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 AlanJones Wed Jun 26, 2024 1:39 am
From: Jack Moore - [email protected]
Subject: Re: Urgent payment attention from Jack Moore Customers Care Manager CIT Bank
Other Email: [email protected]
Tel. No.: +13056977177

CIT Bank
1055 River Street Apt 310
Honolulu Hawaii 96817 USA
E-Mail: [email protected]
Tel: +1-305-697-7177
Date: June 17th,2024

Attention: Attention Attention.

We received your message and this is to inform you that we have received your payment file and instruction from Rev Ben Kassi Director Compensation Office United Nations New York USA for the approved fund of US$3,500,000.00, so you are reconfirm your complete details to enable us cross-check if it tallies with what we have with us for clearance and subsequent release of the fund to you without delay.

Sir, please bear in mind that we have three options on which the fund can be released to you base on the option you will choose below:

1. International Bank Draft
2. ATM Master Card
3. Online Banking
4. Bank to Bank transfer

Sir, immediately we hear from you on your preferred payment option we will expedite action without delay and immediately we hear from you we will expedite action on the release of the fund to you.

Urgent attention will be highly appreciated.
Yours Faithfully,

Jack Moore
Customers Care Manager
CIT Bank Honolulu Hawaii USA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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