||> From: Mr. Bruce Van Saun <firstname.lastname@example.org>
> Subject: PAYMENT INFORMATION.
> Date: Sunday, June 26, 2016, 11:23 PM
> Dear Client:
> I am Mr Bruce Van Saun, Chairman and Chief
> Executive Officer ( Citizens Bank Financial Group, Inc ) my
> office monitors is controls the affairs of all banks and
> financial institutions in America concerned with foreign
> claim payments. I am the final signatory to any transfer or
> remittance of huge funds moving within banks both on the
> local and international levels in line with foreign claim
> settlement. I have before me list of funds, which could not
> be transferred to some nominated accounts as these accounts
> have been identified either as, unclaimed deposits and
> over-invoiced sum etc.
> Your Name was among the people expecting the funds to be
> transferred into their account, on this note; I wish to have
> a deal with you as regards to your unpaid funds. I have your
> file before me and hope your data's are correct and
> un-tampered unless you reconfirm it not correct. As it is my
> duty to recommend the transfer of these surplus funds to the
> Government Treasury and Reserve Accounts as unclaimed
> deposits. i have the opportunity to write you based on the
> instructions I received two days ago from the Foreign Debts
> reconciliation to submit the List of payment reports/
> expenditures and audited reports of revenues.
> Among several others, I have decided to remit your claim sum
> following my idea that we can have a deal/agreement and I am
> going to do this legally. My conditions:
> 1. The sum of USD$15.5M only will be transfer into your
> account after the processing of all relevant legal documents
> in your name as the bonfire beneficiary,the transfer will be
> made by Draft or telegraphic Transfer (T/T), conformable in
> 2 working days.
> 2. This deal must be kept secret forever, and all
> correspondence will be strictly by email / telephone, for
> security purposes because the only fees you need to send is
> US$800 needed for AFFIDAVIT OF FUND CLAIM OWNERSHIP.
> 3. You are required to send the US$800 before our remittance
> officer will be wire transfer the full payment of US$15.5
> Million into your personal bank account within 48hours bank
> If you AGREE with my conditions, We hereby advise you to
> quickly reconfirm your full bank information to this bank
> before proceed with the claim process of payment sum of
> US$15.5Million on your behalf, And this is to avoid any
> mistake as we are not be responsible for any lost of fund
> and to enable the management of this bank facilitate the
> smooth release of your fund into your account successfully.
> BELOW IS BANK INFORMATION REQUIRE FROM YOU.
> Name of Your Bank
> Bank Address:
> Account Number
> Routing No.
> Swift Code:
> Account Holder Name:
> Beneficiary Account home address:
> Beneficiary Account phone Numbers:
> And if we receive your bank information along with process
> fee US$800 from you today, we will transfer your payment (
> US$15.5 Million ) to any bank details you provide before we
> close office and the funds will reflect in 48hours after the
> I hope you don't reject this offer and have your funds
> Waiting for your reply soon.
> God bless America
> Mr. Bruce Van Saun
> Chairman and Chief Executive Officer
> Citizens Financial Group, Inc
> 247 Main st. Binghamton NY 13904, United States
> Phone: +1-585-326-1491
> Email: email@example.com
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