WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Dr.Peter Woods FTB"<[email protected]>
Reply: <[email protected]>
Date: Fri, 8 Nov 2019 02:14:05 -0800
Subject: Payment Release Order
Dear Beneficiary
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract/lottery winners funds transfer release
documents in conjunction with the
World Bank and the International Monetary Fund assessment report,
your payment file was forwarded to us for immediate transfer of a
part-payment of US$10,500,000.00
(Ten Million Five Hundred Thousand United States Dollars) to your
designated bank account from their offshore account with us.
The audit reports given to us, shows that you have been going through
hard times to see to the release of your funds, which has been delayed
by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office.
This is to notify you that your funds has been gazette to be
Released, Kindly reconfirm your details to enable us credit your
account through online or by telegraphic
transfer and send copies of the funds transfer release documents to
you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working
days.Meanwhile, a man wrote to my office
few days ago with a letter, claiming to be your True representative.
For further details and assistance on this Remittance Notification,
You are kindly advice to furnish us with the below information for us
to cross check in your
payment file if is correct, and after all verification, we will then
direct you on how to contact First Trust Bank UK for your fund
payment.
FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS
Yours Faithfully
Dr.Peter Woods
Acting Chief Financial Officer
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452269217
Dr.Peter Woods | Premier Flagship
Tel +44(0)7452304101 Ext 251 |Fax:+44 (0) 2087926802 |Email
[email protected] Physical address: 92 Ann Street,Belfast,BT1 3HH
United Kingdom.
First Trust Bank is a trade mark of AIB Group (UK) p.l.c. (a wholly
owned subsidiary of Allied Irish Banks, p.l.c.), incorporated in
Northern Ireland. Registered
Office 92 Ann Street, Belfast BT1 3HH. Registered Number NI018800.
Authorised by the Prudential Regulation Authority and regulated by the
Financial Conduct Authority
and the Prudential Regulation Authority