Wed Dec 07, 2022 11:03 pm
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 )
Sat Dec 10, 2022 7:10 pm
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
Sat Dec 10, 2022 7:25 pm
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.
Mon Dec 12, 2022 6:59 pm
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
Tue Dec 13, 2022 5:26 pm
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
Sat Mar 23, 2024 9:42 pm
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