Jane Smith - missjansmith97@gmail.com

[Big Al]

Please i need you to give us here now your mobile contact number now.

Thanks

[firefly]

The fake bank used in scam claims to be City Bank Credit Union.

The real Citi Bank was founded in 1812.

The fake one was registered inFebruary.

There is no content; the fraudulent domain name is used only for the email address, as seen above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153910.

From the domain name registration:

Domain Name: CITYBANKCREDITUNION.ORG
Updated Date: 2021-04-06
Creation Date: 2021-02-04
Registrar Registration Expiration Date: 2022-02-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: jodi Borrometi
Registrant Street: 6041 STONE BRIDGE RD
Registrant City: SADDLE BROOK
Registrant State/Province: Alabama
Registrant Postal Code: 07663
Registrant Country: US
Registrant Phone: +1.2016937888
Registrant Email: admin@citybankcreditunion.org

Using the exact same location,"Jodi Borrometi" registered other 3 fraudulent domain names:

- fultonbank-online.com (suspended) - spoofing Fulton Bank - registrant email address onebox45@francemel.fr
- legal-practitioner.com (suspended) - registrant email address onebox45@francemel.fr
- legal-practitioners.com - registrant email address admin@legal-practitioners.com.

The fraudster behind this made up identity used to register the fake bank is Nigerian. The fake sites he created for fraudulent activities are reported online since 2006.

[Big Al]

Dear

Thanks for your email, Below is the bank details to send the $1,000 US dollars

BANK NAME : BECU BANK
ACCOUNT NAME : J. R. D.
ACCOUNT NUMBER : 361887XXXX
ROUTING NO: 325081403
BANK ADDRESS : 1527 2nd Ave Seattle, WA 98101
BENEFICIARY ADDRESS: AUBURN WA. 98092.

Thanks as we wait for the payment slip here now.

Johnson Christensen.

[Big Al]

Dear

Please send us the payment slip here now, We wait for this now.

Thanks

[Big Al]

Dear ,

I have seen untrusted and un-seriousness on your side towards
receiving this fund $5.6 million so therefore i have writing to the
bank and ask for change of beneficiary, i am waiting for there
approval and way forward since you refuse to comply with bank
directives in other to receive this fund.

We will change your name as the beneficiary and get someone who is
capable that can pay the bank fee and also carry out LATE MISS JANE
SMITH wish.

Thank you for wasting our time .

Barrister Jude Uwe.

[firefly]

Nov 12, 2021

Dear

This is to bring to your notice that Miss .Jane Smith has just pass away
after the major operation at her left breast which took place today at
the hospital, she passed away 1 hour 20 mints ago.

The dead widow is no longer dead...

Greetings.

Good day, and I hope you are safe from this pandemic troubling the world.

I am Miss. Jane Smith, I write to relate to you of my intention to use my Fund ($5.6 Million United State Dollars) for charity work in your country. If you can be faithfully help and use the fund to care for the poor and less privilege in your country,

Thank you as I await your response immediately. on my E-mail: ( missjansmith97@gmail.com )
Miss. Jane Smith

Header:

Message-ID: <61a59635.1c69fb81.70885.c25fSMTPIN_ADDED_MISSING@mx.google.com>
Return-Path: <JaneSmith2@ralogistics.com>
Received: from [219.74.60.219]
Reply-To: <missjansmith97@gmail.com>
From: "MISS JANE SMITH.."
Subject: Good day !!!
Date: Tue, 30 Nov 2021 04:08:49 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 219.74.60.219
Originating ISP: Singtel Fibre Broadband
City: Pasir Ris
Country of Origin: Singapore

[Big Al]

Dear

Please reply if you are alive, as Mr. Robert call us and say you are dead and he is your next of kin.

Please call us now this matter is urgent please.



Phone Number to call : +1-202-601-0003



Thanks as we wait for your call now.



Johnson.

Phone: +12026010003
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Level 3 Telecom Of D.c., Llc - Dc

[Big Al]

Dear Sir,


This is to inform you that a copy of Miss Jane Smith WILL has been
sent to the bank with instructions to pay you $5.6 million in to your
bank account in your country immediately without any delay.


Please do contact the bank with there details below, Try and call Mr.
Christensen now for the confirmation of this fund and what is needed
to get it transferred to your bank account immediately.


Below is the bank details and her account officer as instructed by
Miss Jane Smith..


Admin Director: Mr John Christensen

BANK NAME : CITY BANK CREDIT UNION

Company Office E-mail: ( info@citybankcreditunion.org )

Phone number : +1-202-601-0003


Thanks


Dr. John Kennedy.
On Behalf of Miss Jane Smith.

[Big Al]

Happy New Year 2022. Good day, and I hope you are safe from this pandemic troubling the world. I am Miss. Jane Smith, I write to relate to you of my intention to use my Fund ( $5.6 Million United State Dollars) for charity work in your country. If you can be faithfully help and use the fund to care for the poor and less privilege in your country, Thank you as I await your response immediately. on my E-mail: ( missjansmith97@gmail.com ) Miss. Jane Smith

Header:

Return-Path: <janesmith@vialle.nl>
Received: from [121.6.111.132] (helo=bb121-6-111-132.singnet.com.sg)
Reply-To: missjansmith97@gmail.com
From: janesmith@vialle.nl
Subject: Greetings, Treat This Very Urgent
Date: 1 Feb 2022 04:02:26 -0800
Message-ID: <20220201040059.4AE96B0B7034D863@vialle.nl>

Orig IP: 121.6.111.132 | Orig ISP: Singtel Fibre Broadband | City: Singapore | Country: Singapore

[Big Al]

1st February 2022.

Dear Sir, thanks for your quick respond to my
message, i know how you might feel about this message but i want you
to remember that everything is possible with God as him alone knows
why he chooses you as the rightful person to have my fund.

I instructed my personal doctor, John Kennedy to email you on my behalf due
to my illness. As it's right now I can hardly face the computer. I
want you to know that it is the spirit of God in me that directed me
to choose you as the only beneficiary of the funds I have left in my
account to help the poor people in the world. I want you to believe
with your whole heart that this is real and has noting to do with scam
and I don't really want anything from you in return except your
prayers.

My name is Miss. Jane Smith; I'm a 72 years old woman. I was a
merchant and owned two businesses in Dubai. I was also married without
children. Upon that i found out that i have blood cancer of the
breast. My Husband fail to a strange illness, when he discovered that
I have blood cancer which took his life. And ever since I got this
strange illness of mine. I strongly devoted my life to God and I have
been willing my fund to a charity organizations and some individuals
that the spirit of God led me to.... Please note that the Total amount
that I am willing to you is $5,600.000.00usd and 60% of the fund, is
going to the charity organizations, while the remaining 40% of the
fund is to be use in supporting your family financially, as directed
by the spirit of GOD in me.

This is God blessing to you and myself too. Before I got this illness,
my business and concern for making money was all I live for. I never
really cared about other values in life. But since the death of my
Husband and the arrival of this strange illness, I have found a new
desire to assist helpless families and motherless homes. Presently,
I'm in a hospital where I have been undergoing treatment My last wish
is to see that the remaining $5,6000.000.00usd left in my account is
willed to a God fearing person before I die. Because relatives and
friends have plundered so much of my wealth since my illness, I cannot
live with the agony entrusting this huge responsibility to any of
them.

I willed this money to you with all my heart and I believe is the will
of God for me to meet you in good faith. Please I want you to be
praying for me because this illness is getting worst, as I am seeing
it is too much on me now but keep on praying for me to be in the right
hand side of God almighty when I die. I have authorized my account
Officer in the CITY BANK CREDIT UNION, where I have
deposited the money unclaimed, to deliver the remaining
$5,600.000.00usd left to you, and i want you to start up a good
orphanage home for the lesser privileges in the world immediately you
receive the fund as that is the only thing that will pleas my spirit
and soul.

Do get back to me immediately you receive this message for more
information on how to have the fund for the orphanage charity project.


Thank you and i look forward to hear from you soon.

God bless.

Miss. JANE SMITH.

Happy New Year 2022.

Good day, and I hope you are safe from this pandemic troubling the world.

I am Miss. Jane Smith, I write to relate to you of my intention to use
my Fund ( $5.6 Million United State Dollars) for charity work in your
country. If you can be faithfully help and use the fund to care for
the poor and less privilege in your country,

Thank you as I await your response immediately. on my E-mail: (
missjansmith97@gmail.com )


Miss. Jane Smith