Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Cititrust Finance Bank

Cititrust Finance Bank is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Cititrust Finance Bank

To: _ Subject: Dear Friend From: "CITITRUST FINANCE BANK" <balamartins1111@hotmail.com> Date: Wed, 19 Sep 2007 03:31:22 +0200

SECURITY CODE: CTB-C02EXN CABLE-Cititrust _ Financebank FROM THE DESK OF: MR. BALA MARTINS CITITRUST FINANCE BANK. MODERN ROAD,2ND AVENUE, MARYLAND, LAGOS STATE, NIGERIA.

Dear Friend

Before I start, I must first apologize for this unsolicited mail to you. I am aware that this is certainly an unconventional approach to establishing a relationship, but you will realize the reason for my action after going through this email.

My name is Bala Martins, the Managing Director of the CITITRUST FINANCE BANK CFB. I am writing in respect of a foreign customer of my bank (Anthony P Tidwell of your country) who had a plane crash and died (NOT MARRIED) on 4th of May 2002 in a local plane crash at Kano State, which enrooted from sokoto to Abuja (the capital city of Nigeria), all occupants in the Plane lost their lives, unfortunately on this same flight were other dignitaries like the former Nigeria Sports Minister and a host of others. The following websites could be referenced:

http://www.usafricaonline.com/ngrkanocrash.html http://news.bbc.co.uk/1/hi/world/africa/1968616.stm

There is an account opened in my bank in the year 1996 by this great late INDUSTRIALIST/FEDERAL GOVERNMENT CONTRACTOR who died without a written or oral WILL attached to the account.

Since his death, I have personally watched and waiting with keen interest to see the next of kin but no one has come or show-up to be his next of kin to claim his fund, and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death and he was also the manager of his company.

The banking ethics here does not allow such money to stay more than two years without claim, hence the money will be recalled to the Government treasury as unclaimed after this long period of dormancy.

It is in light of these development that I am compelled to seek your indulgence and active participation in a well thought out scheme for you to act as the NEXT OF KIN and foreign beneficiary of the fund from the deceased, since no one has come up to be the next of KIN.

The total amount involved is $11,560,000 Million (US DOLLARS). I wish to start the first transfer with half of the total fund and upon successful transaction without any disappointment from your side; you shall re-apply for the transfer of the remaining balance into your account.

Should my proposal appeal to you, and upon the receipt of your reply, I can obtain and manipulate all vital document necessary for a successful transfer of the fund into your bank account. I will also send you detailed information about the transaction.

I will not fail to bring to your notice that this transaction is 100% risk free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 14 banking days, after you apply to the bank as the beneficiary of the fund from the deceased.

I look forward to your quick response. Let trust and honesty be our watch ward.

Please endevour to send your reply to balamartins001@terramail.com.sv

Best Regards.

Mr. Bala Martins.

E-Mails with references to Cititrust Finance Bank can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Cititrust Finance Bank").

Other Cititrust Finance Bank examples can be found on the following pages: None

Business Lawyer | California Incorporation Lawyers | Rule 144 Opinions | California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Cititrust Finance Bank "C" Pages: Cable Trust Agency, Caja Ahorros Banco, Caja de Fortuna Bank, Caja Sur De Banco, Campo Award Agency, Capitec Bank Ltd, Casino World Agency, CDW International, Central Bank of Nigeria, Central Bank of the Netherlands, CFI Networks, Cha Textiles Group, Chalet Financial Services, Chambers & Co., Changzhou Wen Di Machinery, Chevron Petroleum Corporation, Chin Leong and Associates, China Abrasives Import and Export Corporation, China Chemicals Limited, China Development Bank, China HuaMao Arts & Crafts Organisation, China Merchant Bank, China Metallurgical Import and Export Company, China Newstar Stone Industrial Company Limited, China Special Steel Company, Christian Children's Fund, Chugai Pharmaceutical Import/Export Company, Chung Shan Machinery Works Co., Ltd., Church of Christ in England, Citi Trust Bank, Cititrust Finance Bank, Citizens International Bank, Citizens Int'l Bank Plc, CMIEC, Cocoa Merchants Ltd., Comez Seguros, Compagnie Orange, Compensation and Finance House, Continental Bank, Continental Bank, Benin, Cooperative Bank Plc, Corus Corporation, Credit Bank Benin, Credit Deutsch Finance and Securities B.V, Crystallite Multi-Cleanser-Xhg, CWay Import and Export