From: Robert Larry <dhsvault169@gmail.com>
Reply: firstcitizensbankplc09@gmail.com
Date: Tue, 4 Aug 2020 02:24:43 -0700
Subject: First Citizens Bank,
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
<Suspicious hyperlink> 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