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
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Frank Holding Jr - First Citizens Bank - officeoffice338@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Frank Holding Jr - First Citizens Bank - officeoffice338@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Frank Holding Jr - First Citizens Bank - officeoffice338@gmail.com
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 <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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Frank Holding Jr - First Citizens Bank - firstcitizensbaninfo@gmail.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.