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The Citizens National Bank
13 Canterbury Road
Brooklyn, CT 06234
United States of America
Phone: +1-765-755-0877. <<< TextPlus VoIP in Springport, IN
Dear John Smith,
PROOF OF YOUR IDENTITY REQUIRED:
We acknowledge receipt of your duly filled deposit claim form and late
Mr. Gilberto Antonio death certificate. Kindly send scan copy of the
below listed ID's or any government approved identifications which is
generally accepted in your country as a valid ID.
* International Passport (Data page)
* Drivers License
* Electoral Commission
* Company or Work ID's
* Voters Card
This is for security and identification reasons, as you must have to be
identified as mandated and stipulated by Law. We await your swift
response for immediate action and we look forward to serving you better.
We appreciate your choice of banking with us.
Your sincerely,
Mrs. Nicole Terrell
Accounts Officer.
The Citizens National Bank
13 Canterbury Road
Brooklyn, CT 06234
United States of America.
Dear valued customer: ,
WE WILL TRANSFER UPON THE ACTIVATION OF THE ACCOUNT:
We acknowledge the receipt of your identification proof and all verification done successfully. In reference to your application of claim on the fixed deposit account number (0021766388) as made by Mr. Gilberto Antonio, we have approved your application and as recommended by the committee setup in regards of the deposit. The committee has voted to proceed in waiving the fixed deposit to you despite your inability to come to the bank in person. This is because the documents with which you backed your claim are copies of the original documents issued to Mr. Gilberto Antonio in respect to this deposit. More so, you are the only person who have put up claim on this deposit which have laid dormant for over five years.
Henceforth, you are the beneficiary of the fixed deposit account (0021766388) and we shall take all necessary measures to transfer the money to you. This deposit as you are already aware, has been unserviceable for more than four years, hence you will be required to have it activated before the transfer can be made. All dormant accounts regardless of the account type must be activated by depositing at least the minimum sum of US$600. You are hereby required to pay the compulsory activation fee of six hundred US Dollars without which activation/transfer cannot be made.
Taking into account, today's exchange rate, US$600 is equivalent to P26,800. Rather than coming to United States to make this deposit, we will
make arrangement to receive the activation fee through our correspondent agency account in your country, as we do not have any bank branch in Philippines. You also have second option of coming to our branch at, 13 Canterbury Road, Brooklyn, CT-06234 United States for cash payment.
After making the payment, you will be required to scan the deposit slip and have it sent to us through email. Also give us your account details as seen below for us to make the transfer to you:
Account Name:
Account Number:
Bank
Name:
Bank Branch Address:
Swift Code:
Acknowledgment of this important email will be highly appreciated for activation and transfer of your inherited fund. Kindly notify us of your readiness for activation payment to enable us provide you with account details.
Thank you for banking with us, we are committed to excellence.
Your sincerely,
Mrs. Nicole Terrell
Accounts Officer.
****************************************************************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the (TCNB) immediately.
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The Citizens National Bank
13 Canterbury Road
Brooklyn, CT 06234
United States of America.
Dear valued customer: Maxwell Dumas,
ACCOUNT DETAILS FOR ACTIVATION PAYMENT:
We acknowledge the receipt of your email dated July 6, 2015. To make the activation fee available to us, you are therefore required to go to any branch of RCBC Bank and deposit the sum of twenty six thousand eight hundred pesos (26,800 PHP) into below correspondent agency account for immediate activation and transfer of your inherited fund.
Name: France Marie B. Cruz
Account No: 90xxxxx760
Bank Name: RCBC
Amount to Deposit: P26,800
After making the payment, you are to scan the deposit slip and have it sent to us through email. Also give us your account details as seen below for us to make the transfer to you:
Account Name:
Account Number:
Bank
Name:
Bank Branch Address:
Swift Code:
We are waiting for the payment slip as well as your account details. Thank you for banking with us, we are committed to excellence.
Your sincerely,
Mrs. Nicole Terrell
Accounts Officer.
Mike Wilson wrote:The fake bank is now using a new email address [email protected]
Legitimate banks do not use email addresses on accountant.com .
This email is also attempting to Phish bank account information from the victim.
The Citizens National Bank
13 Canterbury Road
Brooklyn, CT 06234
United States of America.
Dear valued customer: ,
WE WILL TRANSFER UPON THE ACTIVATION OF THE ACCOUNT:
We acknowledge the receipt of your identification proof and all verification done successfully. In reference to your application of claim on the fixed deposit account number (0021766388) as made by Mr. Gilberto Antonio, we have approved your application and as recommended by the committee setup in regards of the deposit. The committee has voted to proceed in waiving the fixed deposit to you despite your inability to come to the bank in person. This is because the documents with which you backed your claim are copies of the original documents issued to Mr. Gilberto Antonio in respect to this deposit. More so, you are the only person who have put up claim on this deposit which have laid dormant for over five years.
Henceforth, you are the beneficiary of the fixed deposit account (0021766388) and we shall take all necessary measures to transfer the money to you. This deposit as you are already aware, has been unserviceable for more than four years, hence you will be required to have it activated before the transfer can be made. All dormant accounts regardless of the account type must be activated by depositing at least the minimum sum of US$600. You are hereby required to pay the compulsory activation fee of six hundred US Dollars without which activation/transfer cannot be made.
Taking into account, today's exchange rate, US$600 is equivalent to P26,800. Rather than coming to United States to make this deposit, we will
make arrangement to receive the activation fee through our correspondent agency account in your country, as we do not have any bank branch in Philippines. You also have second option of coming to our branch at, 13 Canterbury Road, Brooklyn, CT-06234 United States for cash payment.
After making the payment, you will be required to scan the deposit slip and have it sent to us through email. Also give us your account details as seen below for us to make the transfer to you:
Account Name:
Account Number:
Bank
Name:
Bank Branch Address:
Swift Code:
Acknowledgment of this important email will be highly appreciated for activation and transfer of your inherited fund. Kindly notify us of your readiness for activation payment to enable us provide you with account details.
Thank you for banking with us, we are committed to excellence.
Your sincerely,
Mrs. Nicole Terrell
Accounts Officer.
****************************************************************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the (TCNB) immediately.
****************************************************************************************************************
Mike Wilson wrote:Hello SeanSam,they send me an email like that.. they used different emai thank god i did not believe this thats why ill make any research to know this issue take care of this
I am glad that you discovered the scam. Is he still using the same email address?
He used Philippine number
