reply-to: firstfinancial102@gmail.com
to:
bcc: [Removed - My email address]
date: Nov 13, 2023, 7:00 PM
subject: First Financial Bank Online Account Department0
First Financial Bank
Online Account Department
Monday-Friday 8:30 am to 4 pm
Online Account Department of $6.5million USD
Dear Customer
This is to inform you that we have received an authorization from the
Federal Reserve Bank, to setup an offshore online account on
your behalf, regarding a financial support system imposed by world bank
this operation is to be carried out by the International Monetary Fund
law (Act) section 2 (a) (IMF)as agreed that the sum of $6,500,000 USD
will be transferred to an offshore account that will be opened on
your behalf upon our request you are advice to follow the instruction
given to you by first financial bank online to provide
the below required information and get back to us
immediately so we can proceed with your account opening.
Surname:........
First Name:.......
Other Name:........
E-Mail Address:....
Phone Number:.....
Residential Address:....
Country:...........
State:..............
Date of Birth:.......
Marital Status:.....
Occupation:......
Your working Id Card or Passport
Copy of your passport photograph
Name of Next of kin
We are waiting to hear from you with the complete information to
enable us proceed with the online account, Be informed that your
account will have check books and ATM debit card and MasterCard once
your online account is ready.
Thank you
Freya Ryan
Online Account Director
Yours faithfully,
First Financial Bank