from: CITY GATE BANK OF NEW YORK <fb.hacked@mail.com>
date: Sep 27, 2021, 3:32 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.com
CITY GATE BANK
Address: SEVENTH & 17TH STREET 110 7TH AVE NEW YORK, NY, 10011.
Phone : +1 (347) 382-7326
E-Mail: info@cgatesb.com
Dear Esteemed Customer ,
Welcome to City Gate Bank, we are a socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits.
At City Gate Bank, One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to City Gate Bank. We received payment instructions from the management of Barclays Bank Group and the total sum of $10,500,000.00 is deposited with us for onward remittance to your account through Online Platform.
You are hereby required to kindly fill up the Online Application Form and submit to us while we process your transfer and set up an Online Domiciliary Account and provide you with further instruction on how to make the transfer to your receiving bank account by following the due process.
However, on receipt of the submitted information to process your transfer we shall commence on setting up the Online Domiciliary Account on your favor which will take us a least 1hrs 45minutes to be completed and provide you with your Online Domiciliary Account with us along with guideline on use of your Online Domiciliary Account with us.
Below are the account features and Eligible Criteria to open the account:
** Account Type: Online Domiciliary Account
** This account can be open single
** 4% interest rate per annual
** No minimum withdrawal fee
** Withdrawal is limited to $150,000 USD daily
Title:
First Name:
Last Name:
Next of Kin:
Gender:
Marital Status:
Date of Birth:
Email Address:
Mobile Number:
Postcode:
Fax:
Home Address:
City:
State:
Country:
Means of Identification. You attach ID:
ID Number:
ID Expiration Date:
Occupation:
Company Name:
Business Type:
Account Type:
Annual Income:
Initial cash deposit of $550.00 is required to set up the Online Domiciliary Account, therefore once you fill out the Online Application form, then we shall provide the details you will use in paying the account opening charge before we set up your account.
On receipt of these details from you the processing will be concluded while we advise you accordingly how to use your online account with us to complete your remittance into your receiving Bank Account as you desire by abiding with our banking policy.
Attached are the Ownership Certificate of your funds together with the Payment Approval from the US Department of the Treasury and City Gate Bank Payment Approval.
We will be waiting to receive your details to proceed.
Yours faithfully,
Mr. Charles Willis-Owen, Manager.
City Gate Bank of New York®
Corporate Office Headquarters.
©City Gate Bank of New York Corporation. All rights reserved.
AR72768/DD6A896.
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Charles Willis-Owen - City Gate Bank - fb.hacked@mail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Charles Willis-Owen - City Gate Bank - fb.hacked@mail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Charles Willis-Owen - City Gate Bank - fb.hacked@mail.com
cgatesb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Charles Willis-Owen - City Gate Bank - citygatebank@accountant.com
from: City Gate Bank <acard0898@gmail.com>
reply-to: citygatebank@accountant.com
date: Oct 5, 2021, 6:51 AM
subject: Dear Esteemed Customer ,
mailed-by: gmail.com
CITY GATE BANK
Address: SEVENTH & 17TH STREET 110 7TH AVE NEW YORK, NY, 10011.
Phone : +1 (347) 382-7326
Dear Esteemed Customer ,
Welcome to City Gate Bank, we are here to officially inform you that this Bank are waiting to hear from you. We are waiting for your update in regard to your fund transfer. Therefore, kindly reply back with the requirement so that we can easily set up the online Account and the transfer will commence immediately.
We will be waiting to receive your details to proceed.
Yours faithfully,
Mr. Charles Willis-Owen, Manager.
City Gate Bank of New York®
Corporate Office Headquarters.
©City Gate Bank of New York Corporation. All rights reserved.
AR72768/DD6A896.
reply-to: citygatebank@accountant.com
date: Oct 5, 2021, 6:51 AM
subject: Dear Esteemed Customer ,
mailed-by: gmail.com
CITY GATE BANK
Address: SEVENTH & 17TH STREET 110 7TH AVE NEW YORK, NY, 10011.
Phone : +1 (347) 382-7326
Dear Esteemed Customer ,
Welcome to City Gate Bank, we are here to officially inform you that this Bank are waiting to hear from you. We are waiting for your update in regard to your fund transfer. Therefore, kindly reply back with the requirement so that we can easily set up the online Account and the transfer will commence immediately.
We will be waiting to receive your details to proceed.
Yours faithfully,
Mr. Charles Willis-Owen, Manager.
City Gate Bank of New York®
Corporate Office Headquarters.
©City Gate Bank of New York Corporation. All rights reserved.
AR72768/DD6A896.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.