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Scammer Information
NameKyle Ashton    
Email AddressFURSYTHE02@YAHOO.CO.UK    
Telephone+44 703 197 4595     ⇒ Reverse Phone Lookup (by Spokeo
Fax +44 700 593 1080    

Details of Scam Report
Citadel Pacific Bank Uk 144 Municipal Plaza,Golders gate, Essex,DF6-3ey.United Kingdom. Tel : +44 703 197 4595 Tel : +44 203 608 1863 Tel: +44 772 963 7950 Fax: +44 700 593 1080 Email: Email: Email:
Dear Customer
This is to bring to your notice about the due process of your outstanding Inheritance payment thru uk bank but was suspended by the British Council there by stopping the Swift unit to pause the transfer of your inheritance fund of us$7.5m to your nominated bank account.As a result of this development, verification conducted by the Finance Ministry of Nigeria and Financial service authority of united Kingdom in conjunction with the Debt Verification Panel on your Will-inheritance case ,your file has been endorsed for payment awaiting your confirmations.
During the auditing and closing of all financial records of the bank last week,it was discovered from the records of outstanding foreign inheritance payment due for payment with us Penritch citizens Bank Uk,your name is next on the list of those who will received their fund thru online fund this final quarter of this fiscal year 2015 via our Citadel Pacific Bank Uk because it has long overdue.
Meanwhile, a woman came to my office few days ago with a letter claiming to be your true representative and also representing the cancer woman Mrs christabell Horste who owns the funds in our bank, though we have legitimate document concerning as the rightful beneficiary, however Here are her information for you to confirm to this office if this woman is truly from you or not, so that Penritch citizens Bank the correspondent bank of finabank according to instruction will not pay to wrong person thus:
Please, do reconfirm to this office, as a matter of urgency if this woman is from you. you are requested to send this information for verifications purposes so that your fund valid us$7.5m us dollars will be remitted into your nominated bank account via online transfer thus
(1) Your full name and address: (2) Your age and marital status: (3) Your occupation: (4) Your telephone/fax number: (5) Your nationality: 6) Your Bank Account Number 7) Scan any of your Id to send
As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account.The Executive Board of Directors and the British Council for foreign over due inheritance fund have approved and accredited this reputable bank (Citadel Pacific Bank) to handle and transfer this payment via online to your nominated bank account
However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
Kyle Ashton Citadel Pacific Private bank Uk Tel: +44 772 963 7950 Email: Private: Email: Office Tel: +44 203 608 9916 Office Tel : +44 772 963 7950 Fax : +44 700 593 1080

Scam Email
Subject: Citadel Pacific Private Bank (Confirm Change of Account)
From: "Citadel Pacific Bank Uk" from "citadel pacific bank uk thu nov 19 12: 48:54 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from User (unknown [])(Authenticated sender: (Postfix) with ESMTPA id C0FA299...
date: Thu, 19 Nov 2015 04:48:54 -0800
mime-version: 1.0
content-type: multipart/related;boundary="----=_NextPart_000_0013_01C2A9A6.6C591708"
message-id: <>
content-length: 14861

Tag Cloud
nigeria inheritance beneficiary finance 703 197 4595 203 608 1863 772 963 7950 700 593 1080 6503809428 203 608 9916 cancer gold foreign bp bank express suspend credit verification microsoft ended national account claim records executive payment representative customer service swift process custom transfer fund sent online mail bank bank account dollar gbp pacific bank nominated bank the bank citizens bank correspondent bank citi bankr your bank reputable bank private bank user audit will yahoof remitt remit boa (citadel pacific bank) [] (no sig); from=ukecfin.i... (ehlo (79.... (localhost []) (postfix) (utc) ([]) []) (amavisd-new... (unknown []) (authenticated sender: te... (confirm change of account) (vps 151118-0, 11/18/2015) dear mrs christabell horste mrs. janet white mrs. white, if financial fs 0

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