Dan Frumkin - Metro Bank UK - info@metrotransferdpt.co.uk
Posted: 09 October 2025
from: Mr. Dan Frumkin <keithadam385@gmail.com>
reply-to: info@metrotransferdpt.co.uk
date: Oct 9, 2025, 11:49 AM
subject: Your Ref....09/10/2025
mailed-by: gmail.com
Metro Bank
One southampton Row,
London, WC1B5HA
United Kingdom.
Be informed that the HMRC has given the approval to release your funds. Your urgent response is needed
Kindly provide the listed details below for our reference.
Your Full Name:
Your Home Address:
Your Phone Number:
I await to hear from you so that I can direct you on how to proceed further.
Best Regards.
Mr. Dan Frumkin
CEO
Metro Bank UK
metrotransferdpt.co.uk 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.
reply-to: info@metrotransferdpt.co.uk
date: Oct 9, 2025, 11:49 AM
subject: Your Ref....09/10/2025
mailed-by: gmail.com
Metro Bank
One southampton Row,
London, WC1B5HA
United Kingdom.
Be informed that the HMRC has given the approval to release your funds. Your urgent response is needed
Kindly provide the listed details below for our reference.
Your Full Name:
Your Home Address:
Your Phone Number:
I await to hear from you so that I can direct you on how to proceed further.
Best Regards.
Mr. Dan Frumkin
CEO
Metro Bank UK
metrotransferdpt.co.uk 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.