Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Link Tue Feb 21, 2023 12:01 pm
Buffy Tuttle
[email protected]
[email protected]

Reply-To: [email protected]
From: "CIVISTA BANK : [email protected]" <[email protected]>
Date: Tue, 21 Feb 2023 07:55:10 -0800

Subject: RECALL OF YOUR FUND
To: undisclosed-recipients:;



Civista Bank (CB).
7455 Old Troy Pike,
Huber Heights, Ohio 45424,
United States of America,
Deposit Operations Manager (CB)
Wire Transfer & Audit Department
02/21/2023

Attention:

Everything is set to have your fund wired via the fastest method of online wire transfer, (MT202 Cov), and it will be done bit by bit so that you can receive it without any problem or delay. The Civista Bank wishes to remind you of your uncompleted transaction in the bank regarding your inheritance fund (US$36,000,000.00) of Late Mr. Ergeneman Özkentli.

The Civista Bank Top Officials have decided to notify Deposit Operations Department TO IMMEDIATELY make sure that all unpaid funds are released to the owners. We hereby notify all corresponding customers that are yet to receive their inheritance payment to do so before March 4th 2023. If not, all unpaid funds will be redirected to government revenue



All that is required from you is ACH Documents, ACH is an Automated Clearing House that gives you permission to electronically take money from your online account and because of the huge fund involved.Please do get back to us for The ACH fee clarification details.

Thank you for banking with us.

Yours Sincerely,
Ms. Buffy Tuttle,
Deposit Operations Manager,
Civista Bank(CB).

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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