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From :"heather@firstcitizensbank.com" < heather.firstcitizensbank@gmail.com >
Date :Tue, Oct 13, 2015 at 6:55 am
Subject :TRANSFER OF YOUR FUND VALUED $11.5 MILLION DOLLARS
41500 Ivy Street,Murrieta,
CA 92562.
United States of America.
Dear ,
This is to inform you that we have been mandated by the Federal Government and Dobrovolska Svitlana, the lady from the Interpol to transfer your fund valued $11.5 Million Dollars to you as the beneficiary. This payment is schedule to last 3 working days and
your cooperation will be highly appreciated.
Due to the large amount involved and money laundering act, It is compulsory that money laundering and drug clearance certificate is procured before the transfer will be carried out or the authority will never let it go through. Each of the certificate cost $750 and will be procured from the IMF office here in California.
You are advise to reconfirm your banking details to us immediately where to have your fund transferred. I shall send you the information to send the requested fee once you have reconfirmed your banking details.
Yours sincerely,
Heather Price
International Remittance Department
First Citizens Bank.
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From :"heather@firstcitizensbank.com" < heather.firstcitizensbank@gmail.com >
Date :Tue, Oct 13, 2015 at 10:20 am
Subject :Re: TRANSFER OF YOUR FUND VALUED $11.5 MILLION DOLLARS
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From :"heather@firstcitizensbank.com" < heather.firstcitizensbank@gmail.com >
Date :Tue, Oct 13, 2015 at 10:40 am
Subject :Re: TRANSFER OF YOUR FUND VALUED $11.5 MILLION DOLLARS
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From: heather@firstcitizensbank.com
Date: 10/16/2015 8:23 AM
Subject: Re: TRANSFER OF YOUR FUND VALUED $11.5 MILLION DOLLARS
41500 Ivy Street,Murrieta,
CA 92562.
United States of America.
Dear,
. I have already sent you a copy of my ID and why would you ask if i am a boy or girl? I will not accept any form of insult from you for no reason and if you are not ready to receive your fund, i will have no option than to send it to the Government Treasury.
Yours sincerely,
Heather Price
International Remittance Department
First Citizens Bank.
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From :"International Police" < dobro.unpolice@gmail.com >
Date :Mon, Oct 19, 2015 at 9:26 am
Subject :Re: KEEP YOUR MONEY
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From :"heather@firstcitizensbank.com" < heather.firstcitizensbank@gmail.com >
Date :Mon, Oct 19, 2015 at 2:50 pm
Subject :UPDATE
41500 Ivy Street, Murrieta,
CA 92562.
United States of America.
We wish to bring to your notice that we just got a confirmation from Dobro that we should accept $500 from you and she will be sending us the balance.
You are advise to get back to us immediately without any further delay delay to enable us complete the transfer as scheduled.
Yours sincerely,
Heather
Price
International Remittance Department
First Citizens Bank.
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From :"heather@firstcitizensbank.com" < heather.firstcitizensbank@gmail.com >
Date :Sat, Oct 31, 2015 at 12:21 pm
Subject :REMINDER
41500 Ivy Street, Murrieta,
CA 92562.
United States of America.
We write to remind you that we are still waiting to hear from you towards the transfer of your fund. It was also interest you to know that the Interpol has already paid part of the money and the balance needed now is $750 so you are advised to get back to us immediately so we can reconfirm the information to you on how to send the money because your fund has been scheduled to be transferred on Monday.
Your immediate and urgent response is highly needed.
Yours sincerely,
Heather Price
International Remittance Department
First Citizens Bank
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |