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.
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From: "PREMIUM TRUST BANK"<[email protected]>
Reply: <[email protected]>
Date: Tue, 25 Feb 2020 09:09:17 -0800
Subject:
PREMIUM TRUST BANK
180 Canal St, New York,
NY 10013, United States
Swift: PTBLBXXX
Tel: +1 (646)889-2719
==============================================
Attention Beneficiary
In fight against corruption in the Banking system and in pursuit to
re-build a good relationship with the U.S Citizens and the foreigners
by the President of the United States of America.
We wish to inform you that every files and reports concerning
international payment of all the foreign beneficiaries was brought to
my office in the Order and instruction of the U.S Department of States
and U.S Department of Treasury.
I must confess that i shared tears after seeing your unclaimed and
uncompleted transactions, It was a national nigel and a disgrace to
this Country after noticing that your have paid for all the fee to
receive your fund but your funds never got to your bank account
because of the selfish interest of the banks and Individuals mandated
to transfer and release your fund to your bank account.
The U.S Department of States and U.S Department of Treasury has
approved a compensation payment of US$4,500,000.00 in your name which
shall be transfer to your bank account through an online, We will
create an online bank in your name and you will transfer your fund by
yourself through our online to your bank account.
We chose to transfer your fund through an online banking so that no
Agency will notice or stop your fund. Sir, you shall receive this
compensation fund within 3 working day, if you comply with our
instructions and adhere to our directives.
Get back to us with your information as listed below.
Your Full Name:
Address:
Phone number:
Age and Occupation:
Next of Kin:
Scan Copy of your identification
Thank you for your mutual understanding and cooperation as we wait to
read from you soonest
Yours Faithfully,
Dr. David Nolet
Foreign Remittance Department
Premium Trust Bank