StopScamFraud

from: Robert Larry <dhsvault169@gmail.com>
reply-to: firstcitizensbankplc09@gmail.com
date: Aug 3, 2020, 12:20 PM
subject: First Citizens Bank,
mailed-by: gmail.com

First Citizens Bank,
2998 Shallowford Rd, Marietta, GA 30066, USA.
Tel:
Good day, this is to officially bring to your notice that your compensation payment of $25 Million which was deposited in this bank by the State Finance Commission
To Your Urgent Attention
NOTIFICATION OF FUND DEPOSITED BY STATE FINANCE COMMISSION.
Date
Depositor
Form of Payment
Amount Deposited Serial Number
Payer
26/07/2020 Robert Larry Bank Draft Check
US$25,000.000.00
8325709 Financial Economics Programs

Your name and address has been received, please confirm your personal details below to be sure the information we have is correct.

Is rest assured that your cashier check has been confirmed good and valid; the quick delivery will be made today once you have met up the necessary requirements. We will mail the check to you and it will arrive at your address within 24 hours.

Due to the large amount of money $25 Million U.S dollars issued on this check, in other to avoid your Government probing or involving you for money laundry, you must obtain a Fund Inward Clearance Report (FICR) to satisfy you are not in any money laundry or drugs deal. So therefore, you must obtain the (FICR) Fund Inward Clearance Report today to avoid any hindrance when you go to cash up the money in the bank.

We have made inquiries with U.S Fund Controllers Office about the Fund Inward Clearance We have made inquiries with U.S Fund Controllers Office about the Fund Inward Clearance Report (FICR) they said it will cost you $320 only and this will be ready in the next 45 minutes after the $320 is received from you today. You should try and send the $320 right now so that you can have the Fund Inward Clearance Report. As soon as it’s obtained I will send it to you on your email you will have it then expect to receive the cashier check by tomorrow.

Waiting on your quick response, ASAP.Contact Email adders:firstcitizensbankplc09@gmail.com
Thank you,
Customer Service
James Berry

from: James Berry <whiteterry274@gmail.com>
reply-to: ofile378@gmail.com
date: Aug 13, 2020, 10:54 AM
subject: NOTIFICATION OF FUND DEPOSITED BY STATE FINANCE COMMISSION.
mailed-by: gmail.com

First Citizens Bank,

2998 Shallow ford Rd, Marietta, GA 30066, USA.
Tel:+1(231)715-3115 ,Good day, this is to officially bring to your
notice that your compensation payment of $25 Million which was
deposited in this bank by the State Finance Commission

To Your Urgent Attention

NOTIFICATION OF FUND DEPOSITED BY STATE FINANCE COMMISSION.Date
Depositor Form of Payment Amount Deposited Serial Number
Payer 12/08/2020 :Robert Larry
Bank Draft Check US$25,000.000.00 8325709

Financial Economics Programs Your name and address has been received,
please confirm your personal details below to be sure the information
we have is correct.Is rest assured that your cashier check has been
confirmed good and valid; the quick delivery will be made today once
you have met up the necessary requirements. We will mail the check to
you and it will arrive at your address within 24 hours.

Due to the large amount of money $25 Million U.S dollars issued on
this check, in other to avoid your Government probing or involving you
for money laundry, you must obtain a Fund Inward Clearance Report
(FICR) to satisfy you are not in any money laundry or drugs deal. So
therefore, you must obtain the (FICR) Fund Inward Clearance Report
today to avoid any hindrance when you go to cash up the money in the
bank.

We have made inquiries with U.S Fund Controllers Office about the Fund
Inward Clearance We have made inquiries with U.S Fund Controllers
Office about the Fund Inward Clearance Report (FICR) they said it will
cost you $50 only and this will be ready in the next 45 minutes after
the $50 is received from you today. You should try and send the $50
right now so that you can have the Fund Inward Clearance Report. As
soon as it’s obtained I will send it to you on your email you will
have it then expect to receive the cashier check by tomorrow.

Waiting on your quick response, ASAP.Contact

Thank you,
Customer Service
James Berry

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: James Berry <mrsampeter96@gmail.com>
reply-to: citibankkb@gmail.com
date: Sep 9, 2020, 1:47 PM
subject: First Citizens Bank,
mailed-by: gmail.com