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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Neil Burgess - trustmagnum111@gmail.com / magnumtrust.neilburgess@outlook.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.
Neil Burgess - trustmagnum111@gmail.com / magnumtrust.neilburgess@outlook.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.
Neil Burgess - trustmagnum111@gmail.com / magnumtrust.neilburgess@outlook.com
from: Magnum Trust Finance & Securities <trustmagnum111@gmail.com>
date: Feb 24, 2026, 8:05 AM
subject: Re:
mailed-by: gmail.com
Hello
IRREVOCABLE PAYMENT AUTHORITY VIDE PAYMENT CODE: ETD/ATM/ BOE/ GBP.
Thanks for your response. For the transfer to be effected, we have to get an issued clearance and without the clearance, we cannot pay your fund and without the fee, we cannot procure the clearance. The fee doesn't come to us but for the required mandatory insurance guarantee bond.
Consequently, you should make payment of £260.0 for the clearance as demanded to enable the full payment of your claim to your nominated wallet. You are therefore advised to send the fee by Bitcoin equivalent through our Bitcoin wallet as below:
bc1qhfsxwy8agayz0dwegkanv8x28nndzpp6waf94x
If you prefer a Bank transfer for the equivalent amount let us know urgently!
Awaiting copy of the proof of payment of fee.
Once fee is received and clearance issued, your claim deposit will be made in full within the next 48hrs.
Regards,
Neil Burgess
International Remittance Department
date: Feb 24, 2026, 8:05 AM
subject: Re:
mailed-by: gmail.com
Hello
IRREVOCABLE PAYMENT AUTHORITY VIDE PAYMENT CODE: ETD/ATM/ BOE/ GBP.
Thanks for your response. For the transfer to be effected, we have to get an issued clearance and without the clearance, we cannot pay your fund and without the fee, we cannot procure the clearance. The fee doesn't come to us but for the required mandatory insurance guarantee bond.
Consequently, you should make payment of £260.0 for the clearance as demanded to enable the full payment of your claim to your nominated wallet. You are therefore advised to send the fee by Bitcoin equivalent through our Bitcoin wallet as below:
bc1qhfsxwy8agayz0dwegkanv8x28nndzpp6waf94x
If you prefer a Bank transfer for the equivalent amount let us know urgently!
Awaiting copy of the proof of payment of fee.
Once fee is received and clearance issued, your claim deposit will be made in full within the next 48hrs.
Regards,
Neil Burgess
International Remittance Department
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.