First Nations Bank of Canada - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: FIRST NATIONS BANK OF CANADA <[email protected]>
Date: Sun, 7 Jan 2024 21:11:14 -0800
Subject: Dear Sir/madam,YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.......

First Nations Bank of Canada
Head Office Address:300-224 4th Ave
South-Saskatoon, SK,S7K 5M5


Dear Sir/Madam,

This is to inform you that we received your fund worth the sum $1,850,000.00 (One Million Eight Hundred and Fifty Thousand United States Only) from the First Nations Bank Of Canada, we apologies for the delay of your payment and all the inconveniences we might put you through,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 Contract/Inheritance payment due for payment with Canadian Government, The International Monetary Fund (IMF) in connection with the World Bank group, your name(Email) was Submitted to contact you as next on the list out of the seven (7) outstanding beneficiaries who are yet to receive their payments during the 1 year tenure of the previous administration (2022), please bear with us for making this initial contact through email.

Meanwhile,My Office desks have just received a sworn affidavit from Mrs.Diana Donald of 13702. Bent Tree Circle. Apt # 380 Centreville Virginia. 75039 to re-route your payment into a new bank account number as stated Bank Name: Chase Bank, Address: 1035 Medical District Dr Dallas, TX 75235, Account number #: 405932110, Routing #:038292.
Direct Deposit.ABA #: 1310035562.Swift/BIC Code #:CHASUS33 Account Name:Mrs.Diana Donald.


Please do reconfirm to this bank as a matter of urgency if this man is from you or not so that the British government will not beheld First Nations Bank for paying into wrong account, if this man is not your representative, you requested to fill and send this information for verification purpose so that your fund valued $1,850,000.00 (One Million Eight Hundred and Fifty Thousand United states Dollars only) will be remitted in to your nominated bank account.

To facilitate with the process of this transaction, kindly reconfirm your details below to enable us process and credit your account through our online banking system or by telegraphic wire transfer and as soon as you follow our directives, your funds will be credited and reflect in your bank account within (3) bank working days.


Full Name:
Your Address:
Your Contact Telephone/What-sap:
Your occupation/position held:
Marital Status:
Any Valid Form of Your Identification/Driven License:


As soon as we receive the above mentioned information, your payment will be processed and released to you through our online banking system without any further delay.

This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to
take place through bank to bank/ONLINE BANK TRANSFER.

We Look Forward To Serving You Better.

Mr. Kevin Michael
Cc: Cheryl Foster
Chief Financial Officer
First Nations Bank of Canada