fundcompany564@aol.com

[firefly]

The fake bank used in scam claims to be named Commercial Investment Online.

From the fake bank website:

Founded in 1852 with headquarters in Indonesia, Commercial Investment Online has operations in over 50 countries and employs 45,800 individuals from approximately 150 different nations.
Our strategy builds on Commercial Investment Online™ core strengths: its position as a top global wealth manager; its specialist investment banking capabilities; and its strong presence in our home market America. We take a balanced approach in order to capture the wealth management opportunities in emerging markets, the biggest of which is in the America Pacific region, and serve our key developed markets with an emphasis on America and the Indonesia.
Founded in 1952, today we have a global reach with operations in over 50 countries and 48,100 employees from over 150 different nations. Our broad footprint helps us to generate a geographically balanced stream of revenues and net new assets and allows us to capture growth opportunities around the world. We serve our clients through three regionally focused divisions: America Universal Bank, International Wealth Management and America Pacific. These regional businesses are supported by two divisions specialized in investment banking capabilities: Global Markets and Investment Banking & Capital Markets. Our business divisions cooperate closely to provide holistic financial solutions, including innovative products and specially tailored advice.

Contact details:

Pasadena, CA 91109.
USA.
Telephone Number: +1 9174101782
e-Mail: customerservice@citincbank.net

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153238.

From the domain name registration:
Domain Name: citincbank.net
Registry Domain ID:
Updated Date: 2021-08-19
Creation Date: 2021-04-14
Registrar Registration Expiration Date: 2022-04-14
Registrar: Sav.comLLC

Registry Registrant ID: 5372808-ER
Registrant Name: Privacy Protection
Registrant Organization: Privacy Protection

This is what the fake bank website looks like:

[Big Al]

CIT Bank, N.A
Address: 11 W 42nd St, New York, NY 10036, United States
Hours: Closed ⋅ Opens 9AM
Phone: + 1-917-410-1782

Attn:

This is to inform you that you will not be able to make Online transfers from your 6,000,000.00 Online Bank Account or receive our MasterCard, ATM Debit Card and Check Book until you obtain the Tax Code with the sum of $3,990.00 which will enable you to successfully complete any Online Transfers from the Online Bank Account to any bank account respectively.

This because the funds were deposited in your name as Escrow Account, so with this reason you will not be able to complete the Online transfer until you get this Tax Code and once this is done your Online Bank Account will be fully activated and we will give you the Tax Code that you will use to be complete all transfers from your Online Bank Account to any account within work United State of America or to any Bank anywhere in the world or issue you our MasterCard, ATM Debit Card and Check Book respectively.

There should also be no doubt in your mind as regards the $3,990.00 payment for issuance of Tax Code as it’s done with the assistance of our financial auditor for record purposes and effective bookkeeping.

However, we regret to inform you that it is not possible to make any deductions from the said $6,000,000.00 because it’s currently deposited as an Escrow account, so your urged to facilitate sending in this $3,990.00 from your end to enable an accredited officer to get the Tax Code on your behalf in order to enable you to get unfiltered access to your fund through our Online Banking facility. Thanks for your cooperation.

Mr. Steve Solk
Chief Officer Consumer Banking CIT Group (New York Office)

[Big Al]

CIT Bank, N.A
Address: 11 W 42nd St, New York, NY 10036, United States
Hours: Closed ⋅ Opens 9AM
Phone: + 1-917-410-1782

Attn:

Good Day Sir, Here below is the bank account of our bank account of our bank approved accredited Tax Agent that will obtain the Tax Code on your behalf from the Internal Revenue Service (IRS) so go ahead and transfer the $3,990.00 into this aforesaid bank account below:

Account Name: M. T.
Home Address: Upper Mallboro, Maryland USA
Account Number: 76070XXXX
Routing Number: 044000037
Bank Name: Chase Bank
Bank Address: 3900 Minnesota Ave NE, Washington DC 20019
Swift Code: CHASUS33

After the transferring the $3,990.00 into our bank accredited Tax agent bank account, make sure that you email the transfer receipt to us for confirmation of the transfer and for our official record keeping but most importantly to enable the accredited agent to obtain the Tax Code on your behalf from Internal Revenue Service (IRS) in order to enable you to begin to transfer monies from the Online Bank Account successfully without hitches. Thanks for your cooperation.

Mr. Steve Solk
Chief Officer Consumer Banking CIT Group (New York Office)

[Big Al]

CIT Bank, N.A
Address: 11 W 42nd St, New York, NY 10036, United States
Hours: Closed ⋅ Opens 9AM
Phone: + 1-917-410-1782

Attn:

In receipt of your email and the content well noted. Once again here below is the bank account of our bank account of our bank approved accredited Tax Agent that will obtain the Tax Code on your behalf from the Internal Revenue Service (IRS) so go ahead and transfer the $3,990.00 into this aforesaid bank account below:

Account Name: M. T.
Home Address: Upper Mallboro, Maryland USA
Account Number: 76070XXXX
Routing Number: 044000037
Bank Name: Chase Bank
Bank Address: 3900 Minnesota Ave NE, Washington DC 20019
Swift Code: CHASUS33

After the transferring the $3,990.00 into our bank accredited Tax agent bank account, make sure that you email the transfer receipt to us for confirmation of the transfer and for our official record keeping but most importantly to enable the accredited agent to obtain the Tax Code on your behalf from Internal Revenue Service (IRS) in order to enable you to begin to transfer monies from the Online Bank Account successfully without hitches. Thanks for your cooperation.

Mr. Steve Solk
Chief Officer Consumer Banking CIT Group (New York Office)

[Big Al]

CIT Bank, N.A
Address: 11 W 42nd St, New York, NY 10036, United States
Hours: Closed ⋅ Opens 9AM
Phone: + 1-917-410-1782

Attn:

In receipt of your email and the content well noted. Once again here below is the bank account of our bank account of our bank approved accredited Tax Agent that will obtain the Tax Code on your behalf from the Internal Revenue Service (IRS) so go ahead and transfer the $3,990.00 into this aforesaid bank account below:

Bank Name: Bank of America
Bank Address: 185 asylum street Hartford CT 06103 USA
Account Name: B. E. I.
Account Number: 937016XXXX
Swift Code: BOFAUS3N
Routing Number: 026009593

After the transferring the $3,990.00 into our bank accredited Tax agent bank account, make sure that you email the transfer receipt to us for confirmation of the transfer and for our official record keeping but most importantly to enable the accredited agent to obtain the Tax Code on your behalf from Internal Revenue Service (IRS) in order to enable you to begin to transfer monies from the Online Bank Account successfully without hitches. Thanks for your cooperation.

Mr. Steve Solk
Chief Officer Consumer Banking CIT Group (New York Office)

[Big Al]

CIT Bank, N.A
Address: 11 W 42nd St, New York, NY 10036, United States
Hours: Closed ⋅ Opens 9AM
Phone: + 1-917-410-1782


Attn:

Good Day Sir, this is to inform you that we will DEACTIVATE your $50,000,000.00 Online Bank Account from our system and the funds therein will be handed over to the office of the New York States Controller General as unclaimed inheritance funds in the next three days if you did not pay the $3,990.00 to obtain the Tax Code of your $50,000,000.00 Online Bank Account from you as promised.

You’re urged to facilitate sending in the $3,990.00 Tax Code payment as soon possible so that we will reactivate your Online Bank Account into our system and issue you the tax code that you will use to make successfully transfers from the $50,000,000.00 Online Bank Account to your local bank account without further hitches. Your urgent reply is needed. Thanks for your cooperation.

Mr. Steve Solk
Chief Officer Consumer Banking CIT Group (New York Office)