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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rolland Johnson - Citixen Bank - info@citixenbank.in.net
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Rolland Johnson - Citixen Bank - info@citixenbank.in.net
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.
Rolland Johnson - Citixen Bank - info@citixenbank.in.net
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.
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.
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.
Rolland Johnson - Citixen Bank - info@citixenbank.in.net
citixenbankgroupci.com and citixenbank.in.net are fraudulent internet domain names being used for scams.
Rolland Johnson - Citixen Bank - info@citixenbank.in.net
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.
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.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Rolland Johnson - Citixen Bank - info@citixenbank.in.net
Other known emails addresses and phone numbers associated with this scammer:
imf-enforcement@usa.com
ursemary94@yahoo.com
rollandjohnson74@yahoo.com
+225-55998638
+225-87948946
1-202-852-2258
imf-enforcement@usa.com
ursemary94@yahoo.com
rollandjohnson74@yahoo.com
+225-55998638
+225-87948946
1-202-852-2258