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Citi Trust Bank

Citi Trust Bank was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Citi Trust Bank

From: "tolu johnson" <tj07@jmail.co.za> Subject: assist To: tj07@jmail.co.za Date: Sun, 10 Jul 2005 23:05:36 +0200

Compliments of the season!

I want to bring to your knowledge of a very lucrative business Opportunity, which I will like you to consider as a golden opportunity worth Doing. I have some money lodged in a private security vault out side Nigeria and I would require your cooperation as a partner to claim it out from the security vault as the beneficiary.I work with the Citi Trust Bank of Nigeria as a permanent secretary in The Governor’s office; Cash payment Desk and I endorse diplomatic clearance for the diplomats who accompany contractor’s funds in cash to several countries for contract payments. Presently there are two boxes that contain $36,500,000.00 and in each of the boxes, it contains $17,000,000.00 and $19,500.000.00 respectively . These two boxes was supposed to be for contract payment of one contractor from Dominican Republic, who died but non of his next of kin has come to claim the funds. The governor of the Citi Trust Bank of Nigeria then filled in a paper that I should endorse it for the funds to be returned to the government treasury. I did not endorse it but rather decided to divert it and moved it out of the country to a private security vault so as to use anyone that will be interested to work with me as a partner and claim the boxes abroad.

I have all necessary documents like the Deposit Certificate and the keys to the boxes that contain the funds to get the boxes out from the security vault, which I will give to you to qualify you as the owner of the boxes. You will then get in touch with the person in charge of the security vault to notify them your intention to travel to Europe to pick up the boxes, then you will be informed the location of the security vault to enable you prepare yourself for the trip.

Please act fast to get in touch with me so that we can begin immediately to arrange getting the boxes out before it accumulates much charge due to the daily charges of $100.00 per day as the boxes has been there for quite a long time now. And for your compensation, I would not be greedy because it is not my personal money, we will share it equally (50%, 50%) as partners.

Finally, I am a 48yrs married woman with two children my Email address is: <tolujohnson2004@pnetmail.com > I am sure you know that this is a very sensitive transaction that requires absolute secrecy and trust, you must therefore not disclose this transaction to anybody. I am waiting for your email reply urgently via my above email.

Yours faithfully, Mrs.Tolu Johnson

Other Citi Trust Bank examples can be found on the following pages: None

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