from: Jay Goldrick <citbnk039849@gmail.com>
reply-to: jaygoldrick@yahoo.com
date: Feb 16, 2020, 5:31 AM
subject: ( ACH ) Transfers
mailed-by: gmail.com
I am in charge of your transaction now, We, the Citizens Bank has received a mandated instruction letter from the Federal Reserve Bank New York to release your inheritance fund worth $6 million to you
I am willing and ready to release the amount to you as advised by the above stated finance firm. But due to the issues or problems facing global inheritance wire transfers in demanding different kinds of documents by numerous impostors and impersonators before the successful completion of your transaction, we, have decided to release your fund through the fastest way of Automated Clearing House ( ACH ) Transfers system. And it has been approved by the U.S government authority under the supervision of the FBI, CIA and Interpol which has been endorsed by these mentioned authorities, been for the immediate release of your fund within few working days as soon as you meet up with compliance as follows:-
Full Name
Home Address
Occupation
Direct/ Cell number
Note that the only amount it will cost you for Automated Clearing House ( ACH ) Transfers system $400 only. For your information, this fee is obligatory so as to enable us set up the Automated Clearing House (ACH ) Transfers and you receive your funds.
Finally, we are waiting for your response so that you will be given instruction or directives on how to make the payment.
Your quick response will be mostly appreciated.
Yours in service,
Jay Goldrick
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jay Goldrick - Citizens Bank - consultantofficial00@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jay Goldrick - Citizens Bank - citbnk039849@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.
Jay Goldrick - Citizens Bank - consultantofficial00@gmail.com
from: Citizens Bank <citbnk039849@gmail.com>
reply-to: consultantofficial00@gmail.com
date: May 21, 2020, 6:04 AM
subject:
mailed-by: gmail.com
Greetings ,
You have been shortlisted to Receive US$13,600,000 due to the recent Economic calamity that befalls the world stock market, this Fund is meant to help people to get of standard and help the world Economic growth.
You have to contact now for your Online Bank account information as the fund has been lodged here.
Let me repeat again, try to contact me immediately you receive this mail to avoid any further delay.
Yours Faithfully,
Citizens Bank
WhatsApp/ text messages /call: +1 (401) 405-4263
reply-to: consultantofficial00@gmail.com
date: May 21, 2020, 6:04 AM
subject:
mailed-by: gmail.com
Greetings ,
You have been shortlisted to Receive US$13,600,000 due to the recent Economic calamity that befalls the world stock market, this Fund is meant to help people to get of standard and help the world Economic growth.
You have to contact now for your Online Bank account information as the fund has been lodged here.
Let me repeat again, try to contact me immediately you receive this mail to avoid any further delay.
Yours Faithfully,
Citizens Bank
WhatsApp/ text messages /call: +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.
Jay Goldrick - Citizens Bank - consultantofficial00@gmail.com
from: Citizens Bank <consultantofficial00@gmail.com>
date: May 21, 2020, 11:59 PM
subject: Re:
mailed-by: gmail.com
Citizens Bank.
1 Citizen Plaza Providence City,
Rhode Island 02903-1339
USA.
How are you today,
In submission to unearth a lasting solution to the Global Financial Crisis on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the debt management unit did establish this contact to inform you that you have been selected as the beneficiary of the 2nd batch UN Global funding.
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 first quota of the 2020 global fund support and International partnership as a mean of combating the looming global financial crisis and is 100% legitimate.
This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of helps to poor countries for infrastructural development in order to enhance people’s standard of living.
Reference to the United Nations Millennium Development program and it target, this body, in conjunction with European Union, and US Government, have selected you through a random sampling to benefit from this program with approved sum of $13,600,000 ( Thirteen Million Six Hundred Thousand United States Dollars Only ).
We the Citizens Bank is the official remitting financial institution (bank) to handle and process the release. You are advised to fill out the below requested information ONCE AGAIN to enable us complete the verification process and release your account login to you so you can transfer the money to any of your bank account in the world.
Your Full Name:
Home Address:
Direct Telephone/Cellphone number:
Any of your picture/Photo or any means of identification:
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 Online Account details.
Finally, i believe you knows how to make Online transfer/Transactions from your computer ?
Have a blessed day. I await for your reply soon.
Mr Jay Goldrick
Citizens Bank
WhatsApp,Message: +1 (401) 405-4263
date: May 21, 2020, 11:59 PM
subject: Re:
mailed-by: gmail.com
Citizens Bank.
1 Citizen Plaza Providence City,
Rhode Island 02903-1339
USA.
How are you today,
In submission to unearth a lasting solution to the Global Financial Crisis on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the debt management unit did establish this contact to inform you that you have been selected as the beneficiary of the 2nd batch UN Global funding.
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 first quota of the 2020 global fund support and International partnership as a mean of combating the looming global financial crisis and is 100% legitimate.
This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of helps to poor countries for infrastructural development in order to enhance people’s standard of living.
Reference to the United Nations Millennium Development program and it target, this body, in conjunction with European Union, and US Government, have selected you through a random sampling to benefit from this program with approved sum of $13,600,000 ( Thirteen Million Six Hundred Thousand United States Dollars Only ).
We the Citizens Bank is the official remitting financial institution (bank) to handle and process the release. You are advised to fill out the below requested information ONCE AGAIN to enable us complete the verification process and release your account login to you so you can transfer the money to any of your bank account in the world.
Your Full Name:
Home Address:
Direct Telephone/Cellphone number:
Any of your picture/Photo or any means of identification:
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 Online Account details.
Finally, i believe you knows how to make Online transfer/Transactions from your computer ?
Have a blessed day. I await for your reply soon.
Mr Jay Goldrick
Citizens Bank
WhatsApp,Message: +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.
Jay Goldrick - Citizens Bank - citbnk039849@gmail.com
from: C.B CFO <sophsurfaace@gmail.com>
reply-to: citbnk039849@gmail.com
date: Aug 26, 2021, 5:24 PM
subject: Pending Fund
mailed-by: gmail.com
I write to confirm to you that your fund is still pending. A new account shall be created for you and subsequently move the fund
from Government reserved account to your new created account. We shall send you the login details as soon as the account is successfully created. In order to start the process, Kindly send us the below details:
1) A copy of your driver's license or Any of your Photo
2) Your Home address:
3) Occupation:
4) Full Name:
We have other details. As soon as this information is received, We shall start the account opening process.
New CFO
Citizens Bank.
reply-to: citbnk039849@gmail.com
date: Aug 26, 2021, 5:24 PM
subject: Pending Fund
mailed-by: gmail.com
I write to confirm to you that your fund is still pending. A new account shall be created for you and subsequently move the fund
from Government reserved account to your new created account. We shall send you the login details as soon as the account is successfully created. In order to start the process, Kindly send us the below details:
1) A copy of your driver's license or Any of your Photo
2) Your Home address:
3) Occupation:
4) Full Name:
We have other details. As soon as this information is received, We shall start the account opening process.
New CFO
Citizens Bank.
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.