Scam Letters

From The State Treasurer North Carolina
3200 Atlantic Ave, Raleigh, NC 27604, United States
RE/NO: 046-UST/00567/2345


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,
during our recent inspection we discovered an ATM card containing your
fund of the $5.5 Million, However, we find out that your consignment
was abandoned because the Contents of the consignment was not properly
declared by the consignee as money, rather it was declared as personal
effect to avoid diversion by the Shipping Agent and also it showed on
our system that your inability to summit the financial obligation
that was required during the delivery of same fund, that is what made
your fund to still be in our custody till this moment as unclaimed

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 receive his own payment. So right now, your fund of
$5.5M has been handed over to the First citizen bank online banking
department for payment, however, your fund is being processed and will
be release to you through online banking system of transfer as soon as
you respond to this letter. so, if you like to receive your fund this
way, please let us know by contacting First Citizens Bank CEO Mr.
Frank B. Holding, Jr, and also re-confirm to him the following
information’s, in order for him to proceed immediately:

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. Frank B. Holding, Jr
Chief Executive Officer
First Citizens Bank

Note that from the record in the file, your outstanding payment is
US$5,500,000.00 (Five Million five Hundred United States Dollars). So
as soon as you re-confirm to the First Citizens Bank CEO Frank B.
Holding, Jr the above mentioned details, and follow up with all the
instruction you will be given by  him, you are going to have your fund
transfer by yourself via online banking system of transfer without any


Dr. Raymond E. Grace
State Treasurer of North Carolina
Commissioner of Banks