dukefrancis95@gmail.com

[Big Al]

Dear

Having communicate with Christopher Mig Accounting Officer of CITIDAL
ELITE PRIVATE BANK i will want you to make sure you comply with him
to enable the bank process your transfer and do it through an online
transfer access.

Furthermore,you must at all time update me with the details of your
correspondent and dealing with the bank so that i can advice you on
issues you may need my advice.

Regards

Duke J Francis

[firefly]

The fake bank used in scam claims to be Citidal Elite Private:

we are proud to be a specialist lender and savings bank offering a range of products and services in the UK/worldwide . Founded in 1985, we have a long and successful history and are part of the FTSE 25

Contact details:

51 Homer Rd, Solihull B91 3QJ, United Kingdom.
Email: info@citidaleliteprivatebnk.com
phone: +44 741-833-xxxx

The location is stolen from Paragon Banking Group.

No real bank will ever edit their contact phone number on their own website.

"Founded in 1985" means created in April last year.

Looking to the numbers, there are apparently 89 total members, zero deposits, but $13755463 Total withdraws...

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=155195

From the domain name registration:

Domain name: citidaleliteprivatebnk.com
Updated Date: 2021-04-15
Creation Date: 2021-04-15
Registrar Registration Expiration Date: 2022-04-15
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake bank website looks like:

[Big Al]

Dear

I received your response and update from you and i am also saying
that you are in order and since the bank is ready to effect your
transfer please do make sure you comply with them and get back to me
with update and details in this regard.

Furthermore,since you have requested for the account to make this
payment of $1450,00 Do make sure that as soon as you make this account
opening payment to the bank that you must also update me that you have
made the payment so that i will also have it in my record that you
made such a payment to the bank and for record purposes

Based on that i will like you to go ahead and comply with the bank in
regards to the process of making sure this $35M is transfer to you.

Regards

Duke J.Francis

Dear

Have you opened the account you where asked to open by CITIDAL ELITE
PRIVATE BANK? and if you have done that please can i have the update
of your proceeding with the bank regarding the final transfer of this
fund to you.

Regards

Duke J Francis

[Big Al]

Kindly make payment to the details below and send payment proof .

Name... C. G.
Acct#..... 33406750XXXX
Rout.# ..... 061000052
Address.... Duluth ga.30096
Bank add..... 2608 pleasant hill Rd Duluth ga 30096
Bank of America
Swift code :BOFAUS3N

After we receive your payment we will credit your account with the said
sum with the addition of your $35m .


---
Yours faithful
Christopher Mig
Accounting Officer
Citidal Elite Private Bank.

[Big Al]

Dear

Good may i know if you have finally send the money Citidal Elite
Private Bank. as was requested by the bank? and if you have done so
then i need you to update me with the details of payment your made for
record purposes.

However,you are on the right track and i believe that as soon as you
are able to meet up with this payment that the back will do the
necessary in making sure your confirm this money to enable you make a
withdraw from the account.

Regards

Duke J Francis

[Big Al]

You can also make payment using the details below bank :

Account number : 75XXXX
Routing number : 242277808
Bank name : DayAir credit union
Name: J. Y.
Checking

Send payment proof after making payment .

---
Yours faithful
Christopher Mig
Accounting Officer
Citidal Elite Private Bank.

[Big Al]

Dear

What is really going on between you and the bank? and why have you not
respond to me with details of how you are doing things with the bank
as regard the online transfer of this fund to you.

I wait to hear from you.

Duke J .Francis

[Big Al]

What is going on between you and the bank over the transfer of this
fund to you through an online access method?

I need to hear from you updating me about what is going on between you
and the bank.

i wait to hear from you.

Regards

Duke J francis

[Big Al]

Recovery attempt by accusing me of receiving the money and not telling him about it.

Dear

It is so unfortunate that after i have work out for for you to receive
your fund transfer the online transfer access of Citidal Elite Private
Bank. that you have finally paid the activation fee and then received
your transfer without letting me know why? Why did you do that? why
didn't you informed me that at last you have finally received this
transfer and i will have it in my record why?

Now listen i will not want to be dishonest with you because i made
this success possible by putting you in contact with Citidal Elite
Private Bank. and since you have successfully receive this fund in
your possession i think i need some kind of appreciation from you?.
This all i demand from you and i believe i deserved some explanation
and apology from you for the betray of trust.

Regards

Duke J.Francis

[Big Al]

I WANT TO USE THIS MEDIA TO LET THE YOU THAT IT WILL ONLY COST,YOU
$98 TO RECEIVE YOUR,FUND GET TO ME FOR MORE/DETAILS.
DANTATA

Header:

Received: from 127.0.0.1
Return-Path: < dukefrancis95@gmail.com >
X-Originating-Ip: [209.85.214.178]
Reply-To: contatinfoinfo11@gmail.com
From: DANTATA <dukefrancis95@gmail.com>
Date: Sat, 16 Jul 2022 02:58:10 +0100
Message-ID: <CAGSp4TqfDQ2NVkEoeaUy1Tgd8-kAanROA+EYJt8hhN4AjVQL6g@mail.gmail.com>
Subject: IT WILL ONLY COST,YOU $98

Same scam message from header:

Received: from 10.222.142.148
Return-Path: <clementkorede16@gmail.com>
Reply-To: contatinfoinfo11@gmail.com
From: DANTATA <clementkorede16@gmail.com>
Date: Sun, 17 Jul 2022 02:20:32 +0100
Message-ID: <CAJCzKzM97RTgG3aGO8FFptc_Vcq6obd=-8eYaq4K+C+r-8WkkA@mail.gmail.com>
Subject: IT WILL COST YOU $98 TO RECEIVE YOUR FUND

E-mail address clementkorede16@gmail.com is also reported on our website here:
viewtopic.php?f=6&t=39010&p=238690&hilit=clementkorede16%40gmail.com#p238690