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Monday, August 31, 2015

419 scam email from First Trust Bank PLC transfer@ftbonlineremittance.com Barrister Steve Wood Gates Woodgates Chambers UK stevewoodgateschambers@yahoo.co.uk stevewoodgateschambers@consultant.com

Originating IP: 199.79.63.242
Originating ISP: Confluence Networks
City: n/a
Country of Origin: United States

from: First Trust Bank Plc <transfer@ftbonlineremittance.com> 
reply-to: First Trust Bank Plc <transfer@ftbonlineremittance.com>
to: 
date: Mon, Aug 31, 2015 at 5:23 AM
subject: PAYMENT INSTRUCTION
signed-by: ftbonlineremittance.com

FIRST TRUST BANK PLC
INTERNATIONAL REMITTANCE DEPARTMENT (TELEX DEPT.)
Head Office: 13 Donegall Square North Town Centre
Belfast BTI 5GB United Kingdom,
England.

Tel: +447937462015
Fax: +448435643417
EMAIL: transfer@ftbonlineremittance.com

31/08/2015

RE:PAYMENT INSTRUCTION

ATTN:
BENEFICIARY (£17,500,000.00GBP)

THIS IS TO NOTIFY YOU THAT WE HAVE TODAY RECEIVED AN APPROVAL & FINAL PAYMENT INSTRUCTION FROM THE BANK OF ENGLAND. ACCORDING TO THE DETAILS IN THE ATTACHED FILE , WE HAVE BEEN DIRECTED BY (BOE) TO TRANSFER THE TOTAL SUM OF £17.5 MILLION TO YOUR NOMINATED BANK ACCOUNT BEING PAYMENT FOR YOUR OUTSTANDING INHERITANCE FUND WITH FIRST TRUST BANK.

INLINE WITH THE FIRST TRUST BANK TRANSFER GUIDELINES, AS REGULATED BY THE PRUDENTIAL REGULATION AUTHORITY UK (PRA), YOU THE BENEFICIARY OF THIS FUND IS REQUIRED WITH IMMEDIATE EFFECT TO COME DOWN TO OUR LONDON BRANCH OFFICE HERE WITHIN (7) WORKING DAYS FROM THIS DATE FOR THE PHYSICAL SIGNING OF THE FINAL FUND RELEASE ORDER (FFRO) WHICH WILL FACILITATE THE IMMEDIATE REMITTANCE OF YOUR INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT. YOU ARE TO REPORT AT THE OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT; FIRST TRUST BANK LONDON.
ALTERNATIVELY, IF YOU ARE NOT IN THE POSITION TO VISIT OUR LONDON OFFICE HERE WITHIN THE REQUIRED TIME FRAME, THEN YOU ARE ADVISED TO SEND A POWER OF ATTORNEY TO : BARR. STEVE WOOD GATES & ASSOCIATES OF THE WOODGATES CHAMBERS UK, CONTACT E-MAILS: stevewoodgateschambers@yahoo.co.uk (or) stevewoodgateschambers@consultant.com
WHO IS ONE OF OUR ACCREDITED ATTORNEY WHO CAN ACT ON YOUR BEHALF IN THE SIGNING OF THE FINAL FUND RELEASE ORDER DOCUMENT, BEFORE THE TRANSFER OF YOUR INHERITANCE FUNDS CAN BE EFFECTIVELY CARRIED OUT TO YOUR NOMINATED BANK ACCOUNT.

PLEASE BE INFORMED THAT ALL EXPENSES PERTAINING TO LEGAL REPRESENTATION SHALL BE YOUR RESPONSIBILITY.

IT IS PERTINENT TO MENTION HERE THAT NO MEANINGFUL TRANSFER WILL BE EFFECTED TO YOUR BANK ACCOUNT, WITHOUT THE SIGNING OF THE FUND RELEASE ORDER DOCUMENT EITHER BY YOU OR THE ATTORNEY THAT HAS BEEN APPOINTED ON YOUR BEHALF IN YOUR ABSENCE. YOUR PROMPT RESPONSE IN THIS REGARD WILL FACILITATE THE IMMEDIATE REMITTANCE OF
YOUR INHERITANCE FUNDS TO YOUR NOMINATED BANK ACCOUNT THROUGH OUR e-BANKING SYSTEM. WE SHALL ALSO SETUP AN ONLINE ACCOUNT IN YOUR FAVOR AFTER THE FFRO HAS BEEN DONE, TO ENABLE YOU COMPLETE THE TRANSFER OF YOUR INHERITANCE FUND WITHOUT DELAY. YOUR NEW ONLINE ACCOUNT DETAILS WILL BE FURNISHED TO YOU UPON YOUR COMPLIANCE.

Yours Truly,

Mr. Scott Anderson Keith
Director Foreign Remittance Dept
First Trust Bank Belfast Branch.

attachment; filename="BOE APPROVAL.pdf"

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