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 maluu53 Sun Sep 22, 2024 5:33 pm
Attention Beneficiary,

This is to inform you that the United Nations have assigned the payment of your compensation fund of $35 million to this reputable bank and have mandated us to set up an online banking account for you through our private ONLINE BANKING SYSTEM which is a secure account that allows you direct access to your funds at your convenience without having to go to the bank and an ATM Card will also linked to the account which you can use to withdraw your funds from any ATM machine around the globe and will also be accepted for online payments.

According to your payment file, the above mentioned fund was recently recovered by the FBI after being looted and made elusive some years ago by the manager of the bank who was supposed to release the payment to you and the FBI have been on this case since 12 years ago and was able to recover the funds after the supreme court ordered the immediate allocation of the funds disbursement to our bank in order to make sure that you receive your fund accordingly.

We have sent you several email notifications regarding the release of this fund and if we do not hear from you this month, your fund release approval will be canceled as stated by the supreme court and your funds will be paid to the Social Security Administration.

Below is the information required to set up your private online banking account.

1. Scan Copy of Your ID Card
2. Full Names
3. Residential Address
4. Mobile Number
5. Occupation
6. Date of Birth
7. Next of kin

As soon as we hear from you with the above information, we will set up your online banking account and issue you the username and password which you will use to log in and access your account without any interruption.

We are always at your service!

Regards,
Citizens Bank, USA
Originating IP: 60.36.166.33
Originating ISP: Ntt Communications Corporation
City: Shinagawa-ku
Country of Origin: Japan
Date: 14.September 2024
From: Citizens Bank <[email protected]>
Reply-To: [email protected]
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