Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Fri Jun 06, 2025 11:45 pm
From: Access Nation Financial Bank - [email protected]
Reply-to: [email protected]
Subject: Director of Access Nation Financial Bank
Other Email: [email protected]
Tel. No.: +19152053433

This Massage From Access Nation Financial Bank
410 S Taylor St, Amarillo, TX 79101, USA

We the Access Nation Financial Bank Texas are to Notify you about the latest development concerning your payment that is left in our custody, Besides, You are given a bill of Sum in order to receive your payment US$17.500,000.00 which we didn’t hear from you for sometime now. Hence, We are now offering a Special BONUS to help all our customers that are having their payment in our custody due to high prices, in other words we are now requesting that you should send your info to open an online account and give you login username and password to transfer the funds to your personal account and also send you an ATM Card from our bank through overnight delivery if you wish so.

I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us...

REQUIREMENTS INFO WE NEED TO OPEN YOUR ONLINE ACCOUNT

1: Your First Name.......
2: Your Middle Name.......
3: Your Last Name.......
4: Your Complete Residential Address......
5: Your Home Telephone No.........
6: Your Cell Phone No........
7: Your Age........
8: Your Occupation.......
9: Your Driver license......

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Chairman, Chief Executive Officer,
Chief Executive Officer of Access Nation Financial Bank
And Director of Access Nation Financial Bank
Contact Phone: +1 (915) 205-3433
Email Address: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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