from: Federal traust Bank <connected@dr.com>
date: Oct 17, 2023, 10:36 AM
subject: Re:
mailed-by: gmail.com
signed-by: dr.com
Financial Trust Federal Credit Union 6520 Webster Rd, Orchard Park, NY 14127, United States
Routing Number: 222079835
Dear Valued Customer,
I am writing to provide you with crucial information regarding your unclaimed COVID-19 compensation funds. As the President & CEO of Financial Trust Federal Credit Union, it is my duty to inform you about the recent consolidation of compensation funds and its direct impact on you.
According to our records, your COVID-19 compensation funds, sourced from the United Nations, World Health Organization, and the World Bank, have been allocated for payment. Financial Trust Federal Credit Union has been entrusted with the responsibility of disbursing outstanding funds from various accounts worldwide.
Your accumulated trust amount currently stands at an impressive $10,100,000.00 US dollars, as calculated earlier this month. We have made multiple attempts to contact you, and we sincerely hope that this message reaches you promptly.
As part of the consolidation process, your funds have been securely held in a non-deductible Escrow Account at Financial Trust Federal Credit Union. However, before we can release the mentioned amount to you, we require your authorization to proceed.
To expedite the process, I have personally overseen a thorough verification procedure to confirm your identity as the account holder. I can assure you that all necessary criteria have been met, and your exemplary credit rating satisfies all requirements. This ensures that your funds can be released either into a personal account of your choice or be approved for a Mastercard® Black Card with no spending cap.
To initiate the authorization process, we kindly request that you provide us with the following information by responding to this authorized email:
- First Name*:
- Last Name*:
- Residential Address*:
- Occupation*:
- Email Address*:
- Phone Number*:
- Gender*:
- Marital Status*:
By promptly supplying the requested information, you will facilitate the completion of the approval procedure, expediting the release of your funds. At Financial Trust Federal Credit Union, we employ a secure macro transfer system, enabling the disbursement of your funds within 3 working days following verification. Rest assured that your personal information will remain confidential and protected throughout this process.
If you require any further clarification or assistance, please do not hesitate to contact us.
Thank you for your attention to this matter, and we look forward to finalizing the release of your long-awaited COVID-19 compensation funds.
Sincerely,
John Morrison
President & CEO Financial Trust Federal Credit Union
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Morrison - Financial Trust Federal Credit Union - connected@dr.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.
John Morrison - Financial Trust Federal Credit Union - connected@dr.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.
