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]>
Date: Sat, 17 Jun 2023 14:18:37 +0100
Subject: Receive fund payment through Bitcoin
Attachments
- ID.JPG
First Citizens Bank
239 Fayetteville Str. Raleigh,
NC 27601 USA.
Sir,
A contract/Inheritance payment sum of $17.5 Million 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 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 out side the country years ago.
Therefore, your contract sum of $17,500,000.00 is ready to be sent to
you. However, the First Citizens Bank being the paying bank, would
like to send your funds through Bitcoin so you’ll be able to receive
your money as soon as possible (which is less than a day). You’ll be
receiving the funds through a crypto wallet and we’ll recommend that
you use the PayX crypto wallet because, we will be sending the funds
(as bitcoin) from our PayXwallet crypto wallet over here. In order to
reduce the fees from our end due to the huge amount of bitcoin being
sent out, we recommend that you get the Payxwallet app and register so
the fees the blockchain would need from us when send your funds
through bitcoin won’t be much since it’s to the same crypto wallet.
PS: You’ll receive the funds in your crypto wallet in less than 30mins
and you can withdraw funds to your cash app or bank.
Fill the information bellow correctly and return back to us.
Your name
Address
Telephone
Occupation
Gender
Age
Waiting to hear from you.
Regards,
Frank Holding, Jr.
Chairman and CEO First Citizens Bank