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Peter Halford - First Commercial Bank - fcbroberthalford@googlemail.com

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Jokerr
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Peter Halford - First Commercial Bank - fcbroberthalford@googlemail.com

Post by Jokerr »

from: First Commercial Bank <fcbroberthalford@googlemail.com>
date: Oct 26, 2023, 8:39 AM
subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit
mailed-by: googlemail.com

First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom

Attn: Beneficiary,

Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit

Sequel to our board of directors meeting recently in which your file was reviewed, sometime ago in our bank, your inheritance fund was brought to our bank from Ecowas and after some period, they called the fund bank to their treasury in the World Bank. For the period of time this money was in our bank, it generated an interest of US$2Million, which we considered your long suffering as we have the knowledge that you have not receive a single cent from your inheritance fund from Africa rather than paying for this or that due to corrupt government and bad bank officials in Africa and we have decided to pay you this US$2M to console your suffering in their hands.

As you know very well how monitored it is for fund transactions above US$500,000.00 around the globe and the circumstances surrounding it. We have concluded plans to be crediting your account bit by bit of US$400,000.00 on each transfer. All you need to do now is to reconfirm your bank account information where the fund will be transferred to.

Bank Name
Bank Address
Account Name
Account Number
IBAN
BIC/Swift Code
Your Current Address and Telephone

Note; we have only 5 working days to complete the transaction.

Regards,

Mr. Peter Halford
Director of Operation
International Remittance
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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