From: Desk Info <deskinfo35@gmail.com>
Date: Aug 11, 2020, 10:17 AM
Subject: Re:
Thanks for your response.
I am Richard Anthony - Senior Managing Director and Chief Executive Officer of Evercore's Private Funds Group.
Do understand that in a bid to explain this 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 2009, the subject matter, Engineer Daniel 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 Pound, 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 about viable investment opportunities.
I encouraged him to consider various growth funds with prime ratings. I invested his funds into trading in Stock Market, Crude Oil and Lending with Profit Returns, as my specialty is to advise customers to invest healthy and yield good profit. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood out and my client was glad with the returns.
In mid-2010, he asked that the money be liquidated because he needed to make an urgent landed property investment requiring cash payments in Spain. He directed that i liquidate the funds and deposit it with a security firm in a private Bank. I informed him that Tesco Bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate here in London and made the funds available to the security firm.
I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the private Bank, (private Bank) is a specialist private Bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.
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 October 2010. In June last year, we got a call from the Bank informing us about the activity of that particular portfolio.
This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the private Bank, and I could not understand why the Client had not come forward to claim his deposit. I made futile efforts to locate the Client. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Four days later, information trickled in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.
As part of our duty, we made 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 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.
In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late Client died with no or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.
According to practice, the private Bank will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private Bank division. This will not happen if I have my way. What I wish to relate to you will sound unethical to my practice, but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolio.
You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I know of the existence of the deposit and as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to a private Bank all outstanding interactions in relation to the file are just customer services and due process.
The Bank has no single idea of about, 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.
This way there will be no need for you to think of traveling to lay claim to the money from the Private Bank. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. If you find no interest in this project, please discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you.
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 sector. I am not a criminal and what i do, I do not fight against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me.
I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's Share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.
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, 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,
Richard Anthony
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Richard Anthony - Evercore - deskinfo35@gmail.com
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Richard Anthony - Evercore - deskinfo35@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Richard Anthony - Evercore - deskinfo35@gmail.com
From: Desk Info <deskinfo35@gmail.com>
Date: Aug 11, 2020, 11:42 AM
Subject: Re:
Thanks for your response and commitment to this deal, I will assure you one more time that this deal will be handled legally and all documents to back up this deal will as well be prepared legally by a lawyer and it will be 100% risk free.
I tried calling you today but your number was not reachable, Kindly reconfirm your numbers and also you can call me on my personal number +44-758-875-419 so we can discuss more about this deal.
Lastly your complete physical address will be needed by the lawyer for preparation of the documents needed. I will send you a copy of my work ID for your perusal in my next email and will appreciate if you can do the same because this is a huge amount coming our way so we need to build a little trust among us by getting a little acquainted to ourselves.
Please provide the below information which is required to expedite action:
1. How old are you?
2. What is your religion and profession?
3, Can you handle such huge amount?
4. Are you married?
5. Address:
I await your swift response.
Best Regards,
Desk Richard
Date: Aug 11, 2020, 11:42 AM
Subject: Re:
Thanks for your response and commitment to this deal, I will assure you one more time that this deal will be handled legally and all documents to back up this deal will as well be prepared legally by a lawyer and it will be 100% risk free.
I tried calling you today but your number was not reachable, Kindly reconfirm your numbers and also you can call me on my personal number +44-758-875-419 so we can discuss more about this deal.
Lastly your complete physical address will be needed by the lawyer for preparation of the documents needed. I will send you a copy of my work ID for your perusal in my next email and will appreciate if you can do the same because this is a huge amount coming our way so we need to build a little trust among us by getting a little acquainted to ourselves.
Please provide the below information which is required to expedite action:
1. How old are you?
2. What is your religion and profession?
3, Can you handle such huge amount?
4. Are you married?
5. Address:
I await your swift response.
Best Regards,
Desk Richard
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Richard Anthony - Evercore - deskinfo35@gmail.com
From: Desk Info <deskinfo35@gmail.com>
Date: Aug 11, 2020, 3:16 PM
Subject: Re:
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 on Tuesday 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 confidence 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 paper works that would put you fully in charge as the Next of Kin to my late client.
Please note that this transaction will be carried out in consonance of both local and international law, I have forward your information to the lawyer and he promised to finalize the preparation of the necessary document within 2 to 3 working days.
The lawyer has demanded a fee of £40.000.00. I will take care of the charges i already paid him 30.000.00 and i will pay him the balance when he complete with 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 form of 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 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.
Please understand that money is the root of all evil and as such we do not need a third party involvement in this transaction, this transaction has to be treated with utmost confidentiality. My wife is not aware about this transaction, due to my position in the office. I am taking this step because if this transaction comes to the knowledge of the authorities, the funds will automatically be re-directed to the UK Government treasuring account and Tagged as "Unclaimed Funds".
Thank you very much for your undivided attention, you can always reach me with this number: +44-758-875-419. I will wait till i hear from you soon. Be free to reach me anytime, if need be, and in case you have further question revert to me through email or phone call.
Best Regards,
Richard Anthony
+44-758-875-419
Date: Aug 11, 2020, 3:16 PM
Subject: Re:
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 on Tuesday 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 confidence 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 paper works that would put you fully in charge as the Next of Kin to my late client.
Please note that this transaction will be carried out in consonance of both local and international law, I have forward your information to the lawyer and he promised to finalize the preparation of the necessary document within 2 to 3 working days.
The lawyer has demanded a fee of £40.000.00. I will take care of the charges i already paid him 30.000.00 and i will pay him the balance when he complete with 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 form of 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 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.
Please understand that money is the root of all evil and as such we do not need a third party involvement in this transaction, this transaction has to be treated with utmost confidentiality. My wife is not aware about this transaction, due to my position in the office. I am taking this step because if this transaction comes to the knowledge of the authorities, the funds will automatically be re-directed to the UK Government treasuring account and Tagged as "Unclaimed Funds".
Thank you very much for your undivided attention, you can always reach me with this number: +44-758-875-419. I will wait till i hear from you soon. Be free to reach me anytime, if need be, and in case you have further question revert to me through email or phone call.
Best Regards,
Richard Anthony
+44-758-875-419
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Richard Anthony - Evercore - deskinfo35@gmail.com
From: Desk Info <deskinfo35@gmail.com>
Date: Aug 12, 2020, 8:31 AM
Subject: Re:
How are you doing today, I hope all is well with you and your family?
We just finalize the audition with the bank of England, and i traveled to Switzerland with my team. We are also going to World Bank to carry out auditing and regulate our Central Data Base.
Be informed that the Attorney have finalized the required paper works 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 collect the documents, which i have sent to Apex Bank for their Kind Perusal and Consideration.
Also i have attached a copy 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.
As stipulated to claimant procedures, you are supposed to travel to Apex Bank in person, for further interview to ascertain that you are who you said you are, but as the sole official in charge of the deceased client funds, i have called them and assured them that all documents received and forwarded to them have been authenticated accordingly, and you are the rightful beneficiary to the deceased client.
Secure Trust Bank also has all banking immunities, they have online banking system as well, and you will have to open an online account with Secure Trust Bank.
You are advice to contact Secure Trust Bank immediately via the details below.
Bank Name: Secure Trust Bank
Solihull West Midlands, England, UK
Contact Person: Grace Williams
Email: info@sectbnk.com
Tel: +44 745 201 4714
Fax: +44 845 874 1692
Please contact the bank immediately and inform them that you want to open online account with them to enable you 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 why you are in your country provided you have internet access, all you need do is to login your online account and transfer the Funds online from your account with Secure Trust Bank to your stipulated Bank Account 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 engage. You are advice to get back to me as soon as you receive this message and you can always call me any time on this number +44 7588 757 419.
I await further updates from you soonest.
Richard Anthony
Date: Aug 12, 2020, 8:31 AM
Subject: Re:
How are you doing today, I hope all is well with you and your family?
We just finalize the audition with the bank of England, and i traveled to Switzerland with my team. We are also going to World Bank to carry out auditing and regulate our Central Data Base.
Be informed that the Attorney have finalized the required paper works 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 collect the documents, which i have sent to Apex Bank for their Kind Perusal and Consideration.
Also i have attached a copy 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.
As stipulated to claimant procedures, you are supposed to travel to Apex Bank in person, for further interview to ascertain that you are who you said you are, but as the sole official in charge of the deceased client funds, i have called them and assured them that all documents received and forwarded to them have been authenticated accordingly, and you are the rightful beneficiary to the deceased client.
Secure Trust Bank also has all banking immunities, they have online banking system as well, and you will have to open an online account with Secure Trust Bank.
You are advice to contact Secure Trust Bank immediately via the details below.
Bank Name: Secure Trust Bank
Solihull West Midlands, England, UK
Contact Person: Grace Williams
Email: info@sectbnk.com
Tel: +44 745 201 4714
Fax: +44 845 874 1692
Please contact the bank immediately and inform them that you want to open online account with them to enable you 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 why you are in your country provided you have internet access, all you need do is to login your online account and transfer the Funds online from your account with Secure Trust Bank to your stipulated Bank Account 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 engage. You are advice to get back to me as soon as you receive this message and you can always call me any time on this number +44 7588 757 419.
I await further updates from you soonest.
Richard Anthony
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Grace Williams - Secure Trust Bank - info@sectrustbk.com
From: Grace Williams <info@sectrustbk.com>
Date: Aug 12, 2020, 8:31 AM
Subject: Re:
SECURE TRUST BANK
Registered Office @
Solihull West Midlands,
England, UK
Ref: STB/272/18
Date: 12/08/2020
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 Richard Anthony, 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) 745 201 4714
Fax: +44 (0) 845 874 1692
Email: info@sectrustbk.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: Aug 12, 2020, 8:31 AM
Subject: Re:
SECURE TRUST BANK
Registered Office @
Solihull West Midlands,
England, UK
Ref: STB/272/18
Date: 12/08/2020
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 Richard Anthony, 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) 745 201 4714
Fax: +44 (0) 845 874 1692
Email: info@sectrustbk.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.