Jane Smith - missjansmith97@gmail.com

[Big Al]

2nd 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.

[Big Al]

Dear Sir,

I am in receipt of your email which states how ready you are to carry
out my WILL in using my fund to help the less privilege and built a
cancer hospital in your country.

Please be advised that i just spoke with my lawyer few minutes ago and he needs
your personal information's to enable him prepare my WILL in your name
for the fund $5.6 million which i will sign to enable you claim this
fund from my bank immediately.

Please provide your information's such as ;
Name ;................................
Address ;............................
Phone number;....................................
Occupations ;....................................
Mobile Phone Number:........................

This will help my lawyer in a long way preparing the WILL as i have
oready instructed him to do so.

Thanks for your help in this matter.

Please always remember me in your prayers.

Miss Jane Smith.

[Big Al]

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.

Before she passed she has a message for you not to let her fund $ 5.6
million which she deposit to the CITY BANK CREDIT UNION get
lost, that this fund is in your name and as her next of kin and also the
beneficiary to this fund and you should use it to open a Charity home
in her name.

She gave me her lawyer Barrister Jude Uwe contact information that he
has all the document for this fund in your name and he will help you
get this fund.

Also you should not let her down , that she has confidence in you and
you should not let this fund go, that the orphanage home is very
important to her whether life or death.

Please below is the lawyers contact information's as she drops it to me .

COMPANY NAME : JUDE CHAMBERS

NAME : BARRISTER JUDE UWE

EMAIL ADDRESS ; judeuwe1@gmail.com

PHONE : +1-606-600-7124

Call him now or send him a message on WhatsApp.

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.com )

Please do as she has instructed, the funeral arrangement details will
be communicated to you.

Thanks and remain blessed.

Dr.John Kennedy.

PHONE : +16066007124
Number billable as mobile number
Country or destination United States
City or exchange location Beattyville, KY
Original network provider* Windstream Norlight, Inc. - Ky

[Big Al]

Dear

We are in receipt of your email regarding paying you Miss Jane Smith
fund $5.6 million and the content well noted, as for the procedures in
receiving your beneficiary fund $5.6 million to your bank account
immediately, we will open online banking account for you and give you
your online banking details to enable you transfer your funds online
without any problems.

Please below is the requirements to enable us serve you better and
fasten the transfer processes.

1).A copy of your international passport or valid id card.

2). A passport photograph attached.

3. A copy of Late Miss .Jane Smith WILL.

4). An opening and processing online banking account fee of $1,000 only.


Please make these requirement available as quickly as possible to enable
us transfer your $5.6 million to you immediately.

Thanks and God bless you Sir.

We wait for your responds immediately sir.

John Christensen.

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[Big Al]

Dear

Thanks for your email, the sad news shocked me, but God knows the
best, Please contact the bank as i have sent them Miss Jane Smith WILL
this morning.


Please Call me here now +16066007124


Barrister Jude Uwe.
Principal attorney to Late Miss Jane Smith.

Phone: +16066007124
Number billable as mobile number
Country or destination United States
City or exchange location Beattyville, KY
Original network provider* Windstream Norlight, Inc. - Ky

[Big Al]

Dear

Thanks for emailing us, we have receive a copy of her WILL from her
barrister, Jude Uwe today and we are waiting for the remaining
requirements as stated in our previous email.

Thanks

John Christensen.

[firefly]

The fraudulent domain name previously used in scam only for the email address, citybankcreditunion.org was suspended on February 5.

Few days later, the scammers activated another domain name impersonating the same bank, citybankcreditunion.com, registered a year before.

The initial citybankcreditunion.org was allegedly located in USA; the new citybankcreditunion.com seems to be in the UK.

From the fake bank website:

City Credit Union Bank is a state chartered commercial bank founded in Sep. 29, 2006 by a group of successful Korean-American local businessmen, community leaders and professionals. The bank currently operates five (5) full services retail branch locations, two (2) in New York and three (3) in New Jersey. Our business objective has been mainly focused on supporting small business owners by providing optimal financial solutions through understanding their needs. As a result, we were able to grow, and continue to grow, in part because of the trust that our local community business owners have placed on us.

Contact details:

Tel: +44 (741) 834 7638
Email: info@citybankcreditunion.com

+447418347638
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=155050.

From the domain name registration:

Domain Name: citybankcreditunion.com
Updated Date: 2022-02-09
Creation Date: 2021-02-04
Registrar Registration Expiration Date: 2023-02-04
Registrar: NameSilo, LLC
Reseller: cloudean Infotech llp

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake bank website looks like:

[Big Al]

Dear

We receive your email with request for account details to send the fee
$1000.

Please provide us with your working mobile telephone number now for easy
communications, you can also send us your WhatsApp number so we can
connect to you .

Your telephone number given to us by the barrister Jude is not working
XXXXXXXX not working.

Thanks

John Christensen.

Dear

As per your request for bank details to send the fee $1000 today.

Below is the United States bank details for sending the fee immediately.

Bank Name: Hawaii State Federal Credit Union
Bank Address: 4122 Halekauwila Street Honolulu, HI 96813
Beneficiary Name: M. L. H.
Address: Kailua, HI 96734
Routing No: 321379041
Account No: 670146XXXX

Please send payment slip to us here or any evidence of payment.

Thanks as we wait for your e-mail and the payment.

John Christensen.

[Big Al]

Dear

Please i need update between you and the bank, Have you received your
fund ? Please send to me now a working telephone number so i can get
in touch with you.

Thanks

Barrister Jude Uwe.

[Big Al]

Dear

Thanks for letting me know, Please try and send it to them as you
promised, or you can use the ATM MACHINE facilities to send the fee to
their bank account.

Please keep me update as i want to make sure you receive this fund
from the bank.

Thanks as i wait for more information, Please update me me when the
fee is sent and with evidence of payment.

Best regards.

Barrister Jude Uwe.

Dear

We did not receive the payment slip as you promised, Please kindly attached if you have send the fee and if not, go this morning and get this sent and attach slip immediately.

Thanks for your understanding.
John Christensen.