from: Real Trustbank <realtrustbank@aol.com>
reply-to: Real Trustbank <realtrustbank@aol.com>
date: Jun 16, 2020, 12:26 AM
subject: REAL TRUST BANK GROUP PLC USA
mailed-by: gmail.com
REAL TRUST BANK GROUP PLC USA
Corporate Office
www.onlinerealtrustbk.com
SHENANDOAH AVE, CLOSE 015
P.O Box 12847, Roanoke Va.24029 New York NY 10001 2914
ATTENTION:
ACKNOWLEDGEMENTS TO THE TRANSFER REQUEST ;
Fill Your Data For Opening The Foreign dollars account with our bank over your fund that will be credited to it
We wish to respond and inform you that our bank have gotten directives over the fund that will be credited to your foreign dollars that is required to be opened with our bank as their corresponding bank so that from your account with us the fund can be credited to to your account via our bank online transfer
Your are obliged to print the form and send back to us with the data filled for the opening this foreign dollar account without this it will be illegal which could be detrimental to to open this account because your cheque will be credited to your account that we shall open for you here in our bank
It will be necessary also to inform you that our bank can only open foreign dollar account when you have a certify affidavit of oath from USA high court you can liaise with your partner or the presenter of the cheque Mr Steven White to go and get this affidavit on your behalf then we shall open this account and your fund will be credited to your account with our bank and you can operate this account online
It is therefore on your compliance to this directive and attach the documents requested from you while sending affidavit of oath as every process will be done and your money will be credited to your desired bank account as we have been directed over this fund Our bank will be waiting for the data and the affidavit so that we can open your account and furnish with every details needed to operate your account the affidavit of oath here is about 1210 dollars
Regards
Mr Dan Philips Foreign Remittance manager
RTB Financial Group provides diversified financial services to emerging, growth and established technology companies and to the life science, clean tech, venture capital, private equity and premium wine markets. RTB Financial Group's businesses and divisions Private Bank a division Wealth Advisory, Inc. and other affiliated organizations. REAL TRUST Bank is covered by the Financial Services Compensation Scheme and by the Financial Ombudsman Service. In relation to the Financial Services Compensation Scheme, please ensure that you review the important information on depositor preference that affects clients of Real Trust Bank in the US
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Dan Philips - Real Trust Bank - realtrustbank@aol.com
NOTICE: The Emails Below Are All Scams.
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Dan Philips - Real Trust Bank - realtrustbank@aol.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.
Dan Philips - Real Trust Bank -
onlinerealtrustbk.com 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.
Dan Philips - Real Trust Bank - realtrustbank@aol.com
Fake fraudulent forms from this bank scammer:
