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Jeff Standafer - jeffstandaferthecitizensbank@aol.com

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TheBadNews
The Sentinel
The Sentinel
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Joined: 13 Aug 2020

Jeff Standafer - jeffstandaferthecitizensbank@aol.com

Post by TheBadNews »

from: Jeff Standafer the Citizens Bank <jeffstandaferthecitizensbank@aol.com>
reply-to: Jeff Standafer the Citizens Bank <jeffstandaferthecitizensbank@aol.com>
date: Feb 15, 2021, 8:03 PM
subject: I HAVE RESEND THE PROPOSAL AS YOU REQUWSTED ( I CAN TRUST YOU )
mailed-by: gmail.com
signed-by: aol.com

The Citizens Bank ATM department,
The Citizens Bank, headquarters,
Rhode Island, New York,
United States of America.

My dear Friend,

You may be surprised to receive my mail, however, I got your contact from the U.S Chamber of Commerce (USCC), I have decided to contact you for confidential, urgent and rewarding business.

I am Mr. Jeff Standafer, a staff of the Citizens bank NY, an ATM director and the account’s officer to my late customer, Stephen F. Williams, aged 83 years, a native of America, who worked as engineer with the shell petroleum and he died as a result of complications related to corona virus pandemic disease in a Washington hospital on the August 7, 2020 and my aim of writing to you is because of the need for a trusted and honest person, who I can entrust with An ATM visa card contenting the sum of US$12, 800.

Please as matter of trust, can you use an ATM Visa card to withdraw money at an ATM Cash Machine in your Country? I want to deliver the ATM visa card to you with your corporation.

As soon as I hear from you with your information, I will make a change of ownership to your name with information through the accredited attorney that, will travel the court of Justices for the paper works and open a bank Account in your name in my bank that will enable me to Apply for a Visa Card with your Details in our Bank and deliver the Visa Card to you for you to be withdrawing money with it and always send my own percentage of my share of the money.

Whatever, the Amount you will be withdrawing daily from the ATM machine which you will send 50% to me and you will take 50%, I will be waiting for your information as soon as possible.

Please send to me this information:

(1) Your full name: ..............
(2) Your complete address: ...........
(3) Your telephone/ cell numbers: ............
(4) Sex/Marital status: .........................
(5) Your International passport /ID card: ....................
(6) Occupation: ...............................................

Please advise me on your position by mail :( jeffstandaferthecitizensbank@aol.com) immediate, indicating your interest.

After going through this mail to you, update me immediately for move directives and for us to proceed.

Yours sincerely,

Jeff Standafer
Citizens bank NY.
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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