From: S.T.B PLC <info@sectrustbint.com>
Date: 24 Sep 2021, 13:36
Subject: Re: Request for a online account
SECURE TRUST BANK
Registered Office @
Solihull West Midlands,
England, UK
Ref: STB/272/18
Date: 24/09/2021
ATTN:
Welcome to Secure Trust Bank London United Kingdom, we have designed a self-secured transfer (SST) which can be carried out by our clients online for swift funds transfer which requires you open an account with this bank.
In reference to the documents received from Mr Mark Tucker, which place you as the next of kin to the sum of £2,500,000.00 GBP (Two Million Five Hundred Thousand Great British Pounds), we would require further detailed information's about you, to enable us carry out our due diligence, which is part of our laid down policy which have been put in place to check mishandling and/or misappropriation of funds. To proceed we require the below details to expedite action:
1) Full Names
2) Nationality
3) Residential Address
4) Direct Mobile #/Land line
5) Scanned Copy of any Government Issued ID Card
As soon as we receive the above information, we will contact you with detailed instructions on how to transfer your funds once your account has been setup and your funds lodged in for transfer.
Thank you for banking with us.
Sincerely,
SECURE TRUST BANK
Contact Person: Grace Williams
FCIBS (Online Manager/Director of Operation)
Tel: +44 (0) 745 211 8976
Fax: +44 (0) 845 874 1692
Email: info@sectrustbint.com
SECURE TRUST BANK PLC DISCLAIMER:
This email message is intended only for the addressee(s) and contains information that may be confidential and/or copyright. If you are not the intended recipient please notify the sender by reply email and immediately delete this email. Use, disclosure or reproduction of this email by anyone other than the intended recipient(s) is strictly prohibited. No representation is made that this email or any attachments are free of viruses. Virus scanning is recommended and is the responsibility of the recipient.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Edward Tucker - HSBC - deskmt42@yahoo.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.
Mark Edward Tucker - HSBC - deskmt42@yahoo.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.
Mark Edward Tucker - HSBC - deskmt42@yahoo.com
From: S.T.B PLC <info@sectrustbint.com>
Date: 25 Sep 2021, 4:19
Subject: Re: Request for a online account
SECURE TRUST BANK
Registered Office @
Solihull West Midlands,
England, UK
Ref: STB/272/18
Date: 25/09/2021
ATTN:
We are in receipt of your email and its content have been well documented for record purpose.
Be informed that we have confirmed receipt of your detailed information, and as such we have finalize all necessary verification in line with our principle of transparency, efficiency and customers satisfaction.
As part of the payout regulations, we require the below documents urgently:
1) Proof of Funds
2) Sworn Affidavit Signed By the Commissioner of Oath
3) Copy of the late deceased, Will & Testament
As soon as you provide this documents, we will have it certified for final endorsement, after which we would officially release the sum of £2,500,000.00 left behind by our late client and we shall further relay the laid down procedure to have your total inherited amount wired to you as per your instruction.
We await your prompt response.
Thank you for banking with us.
Sincerely,
SECURE TRUST BANK
Contact Person: Grace Williams
FCIBS (Online Manager/Director of Operation)
Tel: +44 (0) 745 211 8976
Fax: +44 (0) 845 874 1692
Email: info@sectrustbint.com
SECURE TRUST BANK PLC DISCLAIMER:
This email message is intended only for the addressee(s) and contains information that may be confidential and/or copyright. If you are not the intended recipient please notify the sender by reply email and immediately delete this email. Use, disclosure or reproduction of this email by anyone other than the intended recipient(s) is strictly prohibited. No representation is made that this email or any attachments are free of viruses. Virus scanning is recommended and is the responsibility of the recipient.
Date: 25 Sep 2021, 4:19
Subject: Re: Request for a online account
SECURE TRUST BANK
Registered Office @
Solihull West Midlands,
England, UK
Ref: STB/272/18
Date: 25/09/2021
ATTN:
We are in receipt of your email and its content have been well documented for record purpose.
Be informed that we have confirmed receipt of your detailed information, and as such we have finalize all necessary verification in line with our principle of transparency, efficiency and customers satisfaction.
As part of the payout regulations, we require the below documents urgently:
1) Proof of Funds
2) Sworn Affidavit Signed By the Commissioner of Oath
3) Copy of the late deceased, Will & Testament
As soon as you provide this documents, we will have it certified for final endorsement, after which we would officially release the sum of £2,500,000.00 left behind by our late client and we shall further relay the laid down procedure to have your total inherited amount wired to you as per your instruction.
We await your prompt response.
Thank you for banking with us.
Sincerely,
SECURE TRUST BANK
Contact Person: Grace Williams
FCIBS (Online Manager/Director of Operation)
Tel: +44 (0) 745 211 8976
Fax: +44 (0) 845 874 1692
Email: info@sectrustbint.com
SECURE TRUST BANK PLC DISCLAIMER:
This email message is intended only for the addressee(s) and contains information that may be confidential and/or copyright. If you are not the intended recipient please notify the sender by reply email and immediately delete this email. Use, disclosure or reproduction of this email by anyone other than the intended recipient(s) is strictly prohibited. No representation is made that this email or any attachments are free of viruses. Virus scanning is recommended and is the responsibility of the recipient.
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.
Mark Edward Tucker - HSBC - deskmt42@yahoo.com
Fraudulent & Fake Financial Document From This Scammer:
Mark Edward Tucker - HSBC - deskmt42@yahoo.com
From: tucker E mark <odhm08912395@gmail.com>
Date: 28 Sep 2021 07:34
Subject:
Dear
I am Mark Edward Tucker - Group Chairman of HSBC Holdings plc. Funds Group. Do understand that in a bid to explain the modalities of this transaction, I am sending you a very lengthy message which I indulge you to read carefully for better understanding. I am contacting you concerning a deceased customer and an investment he placed with our bank management five years ago. The content of this communication has to be treated with utmost confidentiality,
to avoid unnecessary complications. I contacted you independently of our investigation and no one is informed of this communication, I would like to intimate you about certain facts that I believe would be of interest to you. In 2017, the subject matter, Eng Daniel Booysen came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Two Million Five Hundred Thousand Pounds,
which he instructed us to turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions and discussed viable investment opportunities. This small and highly private Bank is familiar especially to the highly placed and well-connected organizations.
In line with instructions, the money was deposited with a private Bank. The deceased told me he wanted the money there in anticipation of his arrival from MALTA later that week. This was the last communication we had, this transpired around 25th May 2018. In June last year, we got a call from the Bank informing us about the activity of that particular portfolio.
As part of our duty, we made an effort to identify him, and confirmed the news about his death. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.
The Bank has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. The bank has spent great amounts of money trying to track the deceased Client family, they have investigated for months and have found no family. The investigation has come to an end. My proposal, you share similar details to the late fellow, I am prepared to place you in a position as the Next of Kin to the Private Bank to release the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with the Private Bank and instruct them to release the deposit to you. The alternative would be for us to have the Private Bank direct the funds to another bank,
where you are a beneficiary of the Account. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through my private mobile, also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management (TQM).
Please observe this instruction religiously. Please again, note I am a family man, I have a wife and 3 children. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence if we can be of one accord.
Best Regards,
Mark Edward Tucker
Date: 28 Sep 2021 07:34
Subject:
Dear
I am Mark Edward Tucker - Group Chairman of HSBC Holdings plc. Funds Group. Do understand that in a bid to explain the modalities of this transaction, I am sending you a very lengthy message which I indulge you to read carefully for better understanding. I am contacting you concerning a deceased customer and an investment he placed with our bank management five years ago. The content of this communication has to be treated with utmost confidentiality,
to avoid unnecessary complications. I contacted you independently of our investigation and no one is informed of this communication, I would like to intimate you about certain facts that I believe would be of interest to you. In 2017, the subject matter, Eng Daniel Booysen came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Two Million Five Hundred Thousand Pounds,
which he instructed us to turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions and discussed viable investment opportunities. This small and highly private Bank is familiar especially to the highly placed and well-connected organizations.
In line with instructions, the money was deposited with a private Bank. The deceased told me he wanted the money there in anticipation of his arrival from MALTA later that week. This was the last communication we had, this transpired around 25th May 2018. In June last year, we got a call from the Bank informing us about the activity of that particular portfolio.
As part of our duty, we made an effort to identify him, and confirmed the news about his death. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin.
The Bank has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. The bank has spent great amounts of money trying to track the deceased Client family, they have investigated for months and have found no family. The investigation has come to an end. My proposal, you share similar details to the late fellow, I am prepared to place you in a position as the Next of Kin to the Private Bank to release the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with you in half. That is, I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with the Private Bank and instruct them to release the deposit to you. The alternative would be for us to have the Private Bank direct the funds to another bank,
where you are a beneficiary of the Account. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through my private mobile, also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management (TQM).
Please observe this instruction religiously. Please again, note I am a family man, I have a wife and 3 children. I send you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence if we can be of one accord.
Best Regards,
Mark Edward Tucker
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.
Mark Edward Tucker - HSBC - deskmt42@yahoo.com
From: Secure Trust Bank Support <info@sectrustb.ib-1en.com>
Date: 29 Oct 2021, 11:55
Subject:
⦁ SECURE TRUST BANK PLC, Date: 29/10/2021
⦁ (Sort Code No. 932477)
⦁ International Transfer Department
⦁ Contact Person: Christopher Hanford
⦁ Tel: +447 89 704 7012
⦁ Online Manager/Director of Operation: (Grace Williams)
⦁ Tel: +44 7 480 071 569, Fax: +44 (5) 845 874 16,
⦁ Email: ⦁ {info@sectrustb.ib-1en.com}
⦁ ATM: Yes
⦁ Address: Solihull West Midlands England, UK
⦁ Ref: SURB STB/272/1880
ATTN:
Welcome to Secure Trust Bank London United Kingdom, we have designed a self-secured transfer (SST) which can be carried out by our clients online for swift funds transfer which requires you open an account with this bank.
In reference to the documents received from Mr Mark Edward Tucker, which place you as the next of kin to the sum of £2,500.000.00 GBP (Two Million Five Hundred Thousand Great British Pounds), we would require further detailed information's about you, to enable us carry out our due diligence, which is part of our laid down policy which have been put in place to check mishandling and/or misappropriation of funds. To proceed we require the below details to expedite action:
1) Full Names
2) Nationality
3) Residential Address
4) Direct Mobile #/Land line
5) Scanned Copy of any Government Issued ID Card
As soon as we receive the above information, we will contact you with detailed instructions on how to transfer your funds once your account has been setup and your funds lodged in for transfer.
We recognize that your time is precious, so at (STB)we offer: Experienced staff who will be available to discuss your individual banking needs. Whether you are thinking of changing your car, buying your first home or wish to save for, we are here to take things through and provide useful and informative advice
Sincerely,
Your Trusted Banking since 1952
(Company No. STB/272/18612)
(Monday to Friday 08:00 to 17:00 UK GMT+1)
SECURE TRUST BANK PLC DISCLAIMER:
This email message is intended only for the addressee(s) and contains information that may be confidential and/or copyright. If you are not the intended recipient please notify the sender by reply email and immediately delete this email. Use, disclosure or reproduction of this email by anyone other than the intended recipient(s) is strictly prohibited. No representation is made that this email or any attachments are free of viruses. Virus scanning is recommended and is the responsibility of the recipient.
Date: 29 Oct 2021, 11:55
Subject:
⦁ SECURE TRUST BANK PLC, Date: 29/10/2021
⦁ (Sort Code No. 932477)
⦁ International Transfer Department
⦁ Contact Person: Christopher Hanford
⦁ Tel: +447 89 704 7012
⦁ Online Manager/Director of Operation: (Grace Williams)
⦁ Tel: +44 7 480 071 569, Fax: +44 (5) 845 874 16,
⦁ Email: ⦁ {info@sectrustb.ib-1en.com}
⦁ ATM: Yes
⦁ Address: Solihull West Midlands England, UK
⦁ Ref: SURB STB/272/1880
ATTN:
Welcome to Secure Trust Bank London United Kingdom, we have designed a self-secured transfer (SST) which can be carried out by our clients online for swift funds transfer which requires you open an account with this bank.
In reference to the documents received from Mr Mark Edward Tucker, which place you as the next of kin to the sum of £2,500.000.00 GBP (Two Million Five Hundred Thousand Great British Pounds), we would require further detailed information's about you, to enable us carry out our due diligence, which is part of our laid down policy which have been put in place to check mishandling and/or misappropriation of funds. To proceed we require the below details to expedite action:
1) Full Names
2) Nationality
3) Residential Address
4) Direct Mobile #/Land line
5) Scanned Copy of any Government Issued ID Card
As soon as we receive the above information, we will contact you with detailed instructions on how to transfer your funds once your account has been setup and your funds lodged in for transfer.
We recognize that your time is precious, so at (STB)we offer: Experienced staff who will be available to discuss your individual banking needs. Whether you are thinking of changing your car, buying your first home or wish to save for, we are here to take things through and provide useful and informative advice
Sincerely,
Your Trusted Banking since 1952
(Company No. STB/272/18612)
(Monday to Friday 08:00 to 17:00 UK GMT+1)
SECURE TRUST BANK PLC DISCLAIMER:
This email message is intended only for the addressee(s) and contains information that may be confidential and/or copyright. If you are not the intended recipient please notify the sender by reply email and immediately delete this email. Use, disclosure or reproduction of this email by anyone other than the intended recipient(s) is strictly prohibited. No representation is made that this email or any attachments are free of viruses. Virus scanning is recommended and is the responsibility of the recipient.
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.