StopScamFraud

from: Mrs. Stella Collins <getgetting98@gmail.com>
reply-to: capitaltrustbankc4@gmail.com
date: Oct 28, 2025, 5:28 PM
subject: hello my dear
mailed-by: gmail.com

I sent you a message because we set-up an online account for you and credit your funds into it and give you the login details to enable you operate the account?but i don't know wayday you have receiver money

from: capitaltrustbank stecapitaltrus <stecapitaltrusc@gmail.com>
date: Dec 3, 2025, 1:12 PM
subject: Re:
mailed-by: gmail.com

Dear Beneficiary

Thank you for contacting Capital Trust Bank Limited regarding the release of your funds via online banking transfer.

As previously communicated, we will proceed to create a secure online account using the details you have already provided.

Once the setup is complete, your funds will be credited to the account, and we will provide you with the login credentials, including your password. This will enable you to manage the funds and transfer them in increments to any account of your choice.

To initiate the setup process, you are required to furnish your personal details such as full name, address, phone number,date of birth and next of kin .

Thank you for your prompt attention.

Sincerely,
Dr. (Mrs.) Stella Collins
Capital Trust Bank Limited

from: Mrs.Stella Collins <ijkeij5@gmail.com>
reply-to: capitaltrustblimited@outlook.com
date: Dec 3, 2025, 6:16 PM
subject: hi dear
mailed-by: gmail.com

We have waited for you to comply with the clearing process of your funds which you didn't follow up on and in order to avoid confiscation of your funds by the USA Treasury Dept. Of Homeland Security as the deadline is nearing , your funds have been quickly moved and deposited with us here at New York Branch of Capital Trust Bank Plc(Online Expert Banking).This same notice was sent to you around January 8,2024 but you didn't comply with the instruction to contact us! Probably because you didn't notice the message or you felt tired as a result of the previous process which we were not part of.

The arrangement now is that immediately you contact us,an online account shall be opened for you and login info including password given to you to access your money in the account and make transfers as you wish conveniently right on your phone or laptop. All you need to do now is to contact us with your details like ;full name,address, phone number,date of birth and next of kin.We shall set up an online account for you and credit your $4,500.000 USD (Four million five hundred thousand) only to the account.

We shall thereafter give you the login account and password to access your funds without any encumbrance.This has already been approved.Try to comply by contacting us this time to receive your funds via online account(Banking) .Kindly contact me@

Email: [capitaltrustblimited@outlook.com] MD: Mrs.Stella Collins

Contact us with your information as specified above.
Congratulations! Mrs. Stella Collins
For: The Management ,CTB NY

from: Mrs.Stella Collins <gotmurthy@gmail.com>
reply-to: capitaltrustplc001@outlook.com
date: Dec 11, 2025, 6:32 PM
subject: Good morning my dear
mailed-by: gmail.com

Good morning to you,

Trust you're well? Just to inform you that your details needed to set-up your online account is needed once again. We lost it on our central system at Capital Trust Bank Plc.

Kindly reconfirm it again ok...

I'm waiting for your response..
Dr. Stella Collins
Managing Director
Capital Trust Bank Plc
New York USA

from: Mrs. Stella Collins <jiamaha7@gmail.com>
reply-to: capitaltrustonline@outlook.com
date: Apr 15, 2026, 12:44 PM
subject: HELLO
mailed-by: gmail.com

Having waited for you to comply with the clearing process for your funds-which you did not follow up on-and in order to avoid confiscation of your funds by the U.S. Treasury Department of Homeland Security as the deadline is approaching, your funds have been moved and deposited with us here at the New York Branch of Capital Trust Bank Plc (Online Expert Banking).

This same notice was sent to you around November 8, 2025, but you did not comply with the instruction to contact us. This may have been because you did not notice the message or felt tired as a result of the previous process, which we were not part of.

The current arrangement is that immediately upon contacting us, an online account will be opened for you. Your login details, including your password, will be provided to enable you to access your funds and make transfers conveniently from your phone or laptop.

All you need to do now is contact us with the following details: full name, address, phone number, date of birth, and next of kin. We will then set up your online account and credit the sum of USD $4,500,000.00 (Four Million Five Hundred Thousand Dollars) to the account.

Thereafter, you will be given the account login details and password to access your funds without any encumbrance. This has already been approved. Please ensure you comply by contacting us this time to receive your funds via online banking.

Kindly contact me at:
Email: capitaltrustonline@outlook.com
Managing Director: Mrs. Stella Collins

Contact us with your information as specified above.
Congratulations.

Mrs. Stella Collins
For: The Management
Capital Trust Bank, New York