From: Secure Trust Bank Support <info@sectrustb.ib-1en.com> wrote:
Date: 05 Nov 2021, 10:50
Subject:
SECURE TRUST BANK
Registered Office @
Solihull West Midlands,
England, UK
Ref: STB/272/18
Date: 05/11/2021
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 GBP, left behind by Late Engineer Daniel Booysen, 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
International Transfer Department
Contact Person: Christopher Hanford
Tel: +447 89 704 7012
FCIBS (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
(Monday to Friday 08:00 to 17:00 UK GMT+1)
SECURE TRUST BANK PLC DISCLAIMER:
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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
ib-1en.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.
Mark Edward Tucker - HSBC - odhm08912395@gmail.com
From: tucker E mark <odhm08912395@gmail.com>
Date: 08 Oct 2021 15:26
Subject:
Dear
Thanks for your continuous response and unwavering support to finalize this transaction. I have been very busy at the office, we are presently carrying out our end of year auditing at the Bank of England and will be through by Tomorrow. After which i will be traveling to Switzerland with my team, as we also need to carry out auditing at the World Bank Switzerland.
After reading your email correspondence, I am fully assured that I am working with a straight forward person and as such I must say I am confident in you to see this transaction through. Be informed that I have forwarded your received information to the Attorney in charge of this transaction to prepare all legal paperwork that would put you fully in charge as the Next of Kin to my late client.
The lawyer has demanded a fee of £20.000.00. I will take care of the charges I already paid him 10.000.00 and I will pay him the balance when he completes the preparation of the document. As soon as he completes the preparation of the documents i will collect it from him and have it forwarded to the Bank presenting you as the last surviving relative of my late client
The lawyer will prepare the last WILL of my late client in your favor and then go-ahead and secure a power of attorney AFFIDAVIT from the high court of justice.
I deposited the money myself and I will send a copy of this entire document to you and a copy of the CERTIFICATE of deposit because they might require that document from you to confirm if you are the rightful next of Kin.
Normally they are supposed to give you a date to come over to lay claims to the Security Bond, because it was deposited in the form of a Security Bond, I will let them know that you will not be able to travel now due to some personal pressing family engagements.
You will have to open an online account with the Bank. They also have online banking immunities, i will forward their contact information to you along with the documents received from the Attorney.
When contacting the Bank, do well to include the Documents from the Lawyer, and inform them that you want to open an online account with them to enable you to receive the 2.5million pound of your inheritance that is under their custody. As soon as they open your online account, they will have your total inherited Sum credited into your new online account, and send you the required login details to access your online account.
Such as your account number and pin code following with the necessary information you will need to access your online account through their online banking system, as soon as you receive all the necessary details, then you will have 100% control of your inherited fund. All you need to do is login into your online account with the Bank and transfer the money from your online account to your designated bank account in your country.
Thank you very much for your undivided attention, you can always reach me with this number +15 09 681 3962. I will wait till I hear from you soon. Be free to reach me anytime, if need be, and in case you have further questions, revert to me through email or phone call.
Best Regards,
+15 09 681 3962
Date: 08 Oct 2021 15:26
Subject:
Dear
Thanks for your continuous response and unwavering support to finalize this transaction. I have been very busy at the office, we are presently carrying out our end of year auditing at the Bank of England and will be through by Tomorrow. After which i will be traveling to Switzerland with my team, as we also need to carry out auditing at the World Bank Switzerland.
After reading your email correspondence, I am fully assured that I am working with a straight forward person and as such I must say I am confident in you to see this transaction through. Be informed that I have forwarded your received information to the Attorney in charge of this transaction to prepare all legal paperwork that would put you fully in charge as the Next of Kin to my late client.
The lawyer has demanded a fee of £20.000.00. I will take care of the charges I already paid him 10.000.00 and I will pay him the balance when he completes the preparation of the document. As soon as he completes the preparation of the documents i will collect it from him and have it forwarded to the Bank presenting you as the last surviving relative of my late client
The lawyer will prepare the last WILL of my late client in your favor and then go-ahead and secure a power of attorney AFFIDAVIT from the high court of justice.
I deposited the money myself and I will send a copy of this entire document to you and a copy of the CERTIFICATE of deposit because they might require that document from you to confirm if you are the rightful next of Kin.
Normally they are supposed to give you a date to come over to lay claims to the Security Bond, because it was deposited in the form of a Security Bond, I will let them know that you will not be able to travel now due to some personal pressing family engagements.
You will have to open an online account with the Bank. They also have online banking immunities, i will forward their contact information to you along with the documents received from the Attorney.
When contacting the Bank, do well to include the Documents from the Lawyer, and inform them that you want to open an online account with them to enable you to receive the 2.5million pound of your inheritance that is under their custody. As soon as they open your online account, they will have your total inherited Sum credited into your new online account, and send you the required login details to access your online account.
Such as your account number and pin code following with the necessary information you will need to access your online account through their online banking system, as soon as you receive all the necessary details, then you will have 100% control of your inherited fund. All you need to do is login into your online account with the Bank and transfer the money from your online account to your designated bank account in your country.
Thank you very much for your undivided attention, you can always reach me with this number +15 09 681 3962. I will wait till I hear from you soon. Be free to reach me anytime, if need be, and in case you have further questions, revert to me through email or phone call.
Best Regards,
+15 09 681 3962
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 - dsiinfo8800950@gmail.com
From: "E tucker mark" <dsiinfo8800950@gmail.com>
Date: 18 Nov 2021 09:13
Subject: Re: Payout
Dear
How are you doing today, I hope all is well with you and your family?
We just finalized the audition with the bank of England, and I traveled to Switzerland with my team. We are also going to the World Bank to carry out auditing and regulate our Central Database.
Be informed that the Attorney has finalized the required paperwork to officially put you in place as the next of kin to my deceased client, I have paid the attorney the balance of 10,000 Pounds, and collected the documents, which I have sent to Apex Bank for their Kind Perusal and Consideration.
Also I have attached a copy of this document to you for your perusal, the bank might ask you to send a copy to them to confirm if you are the rightful beneficiary.
Secure Trust Bank also has all banking immunities, they have an online banking system as well, and you will have to open an online account with Secure Trust Bank.
You are advised to contact Secure Trust Bank immediately via email below.
SECURE TRUST BANK
International Transfer Department
FCIBS (Online Manager/Director of Operation)
Grace Williams
Email: info@sectrustb.en1-ib.online
Tel: +44 7 480 071 569
Fax: +44 (5) 845 874 16
Please contact the bank immediately and inform them that you want to open an online account with them to enable you to receive your 2.5 Million Pounds. As soon as you open the online account with them, they are going to deposit the 2.5 Million Pounds into your online account with them, they are going to send your account coordinates to you such as your account number and pin code including information on how you will access your online account through their online banking system.
You can operate the account when you are in your country provided you have internet access, all you need to do is to login your online account and transfer the Funds online from your account with Secure Trust Bank to your stipulated Bank Account in your Country.
Contact the bank immediately and complete the process of setting up the online account with them to enable them deposit the money into your account so you can immediately initiate the transfer of your funds to your designated Bank Account in your Country.
Thanks for your understanding; I have tried several times to call you this morning but your phone keeps ringing. You are advised to get back to me as soon as you receive this message and you can always call me any time on this number +15 09 681 3962.
I await further updates from you soonest.
Date: 18 Nov 2021 09:13
Subject: Re: Payout
Dear
How are you doing today, I hope all is well with you and your family?
We just finalized the audition with the bank of England, and I traveled to Switzerland with my team. We are also going to the World Bank to carry out auditing and regulate our Central Database.
Be informed that the Attorney has finalized the required paperwork to officially put you in place as the next of kin to my deceased client, I have paid the attorney the balance of 10,000 Pounds, and collected the documents, which I have sent to Apex Bank for their Kind Perusal and Consideration.
Also I have attached a copy of this document to you for your perusal, the bank might ask you to send a copy to them to confirm if you are the rightful beneficiary.
Secure Trust Bank also has all banking immunities, they have an online banking system as well, and you will have to open an online account with Secure Trust Bank.
You are advised to contact Secure Trust Bank immediately via email below.
SECURE TRUST BANK
International Transfer Department
FCIBS (Online Manager/Director of Operation)
Grace Williams
Email: info@sectrustb.en1-ib.online
Tel: +44 7 480 071 569
Fax: +44 (5) 845 874 16
Please contact the bank immediately and inform them that you want to open an online account with them to enable you to receive your 2.5 Million Pounds. As soon as you open the online account with them, they are going to deposit the 2.5 Million Pounds into your online account with them, they are going to send your account coordinates to you such as your account number and pin code including information on how you will access your online account through their online banking system.
You can operate the account when you are in your country provided you have internet access, all you need to do is to login your online account and transfer the Funds online from your account with Secure Trust Bank to your stipulated Bank Account in your Country.
Contact the bank immediately and complete the process of setting up the online account with them to enable them deposit the money into your account so you can immediately initiate the transfer of your funds to your designated Bank Account in your Country.
Thanks for your understanding; I have tried several times to call you this morning but your phone keeps ringing. You are advised to get back to me as soon as you receive this message and you can always call me any time on this number +15 09 681 3962.
I await further updates from you soonest.
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 - sectrustb.en1-ib.online
sectrustb.en1-ib.online 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.