Site logo

     


Advert.
Switch to full style
Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.
Post a reply

Re: Global Trust Capitals - globaltrustcapitals.com

Thu Dec 05, 2019 2:06 am

The so called bank used in the fraud is fake.

From the fake website:

Global Trust Capitals commenced it full banking operations in 2000 with a staff strength of 10, in the low light of the city with the aim of becoming the best financial service provider within the community and the world at large.


Contact details:

Address: 117 Cannon St, London EC4N 6AP, United Kingdom
Phone: +44 870 945 2962
Email: info@globaltrustcapitals.com


The location is stolen from a cosmetic store.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141141

From the domain name registration:

Domain Name: globaltrustcapitals.com
Updated Date: 2019-11-20
Creation Date: 2019-09-03
Registrar Registration Expiration Date: 2020-09-03
Registrar: NameSilo, LLC
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

globaltrust.JPG

info@globaltrustcapitals.com

Fri Dec 06, 2019 5:32 pm

Attention:

We received your message, as you requested, below is the payment details for you to send the $3500 (Three Thousand Five Hundred Dollars) fee to secure the Transfer Confirmation Code for you.

Beneficiary Name: Raymond M.
Beneficiary Address: Bismarck ND 58501 USA
Bank Name: Wells Fargo Bank
Account Number: 684049XXXX
Routing Number: 121000248
Bank Address: 3106 16th Street SW Minot ND 58501 USA

This information belongs to our broker, the reason why you are to send the money to them is because it is their duty to help you secure the Transfer Confirmation Code from BANK OF ENGLAND.

So kindly send the $3500 (Three Thousand Five Hundred Dollars) fee with the above information and forward a scan copy of the payment confirmation slip to us for confirmation.

I look forward to hearing from you.

Yours Sincerely

Mr. Terry Cole

Director Remittance Department

Global Trust Capitals


Attention:

How are you doing today? Can you please tell us what is going on; we have not heard anything from you concerning the $3500 (Three Thousand Five Hundred Dollars) fee to secure the Transfer Confirmation Code for you.

Please get back to us and let us know what is going on.

I look forward to hearing from you.

Yours Sincerely

Mr. Terry Cole

Director Remittance Department

Global Trust Capitals

info@globaltrustcapitals.com

Sat Dec 07, 2019 11:38 pm

Attention:

I received your email and I want you to know that we have run a check on the Wells Fargo account I sent to you and there is no problem with the account, so if you don’t want to send the $3500 fee forget about it.

We are not begging or forcing you to send the money but bear in mind that the account setup for you in our bank will be close within the next 72hours since you have refused to pay $3500 fee that is needed to secure the Transfer Confirmation Code from the Bank of England.

I look forward to hearing from you.

Yours Sincerely

Mr. Terry Cole
Director Remittance Department
Global Trust Capitals

info@globaltrustcapitals.com

Mon Dec 09, 2019 8:07 pm

Attention:

We received your message and we have decided to give you three different accounts information so there will be no reason or complain why the transfer will not go through if you really want to send the $3500 (Three Thousand Five Hundred Dollars) fee to secure the Transfer Confirmation Code for you.

Bank Name: 1st Advantage Federal Credit Union
Beneficiary Name: Z. W.
Account Number: 6170XXXX
Routing Number: 251480563
Bank Address: 224 Commons Way, Williamsburg, VA 23185, United States
Beneficiary Address: Newport News, VA 23609 United States

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Bank Name: Barclays Bank
Account number: 2035XXXX
Sort code: 202528
Beneficiary Name: Andrew F.
Bank Address:1 Churchill Place, Canary Wharf, E14 5HP
Beneficiary Address: Canary Wharf, London E14 5EY, UK

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,



Beneficiary Name: Raymond M.
Beneficiary Address: Bismarck ND 58501 USA
Bank Name: Wells Fargo Bank
Account Number: 684049XXXX
Routing Number: 121000248
Bank Address: 3106 16th Street SW Minot ND 58501 USA

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Chose one of the above accounts and send $3500 (Three Thousand Five Hundred Dollars) and forward a scan copy of the payment confirmation slip to us for confirmation.

Be informed that you have between today and Wednesday 11th of December to send the $3500 (Three Thousand Five Hundred Dollars) or we will cancel everything concerning your compensation payment and account setup for you in our Bank will be close down and the

I look forward to hearing from you.

Yours Sincerely

Mr. Terry Cole
Director Remittance Department
Global Trust Capitals

attorney.edwardjones@lawyer.com

Thu Dec 12, 2019 11:28 pm

Attention:

RE: IRREVOCABLE COMPENSATION FUND / PAYMENT.

How are you doing today? Can you please tell us what is going on between you and the Bank? have you been able to send the fee to them? get back to me and let us know what is the situation of things.

hsbc.bank_london@accountant.com

Sat Dec 14, 2019 3:20 am

Attention:



It is obvious that you don’t want to send the $3500 (Three Thousand Five Hundred Dollars) fee to secure the Transfer Confirmation Code for you,



We there wish to inform you that we shall close down the Account setup for you by tomorrow being Friday.



I look forward to hearing from you.



Yours Sincerely

Mr. Terry Cole

Director Remittance Department

Global Trust Capitals


Header:

Return-Path: <hsbc.bank_london@accountant.com>
Received: from [197.210.44.130] ([197.210.44.130]) by web-mail.mail.com (3c-app-mailcom-lxa02.server.lan [10.76.45.3]) (via HTTP);
Fri, 13 Dec 2019
From: GLOBAL TRUST CAPITALS <hsbc.bank_london@accountant.com>
Subject: Re: FROM GLOBAL TRUST CAPITALS


Orig IP: 197.210.44.130 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria
Post a reply