Scam Tip Report #25719 - FAKE WEBSITE POSING AS BANK.....Citadel Pacific Bank Uk
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-11-18 18:00:06 Generic/Unspecified Scam |  FAKE WEBSITE POSING AS BANK.....Citadel Pacific Bank Uk
144 Municipal Plaza,Golders gate, Essex,DF6-3ey.United Kingdom. Tel : +44 703 197 4595 Tel : +44 203 608 1863 Tel: +44 772 963 7950 Fax: +44 700 593 1080 Email: kyle.ashtn@gmail.com Email: info@ukecfin.info Email: kyle.ashton@ukecfin.info Dear Customer This is to bring to your notice about the due process of your outstanding Inheritance payment thru uk bank but was suspended by the British Council there by stopping the Swift unit to pause the transfer of your inheritance fund of us$7.5m to your nominated bank account.As a result of this development, verification conducted by the Finance Ministry of Nigeria and Financial service authority of united Kingdom in conjunction with the Debt Verification Panel on your Will-inheritance case ,your file has been endorsed for payment awaiting your confirmations. During the auditing and closing of all financial records of the bank last week,it was discovered from the records of outstanding foreign inheritance payment due for payment with us Penritch citizens Bank Uk,your name is next on the list of those who will received their fund thru online fund this final quarter of this fiscal year 2015 via our Citadel Pacific Bank Uk because it has long overdue. Meanwhile, a woman came to my office few days ago with a letter claiming to be your true representative and also representing the cancer woman Mrs christabell Horste who owns the funds in our bank, though we have legitimate document concerning as the rightful beneficiary, however Here are her information for you to confirm to this office if this woman is truly from you or not, so that Penritch citizens Bank the correspondent bank of finabank according to instruction will not pay to wrong person thus: NAME: MRS. JANET WHITE BANK NAME: CITI BANK BANK ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809428. Please, do reconfirm to this office, as a matter of urgency if this woman is from you. you are requested to send this information for verifications purposes so that your fund valid us$7.5m us dollars will be remitted into your nominated bank account via online transfer thus (1) Your full name and address: (2) Your age and marital status: (3) Your occupation: (4) Your telephone/fax number: (5) Your nationality: 6) Your Bank Account Number 7) Scan any of your Id to send As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account.The Executive Board of Directors and the British Council for foreign over due inheritance fund have approved and accredited this reputable bank (Citadel Pacific Bank) to handle and transfer this payment via online to your nominated bank account However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you. regards Kyle Ashton Citadel Pacific Private bank Uk Tel: +44 772 963 7950 Email: kyle.ashton@ukecfin.info Private: Email: kyle.ashton@gmail.com Office Tel: +44 203 608 9916 Office Tel : +44 772 963 7950 Fax : +44 700 593 1080 | |||||
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