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  • First Citizens Bank - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Reply-To: [email protected]
From: First Citizens Bank <[email protected]>
Date: Tue, 19 Dec 2023 13:15:39 +0100
Subject: Overdue Contract Payment

First Citizens Bank
239 Fayetteville Str. Raleigh,
North Carolina, 27601 United States.

Hello,

A contract/Inheritance payment sum of $35million United States dollars only, due for you as a long awaited payment as result of the contract you did long ago outside the country, and was reported to the United States government by the World Bank and after due verification and reviewing of your legitimacy to the fund it was certified that the fund legally belongs to you as an unpaid contract you did outside the country years ago.

Since it has been resolved and agreed by the World Bank and United States authority that your payment sum of US$35million would be released to you by wire transfer or ATM Card, we are mandated to officiate the payment to you.

We hereby request you to send the following information to us for the process and release of your fund to you by wire transfer or by ATM Card.

Your name
Address
Telephone
Occupation
Gender
Age
ID
Bank detail

Waiting for your urgent response.

Regards,
Frank Holding, Jr.
Chairman and CEO First Citizens Bank.