from: Citizens Bank <consultantofficial00001@hotmail.com>
date: Aug 30, 2020, 4:15 PM
subject: Re: ATTENTION
mailed-by: gmail.com
signed-by: hotmail.com
Citizens Bank.
1 Citizen Plaza Providence City,
Rhode Island 0
2903-1339
USA.
ATTENTION
Thanks for your reply.
This is Looney, Michael W the Financial Director of Citizens Bank .
This fund is awarded to you in form of grant by the United Nations, World Bank Group and European Union as the beneficiary of the global fund support and International partnership as a means of combating the global financial crisis.
This global funding is geared toward redressing the financial problems facing the world economy, which involves provision of funds to selected individuals, corporate bodies, and grant of help to poor countries for infrastructural development in order to enhance people’s standard of living.
We the Citizens Bank is the official remitting financial institution (bank) to handle and process the release of your US$5,000,000 only to any of your nominated bank account in the world.
You are advised to fill out the below requested information once again to enable us complete the verification process and transfer your Grant to you.
For a smooth verification, you are advised to reconfirm the following information to us:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Any Picture or ID Card:
5. Occupation:
This message is as a result of the approval in your favor. You are advised to comply promptly to expedite the verification and release of your fund.
Have a blessed day. I wait for your reply soon.
Yours sincerely,
Mr. Looney, Michael W
Financial director
info1@citizensbusa.com
Tel: +1 (917) 633-7770
WhatsApp +1 (401) 405-4263
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael W Looney - Citizens Bank - consultantofficial00001@hotmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Michael W Looney - Citizens Bank - consultantofficial00001@hotmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Michael W Looney - Citizens Bank - consultantofficial00001@hotmail.com
citizensbusa.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.
Michael W Looney - Citizens Bank - consultantofficial00@gmail.com
from: Citizens Bank <consultantofficial00@gmail.com>
date: Sep 17, 2020, 10:32 PM
subject: Forfeit.... ACCOUNT..Very urgent
mailed-by: gmail.com
Citizens Bank.
1 Citizen Plaza Providence City,
Rhode Island 0
2903-1339
USA.
This is Looney, Michael W the Financial Director of Citizens Bank .
I have written to you so many times, Have you not been receiving my emails because i have not received any reply from you. If you are not ready or interested to process the release of your Grant Benefit please confirm to me immediately so we can cancel the transaction and close your file and account here. I am ready to conclude this transaction within 2 days if you are ready to process and receive the fund. I am ready to get in touch 24/7 to ensure you receive your grant within 2 days. You must show seriousness and readiness henceforth. I need a steady reply to the legal directives. .
You are advised to fill out the below requested information once again to enable us complete the verification process and transfer your Grant to you.
For a smooth transfer of your fund, you are advise to reconfirm the following information to us:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Any Picture or ID Card:
5. Occupation:
This message is as a result of the approval in your favor. You are advised to comply promptly to expedite the verification and transfer of your fund.
Have a blessed day. I await your reply soon.
Yours sincerely,
Mr. Looney, Michael W
Financial director
Tel: +1 (917) 633-7770
WhatsApp +1 (401) 405-4263
date: Sep 17, 2020, 10:32 PM
subject: Forfeit.... ACCOUNT..Very urgent
mailed-by: gmail.com
Citizens Bank.
1 Citizen Plaza Providence City,
Rhode Island 0
2903-1339
USA.
This is Looney, Michael W the Financial Director of Citizens Bank .
I have written to you so many times, Have you not been receiving my emails because i have not received any reply from you. If you are not ready or interested to process the release of your Grant Benefit please confirm to me immediately so we can cancel the transaction and close your file and account here. I am ready to conclude this transaction within 2 days if you are ready to process and receive the fund. I am ready to get in touch 24/7 to ensure you receive your grant within 2 days. You must show seriousness and readiness henceforth. I need a steady reply to the legal directives. .
You are advised to fill out the below requested information once again to enable us complete the verification process and transfer your Grant to you.
For a smooth transfer of your fund, you are advise to reconfirm the following information to us:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Any Picture or ID Card:
5. Occupation:
This message is as a result of the approval in your favor. You are advised to comply promptly to expedite the verification and transfer of your fund.
Have a blessed day. I await your reply soon.
Yours sincerely,
Mr. Looney, Michael W
Financial director
Tel: +1 (917) 633-7770
WhatsApp +1 (401) 405-4263
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.
Michael W Looney - Citizens Bank - consultantofficial00@gmail.com
from: Citizens Bank <consultantofficial00@gmail.com>
date: Oct 6, 2020, 10:50 AM
subject: Very Important
mailed-by: gmail.com
Once again, I am reminding you of the need for you to pay the fees so we can process and release your funds to you, you have to believe me henceforth and do what i ask of you so you can receive your fund. Your Payment data in our system is still pending and we do not like it. It is accumulating more tax for our Bank because the account is dormant and not paying out cash . Consider this message very important and reply accordingly please.
Mr Michael Looney
date: Oct 6, 2020, 10:50 AM
subject: Very Important
mailed-by: gmail.com
Once again, I am reminding you of the need for you to pay the fees so we can process and release your funds to you, you have to believe me henceforth and do what i ask of you so you can receive your fund. Your Payment data in our system is still pending and we do not like it. It is accumulating more tax for our Bank because the account is dormant and not paying out cash . Consider this message very important and reply accordingly please.
Mr Michael Looney
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.