from: Bruce Van Saun <privatemy331@gmail.com>
reply-to: info35161@gmail.com
date: May 30, 2023, 3:00 PM
subject: Attention Dear Email Owner
mailed-by: gmail.com
Attention my dear I am here to inform you that Citizens Bank of USA
was assigned to transfer your funds the sum of $6.7Million to your
bank account. We opened a domiciliary bank account in your name and
your funds was deposited into the domiciliary account.The reason why
you have not been notified about the funds before now is because we
have been trying to purchase all the required documents so that the
transfer will not be stopped when you are about to transfer the money
to your Bank account. Your funds have been credited with Citizens Bank
of USA branch after our finally meeting the (united nation) regarding
your Inheritance fund and the amount you are to receive is
US$6.7Million USD, Please note that the transfer will be performed via
online banking.
They totally gives beneficiaries like you the opportunity to transfer
funds via telephone, banking to be able to escape international
monetary policies against transfer of funds above million us dollars,
So kindly contact Kennedy Chidera now via this email: (
info35161@gmail.com ) Note that they will need your name
Citizens Bank of USA is delighted to inform you that we have today
completed all necessary arrangement that will enable the
$6.7Millionreflect into your bank account successfully after one
banking day from the day Citizens Bank of USA will transfer the money.
I am glad to inform you that Citizens Bank Bank is 100% ready to
transfer the funds to any bank account of your choice anywhere in the
world.Be rest assured that the $6.7Million will be transferred same
day we reconfirm your information,there will be no delay to transfer
the$6.7Million to any account of your choice for immediate procedure
so try to let me know once they start transferring your money,
Full name
Your Country
Address
Phone Number
Your Age
OCCUPATION
State of Origin
Nationality
Marital Status
Yours Faithfully
Bruce Van Saun
General Managing Director/ CEO of Citizens Bank of USA
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Bruce Van Saun - Citizens Bank - info35161@gmail.com
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Bruce Van Saun - Citizens Bank - info35161@gmail.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.