Scam Email Alert 

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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.


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


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

 

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Page: Citizens International Bank       

"Ci" Pages: Citi Bank Plc, Citi Trust BankCitibank 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