Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#399902 by AlanJones Fri Nov 08, 2019 4:36 am
From: Dr.Michael Grenfell - [email protected]
Reply-to: [email protected]
Subject: Re:Remittance Notification
Tel. Nos.: +447452269217, +447452304101 & +442087926802

Dear Beneficiary
We wish to congratulate and inform you that after thorough review of your
Inheritance/Contract/lottery winners funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) to your designated bank account from their
offshore account with us.

The audit reports given to us, shows that you have been going through hard
times to see to the release of your funds, which has been delayed by some
dubious officials. We therefore advice that you stop further communication
with any correspondence outside this office.

This is to notify you that your funds has been gazette to be Released,
Kindly reconfirm your details to enable us credit your account through
online or by telegraphic transfer and send copies of the funds transfer
release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days.Meanwhile, a man
wrote to my office few days ago with a letter, claiming to be your True
representative.

For further details and assistance on this Remittance Notification, You
are kindly advice to furnish us with the below information for us to cross
check in your payment file if is correct, and after all verification, we
will then direct you on how to contact First Trust Bank UK for your fund
payment.

FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS

Yours Faithfully
Dr.Michael Grenfell
Acting Chief Financial Officer
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452269217

Dr.Michael Grenfell| Premier Flagship
Tel +44(0)7452304101 Ext 251 |Fax:+44 (0) 2087926802 |Email
[email protected] Physical address: 92 Ann Street,Belfast,BT1 3HH
United Kingdom.

First Trust Bank is a trade mark of AIB Group (UK) p.l.c. (a wholly owned
subsidiary of Allied Irish Banks, p.l.c.), incorporated in Northern
Ireland. Registered Office 92 Ann Street, Belfast BT1 3HH. Registered
Number NI018800. Authorized by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation
Authority

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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