From: "Mr. Dale Folwell" <mericb12@gmail.com>
Reply-To: infofirst743@gmail.com
Date: Mon, 6 Jun 2022 18:05:11 +0100
Subject: Kindly Respond
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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 has
not yet received their own payment. So right now, your fund of $5.5M
has been handed over to the First Interstate Bank, however, your fund
is being processed and will be released to you through First
Interstate Bank 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 Interstate Bank with the
following information listed below, in order for them to proceed
immediately:
Your Full Name: ______________________________
Your Contact House Address: __________________
Mobile/Telephone Number:_______________________
Working Identity Card/Int'l Passport:__________
AGE: ________________________________
OCCUPATION: _________________________
Kindly find below the contact person:
Mr. Kevin P. Riley
Chief Executive Officer
First Interstate Bank
Email: infofirst743@gmail.com
Note that from the record file we have, your outstanding payment is
the sum of US$5,500,000.00 (Five Million five Hundred United States
Dollars). So as soon as you re-confirm to the First Interstate Bank
the above mentioned details, and follow up with their instructions,
you are going to receive your fund via online banking system of
transfer without any holdup.
Regards
Mr. Dale Folwell
Director
US State Treasurer North Carolina
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