financialttrustbankplc@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
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Joined: Wed Mar 08, 2023 10:59 am

financialttrustbankplc@gmail.com

Post by Sir Spamalot »

from: Apostle Ray Mark <leenankmcaleenan@gmail.com>
reply-to: financialttrustbankplc@gmail.com
to:
bcc: [Removed - My email address]
date: 16 Jun 2023, 05:45
subject: Attention Dear Beneficiary,
Attention Dear Beneficiary,

I hope this message finds you well. It seems you have entirely
forgotten about your funds which has been under the custody of the
bank here in Africa for more than one year now unpaid. I understand
the impediments behind the non completion of the transaction till date
despite efforts on your side. We sincerely regret the inconveniences!

However,we have succeeded in securing MOU with the Financial Trust
Bank Plc USA who specializes in payment of huge sums via online
naccount set-up. We're glad to inform you that they are currently in
possession of your funds as it has been moved to them since two days
ago.

Kindly contact the account officer Apostle Ray Mark on his email to
guide you accordingly:[[ Emil financialttrustbankplc@gmail.com]] They
will set-up your online account and give you the account number and
password to access your funds.

Best regards
Payment Coordinator
For management of Bank of Africa
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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