StopScamFraud

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)

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.

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,

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.