from: deliveryatmc...@gmail.com <deliveryatmcard50@gmail.com>
reply-to: cequitytrustbank@gmail.com
date: Dec 12, 2025, 1:25 PM
subject: YOUR UNCLAIMED FUNDS WITH TRUST WALLET,
mailed-by: gmail.com
FEDERAL DEPOSIT INSURANCE CORPORATION
YOUR UNCLAIMED FUNDS WITH TRUST WALLET,
(MORE THAN 500 BENEFICIARIES THAT'S HAS BEEN DENIED ACCESS TO THEIR MONEY FOR OVER 30 YEARS, EVEN WHEN AFTER PAYING HUGE FEES, HAVE ALL RECEIVED THEIR FUNDS AND ALL THANKS TO THE NEW TRANSFER LICENSE POLICY. )
This is a Federal Deposit Insurance Corporation (FDIC) computer system. This computer system may be monitored by the FDIC for legal purposes. All information (including personal and confidential) placed on or sent over this system may be examined, recorded or copied, used or disclosed by the FDIC for authorized purposes. Any information collected during monitoring may be used for purposes of any administrative, civil or criminal action or proceeding.
We are contacting you today to inform you that your TRANSACTION PERMITS will expires tomorrow 13/12/2025 and you have 48hours after that to finalize your unclaimed funds with Trust Wallet, because after 48hours, you will be denied access to proceed until you renew your License for the year 2026 at the rate of $1500usd. So to avoid this, make sure you finalize with your Transaction Agent Steven Harrington immediately.
Steven is using the Trust Wallet platform to establish this transaction in your name. It is advisable you obtain the New Transfer License for your transaction to be possible, without the New Transfer License, All the financial agencies will frustrate you during approvals and this is why it becomes too difficult and financially demanding for beneficiaries to get approvals to their compensation funds. You have to work with Steven Harrington in getting the new license which is the new policy initiated earlier this year, so make proper use of his opportunity and receive your long awaited funds.
Now the only fee you have to send is $50 for the transfer charge and also provide your bank details for the transfer you can send the $50 by steam wallet gift card or by apple gift card to enable Mr. Steven to proceed with the transfer. thank you and remain blessed
CONTACT THE TRUST WALLET APPROVED AGENT HANDLING YOUR TRANSACTION WITH THE DETAILS BELOW
FOR SECURITY REASONS AND TO ASCERTAIN THE RIGHT AGENT, ASK STEVEN TO PROVIDE THE CODE BELOW
CODE: 56-89-FDIC
The Federal Deposit Insurance Corporation (FDIC) provides deposit insurance to financial institutions and depositors of these institutions. If a financial institution is closed by a regulatory agency, the FDIC is appointed as Receiver and is responsible for the payment of insured deposits and the liquidation of the remaining assets. If you did not claim your funds previously you now have another opportunity to do so.
PRIVACY ACT Statement
Federal Deposit Insurance Act (12 USC §§ 1819, 1821, and 1822) and 12 CFR Part 330 authorizes the collection of this information. The purpose for collecting this information is to support the determination of deposit insurance coverage /or the payment of deposit insurance on deposits of the closed financial institution. Furnishing this information is voluntary but failure to provide the requested information in whole or in part may delay or prevent the determination of deposit insurance and/or coverage the payment of deposit insurance on deposits of the closed financial institution. The information provided by individuals is protected by the Privacy Act, 5 USC 552a. The information you provide may be provided to appropriate Federal, state, local or foreign law enforcement authorities; to a court, administrative tribunal, or a party in litigation; to contractors, agents and other third parties as authorized by law, and in accordance with any of the other routine uses described in the FDIC Unclaimed Deposit Account Records (FDIC-30-64-0024) System of Records.
Acting Chairman of the FDIC Board of Directors
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chairman of the FDIC Board of Directors - cequitytrustbank@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Chairman of the FDIC Board of Directors - cequitytrustbank@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.