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.
#386041 by Troy Platt Thu May 16, 2019 8:14 am
Reply-To: [email protected]
From: "Citizens Bank." <[email protected]>
Date: Wed, 15 May 2019 05:49:33 -0700
Subject: Citizens Bank. Compensation


ATTN: FOR YOUR $6.5M USD.

KINDLY CHANGE YOUR EMAIL PASSWORD BECAUSE SOME INTERNET HACKER'S HAVE ACCESS TO YOUR EMAIL ACCOUNT AND THAT IS WHY YOU DIDN'T RECEIVE YOUR FUND SINCE)

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR MESSAGE FOR THE RELEASE OF YOUR US 6.5 MILLION PAYMENT.

MY OFFICE (FOREIGN DEBT SETTLEMENT) IS NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL PAYMENTS (LOTTERY WINNING AND INHERITANCE FUNDS) BELONGING TO FOREIGN BENEFICIARIES, I CAME BACK TO BENIN AFTER SERIES OF MEETINGS WITH THE US GOVERNMENT AND THE WORLD BANK AUDITORS DUE TO NUMEROUS COMPLAINS FROM THE SECURITY AGENCIES ON THE RELEASE OF INHERITANCE & LOTTERY PAYMENTS FROM WEST AFRICA.

DURING OUR PAYMENT RECONCILIATION REVIEW, ALL PAYMENT FILES BELONGING TO FOREIGN BENEFICIARIES WAS TRACED SUCCESSFUL AND YOUR NAME WAS AMONG THE LIST OF UNPAID BENEFICIARIES THAT WAS FOUND IN THE CENTRAL COMPUTER THAT HAVE NOT RECEIVED THEIR PAYMENT DUE TO ONE REASON OR THE OTHER. OUR AUDITORS VERIFIED YOUR PAYMENT FILE AND DISCOVERED REASONS
WHY YOU WERE YET TO RECEIVE YOUR PAYMENT BEFORE NOW, IT WAS DUE TO IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE WHICH HAS BEEN RESOLVED BY MY OFFICE.

AFTER THE AUDITORS MEETING WITH THE BENIN GOVERNMENT, YOUR PAYMENT WAS APPROVED BY THE AUDITORS AND WAS FINALLY AGREED UPON THAT THE FOREIGN DEBT SETTLEMENT SHALL RELEASE YOUR APPROVED USD6.5 MILLION TO YOU VIA AN ATM CARD FOR EASY DELIVERY TO YOU AND THAT THE ONLY FEE YOU WILL PAY TO RECEIVE YOUR USD6.5 MILLION ATM CARD IS USD 90.00 BEING THE
COURIER FEE OF YOUR ATM CARD DELIVERY.

YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES AND WAS PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE CHARTERED BANK INTER-SWITCH WAITING FOR DELIVERY TO YOU, YOUR PAYMENT AUTHORIZATION DOCUMENTS AND YOUR ATM ACCESS PIN CODE WILL BE SEND ALONG WITH YOUR USD6.5 MILLION ATM CARD PACKAGE TO YOUR ADDRESS DURING
DELIVERY.

YOUR USD6.5 MILLION ATM CARD IS PROTECTED WITH A HARDCOVER BOND POLICY BY THE AUDITORS THAT MADE IT IMPOSSIBLE TO DEDUCT THE USD 90.00 COURIER FEE FROM YOUR APPROVED USD6.5 MILLION UNTIL THE ATM CARD FUNDS IS BEING DELIVERED TO YOU, SO FOR THIS REASON, THE AUDITORS HAD COME TO AN AGREEMENT WITH THE FOREIGN DEBT SETTLEMENT THAT YOU SHALL BE THE
ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE USD 90.00 COURIER FEE OF YOUR CARD BEFORE DELIVERY WILL PROCEED TO YOUR ADDRESS.

THE TOTAL COST OF YOUR ATM CARD COURIER FEE IS USD90.00 AND AS SOON AS THE COURIER FEE IS RECEIVED TODAY, YOUR ATM CARD DELIVERY SHALL PROCEED AND WILL ARRIVE YOUR DESTINATION ADDRESS WITHIN 48HRS, IF THE USD90.00 DELIVERY FEE IS RECEIVED TODAY.

WE ARE VERY SORRY FOR ALL YOU HAVE GONE THROUGH IN THE PAST TRYING TO RECEIVE YOUR PAYMENT, I ALSO APOLOGIZE FOR THE INCONVENIENCES THE USD90.00 DELIVERY FEE MAY HAVE CAUSED YOU AT THIS MOMENT BUT YOU DON'T HAVE TO BE SKEPTICAL OR NEGATIVE ON THIS MATTER; MY ASSURANCE IS THAT YOUR ATM CARD SHALL BE DELIVER TO YOU ONCE THE USD90.00 COURIER FEE IS
PAID AND YOUR DELIVERY ADDRESS CONFIRMED TODAY, IF BY ANY REASON YOU

PREFER COMING TO MY OFFICE IN PERSON, MY OFFICE ADDRESS IS : P.O. Box 1112
Whitefish Montana 59937, ASK OF REV. DR. Mark A Hamilton

Kyle Lund .(FOREIGN PAYMENT DIRECTOR) BUT IF YOU CANNOT COME IN PERSON DUE TO TIME FRAME, ALL YOU NEED TO DO IS TO SEND THE USD90.00 DELIVERY FEE VIA WESTERN UNION OR MONEY GRAM WITH THE BELOW INFORMATION TODAY SO THAT YOUR ATM CARD WILL BE DELIVERED TO YOU WITHOUT ANY FURTHER DELAY.

YOU ARE URGENTLY ADVISE TO SEND THE USD90.00 COURIER FEE VIA WESTERN UNION OR MONEY GRAM IN THE NAME OF THE DISPATCH OFFICER ( MR. George Cina ) STATED BELOW AND ALSO RE-CONFIRM YOUR DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED TO YOU TO AVOID ANY MISTAKE DURING DELIVERY.

HERE IS THE Walmart To Walmart OR MONEY GRAM PAYMENT INFORMATION WHERE TO SEND THE US 90.00 COURIER PAYMENT:

Name :,Mark A Hamilton
Whitefish Montana 59937
Amount:: 90

AFTER PAYING THE $90.00 COURIER FEE, SEND THE FOLLOWING PAYMENT INFORMATION
TO ME.

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER


I AWAIT YOUR IMMEDIATE ATTENTION ON THE 90.00 USD COURIER FEE AND YOUR
DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEEDS
TOMORROW MORNING.

YOURS FAITHFULLY,
https://www.citizensbank.com/HomePage.aspx
Citizens Bank.
Email: [email protected]

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