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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Berry - First Citizens Bank - firstcitizensbankplc09@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.
James Berry - First Citizens Bank - firstcitizensbankplc09@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.
James Berry - First Citizens Bank - ofile378@gmail.com
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
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
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Berry - First Citizens Bank - citibankkb@gmail.com
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
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
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.