from: Citibank Florida Office <sueholland49@mail.com>
date: Feb 24, 2020, 3:52 PM
subject: Re: Urgent
mailed-by: mail.com
ATTENTION: Account Holder.
Good day ,
Be informed that in accordance to our operational guidelines as set forth by the Financial Regulatory Authorities, we have hereby been mandated to inform you that a final deadline for your claim to your due funds has elapsed Furtherance to the above, and a lot of interest has been calculated of your total fund, we owns you much interest now.
We have been mandated to inform you by 30th Day of February 2020 your due funds/inheritance which is still in our care as anything after that date would result to the final closure of your payment file and also declare the funds as unclaimed inheritance benefit.
The implication of this action is that you will never have access to these funds again ever in your lifetime. Your reply to this e-mail is very important and from the instruction you were ask to neither make payment in SEVEN (7) working days or forget about your inheritance with our bank,
But I will advise you that this is a life changing money see what you can do in this regards for I am talking to you right now as a brother If after the above mentioned days and we do not hear from you it will be assumed that you do not wish to claim your Contract/inheritance money, thereby giving us the right to disburse of your inheritance for our yearly charity programmed. This action is based on the action treaty we signed with UNICEF whereby we donate unclaimed inheritance funds to charity. Please,
You are advice to print out the attached form, sign it and send it back to us as an attachment or fax.Fill the correct details please. .
DISBURSEMENT FORM FOR DISCLAIMER ONLY. FILL IN BLOCK LETTERS.
FULL NAMES:________________________________
ACCOUNT NUMBER:______________
AMOUNT:_________________________________________
YOUR REASONS FOR DISCLAIMING THE FUNDS
____________________________________________
YOUR ACCOUNT OFFICER:
_______________
DECLARATION: I __________________________ HEREBY DECLARE THAT I DO NOT WISH TO CLAIM MY INHERITANCE/ESTATES AND WILL LOOSE THE RIGHT TO SUE FOR RECLAIMS, MY INHERITANCE MONEY CAN BE RELEASED OR GIVEN TO THE CHARITY HOMES FOR THIS YEARS CHARITY DONATIONS AS I DO NOT WISH TO CLAIM MY INHERITANCE , I THEREFORE WILL NOT TAKE ANY FURTHER ACTION IF MY INHERITANCE IS GIVEN OUT TO THE CHARITY HOMES.DATE: _______________________ SIGNATURE: ______________
This above form stands as an agreement between you and the bank(Cit Suisse Private Bank) that you have agreed to close your account/payment file and will not go extra mile if your funds are been given out for some reasons.
If you are still willing to claim your funds then please, contact us telling us what is happening and what you are going to do to claim your inheritance.
I wish you the best in making your choice.
for Immediate response email here,( williamsfar001@outlook.com )
Sincerely,
Mr. Kerian Farrington
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Kerian Farrington - sueholland49@mail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kerian Farrington - sueholland49@mail.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.
Kerian Farrington - unitednationhumanrightoffice20@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Kearian Farrington <unitednationhumanrightoffice20@gmail.com>
date: Mar 5, 2020, 12:25 AM
subject: Re: Updates
mailed-by: gmail.com
from: Kearian Farrington <unitednationhumanrightoffice20@gmail.com>
date: Mar 5, 2020, 12:25 AM
subject: Re: Updates
mailed-by: 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.