Scam Tip Report #89607 - board committee of Citizens Bank


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-06 22:49:16
Nigerian/419 Scam
board committee of Citizens Bank 
 Scammer
  Information
Name:
Douglas Sheridan
Email Address:
bruno.privatonliinenpb@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.255] Scammer IP Block NIGERIA

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.

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