officmail.2131@gmail.com

[Wayne]

Attention Honorable Contractor
People
FIRST CITIZENS BANK <officmail.2131@gmail.com> 23 Nov at 3:13 PM
Reply-To: fristcitizensbnk@gmail.com
BCC
Message body
FIRST CITIZENS BANK
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: +18036151510
Fax: 15306908021 OR 19283969686
Our Ref: FCB0015-ODCS/017



Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First Citizens Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.


One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M shall be paid to you via online Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from you is your honest concentration to make this transfer happen within 72hrs. Kindly contact us in our Customer Care Email: customercare@firstctizens.us


Get back to us as to enable us proceed.

Mr. Sterling K. Frost
Fund Operational Manager /
Head Foreign Transfer Department
First Citizens Bank

[Wayne]

ATTENTION HONORABLE CONTRACTOR
People
FIRST CITIZENS BANK <paymntoffic2017@gmail.com> 25 Nov at 7:14 AM
BCC
Message body
FIRST CITIZENS BANK
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686
Our Ref: FCB0015-ODCS/017



Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency
Task Force on Finance Statistics (TFFS) This joint launch is by the
Bank for International Settlements (BIS), International Monetary Fund
(IMF), Organization for Economic Co-operation and Development (OECD),
and the World Bank and represents efforts to synergize international
advances in the area of external debt statistics. Due to this new
organization, the World Bank has gratified the international Debt
Management to look into the all outstanding contractors/Workers due
for payment with US Government.

In Regards to this, your name was among the unsettled
contractors/Workers who have not received their payments. I wish to
inform you that the international Debt Management has been approved
and instructed by world debt organization & World Bank to process and
release all the outstanding payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction
with the United States set aside US$3.4Billion to pay in good claims
from foreign Inheritance Fund (Next of Kin); In line with this
arrangement the United States on Foreign Debt Matters (USFDM) ordered
that contractors and Next-of-Kins whose file have shown sufficient
proof regarding job execution and debt outstanding be settled without
delay.

We wish to inform you that your file was forwarded to First Citizens
Bank by various offices and department showing that you have fulfilled
all conditions necessary to receive your payment.


One of the reasons your payment had been delayed for so long was
because of counter-claim on your fund, this necessitated the perusal
of documents relating to your contract payment, we were convinced that
you are the bona-fide beneficiary to the said fund. The attempts to
divert your payment to foreign account was done by your local
representatives in collaboration with some Officials and most of the
officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated
US$10.5M shall be paid to you via online Wire Transfer due to
rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all
necessary modalities concerning the release of your fund have
regularized, so all we require from you is your honest concentration
to make this transfer happen within 72hrs. Kindly contact us in our
Customer Care Email: customercare@firstctizens.us


Get back to us as to enable us proceed.

Mr. Sterling K. Frost
Fund Operational Manager /
Head Foreign Transfer Department
First Citizens Bank


Phones:
+18036151510
Number billable as geographic number
Country or destination United States
City or exchange location Edgefield, SC
Original network provider* Bandwidth.com Clec, Llc - Sc

+15306908021
Number billable as geographic number
Country or destination United States
City or exchange location Red Bluff, CA
Original network provider* Charter Fiberlink Ca-cco, Llc - Ca

+19283969686
Number billable as geographic number
Country or destination United States
City or exchange location Flagstaff, AZ
Original network provider* Onvoy, Llc - Az

[Big Al]

FIRST CITIZENS BANK
Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686

Dear

Welcome to FIRST CITIZENS BANK (FCB). We are contacting you based on the instructions we received from (WORLD BANK) to release your funds worth the total sum of USD$10.5Million (Ten million Five Hundred thousand united states dollars) only to you as the rightful beneficiary to the aforementioned funds.

In addition to that, considering the amount of money involved for security reason. Please be informed that your funds will be paid to you through our online banking system. you shall open an online account with our bank, This means that we shall open an online account with your name here in our bank which is called residential online banking account where the total sum of USD$10.5Million will be uploaded and you can wire money from your residential online account to any account of your choice worldwide, and there is no limit to your transfers. To commence with the transfer, you are required to fill the form attached to this email and return it with a Mandatory fee sum of $250.00 for the opening of your online account. Below is the information to send the required fee for the opening of your online account.


Receiver’s name: Mitchell Page
Address: Dillon South Carolina 29536


Yours Faithfully,


Mr. Sterling K. Frost
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510


24HOURS SERVICES.

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The FCB does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the The FCB for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the The FCB is personal to the sender.

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Date: Sat, 22 Dec 2018
From: First Citizens <customercare@firstctizens.us>
To:
Message-Id: <167d61c5660.f197850940416.1863581080485697632@firstctizens.us>
In-Reply-To: <CAEVhzYULMcTpTTUaW1XAVmCBCpyhDp6HmJKWz+WMYL8NaubhaQ@mail.gmail.com>
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Subject: Re: Attention our Esteemed Customer
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[Big Al]

FIRST CITIZENS BANK
Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686

Dear

As you requested, below is the account details to wire the transfer for the opening of your online account.

First Bank
Acc Name: Mitchell P.
Address: Dillon, S Carolina 29536
Checking Acc.# 81300XXXX
Rt. # 053104568

Get back to us with the confirmation slip as soon as you make the payment.

Yours Faithfully,

Mr. Sterling K. Frost
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510


24HOURS SERVICES.

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The FCB does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the The FCB for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the The FCB is personal to the sender.

[Big Al]

FIRST CITIZENS BANK
Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686

Dear

This is to remind you that we are waiting for you to get back to us with the payment confirmation slip for the opening of your online account today.

Therefore we reconfirm the payment details to you once again.

First Bank
Acc Name: Mitchell P.
Address: Dillon, S Carolina 29536
Checking Acc.# 81300XXXX
Rt. # 053104568

Get back to us with the confirmation slip as soon as you make the payment.

Yours Faithfully,

Mr. Sterling K. Frost
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510

24HOURS SERVICES.

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The FCB does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the The FCB for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the The FCB is personal to the sender.

[Big Al]

FIRST CITIZENS BANK
Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686

Dear

I write to bring to your notice that we have receive your email and the content is well noted. However I want to let you know that the account details we gave to you is correct and it’s our bank details so you have to try again with the full details below.

First Bank
Acc Name: Mitchell P.
Address: Dillon, S Carolina 29536
Checking Acc.# 81300XXXX
Rt. # 053104568
Swift Code: FBOLUS6L
Get back to us with the confirmation slip as soon as you make the payment.

Yours Faithfully,

Mr. Sterling K. Frost
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510

24HOURS SERVICES.

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The FCB does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the The FCB for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the The FCB is personal to the sender.

[Big Al]

FIRST CITIZENS BANK
Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686

Dear

I write to bring to your notice that we have been waiting to hear from you with the payment of your online account. Please if you are not yet ready to proceed with your transfer, you kindly get back to us so that we will give you a letter of disclaimer form to fill and return back to us to enable us cancel your payment.

Yours Faithfully,

Mr. Sterling K. Frost
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510

24HOURS SERVICES.

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The FCB does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the The FCB for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the The FCB is personal to the sender.

[Big Al]

Can you send through money order?

[Big Al]

FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (704) 395-9930
Our Ref: FCB0015-ODCS/017



Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First National Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.


One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M shall be paid to you via online Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from you is your honest concentration to make this transfer happen within 72hrs.

Kindly contact us in our Customer Care Email: firstnationalbank.customercare@bk.ru



Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank

Header:

Return-Path: <pinkysharon17@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: firstnationall.bank@bk.ru
From: First National Bank <officmail.2131@gmail.com>
Date: Mon, 25 Feb 2019
Subject: Attention Esteemed Beneficiary

Mod Note: Vincent J. Delie and FNB are not scammers. The scammer is impersonating them in order to gain credibility for the scam.

[Big Al]

FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (704) 395-9930
Fax: 1-530-690-8021

Dear Esteemed Customer

Welcome to FIRST NATIONAL BANK (FNB). I, Mr. Vincent J. Delie Fund Operational Manager / Head Foreign Transfer Department, of the First National Bank located at 3500 Mt Holly-Huntersville Rd, Charlotte, NC 28216, USA confirm with full banking responsibility and acting under the penalty of perjury that we are ready, willing and able to open for you an online account as we have been authorized by the Caribbean Union and World Bank under Transaction Number FNB/ZSA/0/05, Deposit code FNB/USAA-2ZD/05, and the purpose of the deposit is onward Transfer or as you advise us.

We further advise you that the opening of your online bank account will cost you the amount of United State Dollars 450. As soon as you send this amount we shall proceed to establish your online bank account and your funds of United State Dollars Ten Million Five Hundred Thousand will be deposited. Subsequently we shall provide to you separately your transfer code and you will be able to transfer your funds anywhere you wish or if you chose so, you could leave your funds with First National Bank for as long as you want.

You are required to fill the form attached to this email and return it for opening of your online account.

I also confirm under the penalty of perjury that after you send to us the opening fee of 450 USD no additional fees will ever be needed again for anything else.

Below is the information to send the required fee for the opening of your online account.

Receiver’s name: Darin T.
Address: Florence Sc 29501 USA.

Yours Faithfully,

Mr. Vincent J. Delie
Office Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (704) 395-9930

24HOURS SERVICES.

This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The FNB does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the The FNB for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the The FNB is personal to the sender.

Header:

Return-Path: <firstnationalbank.customercare@bk.ru>
Received: from f339.i.mail.ru (f339.i.mail.ru. [217.69.140.235])
Tue, 26 Feb 2019
From: First National Bank <firstnationalbank.customercare@bk.ru>
Subject: Re: Fwd: Attention Esteemed Beneficiary

Mod Note: Vincent J. Delie and FNB are not scammers. The scammer is impersonating them in order to gain credibility for the scam.

Phone:
+17043959930
Number billable as geographic number
Country or destination United States
City or exchange location Charlotte, NC
Original network provider* Bellsouth Telecomm Inc Dba Southern Bell Tel & Tel