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From: Federal Reserve Bank <www.@carrot.ocn.ne.jp>
Date: Sun, Jan 13, 2019 at 10:51 AM
Subject: Citizens State Bank
To:
Citizens State Bank
Main Illinois banking facility & banking services
Physical Address:
36 E. Jones St.
Milford, IL 60953
Phone: 815-889-XXXX (click to view)
Website: www.thefarmbank.com
TELEGRAPHIC TRANSFER NOTICE OF US$15, 500, 000, 00 Million
Attention Dear Esteemed Customer;
We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with
federal Government of U.S.A your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative. Here is her information is
below.
Account Name: Mrs. Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#: WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information is for
verification's purpose so that your fund valued (US$15.500, 000.00
Million) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following, Below are the information
needed for now for your transfer.
1. Personal Details:
1. Full Name:
2. Current Address:
3. Country:
4. Age/Gender:
5. Occupation:
6. Direct Mobile Number:
7. Passport Copy, ID card or DL:
2. Transfer Release Update Bank Details, for online wire transfer department;
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Account name:
6. Company name:
7. Position:
8. Bank Address:
9. Working Id/ untill Passport:
As soon as this information is received, your funds will be wired to
your bank account directly from Citizens State Bank . We shall proceed
to issue all payments details to the said Mrs. Annette Stillman if we
do not hear from you within the next three working days from today. We
are sorry for any inconvenience the delay in transferring of your fund
must have caused you.
Note: If you prefer to receive your funds in form of a Visa Card, we
could load and ship your Visa Card to your address which will permit
you a daily withdrawal limit of US$5.000, 00 or write a draft check
which can be deposited in any bank and send to you.
You alerted reply urgent
Sincerely.
Dr.Jeremiah Carnes
Citizens State Bank
Main Illinois banking facility & banking services
Physical Address:
36 E. Jones St.
Milford, IL 60953
Phone: 815-889-XXXX (click to view)
Website: www.thefarmbank.com |
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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.... |
