WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Dr.Patrick W.Cole"<[email protected]>
Reply: <[email protected]>
Date: Sat, 16 Mar 2019 15:24:34 -0700
Subject: Dear Customer
Attn:Beneficiary,
Re: Payment instruction to credit your account with the sum of US
$10,500,000.00 Million ???
This is to notify you that your over due contract funds has been
gazetted to be Released,via key telex transfer (KTT) direct wire
transfer to you by the First Trust Bank for foreign over due fund
transfer. Meanwhile, a man wrote to my office yesterday with a
letter,claiming to be your True representative.All Over Due
Inheritance/contract Funds.
Here are her information's
Bank's name—– Meta Bank
Bank's address—-KS 67217
5501 S. Broadband Ln.
Souix Falls, SD
Account Name—-Peter Machutta
Account No—-70008820737078
Rouing Number– 073972181
Please, do reconfirm to this office, as a matter of urgency if this
man is from you So that the Bank will not be held responsible for
paying into the wrong account Name. First Trust Bank has been approved
and accredited by the Ministry Of Finance and the Senate House
committee for foreign over due fund,to pay all foreign Over due
inheritance funds and contract to respective original beneficiaries
this last quarter Payment of the year 2019.Base the meeting held with
the new Director and board of First Trust Bank on 28/02/2019
However, we shall proceed to issue all payments details to the said
Peter Machutta, if we do not hear from you within the next seven
working days from today.
In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment file if is correct, and after all
verifications, we will then direct you on how to contact Legal
department for your fund Transfer direct your account.
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:
We expecting your urgent response to this email to enable us monitor
this payment effectively.
Your Sincerely,
Dr.Patrick W.Cole
Pay-Master General
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452059997