Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#317208 by AlanJones Tue Jan 17, 2017 3:49 am
From: CITIZENS NATIONAL BANK - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +15136858411 & +15135495899

CITIZENS NATIONAL BANK
PO Box 88 Bluffton, OH 45817
Our Ref: CNB-0XX2/482/2017
PHONE:513 685 8411
SMS: 513-549-5899



Attention Beneficiary,

This is to officially inform you that we have verified your contract /inheritance file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.

We the Citizens National Bank (CNB) are hereby bringing to your notice that after due vetting and evaluation of your file today from the U.S government & united world organization.

The management of this office wishes to inform you that the resolution from this morning Board of Directors meeting that your fund in the tune of Ten Million United State Dollars, US $10,000,000.00) only has been transferred to our corresponding bank (CITIZENS NATIONAL BANK),and your fund will now have to be paid to you through our Corresponding Bank Branch Utah, United state, Meanwhile, take note that this new development came into play due to your delay, for the claim of your fund from this Bank and because this Bank has Constitution that guides us and in page 19A of the Sub Section 10C of the 2000 Cons.

Secondly we have been informed that you are still dealing with the wrong officials in the bank and all your attempts to secure the release of your fund are still in vain. we wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. This idea is the latest instruction given to this bank by the Federal Ministry of Finance & US. Securities Exchange Commission.

Finally, re-furnish us with the following below details to avoid any mistake or paying to wrong hands.

Your Full Name:
Home address:
Country:
Marital status:
Sex:
Occupation/profession:
Mobile number:
Age:

Once again, you have to stop hence your further communication with any other person(s) or office(s) regarding this transaction, this is to avoid any hitches in finalizing your payment. The transfer of your total sum of $10,000.000.00 will be affected as soon as possible. Note that because of impostors, we hereby issue you our code of conduct, which is (CNB-444) you must have to indicate this code while contacting the Citizens National Bank .

Mr. Richard Graham
Chief Executive Officer
Email: [email protected]
PHONE: 513-685 8411
SMS:# 513-549-5899

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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