from: Official trust bank United States of American <officialtrustbankunitedstateso@gmail.com>
date: Nov 22, 2021, 2:10 AM
subject: Re:
mailed-by: gmail.com
Attention: WELCOME TO ISBORNE TRUST BANK VIRGINIA USA.
This is to inform you official that the total sum of $10.5M USD as been
given to us to secure an online wire transfer of your money into your bank
account via Online Internet Bank Transfer, Due to the corrupt banks in
United States the world bank and United Nation, Royal
Bank as made us in charge to the transfer of this $10 million USD) into your
designated bank account,
Dear Customer-firstly:you are required to fill in our opening account form
and we shall get back to you within 24hrs with your bank account
information so you can have access to your account and get your money
transferred into any account of your choice.
FOR REGISTRATION OF CLIENTS/CUSTOMER ONLINE VISIT THE BELOW email address officialtrustbankunitedstateso@gmail.com
Once we you register with us we shall open an account on your name
immediately today and send you your full Online Bank Account details so
you can be able to view your account on the Internet and do any transfer
you wish to do to any account around the world.
Thanks for Banking with us, You can also contact the customer services
Desk at: officialtrustbankunitedstateso@gmail.com
Working To Serve You Better.
Yours In Services,
Mr Keith banks
Trust Bank
Customer Services Dpt
Virginia U.s.a,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Keith banks - Trust Bank - officialtrustbankunitedstateso@gmail.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.
Keith banks - Trust Bank - officialtrustbankunitedstateso@gmail.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.
Keith banks - Trust Bank - officialtrustbankunitedstateso@gmail.com
from: Official trust bank United States of American <officialtrustbankunitedstateso@gmail.com>
date: Nov 22, 2021, 1:05 PM
subject: Re:
mailed-by: gmail.com
Welcome dear sir / ma . thanks a lot for your urgent reply please all you have to do now is provide me your full name home address next kin and occupation also age so I can be able to open the account for you and also you have to get me the ownership certificate fee and transfer charges so as the account clearance fee total 500
This funds is officially signed under your name by the USA embassy as a compensation due to scam victim
date: Nov 22, 2021, 1:05 PM
subject: Re:
mailed-by: gmail.com
Welcome dear sir / ma . thanks a lot for your urgent reply please all you have to do now is provide me your full name home address next kin and occupation also age so I can be able to open the account for you and also you have to get me the ownership certificate fee and transfer charges so as the account clearance fee total 500
This funds is officially signed under your name by the USA embassy as a compensation due to scam victim
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.