from: George Carl <r_firstcitib@yahoo.com>
date: Oct 9, 2023, 7:54 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear
I am Mr, George Carl Director Remittance Dept First Citizens Bank. This is to inform you that your name is among one Million beneficiaries worldwide to benefit $500.000 each from the united Nations compensation payment for those who lost money through online internet business from America/Europe/Asia and Africa.
Contact me with your telephone number(whatsapp number) for more details if you have been cheated and also lost fund through the internet.
Thank you for your understanding
Yours faithfully,
George Carl
Director Remittance Dept
First Citizens Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
George Carl - First Citizens Bank - r_firstcitib@yahoo.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.
George Carl - First Citizens Bank - r_firstcitib@yahoo.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.
George Carl - First Citizens Bank - r_firstcitib@yahoo.com
from: George Carl <r_firstcitib@yahoo.com>
date: Oct 9, 2023, 8:07 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear
This is to acknowledge receipt of your email, the content is well understood.
As a matter of fact, I wish to let you know that we are putting every necessary instrument in place to make sure your compensation fund release takes place without delays and further protocols.
Meanwhile, I have taken time to study your transaction file, and discovered that you invested a lot of time and money while dealing with the online scammers. Based on that I have taken it upon myself to make sure that your compensation fund is released to you without further delays and protocols.
To enable my us identify you as the rightful person for the compensation and subsequently process the release of the funds to you, you should send the following:
(1) Your government issued identification.
Upon receipt of your identification and as well complete processing of your fund release, your payment file will be forwarded to the remittance department for immediate transfer of your funds direct to any account you will nominate.
I will be expecting your response.
Yours faithfully,
George Carl
Director Remittance Dept
First Citizens Bank
date: Oct 9, 2023, 8:07 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear
This is to acknowledge receipt of your email, the content is well understood.
As a matter of fact, I wish to let you know that we are putting every necessary instrument in place to make sure your compensation fund release takes place without delays and further protocols.
Meanwhile, I have taken time to study your transaction file, and discovered that you invested a lot of time and money while dealing with the online scammers. Based on that I have taken it upon myself to make sure that your compensation fund is released to you without further delays and protocols.
To enable my us identify you as the rightful person for the compensation and subsequently process the release of the funds to you, you should send the following:
(1) Your government issued identification.
Upon receipt of your identification and as well complete processing of your fund release, your payment file will be forwarded to the remittance department for immediate transfer of your funds direct to any account you will nominate.
I will be expecting your response.
Yours faithfully,
George Carl
Director Remittance Dept
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.