Citizens State Bank
3915 SSW Loop 323
PO Box 7020
Tyler TX 75711
Routing Number:
111909993
Website: www.thefarmbank.com
TELEGRAPHIC TRANSFER NOTICE OF US$15, 500, 000, 00 Million
Attention Dear Esteemed Customer;
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information is below.
Account Name: Mrs. Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#: WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information is for verification's purpose so that your fund valued (US$15.500, 000.00 Million) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following, Below are the information needed for now for your transfer.
1. Personal Details:
1. Full Name:
2. Current Address:
3. Country:
4. Age/Gender:
5. Occupation:
6. Direct Mobile Number:
7. Passport Copy, ID card or DL:
2. Transfer Release Update Bank Details, for online wire transfer department;
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Account name:
6. Company name:
7. Position:
8. Bank Address:
9. Working Id/ untill Passport:
As soon as this information is received, your funds will be wired to your bank account directly from Citizens State Bank . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$5.000, 00 or write a draft check which can be deposited in any bank and send to you.
You alerted reply urgent
Your`s Sincerely.
David Monk
President, Chief Executive Officer
NMLS #504414
Phone: +1(202) 852-3857
Website: www.thefarmbank.com
Envelope Sender:
'From' Header: Citizen bank
Subject: Citizens State Bank
Timestamp: 04:51:47 CDT, Sunday 28 April 2019
Message-ID: <20190428115037.Horde.1tgg2EuIAXUJc_LrWaeoPA2@webmail.telekom.hu>
Client IP Address: 195.228.240.57
Client GeoIP Lookup: Hungary
Email Size: 9.7 kB
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