StopScamFraud

From: First Citizens Bank <officeoffice338@gmail.com>
Date: 13 Jun 2023, 4:19
Subject: PAYMENT ADVICE ////////////

First Citizens Bank
239 Fayetteville Str. Raleigh,
NC 27601 USA.

Sir,

A contract/Inheritance payment sum of $17.5million United States
dollars only, due for you as a long awaited payment as result of the
contract you did long ago out side the country, and was reported to
the U.S. Department of the Treasury and after due verification and
reviewing of your legitimacy to the fund we are satisfied that fund
legally belongs to you as an unpaid contract you did out side the
country years ago.

Since it has been resolved and agreed by the U.S. Department of the
Treasury that your payment sum of US$17.5million would be release to
you by wire transfer or ATM card, we are mandated to handle the
payment.

we hereby request you to send the following information to us to
process and release of your fund to you by wire transfer or ATM card.


Fill the payment application form correctly sign and return back to us
with legal Affidavit

Your name
Address
Telephone
Occupation
Gender
Age
Bank account detail

Waiting to hear from you.

Regards,
Frank Holding, Jr.
Chairman and CEO First Citizens Bank

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: First Citizens Bank <officeoffice338@gmail.com>
date: Jul 3, 2023, 7:24 AM
subject: Re:
mailed-by: gmail.com

God bless you for the concern.

if you can send me amazon gift card to recharge my connection

I appreciate

from: First Citizens Bank <firstcitizensbaninfo@gmail.com>
date: Sep 4, 2023, 8:28 AM
subject: Re:
mailed-by: gmail.com

First Citizens Bank
239 Fayetteville Str. Raleigh,
NC 27601 USA.

Sir,

A contract/Inheritance payment sum of $35million United States dollars
only, due for you as a long awaited payment as result of the contract
you did long ago out side the country, and was reported to the United
States government by the World Bank and after due verification and
reviewing of your legitimacy to the fund it was certified that the
fund legally belongs to you as an unpaid contract you did out side the
country years ago.

Since it has been resolved and agreed by the World Bank and United
States authority that your payment sum of US$35million would be
release to you by wire transfer or ATM Card, we are mandated to
officiate the payment to you.

we hereby request you to send the following information to us for the
process and release of your fund to you by wire transfer or by ATM
Card.

Your name
Address
Telephone
Occupation
Gender
Age
ID
Bank detail

Waiting your urgent response.

Regards,
Frank Holding, Jr.
Chairman and CEO First Citizens Bank