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contactinfo@ctafb.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

contactinfo@ctafb.com

Unread postby firefly » Wed Dec 07, 2022 11:03 pm

Recovery scam.

Dear beneficiary,

I am Mr.Frederick L. Daniels, Jr. from CITIZENS TRUST AND FINANCE
BANK,FUND CLEARANCE UNIT CITIZENS TRUST AND FINANCE BANK.We are in
receipt of your compensation Fund worth $1,500,000 Usd (One million
five hundred thousand United State Dollars) from UNITED NATION FOR
SCAM VICTIMS/POVERTY ALLEVIATION AND COVID19 RELIEVE PROGRAM 2021 and
2022,We are mandated to further transfer the compensation fund into
your nominated bank account,Cashier Cheque nor ATM Debit card as
approve by International Banking Rule.

You are hereby this message advice to make a choice on the process you
wish to receive your FUND, Make sure that you reach us within the next
12 to 24 Banking hours
so that we can release your total fund to you
without any further delay.

I look forward hearing from you.

Yours faithfully
Mr.Frederick L. Daniels, Jr.
Phone Number(786) 462-1073
CONTACT CITIZENS TRUST AND FINANCE BANK
EMAIL: ( contactinfo@ctafb.com )


Header:

Return-Path: <companyoffice07@gmail.com>
Reply-To: contactinfo@ctafb.com
From: "Mr.Frederick L. Daniels, Jr." <companyoffice07@gmail.com>
Date: Wed, 7 Dec 2022 05:59:22 -0800
Message-ID: <CAA7LYDr-3Yn4iOft_ZA8ifTO5LEh=ke0cXTXo4Ejxq-fJKjbTw@mail.gmail.com>
Subject: CONTACT CITIZENS TRUST AND FINANCE BANK
To: undisclosed-recipients:;

+17864621073
Number billable as geographic number
Country or destination United States
City or exchange location Miami, FL
Original network provider* Ymax Communications Corp. - Fl
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: contactinfo@ctafb.com

Unread postby firefly » Sat Dec 10, 2022 7:10 pm

Reply received:

Attention xxx, On behalf of the entire CITIZENS TRUST AND FINANCE BANK staff, I'd like to use this opportunity welcome you in our bank, I write to confirm to you that your fund worth US$1.5million united state dollars is with us here

However, i want to let you know that this is real and legal and the mean reason why you are been compensated by the United Nation is because your email was found in there scam victims and each person go with US $ 1,500,000.00 to start a good life. Your payment was directed to our CITIZENS TRUST AND FINANCE BANK for immediate release.

Furthermore, i want you to know that you have 2 options on receiving your fund, either have it delivered to your address by a signed diplomatic agent or have it transferred into your account without any delay but before any action will be taken you will provide an affidavit and it will cost you a little amount of money. So you kindly make your option so that i will verify the cost of the Affidavit for you to send the fee immediately and your payment will get to you whichever way you want it.

Finally I would like to hear from you as soon as possible with the required information, so that we can complete this process immediately, because i will be very busy soon with work. Thanks and my regards to your family.

Yours faithfully
Mr.Frederick L. Daniels, Jr.
Phone Number (518) 279-6106
EMAIL: ( contactinfo@ctafb.com )
Thanks; We Remains in your Service.
Your Good Service is Our Priority.
Director Manager of the Citizens Trust And Finance Bank


Header:

Return-Path: <contactinfo@ctafb.com>
Received: from cpanel16.offshoreracks.com ([190.14.39.122])
Date: Sat, 10 Dec 2022 10:24:11 -0500
From: contactinfo@ctafb.com
Subject: Re: CONTACT CITIZENS TRUST AND FINANCE BANK
User-Agent: Roundcube Webmail/1.5.2
Message-ID: <a41581582d2c9d95e42a19b1a41566a0@ctafb.com>

Originating IP: 190.14.39.122
Originating ISP: Offshore Racks S.a
Country of Origin: Panama

+15182796106
Number billable as geographic number
Country or destination United States
City or exchange location Troy, NY
Original network provider* Verizon New York Inc.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: ctafb.com

Unread postby firefly » Sat Dec 10, 2022 7:25 pm

The fake site used in scam is a spoof of Citizens Trust Bank.

From the fake bank website:

With strong roots anchored in Europe economic history, Citizens Trust And Finance Bank supports its customers and employees in today’s changing world and has positioned itself as a leading bank in the eurozone and a prominent international banking institution.
We've come a long way since we were formed by two banks merging in 1969 with over 90,000 staff representing 133 nationalities and nearly half are women.
We pride ourselves on operating in the most dynamic markets in the world. As the only international bank to have a presence in all 10 ASEAN markets, we're well placed in the region.
At Citizens Trust And Finance Bank, our innovative and practical banking solutions are meeting the financial needs of businesses all over United Kingdom; small, medium and large.


Contact details:

244 5th Ave,New York
NY 10001 USA
Tel: +1 332-877-0042
Email: customerservice@ctafb.com


+13328770042 - invalid phone number

From the domain name registration:

Domain Name: CTAFB.COM
Updated Date: 2022-08-23
Creation Date: 2021-08-06

Registrar Registration Expiration Date: 2023-08-06
Registrar: Internet Domain Service BS Corp.

Reseller:

Registry Registrant ID: Not disclosed
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159242

This is what the fake bank website looks like:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: contactinfo@ctafb.com

Unread postby firefly » Mon Dec 12, 2022 6:59 pm

Reply received:

In acknowledgment to your email I want to inform you that this time you must receive your fund therefore you have to be fast with all our directives so you can receive your fund Based on your choice of receiving your fund i wish to notify you that i have made the necessary findings from the administrative office the cost of obtaining the Affidavit of claim clearance certificate. According to the administrative office the Affidavit of claim clearance certificate will cost you the sum of $350usd if you wish to receive your fund through a signed diplomatic agent,

Finally I would like to hear from you as soon as possible with the required information, so that we can complete this process immediately, because i will be very busy soon with work. Thanks and my regards to your family.

Yours faithfully
Mr.Frederick L. Daniels, Jr.
Phone Number(518) 279-6106
EMAIL: ( contactinfo@ctafb.com )
Thanks; We Remains in your Service.
Your Good Service is Our Priority.
Director Manager of the Citizens Trust And Finance Bank
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: contactinfo@ctafb.com

Unread postby firefly » Tue Dec 13, 2022 5:26 pm

Reply received:

You are to direct the payment to the administrative office that is in charge of the Affidavit of claim clearance certificate with the details below. You are to forward the payment receipts immediately you send the $350

Personal Information for fund Delivery Request.

First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
Phone Number*:............................
Marital Status*:..........................
Indicate Your Address
Residential Address*:.....................
City*:....................................
State*:...................................
Country*:................................
.

Bank name: Regions Bank
Account name: D. R.
Account number: 031600xxxx
Routine number: 065305436
Bank address: 1459 Jacksonian Plaza, Jackson, MS 39211
Swift code: UPNBUS44
Amount: $350

Yours faithfully
Mr.Frederick L. Daniels, Jr.
Phone Number(518) 279-6106
EMAIL: ( contactinfo@ctafb.com )
Thanks; We Remains in your Service.
Your Good Service is Our Priority.
Director Manager of the Citizens Trust And Finance Bank


Header:

Return-Path: <contactinfo@ctafb.com>
Received: from cpanel16.offshoreracks.com ([190.14.39.122])
Date: Tue, 13 Dec 2022 03:47:04 -0500
From: contactinfo@ctafb.com
Subject: Re: CONTACT CITIZENS TRUST AND FINANCE BANK
User-Agent: Roundcube Webmail/1.5.2
Message-ID: <4907c0932f9f68390269ec1855adfb30@ctafb.com>

Originating IP: 190.14.39.122
Originating ISP: Offshore Racks S.a
Country of Origin: Panama
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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claireduncawoodcock@gmail.com

Unread postby firefly » Sat Mar 23, 2024 9:42 pm

Same bogus bank, another recovery scam.

Attention


This is to notify you that your funds are valued at Three Million Five
Hundred Thousand united states dollars (US $3,500,000.00) has been
released today to the CITIZENS TRUST AND FINANCE BANK.

For your convenience, you will have to transfer through within 24hrs
online by yourself to your local account. By this method, You Will
monitor the movement of the local funds online until your account is
due credits.

Contact the CITIZENS TRUST AND FINANCE BANK to provide personnel with
the login details so you can begin the transfer by yourself.

CONTACT PERSON:
Mr. Fred Dan
CONTACT CITIZENS TRUST AND FINANCE BANK
EMAIL: claireduncawoodcock@gmail.com

SINCERELY,

Mr. Brown Edward


Header:

Return-Path: <rokasan@t-online.hu>
Date: Thu, 21 Mar 2024 17:24:58 +0100
Message-ID: <20240321172458.Horde.oHksx-T1mV6aSooGeM5ZiQ1@webmail.telekom.hu>
From: ed <rokasan@t-online.hu>
Subject: Attention
Reply-to: claireduncawoodcock@gmail.com
User-Agent: Horde Application Framework 5
Received: from KD119105124027.ppp-bb.dion.ne.jp (KD119105124027.ppp-bb.dion.ne.jp [119.105.124.27])

Originating IP: 119.105.124.27
Originating ISP: Kddi Corporation
Country of Origin: Japan
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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