StopScamFraud

from: Dr.Larry Wayne Ellis <dr.larrywayneellis123@gmail.com>
date: Mar 31, 2023, 9:52 AM
subject: Re:
mailed-by: gmail.com

Deeds Trust Capital Bank USA.
1155 15th St NW #300, Washington, DC 20005, United States
Tel: +1 202 852 7251
E-Mail: contactcenter@deedstrust.us
info@deedstrust.us

Attn:
This is to acknowledge receipt of your email dated 28th March, 2023 and after much verification we are now convinced that you are the certified beneficiary approved to receive this long overdue payment through this bank.
On this note, the Management of this financial institution would like to officially congratulate you and also inform you today that your approved fund payment valued $5 Million which was stalled and abandoned in the National Security Treasury House have been deposited in our custody on your name in collaboration with the Financial Services Authority into the COVID-19 Foundation's Relief Trust Fund.

Therefore following the payment release order we received from the Government to immediately process and release your fund payment without any further delay.

You are hereby required to validate up to date all the valid documents in respect of this transaction to enable us to proceed further in opening an online account on your name in our bank and give you all the online details you require to access your funds and withdraw from your account.

We will also issue you with our Deeds Trust Master or Visa debit ATM Card for easy access to withdraw funds from your account in any ATM machine anywhere in the world without any hitches.

Therefore, based on this explanation kindly send your full bank account details and your valid identification card and any of your utility bills to us.

Attached is my working id and my international passport for your perusal.

We appreciate your maximum corporation to achieve a successful transaction.

Yours Faithfully,
Dr.Larry Wayne Ellis
Head Director Deeds Trust Capital Bank USA.
Tel: +1 202 852 7251
Whats App: +1 202 852 7251

deedstrust.us 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.

from: office contact <officecontact468@gmail.com>
date: Apr 26, 2023, 5:39 AM
subject: Re:
mailed-by: gmail.com

Dear Sir,
Good morning here,

NOTE.PLEASE CONTACT ME ON THIS EMAIL. officecontact468@gmail.com

I am Dr.Larry Wayne Ellis, Head Director Deeds Trust Capital Bank
USA., I am writing you this letter because a cool penny is better than
millions of dollars. It is better for one to live and die a poor
honest man than a rich dishonest one. I and the chief information
security officer of this bank have arranged with an insider in the
computer strong room to bring out your part payment amounting five
million United States dollars.
We did this because according to information gathered from the bank's
computer room, you have been waiting for a long time to receive your
fund without success. We also found out that you have almost met all
the statutory requirements of the bank for the release of your fund,
your problem is that of interest groups.
A lot of people are interested in your payment and those people are
merely doing paper work with you and that explains why you
receives,emails and phone messages from different people. Also we
found out that officials of various ministries have been extorting a
lot of money from you in the pretext of helping you and we advise you
now to stop and do away with those scammers.

I am willing to help you get your money but please for top security
reasons do not tell anybody until you confirm the payment with you.
Note: we have decided to contact you following the reports we received
from Anti-Fraud International Monitoring Group your name/email has
been submitted to us therefore the United Nations have agreed to pay
you with part payment amounting the sum of($5,000,000.00) this part
payment is also including international business that failed due to
Covid-19 problems etc. We have arranged your part payment through
online banking transfer OR through ATM MasterCard/ Visa Card which is
the latest instruction from the World Bank president Mr.David Malpass.

Please maintain topmost secrecy as it may cause a lot of problems if
found out that we are using this way to help you, do not ever tell
anybody about this until you have your cash with you. I want to help
you because I will soon retire from my government and I want to come
over to your country with my family so that you can assist me when I
relocate to your country with my family.

Thank you and please get back to us as soon as you receive this mail
to enable us to proceed.

NOTE.PLEASE CONTACT ME ON THIS EMAIL. officecontact468@gmail.com

Waiting for your immediate response.
Yours Faithfully,
Dr.Larry Wayne Ellis
Head Director Deeds Trust Capital Bank USA.

from: deeds trustbank <deedstrustbank@gmail.com>
date: Jul 12, 2023, 7:01 AM
subject: Trust Capital Bank USA.
mailed-by: gmail.com

Trust Capital Bank USA.

Dear Sir,
Good morning here,

I am Dr.Larry Wayne Ellis, Head Director Deeds Trust Capital Bank
USA., I am writing you this letter because a cool penny is better than
millions of dollars. It is better for one to live and die a poor
honest man than a rich dishonest one. I and the chief information
security officer of this bank have arranged with an insider in the
computer strong room to bring out your part payment amounting five
million United States dollars.
We did this because according to information gathered from the bank's
computer room, you have been waiting for a long time to receive your
fund without success. We also found out that you have almost met all
the statutory requirements of the bank for the release of your fund,
your problem is that of interest groups.
A lot of people are interested in your payment and those people are
merely doing paper work with you and that explains why you
receives,emails and phone messages from different people. Also we
found out that officials of various ministries have been extorting a
lot of money from you in the pretext of helping you and we advise you
now to stop and do away with those scammers.

I am willing to help you get your money but please for top security
reasons do not tell anybody until you confirm the payment with you.
Note: we have decided to contact you following the reports we received
from Anti-Fraud International Monitoring Group your name/email has
been submitted to us therefore the United Nations have agreed to pay
you with part payment amounting the sum of($5,000,000.00) this part
payment is also including international business that failed due to
Covid-19 problems etc. We have arranged your part payment through
online banking transfer OR through ATM MasterCard/ Visa Card which is
the latest instruction from the World Bank president Mr.David Malpass.

Please maintain topmost secrecy as it may cause a lot of problems if
found out that we are using this way to help you, do not ever tell
anybody about this until you have your cash with you. I want to help
you because I will soon retire from my government and I want to come
over to your country with my family so that you can assist me when I
relocate to your country with my family.

Thank you and please get back to us as soon as you receive this mail
to enable us to proceed.

Waiting for your immediate response.
Yours Faithfully,
Dr.Larry Wayne Ellis
Head Director Deeds Trust Capital Bank USA.

from: office contact <officecontact468@gmail.com>
date: Jul 10, 2023, 4:50 AM
subject: Re:
mailed-by: gmail.com

Deeds Trust Capital Bank USA.
1155 15th St NW #300, Washington, DC 20005, United States
Tel: +1 202 852 7251
E-Mail: contactcenter@deedstrust.us
info@deedstrust.us

Attn:

This is to acknowledge receipt of your email dated 10th July, 2023 and after much verification we are now convinced that you are the certified beneficiary approved to receive this long overdue payment through this bank.
On this note, the Management of this financial institution would like to officially congratulate you and also inform you today that your approved fund payment valued $5 Million which was stalled and abandoned in the National Security Treasury House have been deposited in our custody on your name in collaboration with the Financial Services Authority into the COVID-19 Foundation's Relief Trust Fund.

Therefore following the payment release order we received from the Government to immediately process and release your fund payment without any further delay.

You are hereby required to validate up to date all the valid documents in respect of this transaction to enable us to proceed further in opening an online account on your name in our bank and give you all the online details you require to access your funds and withdraw from your account.

We will also issue you with our Deeds Trust Master or Visa debit ATM Card for easy access to withdraw funds from your account in any ATM machine anywhere in the world without any hitches.

Therefore, based on this explanation kindly send your full bank account details and your valid identification card and any of your utility bills to us.

Attached is my working id and my international passport for your perusal.

We appreciate your maximum corporation to achieve a successful transaction.

Yours Faithfully,
Dr.Larry Wayne Ellis
Head Director Deeds Trust Capital Bank USA.
Tel: +1 202 852 7251
Whats App: +1 202 852 7251