Reviews and Complaints of UK Consumers
Page 646

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 ...