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 Troy Platt Mon Jan 22, 2024 9:10 am
Reply-To: [email protected]
From: "California Bank & Trustkford" <[email protected]>
Date: Mon, 22 Jan 2024 15:17:41 +0600
Subject:



CALIFORNIA BANK & TRUST

Bank in La Mesa, California

Service options: Drive-through
Located in: Grossmont Center
Address: 5500 Grossmont Center

Dr Suite 408, La Mesa, CA 91942, USA
Hours: Closed ⋅ Opens 9AM
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We are to Notify you about the latest development concerning your payment that is left in our custody, besides, you are given a bill of Sum in order to receive your payment of US$15,500,000.00 Dollars which we didn’t hear from you for some time now. Hence, we are now offering a BONUS to help all our customers that are having their payment in our custody due to high prices. In other words, we are now requesting that you should pay only the sum of $50 to receive funds for your payment abandoned in our custody by online transfer or ATM card if you wish so.

Therefore, you are requested to send the fee $50 only by iTunes Card, or Steam Wallet Card or RAZER GOLD GIFT CARD OR AMERICAN EXPRESS CARD , because it can be redeemed to cash all we needs is picture of the card only

Be advised that the bank has already created an on-line transfer with the account that opened in your favor in the morning in which the US$15,500,000.00 Millions of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.



Welcome! To -California Bank & Trust California (California Bank & Trust) Secure Account Page

Account Name





Account Type

Activate





Online Banking Account

Created Opened





Account Balance

22-1-2024





US$15,500,000.00 Million

Account Number





California Bank & Trust Sort Code

579 276 6874





121002042

Country US





Name Of Bank (CB&T)

International Money Transfer





Input

Released






Swift Code ZFNBUS55LAX
Account Number 579 276 6874



I will be forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of GIFT card of the required Fee $50 to take note.

Your immediate compliance will be in your very best interest.
Yours Faithfully,
David Blac

California Bank & Trustkford.
Executive Chairman

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