from: Raymond Grace <raymondgrace@firstcitizenbankapp.com>
date: Nov 16, 2021, 5:59 AM
subject: WE HAVE BEEN INSTRUCTED TO RELEASE YOUR FUNDS TO YOU
mailed-by: gmail.com
signed-by: firstcitizenbankapp.com
From the Desk of Mr. Raymond E. Grace
Director First Citizen’s Private banking
Attention:
This is to acknowledge the receipt of your email with contents therein, which as well noted, however, it's my pleasure to notify you that we have commence in setting up your online banking account with our bank as we are instructed by Mr. Liu Zhenmin the Economic and Social Affairs and Head Foreign Operations United Nations (UN) , but to enable us finalize the setting up your online account right now, you have to choose one of the three types of online banking account you wish to have with us, to enable us finalize process of opening your online banking account, and have your approved funds of $15.5M credit therein, so that you will start making transfer of your fund by yourself right away.
Below are the 3 types of online banking account we have, so you have to make your choice, and also be inform that we are going to register your email address on your online banking account for bank alert reports for security reasons
(1) Checking account
(2) Individual/personal online account
(3) Corporate/Company’s online account
However, underneath is the remaining information we need from you, to enable us finalize in setting up your online banking account.
Date of Birth:
Mailing Information
Contact Address
Full Name
A copy of your passport
Home Telephone Number
Office Telephone Number
Mobile Telephone Number
E-Mail Address:
City
State
Zip Code
Next Of Kin Name
Address of Next Of Kin
Your earliest response will be highly appreciated. With overwhelming thanks and appreciation
Regards
Mr. Raymond E. Grace
Director First Citizens Private banking
(NOTE: privacy of your personal information is an important part of First Citizens Private banking providing you with quality services. As such I would like to inform you of our commitment for collecting, using, securing and sharing non-public personal information in line with International Monetary Fund and World Bank Standards Association Model Code, It is important to provide this service to you by ensuring that you fund transfer is completed within three (3) banking days of this notification
Raymond E Grace - First Citizens Private Banking - raymondgrace@firstcitizenbankapp.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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Raymond E Grace - First Citizens Private Banking - raymondgrace@firstcitizenbankapp.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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Raymond E Grace - First Citizens Private Banking - raymondgrace@firstcitizenbankapp.com
firstcitizenbankapp.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Raymond E Grace - First Citizens Private Banking - raymondgrace@firstcitizenbankapp.com
from: Raymond Grace <raymondgrace@firstcitizenbankapp.com>
date: Nov 16, 2021, 4:20 PM
subject: THE REQUIREMENTS AND PROCEDURES OF OPENING THE ONLINE BANK ACCOUNT IN OUR BANK.
mailed-by: gmail.com
signed-by: firstcitizenbankapp.com
From the Desk of Mr. Raymond E. Grace
Director First Citizens Private banking
To the Kind Attention:
My name is Mr. Raymond E. Grace, the Director of First Citizens on Private banking. I was directed once again to contact you today by the board directors and management of our bank to give you our stipulated compulsory requirements and procedures of opening the online bank account in your name or company’s name at our bank where your approved funds of US$15,5M will be first credited into before you will retransfer your funds by yourself through online to your own local bank account in your country or any part of the world of your choice where you have an already existing bank account as we agreed with the authorities that approved your payment before any foreign contractor/fund beneficiary will receive his/her funds from our bank
However as directed by the board of director and management of our bank stated below are the stipulated compulsory requirements and procedures of opening the online bank account in your name or company’s name at our bank, which you must send to us before the opening of the online bank account will take effect to enable you receive your payment from our bank on or before Friday 8th/10/2021 without requirement of any upfront fees and charges like bank charges, Taxes, insurance fees, handling charges, Pin Number Fees, cost of Transfer (COT) from you before the release of your funds from our bank as we have already agreed with the authorities that approved your payment
1. Public Utility Bills i.e. Electricity Bill or Telephone Bill as a proof of address
2. A Minimum initial opening balance/deposit of $1,500.00 for individual/personal online account.
3. A Minimum initial opening balance/deposit of $2,500.00 for corporate/Company’s online account
And for your information this minimum initial opening balance/deposit required of you to send for the opening of the online bank account in your name or company’s name at our bank is not an upfront fee or bank charges. You will be entitled to withdraw this Minimum initial opening balance/deposit back after the online bank account is completely set up in your name at our bank and you have access to your approved sum of Fifteen Million, Five Hundred Thousand US Dollars ($15.5M) that will be credited into the online bank account you will open in your name at our bank
To be honest with you the online bank account will not be opened in your name or company’s name unless we receive this Minimum initial opening balance/deposit from you and the other above stated compulsory information. And we are not going to entertain, tolerate or accept any unnecessary delays or flimsy excuses from you that will stop or prevent you from sending us this Minimum initial opening balance/deposit today or unfailingly by Friday 19th/11/2021 to enable us open the online bank account in your name or company’s name to enhance the effective and successful conclusion of your payment by Friday as we have already scheduled.
Therefore because of the urgency of this matter and to ensure that your payment is successfully completed by Friday 19th/11/2021 as we have already scheduled. You are advised to send this Minimum initial opening balance of $1,500.00 or $2,500.00 to us today or unfailingly before Friday this week to the approved and accredited receiving agent’s fiduciary bank account. The amount of money you will send will determine the type of online bank account of your choice you are intending to open in our bank
Our inability to receive the above stated information and the Minimum initial opening balance/deposit from you before your payment scheduled date of Friday 19th/11/2021. We shall be forced to cancel your payment and the approved funds in your favor will be returned back to the originating bank reserve account as an unclaimed fund by Monday next week
Because according to the agreement we reached with the authorities that approved your payment, you will only be qualified or entitled to receive your payment from our bank after you open the online bank account in your name or company’s name at our bank where your approved sum of US$15,5M will be first credited into before you will retransfer your funds by yourself through online to your own local bank account in your country or any part of the world of your choice where you have an already existing bank account
Finally, we give you 100% guarantee and assurance that upon the receipt of the Minimum initial opening balance/deposit from you, we shall furnish you with comprehensive details on how you will open the online bank account in your name or company’s name at our bank. And also, you should be rest assured that there will not be any requirement of any kind of bank charges, Pin Number Fees or taxes etc. from you before you will receive your payment from our bank
We hope to receive the above stated information from you before your payment scheduled date of Friday this week to avoid the cancellation of your fund payment
Your earliest response will be highly appreciated. With overwhelming thanks and appreciation
Regards
Mr. Raymond E. Grace
Director First Citizen’s Private banking
-----------------------------------------------------------------------------------------------------------------
If this mail is not meant for you, please return it to the sender and do not disclose the content to a second party due to its confidential nature, hence it is strictly for the intended recipient. Your compliance to this request will be highly appreciated. Thank you.
date: Nov 16, 2021, 4:20 PM
subject: THE REQUIREMENTS AND PROCEDURES OF OPENING THE ONLINE BANK ACCOUNT IN OUR BANK.
mailed-by: gmail.com
signed-by: firstcitizenbankapp.com
From the Desk of Mr. Raymond E. Grace
Director First Citizens Private banking
To the Kind Attention:
My name is Mr. Raymond E. Grace, the Director of First Citizens on Private banking. I was directed once again to contact you today by the board directors and management of our bank to give you our stipulated compulsory requirements and procedures of opening the online bank account in your name or company’s name at our bank where your approved funds of US$15,5M will be first credited into before you will retransfer your funds by yourself through online to your own local bank account in your country or any part of the world of your choice where you have an already existing bank account as we agreed with the authorities that approved your payment before any foreign contractor/fund beneficiary will receive his/her funds from our bank
However as directed by the board of director and management of our bank stated below are the stipulated compulsory requirements and procedures of opening the online bank account in your name or company’s name at our bank, which you must send to us before the opening of the online bank account will take effect to enable you receive your payment from our bank on or before Friday 8th/10/2021 without requirement of any upfront fees and charges like bank charges, Taxes, insurance fees, handling charges, Pin Number Fees, cost of Transfer (COT) from you before the release of your funds from our bank as we have already agreed with the authorities that approved your payment
1. Public Utility Bills i.e. Electricity Bill or Telephone Bill as a proof of address
2. A Minimum initial opening balance/deposit of $1,500.00 for individual/personal online account.
3. A Minimum initial opening balance/deposit of $2,500.00 for corporate/Company’s online account
And for your information this minimum initial opening balance/deposit required of you to send for the opening of the online bank account in your name or company’s name at our bank is not an upfront fee or bank charges. You will be entitled to withdraw this Minimum initial opening balance/deposit back after the online bank account is completely set up in your name at our bank and you have access to your approved sum of Fifteen Million, Five Hundred Thousand US Dollars ($15.5M) that will be credited into the online bank account you will open in your name at our bank
To be honest with you the online bank account will not be opened in your name or company’s name unless we receive this Minimum initial opening balance/deposit from you and the other above stated compulsory information. And we are not going to entertain, tolerate or accept any unnecessary delays or flimsy excuses from you that will stop or prevent you from sending us this Minimum initial opening balance/deposit today or unfailingly by Friday 19th/11/2021 to enable us open the online bank account in your name or company’s name to enhance the effective and successful conclusion of your payment by Friday as we have already scheduled.
Therefore because of the urgency of this matter and to ensure that your payment is successfully completed by Friday 19th/11/2021 as we have already scheduled. You are advised to send this Minimum initial opening balance of $1,500.00 or $2,500.00 to us today or unfailingly before Friday this week to the approved and accredited receiving agent’s fiduciary bank account. The amount of money you will send will determine the type of online bank account of your choice you are intending to open in our bank
Our inability to receive the above stated information and the Minimum initial opening balance/deposit from you before your payment scheduled date of Friday 19th/11/2021. We shall be forced to cancel your payment and the approved funds in your favor will be returned back to the originating bank reserve account as an unclaimed fund by Monday next week
Because according to the agreement we reached with the authorities that approved your payment, you will only be qualified or entitled to receive your payment from our bank after you open the online bank account in your name or company’s name at our bank where your approved sum of US$15,5M will be first credited into before you will retransfer your funds by yourself through online to your own local bank account in your country or any part of the world of your choice where you have an already existing bank account
Finally, we give you 100% guarantee and assurance that upon the receipt of the Minimum initial opening balance/deposit from you, we shall furnish you with comprehensive details on how you will open the online bank account in your name or company’s name at our bank. And also, you should be rest assured that there will not be any requirement of any kind of bank charges, Pin Number Fees or taxes etc. from you before you will receive your payment from our bank
We hope to receive the above stated information from you before your payment scheduled date of Friday this week to avoid the cancellation of your fund payment
Your earliest response will be highly appreciated. With overwhelming thanks and appreciation
Regards
Mr. Raymond E. Grace
Director First Citizen’s Private banking
-----------------------------------------------------------------------------------------------------------------
If this mail is not meant for you, please return it to the sender and do not disclose the content to a second party due to its confidential nature, hence it is strictly for the intended recipient. Your compliance to this request will be highly appreciated. Thank you.
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.