419 scam email from Mr. Sterling K. Frost First Citizens Bank Fund Operational Manager/Head Foreign Transfer Department paymntoffic2017@gmail.com fristcitizensbnk@gmail.com 917-283-3471 530-690-8021 928-396-9686

from: First Citizens Bank <paymntoffic2017@gmail.com> 
reply-to: fristcitizensbnk@gmail.com
to: 
bcc: 
date: Tue, Jan 2, 2018 at 3:33 AM
subject: Re: Urgent Notice
mailed-by: gmail.com
signed-by: gmail.com

FIRST CITIZENS BANK
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (917) 283-3471
Fax: 1-530-690-8021 OR 1-928-396-9686
Our Ref: FCB0015-ODCS/017
Your Ref: FCBS0015-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 but
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 to inform you this day that your inheritance sum calculated
US$10.5M shall be paid to you via 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  is your honest concentration to
make this transfer happen within 72hrs.

You can contact us direct to our Bank Email Add: (info@firstcitzens.online)

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

First Citizens Bank