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: FINANCIAL TRUST BANK <[email protected]>
FINANCIAL TRUST BANK
Date: Tue, 18 Oct 2022 04:15:33 -0700
Subject: Ref: Final Payment Notification Release:
67 Lombard St, Langbourn, London
EC3V 9LJ, United Kingdom
Tel: +44 7452 025553.
Email:[email protected]
Customer service: [email protected]
Phone Number: 0800 220500; 0751932900 / 0701932901
www.financialtrustbank.com <Suspicious hyperlink>
Re: Funds Transfer Notification”s
Dear Beneficiary,
Ref: Final Payment Notification Release:
This is to inform you that We have this day Tuesday, October 18, 2022
received a payment credit notification from the Government of the
United States under the directorship of (Joe Biden) to credit your
account with your full Inheritance fund of $2,000,000.00 USD from the
US Financial Trust Bank account with our bank, This fund is coming to
you after series of complaints and reports from FBI, Western Union and
MoneyGram on how you have lost your earned money to African scammers
and others who claimed to held one position in the government and was
liable of releasing your fund to you but you end up spending yours to
them thereby leading you to bankrupt.
The President of United States (Joe Biden) approved $10,000.000.00 USD
today which are to be shared to 5 people, we have 108 email address of
different people who were scammed but the President only approved
payment for 5 people while second batch will be approved by next week,
We conducted a random selection of email which your email was lucky to
be among the first batch to receive the fund from Financial Trust
Bank.
WARNING: This fund is immediate payment and the President has warned
every scam victim to be careful and stop any further communication
with any office because the government will not be held responsible
for any kind of lose you incurred while communicating with a scammer,
so therefore you are warned to stop and quit any communication you are
having now with any office and focus on Financial Trust Bank of London
for your immediate payment.
You are to re-confirm your information for verification.
Your Full Name….
Your Address……
Your Phone Number…..
Your Occupation…..
Your Age……..
Once the above information is received, I will furnish you with the
necessary documents and give you our payment options so that you will
choose the best way to receive the fund for your convenience.
Thank you for your prompt understanding!
Awaiting your response.
Congratulations once more.
Yours faithfully,
Yours Truly,
Mr. Kenneth Norris
Financial Trust Bank