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.Robert Rackliffe" <[email protected]>
Reply: "Dr.Robert Rackliffe" <[email protected]>
Date: Wed, 20 Nov 19 22:55:09 GMT
Subject: RE:Remittance Notification
Attn: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.Robert Rackliffe Acting Chief
Financial Officer First Trust Bank UK International Operations Debt
Reconciliations/Payment Tel:+447452269217 Dr.Robert Rackliffe |
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.
Authorized by the Prudential Regulation Authority and regulated by the
Financial Conduct Authority and the Prudential Regulation Authority