from: FIRST CITIZENS BANK <fcbintlremittancesdepartment@usa.com> via mail.com
date: Sep 14, 2020, 2:22 PM
subject: RE: - NOTIFICATION OF GRANT PAYMENT VIA FIRST CITIZENS BANK
mailed-by: gmail.com
First Citizens Bank
239 Fayetteville St, Raleigh, NC 27601 USA
Lobby Hours
Mon - Fri 8:30 A.M. - 5:00 P.M
Saturday- 9:30 A.M. - 3:30 P.M
ATM Hours- ATM Open, 24/7 hours
Dear beneficiary,
This is to notify you of the payment recommendation from Microsoft Corporation in your favor. You have been selected among 350 lucky people to receive $755,000.00 USD from Microsoft, as part of their contribution towards enhancing global economic stability now and after the period of the global pandemic (Attached is your CERTIFICATE OF GRANT for your reference).
Be inform that a bank draft for $755,000.00 USD has been gazetted in your favor and programmed for onward remittance to any selected bank account(s) of your choice, and we are ready to transfer funds to your bank within (3) banking days upon your response with the necessary information needed for processing of claim/funds transfer in your favor.
To begin with process of your payment/funds transfer, you are required to print the attached payment processing form, fill in accordingly and e-mail back copy along with your I.D Card/Passport photo to enable us process your claim and effect immediate remittance of funds to your account. Note - Should you not have the necessary facility to print the form, fill and send back to us; then kindly supply your details below.
*YOUR FULL NAMES........
*NATIONALITY..........
*YOUR CURRENT ADDRESS ......
*AGE......
*SEX.....
*TELEPHONE NUMBER....
*RECEIVING BANK NAME.....
*BANK ADDRESS.....
*BANK SWIFT CODE.......
*BANK IBAN (IF APPLICABLE)........
*ROUTING NUMBER.......
*ACCOUNT NUMBER......
*ACCOUNT NAME........
*SCAN COPY OF YOUR I.D CARD/PASSPORT-PHOTOGRAPH (ATTACHMENT)
Note that this bank shall not hesitate to process and credit your bank account in not more than (3) banking days we receive all the requested information from you.
Yours in service,
Mr. Peter M. Bristow Jr.
Payment Director,
First Citizens Bank - North Carolina, USA
Direct phone #: +1 828 278 8746
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Peter M Bristow Jr - First Citizens Bank - fcbintlremittancesdepartment@usa.com
NOTICE: The Emails Below Are All Scams.
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Peter M Bristow Jr - First Citizens Bank - fcbintlremittancesdepartment@usa.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.