Mrs. Becky McCathy, Citizens Bank UK
Attempting to obtain personal information by claiming they have 1.8 MM in funds from a deceased relative in another country with the same name. Ripoff England

My husband has been sent emails from an individual claiming to be an officer of Citizens Bank UK in London. They are stating that they have a client with the same name that has funds in the amount of $1.8 MM. They have asked my husband for his full name, mailing address, telephone, fax, occupation and age. Failute to respond by the end of the expiration will result in the funds being quarantined and shared amongst the directos of the bank at the end of the fiscal year.

This group appears to change their name frequently and changed the contents of the letter.

Company: Mrs. Becky McCathy, Citizens Bank UK
Country: United Kingdom
Region: United Kingdom
City: London
Address: 25 Dowgate Hil

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