#419751 by Joseph Dillon
Tue Nov 10, 2020 10:02 pm
[email protected]
Welcome to First Citizens Bank, Atlanta Georgia.
Address:8479 Holcomb Bridge Rd, Alpharetta, GA 30022, United States
Foreign Reserve Escrow Account Officer.
Email adders: [email protected]
Phone: +1 (321) 465-9522
Dear: Value Customer
REF:- INSTRUCTION TO RELEASE $21.7 MILLION
The Management of the First Citizens Bank Corporate Office Headquarters here in Atlanta Georgia, USA. wishes to inform you that after a brief meeting held by the Bank executives on the 21th Day of September, 2020 at precisely 9:20 AM. Eastern Time Zone (EDT), we deem it appropriate to intimate you that your funds will be transferred to you in no distance.
This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be released to you with immediate effect.
Basically, there are three (3) options for you to get your fund transferred to you. These options includes:
1. Bank To Bank Transfer
2.Online Bank Account Opening
3. ATM Card Payment.
You are to make your preferred and affordable choice from the three options below:
Option (1)Bank To Bank Transfer:
This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically.
It will take three (3) business days to reflect in the account that you will provide.
Cost of transfer:................$400
VAT:.............................$150
Insurance:......................$165
Total:...........................$715
Option (2)
Online Bank Account Opening:
You will have to open a new Online Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.
Account Opening:................$450
Coverage Certificate:.........$50
Insurance:......................$165
Total:..........................$665
Option (3)
ATM Card Payment:
You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.
Post Fee:.......................$100
VAT:............................$150
Insurance:......................$165
Total:..........................$415
Please respond to this email by making a selection from the (3) options above.
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you.
This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.
Kindly get back to me as soon as possible, we shall proceed with your fund transfer immediately.
ASAP.Contact Email adders:
[email protected]
Mr. James Berry
Thank you,
Customer Service
Mr. Michael Tudon Jr
Welcome to First Citizens Bank, Atlanta Georgia.
Address:8479 Holcomb Bridge Rd, Alpharetta, GA 30022, United States
Foreign Reserve Escrow Account Officer.
Email adders: [email protected]
Phone: +1 (321) 465-9522
Dear: Value Customer
REF:- INSTRUCTION TO RELEASE $21.7 MILLION
The Management of the First Citizens Bank Corporate Office Headquarters here in Atlanta Georgia, USA. wishes to inform you that after a brief meeting held by the Bank executives on the 21th Day of September, 2020 at precisely 9:20 AM. Eastern Time Zone (EDT), we deem it appropriate to intimate you that your funds will be transferred to you in no distance.
This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be released to you with immediate effect.
Basically, there are three (3) options for you to get your fund transferred to you. These options includes:
1. Bank To Bank Transfer
2.Online Bank Account Opening
3. ATM Card Payment.
You are to make your preferred and affordable choice from the three options below:
Option (1)Bank To Bank Transfer:
This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically.
It will take three (3) business days to reflect in the account that you will provide.
Cost of transfer:................$400
VAT:.............................$150
Insurance:......................$165
Total:...........................$715
Option (2)
Online Bank Account Opening:
You will have to open a new Online Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.
Account Opening:................$450
Coverage Certificate:.........$50
Insurance:......................$165
Total:..........................$665
Option (3)
ATM Card Payment:
You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.
Post Fee:.......................$100
VAT:............................$150
Insurance:......................$165
Total:..........................$415
Please respond to this email by making a selection from the (3) options above.
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you.
This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.
Kindly get back to me as soon as possible, we shall proceed with your fund transfer immediately.
ASAP.Contact Email adders:
[email protected]
Mr. James Berry
Thank you,
Customer Service
Mr. Michael Tudon Jr
