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Grace posted a comment...
This is a great place! Recommended +++
Grace posted a comment on Independent Bank Bank Map listing View »Tanya Blixt asked a question...
Hello!
I work for Kent Rathbun Catering and we have a new venue available for events called The Kitchen at 6130 located at 6130 Luther Lane. I would like to connect with the person who plans your events and invite them to an open house we are having. Who should I contact?
Thanks!
HAVE A GREAT DAY!
Tanya
Jamie asked a question...
If I open a checking account, how quickly can I have money electronically transferred into it?
Jamie asked a question on Independent Bank Bank Map listing View »diana byrn asked a question...
how do I apply for a job
diana byrn asked a question on First State Bank of Burnet Bank Map listing View »EGLY RENDON asked a question...
I NEED TO KNOW THE ABA ROUTING FOR BANK OF TOKYO MITSUBISHI TRUST COMPANY ?
EGLY RENDON asked a question on Bank of Tokyo-Mitsubishi Trust Company - Head Office Bank Map listing View »john tumas asked a question...
what is your bank routing number?
john tumas asked a question on Wells Fargo Bank Bank Map listing View »john leddy asked a question...
i cannot find my satisfaction of car loan for my car i purchased in 1995. how do i get a copy of it so i can sell my car
john leddy asked a question on Independence Community Bank - Main Office Bank Map listing View »Shon Easterling asked a question...
I was told I have to bring in 2 forms of I.D. to open my Checking, n I was wanting to kno the location of one near the Quality Inn off of exit 8 in Fort Smith
Shon Easterling asked a question on Bank of America Bank Map listing View »William Rosenberg asked a question...
Please provide a list of the Treasure money market accounts available at Bancorp. I represent a new corporate client
William Rosenberg asked a question on Bancorp Bank Bank Map listing View »Hendra Terutung added information...
Dear Sir or Madam:
I am writing for my account # xxxxx6161 at US Bank in Eden Prairie that mailing address still remains the same as is Jln. Tanjung Duren Selatan No. 36, Jakarta 11470, Indonesia and my email address is hendraterutung@yahoo.com.
Best regards,
Hendra Terutung
Mary debardelaben asked a question...
Is there a fee for out of state withdrawals?
Mary debardelaben asked a question on Regions Bank Bank Map listing View »Mary debardelaben asked a question...
Are you affiliated with. Bank of america?210
Mary debardelaben asked a question on Regions Bank Bank Map listing View »Gary Robinson asked a question...
I had an account with you (1000014549447) we closed the account but I want to open it again, I also require a business account, Can you contact me, Email address gr111266@hotmail.co.uk or mobile 07976916075, I'm in the u.k at the moment, But we are moving to Florida soon .
Gary Robinson asked a question on Suntrust Bank Bank Map listing View »Deborah Joyner posted a comment...
Hello Scott. Thank you for all of your assistance today (June 18, 2015) when I stopped in to cancel the order on $1,300 Euros. I understand that we spoke about the process that occurs next in order to restore the full amount of funds equaling $1,573.72 to my savings account. I realize that an initiated letter to the legal department on my behalf may result in my receiving said letter after my account has been fully restored as you stated today. I understand that the Euros must arrive at your branch, I need to sign off and then you send them back so that my account is then refunded. However, I would feel much better having a legal document outlining this procedure as this is a legal business transaction. If anything were to occur along the way I would need a paper trail. Thank you for your cooperation and understanding in this matter. I hope to do more business in the near future. Deborah Joyner
Deborah Joyner posted a comment on Sovereign Bank Bank Map listing View »Patricia asked a question...
What is the phone # to eastern N.Y. fcu. The phone # on this page is a fax number?
Patricia asked a question on Eastern New York Federal CU Bank Map listing View »Patricia asked a question...
The phone # 845 647 3131 is a fax number. I would like to call tospeak to rep.
Patricia asked a question on Eastern New York Federal CU Bank Map listing View »Sharon Woodard wrote something...
I don't know who to contact but am inquiring about anyone interested in a vintage $5.00 National Currency bill that is dated 1929 and was issued by "The First National Bank of Nash, Oklahoma." It has a serial number B000169A. Can you tell me if there's anyone in your town that deals with money like this or anyone that might be interest in buying? Thank you so much.
Sharon Woodard wrote something on First National Bank Bank Map listing View »Sharon Woodard wrote something...
I don't know who to contact but am inquiring about anyone interested in a vintage $5.00 National Currency bill that is dated 1929 and is the "The First National Bank of Nash, Oklahoma." It has a serial number B000169A. Can you tell me if there's anyone in your town that deals with money like this or anyone that might be interest in buying? Thank you so much.
Sharon Woodard wrote something on First National Bank Bank Map listing View »Debbie asked a question...
To open a checking and saving acct what is the minimum?
What fees and charges are there monthly?
James McElherne wrote something...
My Uncle, John Francis McElherne was a security guard at Nova Scotia bank in 1934. As told to me by my aunt, He shot a bank robber attempting to rob your bank. If you have any additional information, I would really appreciate it. If I may research your records, I would be happy to personally research at your achieves also.
Thank you for your time!
James McElherne
785 Pershing Ave.
Glen Ellyn, IL 60137
Email: mackelhern@gmail.com
Cell ^30-750-5075
Jeffrey R Jarvis asked a question...
Confirmation of a mortgage for a trailer several years ago.
email me at nomeeeejo@aol.com
liz asked a question...
we are trying to take the title of a trailer that has a lien on it
liz asked a question on MANU Fi Acceptance Corporation Bank Map listing View »Bruce & Linda Townsend asked a question...
We are interested in purchasing an existing 5 acres that Bank of America holds:
Parcel # 32391800001011000002.o
57th st, vero beach fl 32967
Holder:
Address: C/O BANK OF AMERICA MORTGAGE
Address Line 2: 475 CROSS POINT PARKWAY
City, State Zip: GETZVILLE, NY 14068-9000
Phone: 716-635-2000
I have tried to call on the above number but no answer or recording.
We owned the adjacent 5 acres...
Please call us @ 603-490-0609 or email us at etfrogpond@msn.com.
Your immediate response is greatly appreciated.
Lorene Butler asked a question...
Do you offer mortgages?
Lorene Butler asked a question on Vermont Development Credit Union Bank Map listing View »Michelle asked a question...
What is your routing number in delaware
Myra Hogue wrote something...
I need Delmi email address. I am one of her clients.
Myraphogue@msn.com
Hot Heads Salon asked a question...
As of yesterday, Saturday, June13 we have had a communication problem with our ATM machine. I have tried to call, but the phone listed above is no longer in service. Is this something you can help me with. Thank you..
Hot Heads Salon asked a question on A T M Money Machine Bank Map listing View »CHRISTINE asked a question...
I NEED TO SUBPOENA RECORDS FROM CITIZENS STATE BANK FOR A TRIAL DATE IN JULY. IS THERE A CITIZENS STATE BANK IN SOUTHERN CALIFORNIA THAT WILL ACCEPT SERVICE 0F THE SUBPOENA DUEM TECUM.
Thanks, 949 630-6708 christine1718@hotmail.com
Linda K Reed asked a question...
Does your atm except cash deposits
Linda K Reed asked a question on Wesbanco - Nutter Fort Bank Map listing View »Dolores Ballotta asked a question...
what are your fees for opening a checking account....all fees that apply please thankyou
Dolores Ballotta asked a question on Sun National Bank Bank Map listing View »Kathleen Juel asked a question...
Well, what is your reply?
Kathleen Juel asked a question on Bank of America ATM Bank Map listing View »Kathleen Juel asked a question...
At the b of a in the outlet mall in Laughlin, nv, can I get cash with no fee?
Will asked a question...
What do I need to do because my green card has expired? Am I gonna lose my job?
Will asked a question on Compass Bank - Departments- Human Resources Employment Bank Map listing View »Manel excavation Corp. asked a question...
Good day, We are reaching out to you with regards to becoming a qualified vendor, and provide our services to your local and area branches. You can check our website @ manelpaving.com. Please contact us @ cmanel1452@manelpaving.com. We look forward to building a working relationship with you. We will wait for your reply. thanks for your time and consideration.
Manel excavation Corp. asked a question on First National Bank of Rochester Bank Map listing View »Ramanan persaud asked a question...
Can I pay my mortgage on line
Ramanan persaud asked a question on Emigrant Mortgage CO Bank Map listing View »charles williams asked a question...
do you have any repossess homes for sale
charles williams asked a question on Colonial Bank - Banking Offices- Opelika Bank Map listing View »Sue Sullivan asked a question...
How much can u with draw from ATM per day
Sue Sullivan asked a question on Planters Bank and Trust Company Bank Map listing View »JEROME MAILAND asked a question...
I OWN A 1983 FISHER MARINE BOAT AND TRAILER. WOULD YOU LOOK UP YOUR RECORDS TO SEE IF YOU HAVE A LIEN ON THE TRAILER? IT'S IN MY NAME, THE LIEN IS FROM 07/29/87. TITLE# GL155C006, VIN# 1MDG1D7D7DF185357. IF YOU DO HAVE A LIEN ON IT I WOULD LIKE TO PAY IT. IF YOU DON'T HAVE A LIEN ON IT COULD WE GET YOU TO SIGN OFF ON IT? PLEASE RESPOND ASAP........THANK YOU, JEROME MAILAND
JEROME MAILAND asked a question on TCF Bank Bank Map listing View »Diana Siler asked a question...
I am moving to Owensboro and need to bank shop. Are there any fees to open a checking account? Are checks free? Do savings accounts have any fees?
Debra M Owens wrote something...
I am trying to obtain my title for my 1991 Toyota truck that was brought though Fredericktown toyota in Frederick, which was financed by Citizens Bank of Maryland in laurel Maryland. I need a copy of a lein release. VIN number JT4RNO1P2M7048973. Round Hill Virginia. Thank you Debra M Owens.
Debra M Owens wrote something on Citizens Bank of Maryland Bank Map listing View »Debra M Owrms wrote something...
I am trying to obtain my title for my 1991 Toyota truck that was brought though Fredericktown toyota in Frederick, which was financed by Citizens Bank of Maryland in laurel Maryland. I need a copy of a lein release. VIN number JT4RNO1P2M7048973. Round Hill Virginia. Thank you
Debra M Owrms wrote something on Citizens Bank of Maryland Bank Map listing View »Susan Portanova posted a comment...
I am leaving this e-mail because of my recent episode with Citizen's Bank. Nick Daley, Branch Manager, from the Walpole Branch called me directly at home and stated that my children's college accounts rates had lowered and to make an appointment with him and Eric Belsky, Financial Consultant to maybe put the funds into another account where they may grow in the next couple of years. We did and the appointment was on 6/8/15 at 6pm. We showed up and Nick nor Eric was there and Matt Catalano (Asst. Mngr.) informed us they tried to get in touch with us to say there was a schedule conflict. My husband and myself juggled our schedules and our children's around to make this appointment. No one called our home and no one left a message. We were very upset. Matt did apologize. We never did receive a call the next day from Nick or Eric to explain. There are a million banks and financial institutes that would be happy to handle our accounts and treat us with the common courtesy we deserve. We will be changing our children's accounts to another bank. I will also be sending an email to Nick Daley at the Walpole Branch. Susan Portanova
Susan Portanova posted a comment on Citizens Bank Bank Map listing View »Arlisha Davis asked a question...
Why am I being sued and by who
Arlisha Davis asked a question on Guaranty Bank - Milwaukee County- Branch- Downtown Bank Map listing View »james Hamilton asked a question...
wish to Verify on check#9746 account# 5004317817031000053009746-Thank you amount $2,485.00 thank you
james Hamilton asked a question on PNC Bank Bank Map listing View »lisa asked a question...
What is the routing number for community bank in newark ny?
lisa asked a question on Community Bank NA Bank Map listing View »Robin wrote something...
I am wondering if Andrew Semb is still currently working in either the Whitehall or Arcadia facility, I have worked with him in the past and would like to again. My email is rcr@marten.com.
Robin wrote something on Associated Bank - Offices Bank Map listing View »William Evans asked a question...
I'm trying to send a fax to the Sellersville PA branch and I need the fax number please.
William Evans asked a question on First Niagara Bank Bank Map listing View »asked a question...
Where at in walmart is Bank of America at I never have seen a bank in walmart in my life
asked a question on Bank of America Bank Map listing View »Nadine asked a question...
Need ur help bad can u email me at jellycookie51977@yahoo.com
Nadine asked a question on The Bank of Monroe Bank Map listing View »dianna mcdiffitt asked a question...
Do you offer automated services for checking and saving?
dianna mcdiffitt asked a question on Miners and Merchants Bank Bank Map listing View »susan crompton asked a question...
if i want to with draw ~$6,000 in cash, is that an amount the branches would have on hand?
susan crompton asked a question on Bank Of America Bank Map listing View »AKRAM M MALIK wrote something...
THE PHONE NUMBER 817 444 3284 IS NOT LISTED . WHAT IS THE RIGHT PHONE NUMBER ? THANK YOU .
AKRAM M MALIK wrote something on Citibank Texas Bank Map listing View »brenda bruce wrote something...
Are you open until 5.00 p.m. today (Thursday June 3, 2015
brenda bruce wrote something on First Farmers and Merchants National Bank Bank Map listing View »Mary Brown asked a question...
Do you have any job positions open at this time
Mary Brown asked a question on Colony Bank Bank Map listing View »Lisa Battle asked a question...
I need a personal loan to pay off court fees and l need to move immediately and l don't have the money right now i need to borrow $3000.
Lisa Battle asked a question on Citifinancial Services Inc Bank Map listing View »Chuck Renk posted a comment...
Very pleased with the help I received from bankers Kristy and Tammy. Very friendly and knowledgable. Time well spent. Thank you again.
Chuck Renk posted a comment on Wells Fargo Bank Bank Map listing View »TIMOTHEE DONANGMAYE asked a question...
What's your ABA number, please?
TIMOTHEE DONANGMAYE asked a question on Credit Lyonnais Bank Map listing View »Anthony Campbell asked a question...
I need your routing number to set up my direct deposit please.
Anthony Campbell asked a question on Freedom Bank Bank Map listing View »charles latzke asked a question...
i need to check my balance
maricela celio asked a question...
I have a check but i dont have a banck account cant you cash me the check..
maricela celio asked a question on Bank of America Bank Map listing View »maulik patel asked a question...
how i need to fill out home loan application online ?
maulik patel asked a question on First State Bank Bank Map listing View »Gérard Wagner asked a question...
I want to know if you offer checking, savings and credit cards to the public?
Gérard Wagner asked a question on Allied Irish Bank Bank Map listing View »Curtis Willis wrote something...
routing number for the branch in Philadelphia, MS
Curtis Willis asked a question...
What is the routing number for the branch in Philadelphia, MS
margaret pawlyk asked a question...
Hi....Does Colonial Bank take out my HOA dues of $189. for my property in Windmill Village Punta Gorda, Fl ? Please respond either way...Thank you, Margaret pawlyk
margaret pawlyk asked a question on Colonial Bank Bank Map listing View »Michael Looney wrote something...
The title to my is still appearing on my Registration/Title in the State of CA although it has been paid off years ago. I need your help in clarifying this with the CA DMV. Please contact me at: 650 387 9800; looney.mike@gmail.com. The vehicle is 2000 Porsche (last 5 of VIN: 21432); 1603 Balverne Ln., Windsor, CA 95492. Thanks.
Michael Looney wrote something on Wachovia Bank Bank Map listing View »Jeff Vachon wrote something...
Mobile banking id needed
Jeff Vachon wrote something on Community National Bank Bank Map listing View »Jeff Vachon asked a question...
Mobile banking id
Jeff Vachon asked a question on Community National Bank Bank Map listing View »Carol miller asked a question...
Do you have an ATM and is it Cirrius?
Carol miller asked a question on First National Bank of Creede Bank Map listing View »Amii Hatton asked a question...
Why is your bank listed as open on Saturday til noon on one site and listed as closed Saturday on another?
Amii Hatton asked a question on Stockmans Bank Bank Map listing View »R Miller wrote something...
I received this email is this someone trying to scam people heres a copy thank you for your time R Miller
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance.
we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information:
Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail:lamberthuddles1@aol.com
website: www.citibank.com
Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.
Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.
All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: fbicriminvestigation@mail2washington.com
Marie Stewart asked a question...
Is there a notary public at this bank?
Paula Sutton Scott asked a question...
I need to check on old accounts of my mothers. You may email me at Mygodiswithme@icloud.com. The accounts are rather old we did not think of the accounts at the time of her demise.
Paula Sutton Scott asked a question on First City Bank Bank Map listing View »John Scheving asked a question...
Can I manage my bank accounts online?
John Scheving asked a question on Alamo Bank of Texas Bank Map listing View »Gay Lemmons wrote something...
my son lost his debit card . what do I need to do ??
shannon d nowland asked a question...
how do i get a hold of a manager or corperate management to resolve a problem with your bank that has caused me a great hardshp please and thank you 989-855-3520
shannon d nowland asked a question on Independent Bank Bank Map listing View »timothy e grifka asked a question...
how can i set up direct deposit for myself a soon to be employee for westward seafoods
timothy e grifka asked a question on Key Bank Bank Map listing View »THOMAS JAMES RODGERS tjci20011@juno.co wrote something...
I AM LOOKING FOR KS BANK OF TORONTO CANADA, PLEASE GIVE ME THE PHONE # AND E-MAIL, I HAVE MONEY IN THAT BANK, THAT WAS MOVE FROM CIBC BANK BY SOME PEOPLE, BUT THEY WILL NOT GIVE ME THE INFORMATION 1-334-237-1296 MY CELL, PLEASE CALL ME
THOMAS JAMES RODGERS tjci20011@juno.co wrote something on Emprise Bank Bank Map listing View »Marlene Lovenguth asked a question...
What is the e-mail address for the Baker Boyer Bank in Milton Freewater, Oregon.
Marlene Lovenguth asked a question on Baker Boyer Bank Bank Map listing View »Tom Kennedy wrote something...
Could you please forward me your swift/BIC number please. I am trying to set up a payment from my own bank account in Ireland to my daughter who has an account with you. The swift/bic I have been given is: EASRUS3B which will not be accepted on my side.
Sincerely
Tom Kennedy. My email is: kennedy.edenlodge@gmail.com
Jan Disheroon asked a question...
I need a personal loan to consolidate bills. Can I do this without collateral ? And if so, how long would it take me to get it? Can someone call me back at 423-653-4448?
Jan Disheroon asked a question on Regions Bank Bank Map listing View »Mary Anne added information...
Federal Bureau of Investigation
Today at 3:32 PM
I got this today and it said that Citibank of California well i know this is a scam just wanted to warn others and let the bank know and to watch out for these creeps thanks
JAMES BRIEN COMEY,JR
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Attention: Beneficiary,
We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD$10.5Million with Citibank, California.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, California accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens and foreigners to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank Citibank, California branch only where your fund is laying, with the below information:
Bank Name: Citibank
Address: 2022 South Archer Ave, Brixton, California, USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail: transfer.lamberthuddles-citibnk@outlook.com
website: www.citibank.com
Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in California immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.
Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your funds to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.
All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank, California branch. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
James Brien Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Mary Anne added information...
Federal Bureau of Investigation
Today at 3:32 PM
JAMES BRIEN COMEY,JR
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Attention: Beneficiary,
We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD$10.5Million with Citibank, California.
It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, California accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens and foreigners to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank Citibank, California branch only where your fund is laying, with the below information:
Bank Name: Citibank
Address: 2022 South Archer Ave, Brixton, California, USA.
Attn: Lambert Huddles
(Remittance Director)
E-mail: transfer.lamberthuddles-citibnk@outlook.com
website: www.citibank.com
Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in California immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly.
Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your funds to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms.
All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank, California branch. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
James Brien Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Kelly Corlett asked a question...
Hi my name is Kelly Corlett I just received a cheque for
The amount of $18,856.54 it went to the address of
96 Deer Creek cr
RR#3 Elmwood Ontario
N0G1S0
I was wondering if I could get some information about it please thank you
Brian Conlon wrote something...
What is your fax number?
Brian Conlon wrote something on Eastman Credit Union Bank Map listing View »j ferrante posted a comment...
You are wrong about the hours they are not closed on saturday
j ferrante posted a comment on Eastern Bank - Banking Offices- Peabody Bank Map listing View »Brent Alexander mccauley asked a question...
Do I have an account opened by a Hazel shuman
Brent Alexander mccauley asked a question on Fifth Third Bank Bank Map listing View »Elizabeth Tellado asked a question...
What is a working number to call?
Elizabeth Tellado asked a question on Comerica Inc Bank Map listing View »Nicole Barclay Swanson asked a question...
My grandmother wants to take my dad's name off of her account(s). We were planning to come in Saturday -- my grandmother and I. My father is sick which is the reason to do this. What do we need to bring?
Nicole Barclay Swanson asked a question on Huntington Bank Bank Map listing View »Mark asked a question...
I received an email from the FBI they said I have to contact:= Lambert Huddles
(Remittance Director) is this a SCAM??? thanks for your help.
Regards Mark.
Roger Robinson asked a question...
I was a security guard for One Valley Bank, NA
from approximately 1976-79.
I have since worked 20 years for the Charleston Police Dept. 1979-1999 and 16 years for the Pima County AZ Sheriff's Dept. 1999-Present.
I am attempting to collect all the badges I have worn in my career over the past years. I have only one to locate and that is the Security Guard Badge for One Valley Bank. I am inquiring if you have any knowledge as to who might still have one, or where I might have one made.
If you can't help me I would understand.
Thank You for any information you might be able to give me.
Roger Robinson
E-Mail: COPandRN@gmail.com
Cell: 520-940-6022
jeff asked a question...
do you do foriegn currency exchange
jeff asked a question on Regions Bank Bank Map listing View »Debbie stephens asked a question...
Do you have a delarue machine?
Debbie stephens asked a question on Wells Fargo Bank Bank Map listing View »asked a question...
Everytime I go to the Orange CT Citizen Bank to do my job, I get harassed by this girl named I believed Elizabeth (23 to 24 years old Hispanic looking), she asked me personal questions like my age and if I'm single. I am there to do my job not to get hook ups with customers. Thank You
asked a question on Citizens Bank Bank Map listing View »Judy Nicholas asked a question...
Do you offer free checking?
Judy Nicholas asked a question on Huntington National Bank Bank Map listing View »lovie. stevenson asked a question...
What. Region bank is. Opened. On Sunday
What. Region bank. Is. Opens. On sunday
Mariah Tolman asked a question...
I am missing money. I need to speak to somebody immediately.
Mariah Tolman asked a question on Eastern Bank - Quincy Bank Map listing View »korby ogland asked a question...
Im looking for a bank that use to be my parents, it was in Everett Washington, Silver lake branch, I think it was Everett trust and savings . was that bank affiliated with you somehow a long time ago.
korby ogland asked a question on Evertrust Bank Customer Care Center Bank Map listing View »Willetta BaCote asked a question...
How do I set up online banking.
Willetta BaCote asked a question on First Hawaiian Bank Bank Map listing View »Philip Rosenburg wrote something...
I am trying to track the movement of an account I had with First Trust ..Acct.# 009557830001. Do you have any history on this account you can share...thank you,
Phil Rosenburg
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