Below, I have included a copy of the First Trust Bank Email Scam I received today informing me that I have won 1.8 million dollars!
They go on to explain that there is a $3,700 processing and transfer fee I need to pay before they can release the money.
It’s all a scam designed to take your money and identity. DO NOT respond to email such as these!
We welcome you to FIRST TRUST BANK (online banking). We write to acknowledge receipt United Nations to immediately process the transfers of the sum $1,850.000.00 US Dollars ( One Million Eight Hundred and Fifty Thousand United State Dollars). We have been mandated to immediately commence transfers of funds to your nominated bank account(s).
According to our phone conversation with United Nations today and they have make me mandatory that your Fund must release to your Nominated bank account in your country under 24 hour’s ,we are trying to follow their Instructions ,but we have to follow due process to get this done.
You have to remember that we are strong financial Institution here in UK.
[First Trust Bank Email Scam using the name of a real bank to fool you!]
Find attached the Fund Transfer Form, you need to quickly fill and return back so that we can begin the processing of your Transfer today.
We are assuring that your Fund will be Transfer without hesitations today. Once you fill the form you will be required to pay the sum of $3,700 for processing Transfer today.
This amount will be used to open Transfer File for you today. You have to make sure that we received your filled form today and more also this form should be kept very confidential from anyone expect.
We have to make sure that your Transfer is securely done. Make sure that we received the fill form today and processing amount today.
Here is your Transfer Reference Code: 653KSH63NK
Due not show this attached Transfer form to anybody for security purpose.
[ or the First Trust Bank Email Scam will be exposed]
This is legal transfer that will commenced once you comply to our Instructions, the needed amount will enable us to open your Fund Transfer, We are ready to finalize your Transfer this time around, you can see now that our bank has been trying to reach you all this while; just try to fill and return back the form and more also the payment for the processing so that we can start the Fund Transfer Processing today.
You need to be very fast with your respond to avoid further delay.
We are also aware of your health issue.
[ part of the First Trust Bank Email Scam hoping to hit someone with health issues and make this seem real and unique]
Find below the Western Union Payment Details.
SEND WESTERN UNION MONEY TRANSFER.
RECEIVER NAME: Roy Martin
ADDRESS: 30 St Vincent Place, Glasgow, G1 2HL
AMOUNT: $3,700 USD
Once you have sent the money email me with the MCTN number, the senders name, scan copy of the slip and the information’s immediately.
I hope you understand that we are guided by the Financial Edicts of the United Nation and as such must comply with all their provisions.
We look forward to receiving your filled form and payment today.
Thanks for your co-operations
[First Trust Bank Email Scam]
Int’l Transfer Office
4 Queen’s Square, Belfast, BT1 3DJ, London United Kingdom
Phone: +44 702 403 7744
Fax: +44 700 593 8423
THANK YOU FOR BANKING WITH US
OPENING TIMES: 8 AM – 6 PM MONDAY – FRIDAY , SAT 10 AM -4 PM
CONFIDENTIAL NOTICE: This email message is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.