Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Citizens International Bank

Citizens International Bank was referenced in an unsolicited email from someone claiming to be Emmanuel Frank.  This email appears to be fraudulent or bogus.  If you get an e-mail that is similar to this one, you should delete it.   Do not contact the person and especially do not give out personal information.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  NEVER pay any fees of any kind.  You may want to visit other sites to learn more.


Citizens International Bank

To: emmafrank555@ig.com.br From: "emmafrank555" <emmafrank555@ig.com.br>  Subject: Goodday Date: Thu, 22 Mar 2007 16:50:28 -0200

Mr. Emmanuel Frank Telephone: +234 803 306 6614 Email:emmafrank@mail2world.com

Goodday,

I am an accountant with CITIZENS INTERNATIONAL BANK; my name is Mr. Emmanuel Frank a Banker. I am the Accounts officer to a National of your country, who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND, LAGOS. who died in our country I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in claiming all his assets particularly the fund deposited at the formally called CITIZENS INTERNATIONAL BANK. Now called the SPRING BANK PLC Where the deceased had an account Valued at about($35 Million USD Dollars)

Since I have been unsuccessful in locating the relatives for over the years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at (($35 Million USD Dollars) can be wired to you and then you and I Can share the money

All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law.

if you are interested in this ordeal please contact me on this Email address:emmafrank@mail2world.com

Best regards,

Mr. Emmanuel Frank


E-Mails with references to Citizens International 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 "Citizens International Bank").

 

Other Citizens International Bank examples can be found on the following pages: None

 

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Page: Citizens International Bank    See also: Citizens Int'l Bank Plc    "C" Pages: Cable Trust Agency, Caja Ahorros Banco, Caja de Fortuna Bank, Caja Sur De Banco, Campo Award Agency, Capital Financial Agency, Capital Financial Services, Capitec Bank Ltd, Casino Award Agency, Casino World Agency, CBH Qingdao Co., Ltd, CCUC Inc., CDW International, Cematex, Central Bank of Nigeria, Central Bank of the Netherlands, Central Bank of West Africa, CFI Networks, Cha Textiles Group, Chalet Financial Services, Chambers & Co., Changzhou Wen Di Machinery, Chartered National Bank, Chevron Petroleum Corporation, Chin Leong and Associates, China Abrasives Import and Export Corporation, China Chemicals Limited, China Construction Bank, 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., Chuo Bussan Co., Ltd, Church of Christ in England, Citi Bank Plc, Citi Trust BankCititrust Finance Bank, Citizens Foundation, Citizens International Bank, Citizens Int'l Bank Plc, CMIEC, Cocoa Merchants Ltd., Comez Seguros, Compagnie OrangeCompensation and Finance House, Continental Bank, City Express International Bank, Continental Bank, Benin,Continental Trust BankCooperative Bank Plc, Corus Corporation, Costa Coffee Inc., Costa Diamond Finance, Craigslist, Credit Bank Benin, CREDIT DE L' ATLANTIQUE, Credit Deutsch Finance and Securities B.V, Cristal Security Company Ltd., Crown Office Chambers, Crystallite Multi-Cleanser-Xhg, CSL Canada, CWay Import and Export