WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: First Citizens Bank <[email protected]>
First Citizens Bank
Date: Mon, 22 May 2023 13:01:12 +0100
Subject: Payment ///
239 Fayetteville Str. Raleigh,
NC 27601 USA.
Sir,
A contract/Inheritance payment sum of $17.5million United States
dollars only, due for you as a long awaited payment as result of the
contract you did long ago out side the country, and was reported to
the U.S. Department of the Treasury and after due verification and
reviewing of your legitimacy to the fund we are satisfied that fund
legally belongs to you as an unpaid contract you did out side the
country years ago.
Since it has been resolved and agreed by the U.S. Department of the
Treasury that your payment sum of US$17.5million would be release to
you by wire transfer or ATM card, we are mandated to handle the
payment.
we hereby request you to send the following information to us to
process and release of your fund to you by wire transfer or ATM card.
Your name
Address
Telephone
Occupation
Gender
Age
Bank account detail
Waiting to hear from you.
Regards,
Frank Holding, Jr.
Chairman and CEO First Citizens Bank