419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
In a message dated 9/22/2016 7:34:07 A.M. Mexico Daylight Time 2, Customerservice.citizensbank.@way.ocn.ne.jp writes:
Citizens Bank Financial Group, Inc
247 Main st. Binghamton
New York 13904,
United States of America
My Phone: +1-607-583-0203.
Text sms :+1-607-545-1131
DATE: 9/22/2016

DONATION PAYMENT OF US$4.9MILLION.

Citizens Bank Financial Group New York, United States is presently write this mail message to know if you still interested in receive your donation payment of US$4.900,000.00 been deposited in this bank in your name from Mr.Harold Diamond donation firm declare you as beneficiary and instruction was give to our bank to commerce the total funds transfer into your personal account upon your complies with our full requirement.

And be inform that only delay to effect the wire transfer into your personal account as instructed is a transfer processing fees valued sum of US$350 only and once you send the final payment here, be 100% guarantee that the Citizens Bank fund remittance officer in New York will be transferred the full payment sum of US$4.9Million to any of your personal account information you mighty provide to us in this matter within 12hours without any more demand again true to GOD.

Therefore, kindly get back to us with time you plan to send the US$350 needed now to enable Citizens Bank president CEO made a proper arrangement of your total fund transfer this week because It is the usual practice of our organization to conduct a proper verification of all payment file to ensure that the wire transfer is successfully made to beneficiary as it mandatory to met all government requirement.

And as soon as we receive the US$350 from you, be 100% guarantee that the Citizens Bank fund remittance officer in New York United States will be transferred the full payment sum of US$4.9Million to any of your personal account information you mighty provide to us in this matter within 12hours.

So treat With Urgency and email us today at ( citizensb2016@foxmail.com )

Best Regard.
Dr. Bruce Van Saun
Chairman and Chief Executive Officer
Citizens Bank Financial Group, Inc United States
 
Mr > From: Citizens Bank <Customerservice.citizensbank.@way.ocn.ne.jp>
> Subject: IMPORTANT PAYMENT NOTICE
> To:
> Date: Thursday, September 22, 2016, 9:38 PM
> Citizens Bank Financial Group, Inc
> 247 Main st. Binghamton
> New York 13904,
> United States of America
> My Phone: +1-607-583-0203.
> Text sms :+1-607-545-1131
> DATE: 9/22/2016
>
> DONATION PAYMENT OF US$4.9MILLION.
>
> Citizens Bank Financial Group New York, United States is
> presently write this mail message to know if you still
> interested in receive your donation payment of
> US$4.900,000.00 been deposited in this bank in your name
> from Mr.Harold Diamond donation firm declare you as
> beneficiary and instruction was give to our bank to commerce
> the total funds transfer into your personal account upon
> your complies with our full requirement.
>
> And be inform that only delay to effect the wire transfer
> into your personal account as instructed is a transfer
> processing fees valued sum of US$350 only and once you send
> the final payment here, be 100% guarantee that the Citizens
> Bank fund remittance officer in New York will be transferred
> the full payment sum of US$4.9Million to any of your
> personal account information you mighty provide to us in
> this matter within 12hours without any more demand again
> true to GOD.
>
> Therefore, kindly get back to us with time you plan to send
> the US$350 needed now to enable Citizens Bank president CEO
> made a proper arrangement of your total fund transfer this
> week because It is the usual practice of our organization to
> conduct a proper verification of all payment file to ensure
> that the wire transfer is successfully made to beneficiary
> as it mandatory to met all government requirement.
>
> And as soon as we receive the US$350 from you, be 100%
> guarantee that the Citizens Bank fund remittance officer in
> New York United States will be transferred the full payment
> sum of US$4.9Million to any of your personal account
> information you mighty provide to us in this matter within
> 12hours.
>
> So treat With Urgency and email us today at ( citizensb2016@foxmail.com
> )
>
> Best Regard.
> Dr. Bruce Van Saun
> Chairman and Chief Executive Officer
> Citizens Bank Financial Group, Inc United States
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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