ALERT BANK FALSE
ALERT
beware of this and similar sites that pretend to be a reputable bank, but the web page address is different.
They deceive you saying that they are employees of a bank and that they want to claim a fortune of a very rich deceased who left a fortune in the bank, fortune which was not claimed by any family member and that you are the lucky partner to claim it.. and so they start to take you through a whole framework with docs that seem original. and at the end when you go to claim the money they ask you to make a certification for not being a citizen which they ask you to transfer to their accounts and then disappear... this is part of the information that they give you.
(Congratulations, Dear. For taking an appropriate step to transfer
your funds through our online banking system and everything was
successful and legitimate except the IMF clearance code, so we
want to take this great opportunity to inform you that In one situation
the transfer required for the Transfer IMF clearance code through the
online banking system, the beneficiary will need to obtain IMF clearance
certificate to complete his transfer. But will only cost a fee of
€2,950.00 to obtain the IMF clearance code because it is a non-citizen
account. Therefore, to avoid further delays in your transfer.)