StopScamFraud

from: info@citixenbank.in.net
date: Apr 3, 2020, 3:57 PM
subject: Re: From Citixen Bank Abidjan - CI.
mailed-by: citixenbank.in.net

Dear Customer ;

We have received an email request regarding the inherited fund of $8,700.000.00 (Eight million seven hundred thousand US Dollars) From Mrs Grace Gilbert for you, we have also been notified by Mrs Grace Gilbert of this provision and we assure you that the fund will be transferred to you.

Our bank will open an online banking for you in your name and give you the online access for you to make transfer to any bank of your choice around the world and you have unlimited transfer.

Observe and carefully fill in the appropriate information in the spaces provided for the opening of your account, fill in and return to us.

Beneficiary Information

(1) Name:

(2) Complete Address:

(3) Nationality:

(4) Phone number:

(5) Occupation

(6) ID card or Passport :

(7) Date of birth:

(8) Gender:

Best regards;

Rolland Johnson
Bank Director

Citixen Bank
Abidjan, Ivory Coast.
info@citixenbank.in.net
+225 87 94 89 46

NOTICE OF CONFIDENTIALITY

This e-mail message and its attachments (if any) are intended for the use of the addressees hereof. In addition, this message and its attachments (if any) may contain information that is confidential , privileged and exempt from disclosure under applicable law. If you are not the intended recipient of this message, you are prohibited from reading, disclosing, reproducing, distributing, disseminating, or otherwise using this transmission. Delivery of this message to any other person other than the intended recipient is not intended to waive any right or privilege afforded both the sender and recipient. If you have received this message in error, please promptly notify the sender by reply e-mail and immediately delete this message from your system.

From: Citixen Bank <info@citixenbank.in.net>
Date: March 31, 2020
Subject:

Attn.

Bellow is your login banking details:

Account login website: www.citixenbankgroupci.com/onlinebanking.php

Username: XXXXXXX
Password: XXXXXXX

Our bank website: www.citixenbankgroupci.com

The above details is your online account login details, We advice our customers to secure their online banking details.

Thank you for banking with us.

Best regards;

Rolland Johnson
Bank Director

Citixen Bank
Abidjan, Ivory Coast.
info@citixenbank.in.net
+225 87 94 89 46.
NOTICE OF CONFIDENTIALITY

This e-mail message and its attachments (if any) are intended for the use of the addressees hereof. In addition, this message and its attachments (if any) may contain information that is confidential , privileged and exempt from disclosure under applicable law. If you are not the intended recipient of this message, you are prohibited from reading, disclosing, reproducing, distributing, disseminating, or otherwise using this transmission. Delivery of this message to any other person other than the intended recipient is not intended to waive any right or privilege afforded both the sender and recipient. If you have received this message in error, please promptly notify the sender by reply e-mail and immediately delete this message from your system.

citixenbankgroupci.com and citixenbank.in.net are fraudulent internet domain names being used for scams.

from: info@citixenbank.in.net
date: 9 Aug 2020, 10:17
subject:

Attn. Sir;

Regards to your email, Pleasqe kindly send me the details needed below so that we can identify you:

1) Name:

2) Full address:

3) Nationality:

4) Phone number:

5) Copy of your ID card or passport:

6) Your old email address:

Kindly send the above details for review as we can't recognize you.

Regards

Rolland Johnson.