StopScamFraud

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

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