from: info@firstrust-online.co.uk
date: Jul 22, 2020, 12:21 AM
subject: Re: Customers Update
mailed-by: gmail.com
signed-by: firstrust-online.co.uk
Your Ref: Affidavit: AFX 076GD7B24
Re: Payment instruction to credit your account with the sum of US$10,500,000.00??
Attn:
This is to acknowledge your mail details well noted in your file. However, be warned that you must desist from further communications with any others person or group of persons until your funds wired into your account within the stipulated schedule, follow according the instruction
We wish to confirm the receipt of the position, which is in respect of your accrued over-due inheritance contract part payment sum of USD $10.5 Million United States Dollars only (including accumulated interests) deposited in your favor with our bank, according to the testament of the Bank, the fund is to be released to you,But we discovered there is unfair play from our staff and they are trying to divert your fund to Mrs. Isabella Davis account for their selfish interest.
After our final investigation report and series of deliberation made last week so far, We have come to resolved this issue concerning your yet unclaimed inheritance/contract claim which is the major reason we decide to contact you directly in other to verify from you and at the same time knowledge that the said Mrs. Isabella Davis, whom claimed to be your representative is not from you before we proceeding further on the release of your payment and this implementation occurs as a result to ensure that we do not make out this payment to impostor claiming to be sent by you in other for you not to loose your funds, as you are aware of some Internet frauds going on presently, Be advised that you have to contact our approval consultant of First Trust Bank Uk, He will assist you to obtain and sign transfer documents on your name because of the wrong submission earlier made by Mrs. Isabella Davis the documents is need for a change of documentations and filings before directing transfer of your funds valued at $10.5 Million into your account as is show in our database file will be made as you directed below:
Here are the Three documents need from you in order make change of wrong submission earlier made by Mrs. Isabella Davis on your benefit of the transfer fund to your account immediate.
(A) Equity Bound of Guarantee
(b) An Affidavit of Claim on Certificate of Ownership of the Fund and
(c) An Irrevocable Payment Release Order.
Be advised to confirm with him the following details as contained in your payment file with us to the attorney office as we directed.
BD Act:
Transaction Reference Number: FTB.80067777800-10.5UK/02.11.00 ( Ref: FTB/IRD/TLX/07/20 )
Payment File NO. 9909.
Quickly get in contact with him today so that He will start the preparation of the paperwork and submit it to our bank without further delays so that the transfer can be effect immediately, and also your contact will be forward to his office today.Please you are advised to correspond in all manner of urgency to enable us to quickly facilitate the remittance of your payment directly to you immediately.
This is the contact of the Attorney, contact him immediately
Name:Mike Anderson
Accredited Attorney
Email:mike.anderson@consultant.com
Direct Line Tel:+44 7452 304067
Your Sincerely,
Mr.Colin Hunt
Tel: +447452269217
Mr.Colin Hunt | Premier Flagship
Tel +44(0)7452304101 Ext 251 |Fax:+44 (0) 2087926802 |Email inquiry@firstrust-online.co.uk Physical address: 92 Ann Street,Belfast,BT1 3HH United Kingdom.
First Trust Bank is a trade mark of AIB Group (UK) p.l.c. (a wholly owned subsidiary of Allied Irish Banks, p.l.c.), incorporated in Northern Ireland. Registered Office 92 Ann Street, Belfast BT1 3HH. Registered Number NI018800. Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
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Colin Hunt - First Trust Bank - info@firstrust-online.co.uk
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Colin Hunt - First Trust Bank - info@firstrust-online.co.uk
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.
Colin Hunt - First Trust Bank - info@firstrust-online.co.uk
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