Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

City Express International Bank Plc

City Express International Bank Plc 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.


City Express International Bank

Date: Mon, 6 Aug 2007 08:34:30 +0200 (CEST) Subject: © 2007 WORLD INTERNET PROGRAMS® From: "Mrs. RACHEAL MILLER" <miller@cityexpress.net> To:

Dear Friend,

How are you today? I Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, I am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you.

Right now, I want to inform you that I have successfully cleared the bank draft check fund to someone else account who was capable of assisting me in this great venture that have been over and successfully.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).

I have authorized Mr. Scott Williams where I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or anywhere as choice felt.

My dear friend I will like you to contact Mr. Scott Williams for the collection of this international certified bank draft.

His name and contact address is as follows:

CITY EXPRESS INTERNATIONAL BANK PLC Contact Agent; Scott Williams TEL:+23480-33506992 Fax:1-501-647-039 Email: scotwills099799@yahoo.dk

Contact Mr. Scott Williams At the moment, I'm very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr. Scott Williams on your behalf to send the bank draft cheque of $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family.

Hope to hear from you soon as soon as you've getting my compensation and please do not get angry because that is what i have for now.

Sincerely Mrs. RACHEAL MILLER Presidential Library & Museum Former Director International Online Lottery Co-coordinators. © 2007 WORLD INTERNET PROGRAMS®


E-Mails with references to City Express 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 "City Express International Bank").

 

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

 

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2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

 

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