John Morrison - Financial Trust Federal Credit Union - connected@dr.com
Posted: 17 October 2023
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
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