Citizens Finance Corporation

Citizens Finance Corporation is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, 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 or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.

Payment Approval

Monday, February 9, 2009 6:24 PM 

From: "ministry finance" <ministry_finance09@msn.com>

From Mr.John David 

Director (Payment Approval) 

United Kingdom Ministry of Finance 

Office of the Treasure-Department Of Finance

Dear: Sir/Madam The Treasury Department and the Ministry of Finance here in the United Kingdom has investigated your funds, which has been on transfer process for some period of time.During the second quarter of the general Financial Auditing in the Central Bank of United Kingdom, the office of the auditing and fund recovery unit, has recovered your funds and insured it at the tune of £1,000,000.00(One Million British Pounds Only), which was to be paid to you through bank to bank transfer to your bank account.

It has been understood by our investigation team, that this funds was acquired by you as a result of the initial inheritance of funds, which your partner was supposed to remit the funds into your bank account, here in United Kingdom some past years and you have not received the money due to the fact that the United Kingdom Revenue Service Department demanded for their Inland Revenue Tax.

After the auditing, the Ministry of Finance decides that all the recovered and returned funds should be paid to their various owners within 8 working days.This decision was taking by the Board of the auditors in the Department of Finance (Office of the Treasury), and at present the funds is in the escrow account of the Central Bank of United Kingdom .

The Ministry of Finance has signed the released of your fund, and it has also decided that your fund should be transferred to you without any further delay. For your full identification and completion of your payment, you are hereby advised to send to our payment Director (Citizens Finance Corporation, United Kingdom), your full information as stated below:

PERSONAL INFORMATIONS:

FULL NAMES:.............................................. ADDRESS:.................................................. AGE OR DATE OF BIRTH:............................ SEX:............................................................ OCCUPATION:............................................. COUNTRY OF ORIGIN:................................ COUNTRY OF RESIDENT:........................... PHONE AND FAX NUMBERS:......................

Note that the Department of Finance has ordered and assigned our accredited payment Director (Citizens Finance Corporation, United Kingdom) to carry out this payment to you, therefore you should urgently contact them on the following details;

CONTACT PERSON:

CONTACT PERSON: MR. EMMANUEL

POSITION: PUBLIC AFFAIRS DIRECTOR

COMPANY: CITIZENS FINANCE CORPORATION Tell: +44-7031822756

Fax +44- 8704959774

EMAIL finance_cooporate@yahoo.co.uk

PAYOUT AMOUNT: £1,000,000.00 Pounds IN WORDS: ONE MILLION BRITISH POUNDS ONLY

Please contact the above person on phone urgently +44-7031822756 and request them to give you more information on the means which you will receive your fund.

As soon as our payment Director (Citizens Finance Corporation, United Kingdom) has confirmed that you have contacted them, the Department of Finance will proceed to hand over your fund to (Citizens Finance Corporation, United Kingdom) and request them to commence your payment with immediate effect.

Regards, Mr. John David Department of Treasury and the Ministry of Finance.

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Page: Citizens Finance Corporation

"Ci" Pages: Citi Bank Plc, Citi Trust Bank, Citibank London, CitiFinancial Europe Plc, Cititrust Finance Bank, Citizens Finance Corporation, Citizens Foundation, Citizens International Bank, Citizens Int'l Bank Plc, Citoyennete et Immigration Canada, City Express Courier Service, City Express International Bank, Civic Finance Securities