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.
#399702 by AlanJones Tue Nov 05, 2019 1:07 am
From: California Bank & Trust - [email protected]
Reply-to: [email protected]
Subject: Attention !!!!
Other Email: [email protected]
Tel. Nos.: +15597261524, +15307480244 & +18008719002

Dear Customer,

The California Bank & Trust (calbanktrust.com) is verifying a payment
Endorsement that we have from the World Bank Global Watch Panel Body
to pay you a Grant in your name from the U.S Reserved Account as
Refund & Compensation from the United Nation Recovered loots from
African Union Bank.

This Sector (World Bank Global Watch Panel Body) is distinguished by
the United Nation to monitor, investigate and recover embezzled or
diverted funds held in Africa after the transfer process was staled.

If you are the person whose name appeared on the contacted email,
please contact us with any of the listed telephone or fax numbers
below or send us a fax.

Your Full Name and Address
Age and Occupation
Direct Cell Phone

In sincere service

Green Baltimore
Manager Direct-NET Consumer Services
Fresno Main Office
Tel: (559) 726 1524. (24 Hours) Automated Banking:(800)-871-9002, Ext 1-9.
Fax: (530) 748 0244
Online: https://www.calbanktrust.com
Contact us via email: [email protected]
---------------------------------
California Bank & Trust, DirectNET Consumer Services at (559) 726
1524, 24hrs Automated Banking:(800)-871-9002 (Available Mon-Fri,
9am-5pm PT and Sat; 10am-3pm)

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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