From: S.T.B PLC <info@securetrustb.co.uk>
Date: Nov 12, 2020, 4:19
Subject:
SECURE TRUST BANK
Registered Office @
Solihull West Midlands,
England, UK
Ref: STB/272/18
Date: 12/11/2020
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@securetrustb.co.uk
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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Richard Anthony - Evercore Private Funds Group - 7911richardtony@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.
Richard Anthony - Evercore Private Funds Group - 7911richardtony@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Richard Anthony - Evercore Private Funds Group - 7911richardtony@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
rithony1767@gmail.com
info@cityglobalfncnbk.com
+44-770-030-9181
+44-113-320-8333
rithony1767@gmail.com
info@cityglobalfncnbk.com
+44-770-030-9181
+44-113-320-8333
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Richard Anthony - Evercore Private Funds Group - 7911richardtony@gmail.com
cityglobalfncnbk.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.
