These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Monday, October 02, 2006

RELEASE ORDER

From: Benjamin Williams - citizenonline@terra.com.mx

CITIZENS BANK INTERNATIONAL

ATTENTION

WE THE REMMITANCE DEPARTMENT OF CITIZENS BANK INTERNATIONAL HAVE RECEIVED YOUR INFORMATION IN OUR DATA BASE.
WE WISH TO LET YOU KNOW THAT AFTER OUR RESARCH WE FINALLY RESOVLED THAT YOU ARE THE RIGHFUL OWNER OF THE SUM OF 6.5 MILLION UNITED STATE DOLLARS DEPOSITED BY ONE OF OUR CUSTOMER A NATIONAL OF YOUR COUNTRY.
WE ONCE AGAIN CONGRATULATE YOU?
YOU ARE REQUESTED TO SEND US THIS VITAL INFORMATION TO ENABLE US PROCEED YOUR TRANSFER:
1. YOUR FULL NAME THAT WILL INCLUDE YOUR MIDDLE NAME 2.A COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORT.
3. YOUR TELEPHONE CONTACT
4. YOUR OCCUPATION AND AGE
FOR FUTHER SECURITY REASONS, WITH THIS WE CAN GO AHEAD TO PROCEED ON TRANSFERING YOUR FUND TO YOU, WITH IMMEDIATE EFFECT.
N/B: YOU ARE TO CONTACT OUR BANK BRANCH VIA EMAIL (citizenonline_c_z@terra.com.mx).
THANKS
MANAGEMENT,
ACCOUNT DIRECTOR