419 scam email from Mr. Scott Keith Director Foreign Remittance Dept. First Trust Bank Belfast Branch transfer@firsttrustgroupplc.com www.firsttrustgroupplc.com +44-7937462015 +44-8435643417

Originating IP: 199.79.63.240
Originating ISP: Confluence Networks
City: n/a
Country of Origin: United States

from: First Trust Bank Plc <transfer@firsttrustgroupplc.com> 
reply-to: First Trust Bank Plc <transfer@firsttrustgroupplc.com>
to: 
date: Wed, Aug 19, 2015 at 5:54 AM
subject: ACKNOWLEDGMENT
mailed-by: firsttrustgroupplc.com

FIRST TRUST BANK LONDON
INTERNATIONAL REMITTANCE DEPARTMENT (TELEX DEPT.)
Head Office: First Trust House,4 Queen's Square,
Belfast, BT1 3DJ,United Kingdom,
England.
Tel: +447937462015
Fax: +448435643417
EMAIL: transfer@firsttrustgroupplc.com

08/19/2015

ACKNOWLEDGEMENT LETTER

Kind Attention:

You are Welcome to FIRST TRUST BANK . We serve approximately 14 million consumers and nearly 600,000 small businesses, We offer standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc.

We have acknowledged the receipt of your application letter as the Next of Kin to our deceased customer who we learnt died in a plane crash with his family. This bank has long been expecting to hearing from any of his Relatives OR Next of Kin, to transfer his entire values to him/her. As you stated in your application letter that you want our bank to transfer his (£17,500,000.00 GBP) to you as the Cousin. It is the duty of our bank to make proper investigation and to ensure that you are the RIGHTFUL Beneficiary/Next of Kin to our deceased customer!

You are hereby advised to forward to us the following documents below, to proof that you are the heir to our deceased customer :
1.Death Certificate
2.Sworn Affidavit of Oath to prove that you are the Next of Kin.
3.Letter of Administration OR (Will)
4.A Copy of Your Identification (International Passport OR Driver's License)

Upon the receipt of the above required documents, we shall carry out our due diligence, and thereafter you have been confirmed as the Next of Kin, we shall send a letter to the Bank of England to empower us to transfer your Inheritance Funds to you. As you may wish to know, according to the Monetary/Financial Ethics of the British Government, before any Huge amount of Money can be transferred Outside the Country, an Approval has to be ISSUED by the Apex Bank (BOE), instructing the paying bank to transfer to the Beneficiary's nominated
bank account. In Order to facilitate the immediate release and transfer of your inheritance funds to you, we hereby advise you to send the required documents above, to enable the immediate approval of your Inheritance funds transfer process to your designated bank account.

We sincerely sympathize with your family over the untimely death of your brother. On behalf of the entire staff of this branch, we send our condolences.

Should you have any further questions, please don't hesitate to contact us.

We are here to assure your satisfaction with us at all times.

Yours Truly.

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