from: contact@citizentrustfinance.com
date: Oct 12, 2020, 11:28 AM
subject: Re: CONTACT CITIZENS TRUST AND FINANCE BANK
mailed-by: citizentrustfinance.com
signed-by: citizentrustfinance.com
This is to Acknowledge The Receipt of Telex Application from CITIZENS TRUST AND FINANCE BANK for your above payment your payment value $3.5Million dollars United States Dollar ON THE PAYMENT FILE. Been your Inheritance Payment has been APPROVED in your name for immediate wire transfer to your bank account. your payment has been fully Processed, Approved & Ready to remit to your account which you must confirm with your bank as stated above.
This message is to official inform you that we have received payment instructions From the United Nation Secretary-General Ban Ki-Moon, we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.
Therefore ,we are happy to inform you that based on our recommendation/instructions, your Entire funds valued at $3. 5Million United States Dollars ON THE PAYMENT FILE. has been gazetted for urgent release and will be credited through Our bank ( CITIZENS TRUST AND FINANCE BANK Regional Control Office Funds Assessment & Clearance Department, CITIZENS TRUST AND FINANCE BANK).
Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our CITIZENS TRUST AND FINANCE BANK in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you.
Personal Information for fund Transfer Request.
First Name*:........................ ......
Last Name*:........................ .......
Passport No*:.......................... ...
Phone Number*:...................... ......
Gender*: Female ..........................
Birthday*:.................... ............
Indicate Your Address
Residential Address*:.....................
Email Address*: ..........................
City*:........................ ............
State*:....................... ............
Country*:..................... ............
Zip / Postal Code*:.......................
Mr. Fredrick L. Daniels
Phone Number (332) 877-0042
CONTACT CITIZENS TRUST AND FINANCE BANK
EMAIL: (contactus@citizentrustfinance.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Fredrick L Daniels - Citizens Trust Bank - contact@citizentrustfinance.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.
Fredrick L Daniels - Citizens Trust Bank - contact@citizentrustfinance.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.
Fredrick L Daniels - Citizens Trust Bank - contact@citizentrustfinance.com
citizentrustfinance.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.
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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Fredrick L Daniels - Citizens Trust Bank - tw9029878@gmail.com
from: Mr. Fredrick L Daniels <whiteterry274@gmail.com>
reply-to: tw9029878@gmail.com
date: Mar 25, 2021, 9:12 AM
subject: CONTACT CITIZENS TRUST AND FINANCE BANK
mailed-by: gmail.com
This is to notify you That your funds valued Eight Million Five
Hundred Thousand united states dollars (U.S. $8.500,000.00) has been
released today to the CITIZENS TRUST AND FINANCE BANK.
For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method, You Will
monitor the movement of the local funds online till your account is
duly credits.
Contact the CITIZENS TRUST AND FINANCE BANK to Provide personnel with
the login details so You Can commence the transfer by yourself.
Your Full name:
Your Address:
Your Country:
Your Cell Number:
CONTACT PERSON:
Mr. Fredrick L Daniels
Phone Number +1(309) 318-2139
CONTACT CITIZENS TRUST AND FINANCE BANK
SINCERELY,
reply-to: tw9029878@gmail.com
date: Mar 25, 2021, 9:12 AM
subject: CONTACT CITIZENS TRUST AND FINANCE BANK
mailed-by: gmail.com
This is to notify you That your funds valued Eight Million Five
Hundred Thousand united states dollars (U.S. $8.500,000.00) has been
released today to the CITIZENS TRUST AND FINANCE BANK.
For your convenience, You Will Have to transfer Through Within 24hrs
online by yourself to your local account.By of this method, You Will
monitor the movement of the local funds online till your account is
duly credits.
Contact the CITIZENS TRUST AND FINANCE BANK to Provide personnel with
the login details so You Can commence the transfer by yourself.
Your Full name:
Your Address:
Your Country:
Your Cell Number:
CONTACT PERSON:
Mr. Fredrick L Daniels
Phone Number +1(309) 318-2139
CONTACT CITIZENS TRUST AND FINANCE BANK
SINCERELY,
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.
Fredrick L Daniels - Citizens Trust Bank - paymentoffice@online.ee
from: Fredrick L Daniels <matgonzz499@gmail.com>
reply-to: paymentoffice@online.ee
date: Jan 26, 2022, 10:24 AM
subject: Dear
mailed-by: gmail.com
Dear
I am Mr. Fredrick L Daniels from CITIZENS TRUST AND FINANCE BANK, FUND CLEARANCE UNIT CITIZENS TRUST AND FINANCE BANK.
We are in receipt of your compensation Fund worth $5,500,000 USD (Five million five hundred thousand United State Dollars) from UNITED NATION FOR SCAM VICTIMS/POVERTY ALLEVIATION AND COVID19 RELIEVE PROGRAM 2020 and 2021,We are mandated to further transfer the compensation fund into your nominated bank account, Cashier Cheque or ATM Debit card as approved by International Banking Rule.
You are hereby advised to make a choice on the process you wish to receive your FUND, Make sure that you reach us within the next 12 to 24 Banking hours so that we can release your total fund to you without any further delay.
I look forward to hearing from you.
Yours faithfully,
Mr. Fredrick L Daniels
Phone Number(315) 497-5875
CONTACT CITIZENS TRUST AND FINANCE BANK
EMAIL: ( paymentoffice@online.ee )
Your Compensation Fund Is Ready For Transfer.
reply-to: paymentoffice@online.ee
date: Jan 26, 2022, 10:24 AM
subject: Dear
mailed-by: gmail.com
Dear
I am Mr. Fredrick L Daniels from CITIZENS TRUST AND FINANCE BANK, FUND CLEARANCE UNIT CITIZENS TRUST AND FINANCE BANK.
We are in receipt of your compensation Fund worth $5,500,000 USD (Five million five hundred thousand United State Dollars) from UNITED NATION FOR SCAM VICTIMS/POVERTY ALLEVIATION AND COVID19 RELIEVE PROGRAM 2020 and 2021,We are mandated to further transfer the compensation fund into your nominated bank account, Cashier Cheque or ATM Debit card as approved by International Banking Rule.
You are hereby advised to make a choice on the process you wish to receive your FUND, Make sure that you reach us within the next 12 to 24 Banking hours so that we can release your total fund to you without any further delay.
I look forward to hearing from you.
Yours faithfully,
Mr. Fredrick L Daniels
Phone Number(315) 497-5875
CONTACT CITIZENS TRUST AND FINANCE BANK
EMAIL: ( paymentoffice@online.ee )
Your Compensation Fund Is Ready For Transfer.
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.