Neil Burgess - trustmagnum111@gmail.com / magnumtrust.neilburgess@outlook.com
Posted: 27 January 2026
from: Magnum Trust Finance & Securities <plc.intercontinentalbank@gmail.com>
reply-to: trustmagnum111@gmail.com
date: Jan 27, 2026, 6:19 AM
subject: Re: Irrevocable payment of your fund
mailed-by: gmail.com
Attention: Beneficiary
IRREVOCABLE PAYMENT AUTHORITY VIDE PAYMENT CODE: ETD/ATM/ BOE/ GBP.
Top of the day to you. It’s the first quarter of the year and we bring to your urgent attention that our record has indicated that your approved fund amount is still lying unclaimed despite instructions given for its release for payment to you as the beneficiary.
Consequently, concession has been given for the final payment of your fund by Crypto with immediate effect. Moreover, your compliance to the Mandatory demand for your provision of the requisite Personal Identification Number (PIN code) with a fee of £260.0 is the way forward therefore, you are to act in accordance while we look forward to your immediate response to enable us finalize the payment.
We do understand the amount of pressure our office is receiving from various beneficiaries who want to receive their payment at all costs. Please be informed that the management will not accept such excuses in making blunders. Therefore, the beneficiary (YOU) should revert back to us to discuss the way forward else any further delay will result in the immediate displacement of the payment from the present schedule.
Rest assured that this is in line with the rules and regulations over such payment and once you comply, there will be no other demand or hitch to the payment into your nominated Crypto Wallet.
Looking forward to hearing from you.
Regards,
Neil Burgess.
International Remittance Department.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Magnum Trust Finance Securities <magnumtrust.neilburgess@outlook.com>
date: Feb 2, 2026, 19:52
subject: Re:
mailed-by: outlook.com
reply-to: trustmagnum111@gmail.com
date: Jan 27, 2026, 6:19 AM
subject: Re: Irrevocable payment of your fund
mailed-by: gmail.com
Attention: Beneficiary
IRREVOCABLE PAYMENT AUTHORITY VIDE PAYMENT CODE: ETD/ATM/ BOE/ GBP.
Top of the day to you. It’s the first quarter of the year and we bring to your urgent attention that our record has indicated that your approved fund amount is still lying unclaimed despite instructions given for its release for payment to you as the beneficiary.
Consequently, concession has been given for the final payment of your fund by Crypto with immediate effect. Moreover, your compliance to the Mandatory demand for your provision of the requisite Personal Identification Number (PIN code) with a fee of £260.0 is the way forward therefore, you are to act in accordance while we look forward to your immediate response to enable us finalize the payment.
We do understand the amount of pressure our office is receiving from various beneficiaries who want to receive their payment at all costs. Please be informed that the management will not accept such excuses in making blunders. Therefore, the beneficiary (YOU) should revert back to us to discuss the way forward else any further delay will result in the immediate displacement of the payment from the present schedule.
Rest assured that this is in line with the rules and regulations over such payment and once you comply, there will be no other demand or hitch to the payment into your nominated Crypto Wallet.
Looking forward to hearing from you.
Regards,
Neil Burgess.
International Remittance Department.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Magnum Trust Finance Securities <magnumtrust.neilburgess@outlook.com>
date: Feb 2, 2026, 19:52
subject: Re:
mailed-by: outlook.com