecting to receive from IMF, being payment for bank administrative charge according to the GLOBAL BANKS RULES.

It's very clear that the Government imposes Money Restriction due to Economic Meltdown. And Transmission of Huge Amount is a very difficult Tax if you the fund owner fails to comply with the GLOBAL BANKS RULES AND RIGHT of 0.10% of the total US$1,500,000.00 USD.

I'm explaining everything regarding Foreign Transmission of Huge Amount for your better understanding. Also, if possible you can come over to my office and see things for yourself if you are not satisfied with my explanations.

Thank you for banking with us.

Yours Faithfully,
Mr. Richard Hudson

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Fri, 12 Mar 2021
From: fnbank.plc@financier.com
To:
Subject: Re: Fwd: Attention Legal Beneficiary, Final Notice;

[Big Al]

FIRST NATIONAL BANK PLC (F.N.B)
Tel: +44 7937430638
Email: info@fnbank-uk.com
Email: customercare@fnbank-uk.com
Address: First National House, 79 College Rd, Harrow HA1 1BD, United
Kingdom.

Our Ref:FBN/FRD/XX0130
Your Ref...........

Dear Customer:

The management of this financial institution ( First National Bank Plc)
has received your email and the content was well understood.

According to the management of this financial institution, the required
0.10% should be paid directly to our revenue account officer bank
account details OR Bitcoin Wallet Address.

Furthermore, all modalities for your fund transfer can be finalized
within this time frame 48hurs as soon as you comply with our bank
requirement.

Thank you for banking with us.

Yours Faithfully,
Mr. Richard Hudson
Chief Executive Officer/Foreign Remittance Director FIRST NATIONAL BANK
PLC.

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[Big Al]

FIRST NATIONAL BANK PLC (F.N.B)
Tel: +44 7937430638
Email: info@fnbank-uk.com
Email: customercare@fnbank-uk.com
Address: First National House, 79 College Rd, Harrow HA1 1BD, United Kingdom.
Our Ref:FBN/FRD/XX0130
Your Ref...........

Dear Customer:

The management of this financial institution ( First National Bank Plc) has received your email and the content was well understood.

According to the management of this financial institution, the required 0.10% should be paid directly to our revenue account officer bank account details OR Bitcoin Wallet Address.

The required 0.10% of the total sum of $1.5Million USD which you are expecting to receive from this bank is $1,500 usd only.

Furthermore, all modalities for your fund transfer can be finalized within this time frame 48hurs as soon as you comply with our bank requirement.

Thank you for banking with us.

Yours Faithfully,
Mr. Richard Hudson

[firefly]

The real First National Bank was founded in 1838 in South Africa.

The fake one was registered last summer.

From the fake website:

Over the past decade, we’ve been building one of the region’s fastest growing banks by working side by side with our customers throughout their communities in Kansas, Missouri, Arkansas, and Oklahoma. We didn’t just inherit a bank, we built one.
With the vast resources and support network of one of the world’s largest international banks behind us, we are able to offer an impressive range of accounts, premium banking services and international benefits in the UK.​

Contact details:

HEAD OFFICE
info@fnbank-uk.com
16th Floor, 1 First Place, First National Bank City, Cnr Simmonds and Pritchard Street, Johannesburg, Gauteng, South Africa 2001
+27 618 417031
FNBANK UNITED KINGDOM
customercare@fnbank-uk.com
22 Chapter Street, London, SW1P 4NP UK
+44 7937430638
fnbank.plc@financier.com

+27618417031

Number billable as mobile number
Country or destination South Africa
Original network provider* CELL C

+447937430638 - same as above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149259.

From the domain name registration:

Domain name: fnbank-uk.com
Updated Date: 2020-07-22
Creation Date: 2020-07-22
Registrar Registration Expiration Date: 2021-07-22
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

[Big Al]

FIRST NATIONAL BANK PLC (F.N.B)
Tel: +44 7937430638
Email: info@fnbank-uk.com
Email: customercare@fnbank-uk.com
Address: First National House, 79 College Rd, Harrow HA1 1BD, United
Kingdom.

Our Ref:FBN/FRD/XX0130
Your Ref...........

Dear Customer:

The management of this financial institution ( First National Bank Plc)
has received your email and you are required to provide to us the
following information for your compensation fund transfer processing.

My Telephone Number:
My Email Address:
My Residential Address:
My Marital Status:
My Occupation:
My Date of Birth:
My Nationality:
My Identity Card or Passport:

Take note, Upon receipt of the above required information complete we
shall forward to you our revenue account officer banking details as we
stated previously.

Thank you for banking with us.

Yours Faithfully,
Mr. Richard Hudson
Chief Executive Officer/Foreign Remittance Director FIRST NATIONAL BANK
PLC.

[Big Al]

FIRST NATIONAL BANK PLC (F.N.B)
Tel: +44 7937430638
Email: info@fnbank-uk.com
Email: customercare@fnbank-uk.com
Address: First National House, 79 College Rd, Harrow HA1 1BD, United
Kingdom.

Our Ref:FBN/FRD/XX0130
Your Ref...........

Dear Customer:

Below is our revenue account officer bank details where you will
transfer the payment of $1500 as required by global bank.

Union Bank Information

Bank Name: Union Bank
Bank Address: 6301 North Figueroa Street Los Angeles,CA 90042
Swift Code: BOFCUS33MPK
ROUNDING #: 122000496
CHECKING ACCOUNT #: 001052XXXX
ACCOUNT NAME: R. E. R.
ADDRESS: Los Angeles,CA 90032

Thank you for banking with us.

Yours Faithfully,
Mr. Richard Hudson
Chief Executive Officer/Foreign Remittance Director FIRST NATIONAL BANK
PLC.