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    Fraudulent emails

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    Charity Bank is aware that fraudulent emails are being received by people in different parts of the world which either purport to have been sent by the Bank or state that the Bank will make payment for goods that those people have sold, frequently via internet auctions sites. It is not Charity Bank policy to act as an intermediary for making international payments for good and services. Anyone receiving e-mails claiming that payment will be made by Charity Bank should not act upon that statement and report the incident to their local police authorities. No responsibility attaches to The Charity Bank Limited in such circumstances



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