From: Investment Trust Bank <steven@investmenttrustonline.com>
Date: September 13, 2020, 04:19
Subject:
Motto: Relationships beyond Banking
Date: 14/09/2020
Ref: 87310-98383AEM
Subject: Requirement for payment of Alghanim grant by the Federal Reserve Bank
Dear Esteemed Customer,
I acknowledge the receipt of your email. My name is Mr. Steven Luyk and I am the Financial Management Manager of Investment Trust Bank . Firstly, I want to congratulate you on your success for winning such a great gift and opportunity to serve humanity, and Secondly, It's my pressure to inform you that our Bank (Investment Trust Bank ) has received instructions from Alghanim Group CEO to remit the grant amount: US$810,000 to you and it will be ready for disbursement to you through International Wire Transfer (Bank-to-Bank Payment).
The management of the Investment Trust Bank acknowledged your swift reply, and we delighted to inform you that your details have been verified and added to the wire transfer list. However, before we can proceed with the Fedwire International Funds Transfer of any amount to you, which may take a maximum of three days for you to receive the funds, The beneficiary (You) is required to pay 270.00US$ to obtain a Financial Power of Attorney with a notary seal from the United States Supreme Court, Source of funds clearance permit and 660.00US$ for Bank Transaction Fees.
For the payment of grant of huge amount it is mandatory for the beneficiary (You) to procure the Power of Attorney for Finance before you can have full control over the $810,000 which is our Financial Institutions and United States Standard Bank Policies.
Requirements:
70.00US$. : Finance Power of Attorney (Document) / Notary
(A power of attorney (or POA) is a legal document that authorizes someone to act on your behalf)
200.00US$. : Source of Funds Clearance Certificate
660.00US$. : Bank Transaction Fee
Total: 930.00US$
Note: It is mandatory to obtain these documents because of you are a nonresident of the United States and your absence from our Bank. Therefore, Be rest assured that after you have made the payment, and documents procure after 24 Hours (One Day).
I want you to know that you are dealing with an accredited financial institution in the United States and it is our responsibility to ensure that your Fund enters your account smoothly because we will notify the Ministry of Finance and Monetary Agency of the incoming international bank transfer to verify to avoid complications. Our financial institutions will ensure that everything is done legally to avoid problems and keep in mind that I am a professional banker and this is not the first time that I have made a large amount bank transfer and never I have had complications
Finally, I want you to know that after submitting documentation fees, our financial institution will start to transfer your grant to your designated bank account within 24 hours, and it will take 2-3 days for the funds to transfer to your account.
After confirming your payment of $930, you will be asked to provide the bank account information you would use to receive the funds.
The Investment Trust Bank
Address: 4812 Georgia Ave NW, Washington, DC 20011,
Estados Unidos
Mr. Steven Luyk
Branch Manager, Washington, DC
E-mail: steven@investmenttrustonline.com
Telephone: +1 (202) 869-0090
Working Days/Hours:
Monday - Friday
8:00 AM - 6:30 PM.
Saturday
8:00 AM - 3:00 PM
Motto: Relationships beyond Banking
Investment Trust Bank Copyright © 2020, All Rights Reserved
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Steven Luyk - Investment Trust Bank - steven@investmenttrustonline.com
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Steven Luyk - Investment Trust Bank - steven@investmenttrustonline.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Steven Luyk - Investment Trust Bank - steven@investmenttrustonline.com
investmenttrustonline.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.
