From: Richard Anthony <richat2870@yahoo.com>
Date: 4 November 2020, 07:16
Subject:
Dear:
Thanks for your continuous response and unwavering support to finalize this transaction. I have been very busy at the office, we are presently carrying out our end of year auditing at the Bank of England and will be through by today. After which i will be traveling to Switzerland tomorrow with my team, as we also need to carry out auditing at the World Bank Switzerland.
After reading your email correspondence, I am fully assured that I am working with a straight forward person and as such I must say I am confident in you to see this transaction through. Be informed that i have forwarded your received information to the Attorney in charge of this transaction to prepare all legal paper works that would put you fully in charge as the Next of Kin to my late client.
Please note that this transaction will be carried out in consonance with both local and international law, I have forward your information to the lawyer and he promised to finalize the preparation of the necessary document within 2 to 3 working days.
The lawyer has demanded a fee of £40.000.00. I will take care of the charges I already paid him 30.000.00 and I will pay him the balance when he completes the preparation of the document. As soon as he completes the preparation of the documents i will collect it from him and have it forwarded to the Bank presenting you as the last surviving relative of my late client
The lawyer will prepare the last WILL of my late client in your favor and then go-ahead and secure a power of attorney AFFIDAVIT from the high court of justice.
I deposited the money myself and I will send a copy of this entire document to you and a copy of the CERTIFICATE of deposit because they might require that document from you to confirm if you are the rightful next of Kin.
Normally they are supposed to give you a date to come over to lay claims to the Security Bond, because it was deposited in the form of Security Bond, I will let them know that you will not be able to travel now due to some personal pressing family engagements.
You will have to open an online account with the Bank. They also have online banking immunities, i will forward their contact information to you along with the documents received from the Attorney.
When contacting the Bank, do well to include the Documents from the Lawyer, and inform them that you want to open an online account with them to enable you receive the 2.5million pound of your inheritance that is under their custody. As soon as they open your online account, they will have your total inherited Sum credited into your new online account, and send you the required login details to access your online account.
Such as your account number and pin code following with the necessary information you will need to access your online account through their online banking system, as soon as you receive all the necessary details, then you will have 100% control of your inherited fund. All you need to do is login into your online account with the Bank and transfer the money from your online account to your designated bank account in your country.
Please understand that money is the root of all evil and as such we do not need a third party involvement in this transaction, this transaction has to be treated with utmost confidentiality. My wife is not aware about this transaction, due to my position in the office. I am taking this step because if this transaction comes to the knowledge of the authorities, the funds will automatically be redirected to the UK Government treasuring account and Tagged as "Unclaimed Funds".
Thank you very much for your undivided attention, you can always reach me with this number: +44-748-287-6409. I will wait till I hear from you soon. Be free to reach me anytime, if need be, and in case you have further questions, revert to me through email or phone call.
Best Regards,
Richard Anthony
+44-748-287-6409
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Richard Anthony - Evercore Private Funds Group - 7911richardtony@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Richard Anthony - Evercore Private Funds Group - richat2870@yahoo.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.
Richard Anthony - Evercore Private Funds Group - richat2870@yahoo.com
From: Richard Anthony <richat2870@yahoo.com>
Date: 05 Nov 2020, 10:58
Subject: Re:
Dear:
How are you doing today, I hope all is well with you and your family?
Yesterday was a very busy day for me, we just finalized the audition with the bank of England, and i traveled to Switzerland with my team this morning. We are also going to the World Bank to carry out auditing and regulate our Central Database. Be informed that the Attorney has finalized the required paper works to officially put you in place as the next of kin to my deceased client, I have paid the attorney the balance of 10,000 Pounds, and collected the documents, which i have sent to Secure Trust Bank for their Kind Perusal and Consideration.
Also I have attached a copy of this document to you for your perusal, the bank might ask you to send a copy to them to confirm if you are the rightful beneficiary.
As stipulated to claimant procedures, you are supposed to travel to Secure Trust Bank in person, for further interview to ascertain that you are who you said you are, but as the sole official in charge of the deceased client funds, i have called them and assured them that all documents received and forwarded to them have been authenticated accordingly, and you are the rightful beneficiary to the deceased client.
Secure Trust Bank also has all banking immunities, they have an online banking system as well, and you will have to open an online account with Secure Trust Bank.
You are advised to contact Secure Trust Bank immediately via the details below.
Bank Name: Secure Trust Bank
Solihull West Midlands, England, UK
Contact Person: Grace Williams
Email: info@secttsbnk.com
Tel: +44 745 201 4714
Fax: +44 845 874 1692
Please contact the bank immediately and inform them that you want to open an online account with them to enable you to receive your 2.5 Million Pounds. As soon as you open the online account with them, they are going to deposit the 2.5 Million Pounds into your online account with them, they are going to send your account coordinates to you such as your account number and pin code including information on how you will access your online account through their online banking system.
You can operate the account why you are in your country provided you have internet access, all you need do is to login your online account and transfer the Funds online from your account with Secure Trust Bank to your stipulated Bank Account in your Country.
Contact the bank immediately and complete the process of setting up the online account with them to enable them deposit the money into your account so you can immediately initiate the transfer of your funds to your designated Bank Account in your Country.
Thanks for your understanding; I have tried several times to call you this morning but your phone keeps ringing. You are advised to get back to me as soon as you receive this message and you can always call me any time on this number +44-748-287-6409.
I await further updates from you soonest.
Best Regards,
Richard Anthony
+44-748-287-6409
Date: 05 Nov 2020, 10:58
Subject: Re:
Dear:
How are you doing today, I hope all is well with you and your family?
Yesterday was a very busy day for me, we just finalized the audition with the bank of England, and i traveled to Switzerland with my team this morning. We are also going to the World Bank to carry out auditing and regulate our Central Database. Be informed that the Attorney has finalized the required paper works to officially put you in place as the next of kin to my deceased client, I have paid the attorney the balance of 10,000 Pounds, and collected the documents, which i have sent to Secure Trust Bank for their Kind Perusal and Consideration.
Also I have attached a copy of this document to you for your perusal, the bank might ask you to send a copy to them to confirm if you are the rightful beneficiary.
As stipulated to claimant procedures, you are supposed to travel to Secure Trust Bank in person, for further interview to ascertain that you are who you said you are, but as the sole official in charge of the deceased client funds, i have called them and assured them that all documents received and forwarded to them have been authenticated accordingly, and you are the rightful beneficiary to the deceased client.
Secure Trust Bank also has all banking immunities, they have an online banking system as well, and you will have to open an online account with Secure Trust Bank.
You are advised to contact Secure Trust Bank immediately via the details below.
Bank Name: Secure Trust Bank
Solihull West Midlands, England, UK
Contact Person: Grace Williams
Email: info@secttsbnk.com
Tel: +44 745 201 4714
Fax: +44 845 874 1692
Please contact the bank immediately and inform them that you want to open an online account with them to enable you to receive your 2.5 Million Pounds. As soon as you open the online account with them, they are going to deposit the 2.5 Million Pounds into your online account with them, they are going to send your account coordinates to you such as your account number and pin code including information on how you will access your online account through their online banking system.
You can operate the account why you are in your country provided you have internet access, all you need do is to login your online account and transfer the Funds online from your account with Secure Trust Bank to your stipulated Bank Account in your Country.
Contact the bank immediately and complete the process of setting up the online account with them to enable them deposit the money into your account so you can immediately initiate the transfer of your funds to your designated Bank Account in your Country.
Thanks for your understanding; I have tried several times to call you this morning but your phone keeps ringing. You are advised to get back to me as soon as you receive this message and you can always call me any time on this number +44-748-287-6409.
I await further updates from you soonest.
Best Regards,
Richard Anthony
+44-748-287-6409
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.
Richard Anthony - Evercore Private Funds Group - 7911richardtony@gmail.com
secttsbnk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Grace Williams - Secure Trust Bank - info@secttsbnk.com
From: <info@secttsbnk.com>
Date: 04 Nov 2020, 8:35
Subject: Re: Online account
SECURE TRUST BANK
Registered Office @
Solihull West Midlands,
England, UK
Ref: STB/000/18
Date: 04/11/2020
ATTN:
Welcome to Secure Trust Bank London United Kingdom, we have designed a self-secured transfer (SST) which can be carried out by our clients online for swift funds transfer which requires you open an account with this bank.
In reference to the documents received from Mr Richard Anthony, which place you as the next of kin to the sum of £2,500,000.00 GBP (Two Million Five Hundred Thousand Great British Pounds), we would require further detailed information's about you, to enable us carry out our due diligence, which is part of our laid down policy which have been put in place to check mishandling and/or misappropriation of funds. To proceed we require the below details to expedite action:
1) Full Names
2) Nationality
3) Residential Address
4) Direct Mobile #/Land line
5) Scanned Copy of any Government Issued ID Card
As soon as we receive the above information, we will contact you with detailed instructions on how to transfer your funds once your account has been setup and your funds lodged in for transfer.
Thank you for banking with us.
Sincerely,
SECURE TRUST BANK
Contact Person: Grace Williams
FCIBS (Online Manager/Director of Operation)
Tel: +44 (0) 745 201 4714
Fax: +44 (0) 845 874 1692
Email: info@secttsbnk.com
SECURE TRUST BANK PLC DISCLAIMER:
This email message is intended only for the addressee(s) and contains information that may be confidential and/or copyright. If you are not the intended recipient please notify the sender by reply email and immediately delete this email. Use, disclosure or reproduction of this email by anyone other than the intended recipient(s) is strictly prohibited. No representation is made that this email or any attachments are free of viruses. Virus scanning is recommended and is the responsibility of the recipient.
Date: 04 Nov 2020, 8:35
Subject: Re: Online account
SECURE TRUST BANK
Registered Office @
Solihull West Midlands,
England, UK
Ref: STB/000/18
Date: 04/11/2020
ATTN:
Welcome to Secure Trust Bank London United Kingdom, we have designed a self-secured transfer (SST) which can be carried out by our clients online for swift funds transfer which requires you open an account with this bank.
In reference to the documents received from Mr Richard Anthony, which place you as the next of kin to the sum of £2,500,000.00 GBP (Two Million Five Hundred Thousand Great British Pounds), we would require further detailed information's about you, to enable us carry out our due diligence, which is part of our laid down policy which have been put in place to check mishandling and/or misappropriation of funds. To proceed we require the below details to expedite action:
1) Full Names
2) Nationality
3) Residential Address
4) Direct Mobile #/Land line
5) Scanned Copy of any Government Issued ID Card
As soon as we receive the above information, we will contact you with detailed instructions on how to transfer your funds once your account has been setup and your funds lodged in for transfer.
Thank you for banking with us.
Sincerely,
SECURE TRUST BANK
Contact Person: Grace Williams
FCIBS (Online Manager/Director of Operation)
Tel: +44 (0) 745 201 4714
Fax: +44 (0) 845 874 1692
Email: info@secttsbnk.com
SECURE TRUST BANK PLC DISCLAIMER:
This email message is intended only for the addressee(s) and contains information that may be confidential and/or copyright. If you are not the intended recipient please notify the sender by reply email and immediately delete this email. Use, disclosure or reproduction of this email by anyone other than the intended recipient(s) is strictly prohibited. No representation is made that this email or any attachments are free of viruses. Virus scanning is recommended and is the responsibility of the recipient.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Richard Anthony - Evercore Private Funds Group - richat2870@yahoo.com
from: Richard Anthony <richat2870@yahoo.com>
date: 6 Nov 2020, 10:50
subject: Re:
mailed-by: yahoo.com
Hello,
Thanks for your response and commitment to this deal, I will assure you one more time that this deal will be handled legally and all documents to back up this deal will as well be prepared legally by a lawyer and it will be 100% risk free.
I tried calling you today but your number was not reachable, Kindly reconfirm your numbers and also you can call me on my personal number +44-748-287-6409 so we can discuss more about this deal.
Lastly your complete physical address will be needed by the lawyer for preparation of the documents needed. I will send you a copy of my work ID for your perusal in my next email and will appreciate it if you can do the same because this is a huge amount coming our way so we need to build a little trust among us by getting a little acquainted with ourselves.
Please provide the below information which is required to expedite action:
1. How old are you?
2. What is your religion and profession?
3, Can you handle such a huge amount?
4. Are you married?
5. Address:
I await your swift response.
Best Regards,
Richard Anthony
date: 6 Nov 2020, 10:50
subject: Re:
mailed-by: yahoo.com
Hello,
Thanks for your response and commitment to this deal, I will assure you one more time that this deal will be handled legally and all documents to back up this deal will as well be prepared legally by a lawyer and it will be 100% risk free.
I tried calling you today but your number was not reachable, Kindly reconfirm your numbers and also you can call me on my personal number +44-748-287-6409 so we can discuss more about this deal.
Lastly your complete physical address will be needed by the lawyer for preparation of the documents needed. I will send you a copy of my work ID for your perusal in my next email and will appreciate it if you can do the same because this is a huge amount coming our way so we need to build a little trust among us by getting a little acquainted with ourselves.
Please provide the below information which is required to expedite action:
1. How old are you?
2. What is your religion and profession?
3, Can you handle such a huge amount?
4. Are you married?
5. Address:
I await your swift response.
Best Regards,
Richard Anthony
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.