Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-04-06 22:49:16 Nigerian/419 Scam | board committee of Citizens Bank
Hello Beneficiary, We the board committee of Citizens Bank , New York Branch, We are pleased to inform you that Ministry OF Foreign Affairs from Benin Republic deposited a Bank Draft in our Bank headquarter here in New York with total sum of $1.500, 000.00 million as Award Donation to be sent to you either by account transfer or in form of Debit Card. Please kindly comply with us by responding to this message with your Name, email and your mailing address for Reconfirmations. Waiting urgently for your reply to this email for your transaction to be completed. Regards Douglas Sheridan Head reconciliation Department Citizens Bank New York. |