Info on the number +15306908021
Telephone Number +15306908021 is a NANP Number and is in Area Code 530, Exchange Code 690 in California (CA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Red Bluff, Tehama County. The number was originally operated by the provider TNCI-Op-Co - CA.
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: California (CA) (530)
Exchange Name
: Red Bluff, Tehama County (690)
Type: Landline
Original Provider: TNCI-Op-Co - CA
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
18th September 2022 - Advance Fee Fraud Scam
On 18th September 2022, telephone number +15306908021 was reported as being used by scammers to pretend to be Robbie Tenney working for United Bank using email address unitedacess@yahoo.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attn: Beneficiary,
This is to notify you that your US$989,000.00 has been deposited with United Bank in Barnesville, Georgia on your behalf as compensation/ accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim.
You are hereby advice to contact United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of
your choice.
CONTACT DETAILS
AMD: Robbie Tenney
Contact E-mail: unitedacess@yahoo.com
308 Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Fax: 1-530-690-8021
http://www.accessunited.com
Yous' Faithful
Ms. Mary M. Gambo
This is to notify you that your US$989,000.00 has been deposited with United Bank in Barnesville, Georgia on your behalf as compensation/ accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim.
You are hereby advice to contact United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of
your choice.
CONTACT DETAILS
AMD: Robbie Tenney
Contact E-mail: unitedacess@yahoo.com
308 Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Fax: 1-530-690-8021
http://www.accessunited.com
Yous' Faithful
Ms. Mary M. Gambo
Further details of this report can be found on the ScamSurvivors.com forum
30th October 2018 - Advance Fee Fraud Scam
On 30th October 2018, telephone number +15306908021 was reported as being used by scammers to pretend to be Sterling K. Frost working for First Citizens Bank using email address mr.sitholem@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FIRST CITIZENS BANK
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686
Our Ref: FCB0015-ODCS/017
Re: Urgent Notice.
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 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 inform you this day that your inheritance sum calculated
US$10.5M shall be paid to you via online 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 you is your honest concentration
to make this transfer happen within 72hrs. Kindly contact us in our
Direct to our Email: info@firstctizens.us
Get back to us as to enable us proceed.
Mr. Sterling K. Frost
Fund Operational Manager /
Head Foreign Transfer Department
First Citizens Bank
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 615-1510
Fax: 1-530-690-8021 OR 1-928-396-9686
Our Ref: FCB0015-ODCS/017
Re: Urgent Notice.
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 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 inform you this day that your inheritance sum calculated
US$10.5M shall be paid to you via online 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 you is your honest concentration
to make this transfer happen within 72hrs. Kindly contact us in our
Direct to our Email: info@firstctizens.us
Get back to us as to enable us proceed.
Mr. Sterling K. Frost
Fund Operational Manager /
Head Foreign Transfer Department
First Citizens Bank
Further details of this report can be found on the ScamSurvivors.com forum
14th September 2018 - Advance Fee Fraud Scam
On 14th September 2018, telephone number +15306908021 was reported as being used by scammers to pretend to be Robbie Tenney using email address robbietenney@aol.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Attn:Beneficiary,
This is to notify you that your USD 989,000.00 has been deposited with Access United Bank in Barnesville Georgia, on your behalf as compensation/accrue interest of the money you lost in scam.
The IMF Auditors arepresently sitting in the United States this Last quarter supervising the payment of foreign beneficiaries. This supervision exercise was
part of the agreement signed at the last G-7 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.
Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim. You are hereby advice to contact Access
United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you,
to enable them finalise your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your
choice.
CONTACT DETAILS
AMD:
Robbie Tenney
Contact E-mail: robbietenney@aol.com
Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Fax: 1-530-690-8021
http://www.accessunited.com
Yours' Faithful
Ms. Mary M. Gamb
This is to notify you that your USD 989,000.00 has been deposited with Access United Bank in Barnesville Georgia, on your behalf as compensation/accrue interest of the money you lost in scam.
The IMF Auditors arepresently sitting in the United States this Last quarter supervising the payment of foreign beneficiaries. This supervision exercise was
part of the agreement signed at the last G-7 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.
Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim. You are hereby advice to contact Access
United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you,
to enable them finalise your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your
choice.
CONTACT DETAILS
AMD:
Robbie Tenney
Contact E-mail: robbietenney@aol.com
Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Fax: 1-530-690-8021
http://www.accessunited.com
Yours' Faithful
Ms. Mary M. Gamb
Further details of this report can be found on the ScamWarners.com forum
11th July 2018 - Advance Fee Fraud Scam
On 11th July 2018, telephone number +15306908021 was reported as being used by scammers to pretend to be Sterling K. Frost working for First Citizens Bank using email address info@firstcitizensbank-online.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FIRST CITIZENS BANK
Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 599 4733
Fax: 1-530-690-8021 OR 1-928-396-9686
THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE KNOWLEDGE OF THE ADDRESSEE:
ATTENTION:
WE HEREBY ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION LETTER SUBMITTED TO THIS INSTITUTION. WE WRITE TO CONFIRM THAT WE HAVE THIS VERY ACCOUNT OF THE LATE MR. JOHN WITH OUR BANK, FIRST CITIZENS BANK.
IN ACCORDANCE WITH STATUTORY OF INHERITANCE TRANSFER OF OWNERSHIP/ RIGHT; THE SAID APPLICATION HAS MERITS FOR PAYMENT, BUT IT WILL BE VERY PERTINENT TO LET YOU KNOW THAT DUE PROCESS MUST BE ACKNOWLEDGED PRIOR TO RELEASE OF THE INHERITANCE TO YOU.
THE MANAGEMENT OF THIS BANK WILL BE MEETING TODAY AND OTHERS TO DISCUSS AMONG OTHER THINGS, THE POSSIBILITIES OF RELEASING THE DEPOSIT FUNDS IN YOUR NAME AS THE RIGHTFUL BENEFICIARY IF APPROVED BY (OUR LEGAL DEPARTMENT) COURT OF COMPETENT JURISDICTION. WE MAINTAIN THE BEST STANDARD OF TRANSFER, BUT BEFORE WE WILL PROCEED WITH YOUR REQUEST, YOU HAVE TO ANSWER THE CONTROL QUESTIONS ISSUED ON THE DAY OF DEPOSIT FOR OUR CLARIFICATION AND VERIFICATION. VIEW THE CONTROL QUESTIONS BELOW THEREIN AND ADHERE STRICTLY AS ADVISED.
WE SHALL GET BACK TO YOU WITH DETAILS OF THE OUTCOME OF OUR MEETING AS SOON AS WE ARE THROUGH. PLEASE DO RESPOND WITH THE CORRECT ANSWERS IMMEDIATELY TO ENABLE US PROCEED.
PLEASE ACCEPT AND CONVEY OUR SINCERELY HEARTFELT CONDOLENCE TO YOUR FAMILY.
CONTROL QUESTIONNAIRE FROM ADVISORY BOARD FCB
1. STATE CLEARLY HIS FULL NAMES WITH US IN OUR DATABASE
2. STATE HIS NATIONALITY
3. WHAT IS THE MOTHER'S MIDDLE NAME OF LATE MR. JOHN
4. HOW OLD WAS LATE MR. JOHN IN THE YEAR WHEN THE DEPOSIT WAS MADE
5. STATE THE COMPANY NAME OF LATE MR. JOHN
6. STATE TO US THE SECRET CODE OF THE DEPOSIT
7. PRODUCE A SCAN COPY OF HIS COMPANY CERTIFICATE OF INC. HERE IN SOUTH CAROLINA AND DEATH CERTIFICATE
8. PRODUCE A SCAN COPY OF THE DEPOSIT VOUCHER OF THE FUND.
9. STATE CLEARLY HIS CURRENT RESIDENTIAL ADDRESS HERE IN SOUTH CAROLINA BEFORE
HIS DEATH RECORDED IN DATABASE WITH US.
10. SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.
WE SHALL COMMENCE WITH THE PROCESS AS SOON AS WE RECEIVE THE ABOVE MENTIONED REQUIREMENT.
Remain bless.
Mr. Sterling K. Frost
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 599 4733
24HOURS SERVICES.
This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The FCB does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the The FCB for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the The FCB is personal to the sender.
Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 599 4733
Fax: 1-530-690-8021 OR 1-928-396-9686
THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE KNOWLEDGE OF THE ADDRESSEE:
ATTENTION:
WE HEREBY ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION LETTER SUBMITTED TO THIS INSTITUTION. WE WRITE TO CONFIRM THAT WE HAVE THIS VERY ACCOUNT OF THE LATE MR. JOHN WITH OUR BANK, FIRST CITIZENS BANK.
IN ACCORDANCE WITH STATUTORY OF INHERITANCE TRANSFER OF OWNERSHIP/ RIGHT; THE SAID APPLICATION HAS MERITS FOR PAYMENT, BUT IT WILL BE VERY PERTINENT TO LET YOU KNOW THAT DUE PROCESS MUST BE ACKNOWLEDGED PRIOR TO RELEASE OF THE INHERITANCE TO YOU.
THE MANAGEMENT OF THIS BANK WILL BE MEETING TODAY AND OTHERS TO DISCUSS AMONG OTHER THINGS, THE POSSIBILITIES OF RELEASING THE DEPOSIT FUNDS IN YOUR NAME AS THE RIGHTFUL BENEFICIARY IF APPROVED BY (OUR LEGAL DEPARTMENT) COURT OF COMPETENT JURISDICTION. WE MAINTAIN THE BEST STANDARD OF TRANSFER, BUT BEFORE WE WILL PROCEED WITH YOUR REQUEST, YOU HAVE TO ANSWER THE CONTROL QUESTIONS ISSUED ON THE DAY OF DEPOSIT FOR OUR CLARIFICATION AND VERIFICATION. VIEW THE CONTROL QUESTIONS BELOW THEREIN AND ADHERE STRICTLY AS ADVISED.
WE SHALL GET BACK TO YOU WITH DETAILS OF THE OUTCOME OF OUR MEETING AS SOON AS WE ARE THROUGH. PLEASE DO RESPOND WITH THE CORRECT ANSWERS IMMEDIATELY TO ENABLE US PROCEED.
PLEASE ACCEPT AND CONVEY OUR SINCERELY HEARTFELT CONDOLENCE TO YOUR FAMILY.
CONTROL QUESTIONNAIRE FROM ADVISORY BOARD FCB
1. STATE CLEARLY HIS FULL NAMES WITH US IN OUR DATABASE
2. STATE HIS NATIONALITY
3. WHAT IS THE MOTHER'S MIDDLE NAME OF LATE MR. JOHN
4. HOW OLD WAS LATE MR. JOHN IN THE YEAR WHEN THE DEPOSIT WAS MADE
5. STATE THE COMPANY NAME OF LATE MR. JOHN
6. STATE TO US THE SECRET CODE OF THE DEPOSIT
7. PRODUCE A SCAN COPY OF HIS COMPANY CERTIFICATE OF INC. HERE IN SOUTH CAROLINA AND DEATH CERTIFICATE
8. PRODUCE A SCAN COPY OF THE DEPOSIT VOUCHER OF THE FUND.
9. STATE CLEARLY HIS CURRENT RESIDENTIAL ADDRESS HERE IN SOUTH CAROLINA BEFORE
HIS DEATH RECORDED IN DATABASE WITH US.
10. SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.
WE SHALL COMMENCE WITH THE PROCESS AS SOON AS WE RECEIVE THE ABOVE MENTIONED REQUIREMENT.
Remain bless.
Mr. Sterling K. Frost
Office Address: 406 US Hwy 301,
North Dillon, SC 29536
Direct Telephone: (803) 599 4733
24HOURS SERVICES.
This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. The FCB does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Replies to this e-mail may be monitored by the The FCB for operational or business reasons. Any opinion or other information in this e-mail or its attachments that does not relate to the business of the The FCB is personal to the sender.
Further details of this report can be found on the ScamSurvivors.com forum
13th January 2018 - Advance Fee Fraud Scam
On 13th January 2018, telephone number +15306908021 was reported as being used by scammers to pretend to be Sterling K. Frost working as Fund Operational Manager for First Citizens Bank using email address info@firstcitzens.online as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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.
Dear Beneficiary,
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
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.
Dear Beneficiary,
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
Further details of this report can be found on the ScamWarners.com forum
2nd January 2018 - Advance Fee Fraud Scam
On 2nd January 2018, telephone number +15306908021 was reported as being used by scammers to pretend to be Sterling K. Frost working for First Citizens Bank using email address fristcitizensbnk@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
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
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
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 15306908021 | +15306908021 | 0015306908021 | 01115306908021 | 001115306908021 |
| 01015306908021 | 1 (530) 690-8021 | 1-530-690-8021 | 1 530 690 8021 | 1-530-690-8021 |
| 1 530-690-8021 | +1 (530) 690-8021 | +1-530-690-8021 | +1 530 690 8021 | + 1-530-690-8021 |
| +1 530-690-8021 | 001 (530) 690-8021 | 001-530-690-8021 | 001 530 690 8021 | 00 1-530-690-8021 |
| 001 530-690-8021 | 0111 (530) 690-8021 | 0111-530-690-8021 | 0111 530 690 8021 | 011 1-530-690-8021 |
| 0111 530-690-8021 | 00111 (530) 690-8021 | 00111-530-690-8021 | 00111 530 690 8021 | 0011 1-530-690-8021 |
| 00111 530-690-8021 | 0101 (530) 690-8021 | 0101-530-690-8021 | 0101 530 690 8021 | 010 1-530-690-8021 |
| 0101 530-690-8021 | (530) 690-8021 | 530-690-8021 |