The world's premier anti internet scam, anti fraud information website 

  • Citizens Bank - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Citizens Bank - [email protected]
Reply-to: [email protected]
Subject:
Tel. No.: +14014054263
Citizens Bank.
1 Citizen Plaza Providence City,
Rhode Island 02903-1339
USA.

Attention

I believe you are in good condition as we gradually come to the end of this pandemic. For us help you receive your pending grant, we have decided to reduce your activation fee to ensure your fund is legally claimed by you. The fund is already moved to a secure account here and you will have full access to the account login details today. You have been instructed to say the amount you can be able to pay in your name so we can use the slip to attach to your file and activate your account today. This is if you are still ready to receive the fund. I await your reply.

Citizens Bank
WhatsApp,Message: +1 (401) 405-4263
  by AlanJones
 
From: Citizens Bank - [email protected]
Subject: Re:
Tel. No.: +14014054263
Citizens Bank.
1 Citizen Plaza Providence City,
Rhode Island 02903-1339
USA.

ATTENTION,

How are you today,

In submission to unearth a lasting solution to the Global Financial Crisis on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the debt management unit did establish this contact to inform you that you have been selected as the beneficiary of the First batch UN Global funding with the approval code no UNO/IMF/EU/2020.

This fund is awarded to you in form of grant by the United Nations, World Bank Group and European Union as the beneficiary of the first quota of the 2020 global fund support and International partnership as a mean of combating the looming global financial crisis and is 100% legitimate.

This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of helps to poor countries for infrastructural development in order to enhance people’s standard of living.

Reference to the United Nations Millennium Development program and it target, this body, in conjunction with European Union, and US Government, have selected you through a random sampling to benefit from this program with approved sum of $13,600,000 ( Thirteen Million Six Hundred Thousand United States Dollars Only ).

Your fund have not been cancelled but because of what is going on which have hit the world economy, we have decided to contact you and make you understand that it is not safe for your fund to continue to pend here in our Bank unclaimed. The IRS sent notice to us concerning all dormant account to be closed and money confiscated by the Treasury, that is why i am contacting you to update you, if not i will still leave everything pending and wasting here.

We the Citizens Bank is the official remitting financial institution (bank) to handle and process the release. You are advised to fill out the below requested information ONCE AGAIN to enable us complete the verification process and release your account login to you so you can transfer the money to any of your bank account in the world.

Your Full Name:

Home Address:

Direct Telephone/Cellphone number:

Any of your picture/Photo or any means of identification:

Occupation:

This message is as a result of the approval in your favor. You are advised to comply promptly to expedite the verification and release of your Online Account details.

Finally, i believe you knows how to make Online transfer/Transactions from your computer ?

Have a blessed day. I await for your reply soon.

Mr Jay Goldrick
Citizens Bank
WhatsApp,Message: +1 (401) 405-4263