from: First Financial Trust <info@firstfintrust.com>
date: Jun 4, 2020, 4:17 AM
subject: Fill The Attached Form.
mailed-by: gmail.com
signed-by: firstfintrust.com
First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel:+1 917 908 2352
From The Desk Of:
Mr. James Smith
Attn:
This is to acknowledge receipt of your email. Firstly, we would like to inform you based on the details we received from the World Bank regarding your funds. We were informed by the World Bank officials that your funds were supposed to have been received by you long ago but due to the corrupt practices of the Bank officials in those Banks you were dealing with, that was the reason you have not yet received your funds.
We personally carried out some investigations on those Banks especially in Africa and we discovered that most funds beneficiaries are being asked to pay certain irrelevant charges by those Banks officials especially in Nigeria and other Africa countries, therefore making it very difficult for those beneficiaries to claim their funds which is contrary to Section "37" Subsection "C" of the Article XII of Banks and other financial decree of 1995 as amended in 1998
Note that any Bank that's demanding for some certain irrelevant charges like cost of transfer (COT) is fraud because no genuine Bank will ever ask you to pay such charges before transferring your fund into your Bank account. It is contrary to Section "37" Subsection "C" of the Article XII of Banks and other financial decree of 1995 as amended in 1998.
However, we hope to complete the transfer of your fund directly into your designated Bank account, upon completion of the due process towards the transfer of your funds into your Bank account.
Herewith attached is your PAYMENT PROCESSING FORM. You are requested to fill the attached PAYMENT PROCESSING FORM with the required information and email it back immediately to enable us proceed with the process of transferring your fund into your designated Bank account.
Sincerely Yours,
Mr. James Smith
(Funds-Transfer Director)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Smith - First Financial Trust - info@firstfintrust.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Smith - First Financial Trust - info@firstfintrust.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
James Smith - First Financial Trust - info@firstfintrust.com
firstfintrust.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.
James Smith - First Financial Trust - info@firstfintrust.com
from: First Financial Trust <info@firstfintrust.com>
date: Jun 6, 2020, 1:52 AM
subject: Fill The Attached Form.
mailed-by: gmail.com
signed-by: firstfintrust.com
First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel:+1 917 908 2352
From The Desk Of:
Mr. James Smith
Attn:
This is to acknowledge receipt of your email. You are requested to fill the attached PAYMENT PROCESSING FORM with the required information and email it back immediately to enable us proceed with the process of transferring your fund into your designated Bank account.
Sincerely Yours,
Mr. James Smith
(Funds-Transfer Director)
date: Jun 6, 2020, 1:52 AM
subject: Fill The Attached Form.
mailed-by: gmail.com
signed-by: firstfintrust.com
First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel:+1 917 908 2352
From The Desk Of:
Mr. James Smith
Attn:
This is to acknowledge receipt of your email. You are requested to fill the attached PAYMENT PROCESSING FORM with the required information and email it back immediately to enable us proceed with the process of transferring your fund into your designated Bank account.
Sincerely Yours,
Mr. James Smith
(Funds-Transfer Director)
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.
James Smith - First Financial Trust - firstfinancialtrust4@gmail.com
from: First Financial Trust <accesscreditandinvestmentbank2@gmail.com>
reply-to: firstfinancialtrust4@gmail.com
date: Sep 14, 2020, 7:28 PM
subject: UPDATE!
mailed-by: gmail.com
First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel: +1 917 908 2352
From The Desk Of:
Mr. James Smith
We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the World Bank have successfully recovered 50% of funds belonging to various beneficiaries that are being held in Nigeria,Asia,and Europe due to some bogus fees and charges.
Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned.
We sent a notification email to you a few days ago but unfortunately, no response has been received from you till this moment. We are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable us finalize an arrangement to transfer your funds into your Bank Account.
Your confirmation to the above matter will be appreciated. We look forward to hearing from you soon for further advice.
Sincerely Yours,
Mr. James Smith
(Funds-Transfer Director)
reply-to: firstfinancialtrust4@gmail.com
date: Sep 14, 2020, 7:28 PM
subject: UPDATE!
mailed-by: gmail.com
First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel: +1 917 908 2352
From The Desk Of:
Mr. James Smith
We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the World Bank have successfully recovered 50% of funds belonging to various beneficiaries that are being held in Nigeria,Asia,and Europe due to some bogus fees and charges.
Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned.
We sent a notification email to you a few days ago but unfortunately, no response has been received from you till this moment. We are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable us finalize an arrangement to transfer your funds into your Bank Account.
Your confirmation to the above matter will be appreciated. We look forward to hearing from you soon for further advice.
Sincerely Yours,
Mr. James Smith
(Funds-Transfer Director)
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.