From: "Mr. Dale Folwell" <jefwade1@gmail.com>
Reply-To: vidansz21@gmail.com
Date: Tue, 18 Jan 2022 14:15:49 +0100
Subject: Reply Immediately
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From The US State Treasurer North Carolina
3200 Atlantic Ave, Raleigh, NC 27604, United States
RE/NO: 046-UST/00567/2345
Attention
On behalf of the entire staff of the US Treasurer North Carolina and
in collaboration with IMF and the World Bank Office. We apologize for
the delay of your contract payment/compensation fund, and all the
inconveniences you encountered while pursuing this payment. However,
further to our inspection we also discovered your name in our payment
records as the next on the list of the outstanding beneficiary who
have not yet received his own payment. So right now, your fund of
$5.5M has been handed over to the First citizens Bank for payment,
however, if you like to receive your fund, please let us know by
contacting First Citizens Bank with the following information listed
below, in order for them to proceed remitting your fund to you via
Online Banking system of transfer:
Your Full Name: ______________________________
Your Contact House Address: ____________________
Mobile/Telephone Number:_______________________
Working Identity Card/Int'l Passport:________________
AGE: ________________________________
OCCUPATION: _________________________
However, kindly find below the contact person:
Mr. Raymond E. Grace
Chief Executive Officer
First Citizens Bank
Email: infofirst69@gmail.com
Note that from the record in the file, your outstanding payment is
US$5,500,000.00 (Five Million five Hundred United States Dollars) will
be remit to you as soon as you re-confirm the above listed information
to the First Citizens Bank.
Regards
Mr. Dale Folwell
Director
US State Treasurer North Carolina
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