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Unread postby Big Al » Tue Sep 24, 2019 10:13 pm

CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.

Attn:

All is almost settled now for the transfer/Delivery of your fund, all concerned Departments have Approved the Release of your fund only to you. We hereby Request you to do the following fast so that your fund can be Credited into your Nominated Bank Account within 24Hours.

1. YOU ARE REQUIRED TO COME DOWN TO OUR OFFICE TO SIGN THE ORIGINAL FUND RELEASE HARD COPY DOCUMENTS (12 COPIES) AT THE CENTRAL BANK OF NIGERIA HEADQUARTERS FOR RELEASE OF YOUR FUND. THESE 12 SHEETS OF YOUR ORIGINAL FUND RELEASE HARD COPY DOCUMENTS ARE 100% AS GOOD AS YOUR FUND IN CASH.

(A) IF YOU CAN NOT TRAVEL DOWN HERE TO NIGERIA FOR ANY COGENT REASONS, YOU CAN SECURE THE SERVICE OF A LEGAL ATTORNEY TO SIGN THE FUND RELEASE HARD COPY DOCUMENTS ON YOUR BEHALF AS YOUR REPRESENTATIVE ATTORNEY.

(B) THIS ORIGINAL FUND RELEASE HARD COPY DOCUMENTS (12 COPIES) CAN ALSO BE SENT TO YOUR RESIDENT/OFFICE ADDRESS FOR SIGNING THROUGH A RELIABLE COURIER COMPANY. AFTER SIGNING THE DOCUMENTS, YOU SHALL BE REQUIRED TO SEND IT BACK TO THE CENTRAL BANK OF NIGERIA THROUGH A COURIER DELIVERY COMPANY. (NOTE: THE DELIVERY/INSURANCE COST ARE YOUR SOLE RESPONSIBILITY).

Please, You are Urgently Requested to Confirm the Receipt of This Email with your Advice.

Best Regards
Godwin Emefiele
Governor of the Central Bank of Nigeria
EMAIL SECURITY CODE: 11280


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From: cbngovt@contractor.net
Subject: Re: CENTRAL BANK OF NIGERIA


Orig IP: 176.205.31.142 | Orig ISP: Emirates Telecommunications Corporation | City: Al Ain | Country: United Arab Emirates

CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.

Attn:

Thanks for your mail Which its Content is Well Acknowledged by This Office , As The real beneficiary of This Fund Your Required to Heed on my Directive and Instruction while Let how to Effect This Transfer be my Obligation and Priority. As soon as your Focus and Determined i will Forward your Details to Legal Department for the Legalisation of your
Fund Document

Please, You are Urgently Requested to Confirm the Receipt of This
Email.

Best Regards
Godwin Emefiele
Governor of the Central Bank of Nigeria
EMAIL SECURITY CODE: 11280
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cbngovt@contractor.net

Unread postby Big Al » Tue Sep 24, 2019 10:26 pm

CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.

Attn:
Home Address:

This is a CONFIRMATION mail from the Governor of the Central Bank of Nigeria, Mr. Godwin Emefiele Concerning your Contract / Inheritance Fund worth Ten Million Five Hundred United State Dollars with . I want to inform you that your cash /Fund has been CONFIRMED and Approved Certificate of has being Endorsed and Signed by the Government of the Federal Republic of Nigeria on your favour as soon as possible because your payment has been APPROVED.

Based on this confirmation mail Dated 18th September 2019, We would like you to choose your preferred mode of receiving your approved fund below:

(A) Bank Transfer
(B) Certified Bank Draft/Cheque
(C) ATM Card

You are required to read very carefully before you can make a choice and we advise you to be specific with your choice.

NOTE: Keep your Approval Documents private from public to avoid double claim and unwarranted taking of advantage because it will lead to cancellation and diversion of Fund

Once you answer this above question we shall commence your payment immediately.

Congratulations once more,

Confirm the Receipt of This Email.

Best Regards
Godwin Emefiele
Governor of the Central Bank of Nigeria
EMAIL SECURITY CODE: 11280


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cbngovt@contractor.net

Unread postby Big Al » Fri Sep 27, 2019 12:26 am

CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.


Attn:
Home Address:


This is to Officially informed you once again that your Fund is ready to be Transferred and The President has Approved and Endorsed your payment.

I will advice you to forward your full information to our Offshore Paying bank for verification before they could transfer
the funds to your account, below is the bank contact information kindly contact the bank immediately and and let him know that I Mr Godwin Emefiele Governor of the Central Bank of Nigeria, directed you to:

Foreign Operation Manager Newton Trust Bank
website ww w.newtonstrustbank.com
Email info@newtonstrustbank.com

Please do not forget to let him know that you are contacting him on behalf of Central Bank so that he will understand you and give you immediate attention and please assure me that you will act accordingly as I have stated here and your maximum co-operation is needed.

Confirm the Receipt of This Email.

Best Regards
Godwin Emefiele
Governor of the Central Bank of Nigeria
EMAIL SECURITY CODE: 11280
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info@newtonstrustbank.com

Unread postby Big Al » Mon Sep 30, 2019 11:43 pm


Newton Trust Securities Bank
Address. 92 Ann Street Belfast BT1 3HH
Belfast, United Kingdom
Working Days: Monday to Saturday.
website ww w.newtonstrustbank.com

Dear Sir/Madam,

Be informed that this Bank have received your information from Center Bank Plc for the transfer of your fund in to your bank account Therefore we have commenced the processing for the payment of your $5,000,000.00 USD, which is your entitled sum deposited with our Bank by of Directors of Center Bank Plc.

But we want to let you understand that we want you to reconfirmed your information therefore we will advice you to fill the form and forward to us immediately to enable us transfer your fund in to your bank account as soon as possible. we also want to let you know that you are required to get back to our office right now with your valid ID card so that we can be able to process your online banking


Full Name____________________


Full Address________________


Bank Name___________________


Bank Address_________________

Send your ID card____________________

Account Number_______________



Swift Code___________Routing No___________________



Account Beneficiary Name__________________________

Valid ID card ______________________________________


Purpose of Payment_______________________ _________


Telephone number___________


Sign_______________________ Date______________________



Right now your money will be transferred to your account through online banking transfer and we are going to transfer it once we receive your correct Bank information to avoid mistake.



Urgent response to this letter will be appreciated.

We deeply appreciate your co-operation and understanding.
Read carefully and follow this instructions.

Kind Regards, Dr. Edmund Lambert
SBT Advisor on Intl Banking.
Public Enquiries Group

Image result for First Trust Bank logoImage


Newton Trust Bank | 92 Ann Street Belfast BT1 3HH website ww w.newtonstrustbank.com
info@newtonstrustbank.com, ibanking@newtonstrustbank.com
****************************** *******
This e-mail (including any attachments) is intended only for the addressee(s) named above. Its contents may be confidential. If you receive this e-mail in error, please immediately contact the sender and delete this e-mail. Unauthorized use, disclosure, storage or copying of this email and any attachments is not permitted and may be unlawful.


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Date: Sun, 29 Sep 2019
From: info@newtonstrustbank.com
To:
Subject: CENTRAL BANK OF NIGERIA
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Orig IP: 79.124.59.84 | Orig ISP: Tamatiya Eood | City: n/a | Country: Bulgaria
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info@newtonstrustbank.com

Unread postby Big Al » Wed Oct 02, 2019 10:32 pm

Newton Trust Securities Bank
Address. 92 Ann Street Belfast BT1 3HH
Belfast, United Kingdom
Working Days: Monday to Saturday.
website ww w.newtonstrustbank.com

Dear Sir/Madam,

Regarding the order from UN, We must assure you that your FUND has been verified and will be transferred to your bank account with your (BANK) as you were informed, you are required to pay the sum of 1,550 Dollars to enable this USD$10,000,000.00 (Ten Million United States Dollars) credited to your account with your (BANK). Right now your money has left our bank and will reflect in your bank account as soon as your transfer fee is paid. Therefore, you are advised to send 1,550 Dollars to our Bank as stated to enable you confirm your money to your given account. Besides, until you have this transfer fee valued 1,550 dollars (One Thousand Five Hundred fifty Dollars only) paid to the appropriate office, bear in mind that it is this fee that will make them to release your fund into your nominated Bank account before you make confirmation with your Bank.

You are required to pay this fee on or before 3 working banking days to have it done, so you can still have your money in your account as programmed by UN. So you can view the attachment for the TELEGRAPHIC WIRE TRANSFER APPROVAL which you will take to your bank to confirm your money in your account after the transfer fee has been paid. Based on this we advised that you should go ahead to send the money through our office as you were directed and let us have the evidence as soon as you make the payment. Send us a scanned copy of the payment slip for confirmation/documentation, as soon as you make the payment. However, the principle of deduction from the source does not really exist on this mode of payment.
Right now your money will be transferred to your account through online banking transfer and we are going to transfer it once we receive your correct Bank information to avoid mistake.

Urgent response to this letter will be appreciated.

We deeply appreciate your co-operation and understanding.
Read carefully and follow this instructions.

Kind Regards, Dr. Edmund Lambert
SBT Advisor on Intl Banking.
Public Enquiries Group

Newton Trust Bank | 92 Ann Street Belfast BT1 3HH website ww w.newtonstrustbank.com
info@newtonstrustbank.com, ibanking@newtonstrustbank.com

This e-mail (including any attachments) is intended only for the addressee(s) named above. Its contents may be confidential. If you receive this e-mail in error, please immediately contact the sender and delete this e-mail. Unauthorized use, disclosure, storage or copying of this email and any attachments is not permitted and may be unlawful.


Same message from: firsttrust@iiiha.com

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Date: Tue, 01 Oct 2019
From: Newton Trust Securities Bank <firsttrust@iiiha.com>
Subject: YOU ARE REQUIRED TO PAY TRANSFER FEE OF 1,550 DOLLARS ONLY.
Reply-To: info@newtonstrustbank.com


Orig IP: 51.68.35.65 | Orig ISP: Ovh Sas | City: n/a | Country: France
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Big Al
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info@newtonstrustbank.com

Unread postby Big Al » Thu Oct 03, 2019 11:30 pm

Newton Trust Securities Bank
Address. 92 Ann Street Belfast BT1 3HH
Belfast, United Kingdom
Working Days: Monday to Saturday.
website ww w.newtontrustbank.com

Dear Sir/Madam,

The Management of Newton Trust Securities Bank write to inform you that you are required to use this bank account information below to send the 1,550 dollars for the transfer of your fund to your local bank account in united state with out any more delay okay. Bear it in mind that once this fee is paid and confirm that we are going to transfer your fund to your local bank account in united state because right now the only thing delaying us is the transfer fee which is 1,550 dollars and once is been paid and confirm you are going to confirm your fund transfer to your account.
USE THIS BANK ACCOUNT INFORMATION TO SEND THE TRANSFER FEE.

ACCOUNT NAME : JANET R. A.
ACCT NUMBER : 81562 984154XXXX
IBAN : SE : SE61 8000 0815 6298 4154 XXXX
BANK NAME :SWEDBANK
BANK ADDRESS:Tingshusgatan 6, 685 30 Torsby, Sweden

Urgent response to this letter will be appreciated.

We deeply appreciate your co-operation and understanding.
Read carefully and follow this instructions.

Kind Regards, Dr. Edmund Lambert
SBT Advisor on Intl Banking.
Public Enquiries Group

Image result for First Trust Bank logoImage


Newton Trust Bank | 92 Ann Street Belfast BT1 3HH website ww w.newtontrustbank.com
info@newtontrustbank.com , ibanking@newtontrustbank.com


Same message from: firsttrust@iiiha.com
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Big Al
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Newton Trust Bank - newtonstrustbank.com

Unread postby firefly » Sat Oct 05, 2019 10:36 pm

From the fake website:

Newton Trust Bank, originally formed by Board Chairman Sheik Mustapha Ibn Khalifah in 1998, is a locally owned, full-service, FDIC-insured boutique commercial bank, based in Dubai, United Arab Emirates. We specialize in delivering customized business and personal banking services to our clients and their companies both locally and throughout the nation.


There is no location on the fake website, nor a phone number. The only way for communicating is the email address info@newtonstrustbank.com and:

Routing Number - 794703612


A short check online shows that 794703612 is not a valid bank routing number.

While the fraudsters claim in their correspondence to be located in Belfast, the website pretends to be located in Dubai. FDIC - The Federal Deposit Insurance Corporation covers only financial institutions in USA. The only Newton Trust Company inssured by FDIC is no longer active since 2005, after being merged into and subsequently operated as part of Lakeland Bank: https://www.usbanklocations.com/the-new ... 4940.shtml.

The fraudsters stole the name and moved the so called bank on another continent - even if they are not yet entirely sure which continent they are active from.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140097

From the domain name registration:

Domain Name: NEWTONSTRUSTBANK.COM
Updated Date: 2019-01-07
Creation Date: 2019-01-07
Registrar Registration Expiration Date: 2020-01-07
Registrar: TLD Registrar Solutions Ltd.

Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

This is what the fake bank looks like:

newton.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Location: in a parallel universe

firsttrust@iiiha.com

Unread postby Big Al » Mon Oct 07, 2019 9:16 pm

Newton Trust Securities Bank
Address. 92 Ann Street Belfast BT1 3HH
Belfast, United Kingdom
Working Days: Monday to Saturday.
website ww w.newtontrustbank.com

Dear Sir/Madam,

The Management of Newton Trust Securities Bank write to inform you that we are still waiting for the payment information because we can not be able to to transfer your fund to your bank account with out you transferring the 1,550 dollars required from you so i will advice you now to proceed and transfer the fee in to this bank account information below and let me have the transfer slip once you ave make the payment.

USE THIS BANK ACCOUNT INFORMATION TO SEND THE TRANSFER FEE.
ACCOUNT NAME : JANET R. A.
ACCT NUMBER : 81562 9841XXXXXX
IBAN : SE : SE61 8000 0815 6298 41XXXXXX
BANK NAME :SWEDBANK
BANK ADDRESS:Tingshusgatan 6, 685 30 Torsby, Sweden

Urgent response to this letter will be appreciated.

We deeply appreciate your co-operation and understanding.
Read carefully and follow this instructions.

Kind Regards, Dr. Edmund Lambert
SBT Advisor on Intl Banking.
Public Enquiries Group

Newton Trust Bank | 92 Ann Street Belfast BT1 3HH website ww w.newtontrustbank.com
info@newtontrustbank.com , ibanking@newtontrustbank.com
****************************** *******
This e-mail (including any attachments) is intended only for the addressee(s) named above. Its contents may be confidential. If you receive this e-mail in error, please immediately contact the sender and delete this e-mail. Unauthorized use, disclosure, storage or copying of this email and any attachments is not permitted and may be unlawful.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
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firsttrust@iiiha.com

Unread postby Big Al » Tue Oct 08, 2019 10:28 pm

Newton Trust Securities Bank
Address. 92 Ann Street Belfast BT1 3HH
Belfast, United Kingdom
Working Days: Monday to Saturday.
website ww w.newtontrustbank.com

Dear Sir/Madam,

The Management of Newton Trust Securities Bank write to inform you that we have receive your mail and i want to let you know that you are required to use this bank account to send the fee because i have been waiting since last week so that we can be able to transfer your fund to your bank account but you have not paid the transfer fee which will enable us to transfer it so right now i want you to try as much as you can to use this bank account information below and make the payment and let me have the slip once you have made the payment.

Bear it in mind that you are required to use this bank account information below to send the 1,550 dollars and let me have the slip once you have made the payment because i am expecting you to try every thing you can to send the payment this morning.

USE THIS BANK ACCOUNT INFORMATION TO SEND THE TRANSFER FEE.

Account: # 666957XXXX
Routing: # 063107513
Bank name: Wells FargoBank Address: 3900 Silver Star Rd
Orlando, Fla 32808
Account Name: Rosalind B.

Urgent response to this letter will be appreciated.

We deeply appreciate your co-operation and understanding.
Read carefully and follow this instructions.

Kind Regards, Dr. Edmund Lambert
SBT Advisor on Intl Banking.
Public Enquiries Group

Image result for First Trust Bank logoImage


Newton Trust Bank | 92 Ann Street Belfast BT1 3HH website ww w.newtontrustbank.com
info@newtontrustbank.com , ibanking@newtontrustbank.com
****************************** *******
This e-mail (including any attachments) is intended only for the addressee(s) named above. Its contents may be confidential. If you receive this e-mail in error, please immediately contact the sender and delete this e-mail. Unauthorized use, disclosure, storage or copying of this email and any attachments is not permitted and may be unlawful.
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Big Al
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firsttrust@iiiha.com

Unread postby Big Al » Thu Oct 10, 2019 12:22 am

Newton Trust Securities Bank
Address. 92 Ann Street Belfast BT1 3HH
Belfast, United Kingdom
Working Days: Monday to Saturday.
website ww w.newtontrustbank.com




Dear Sir/Madam,

The Management of Bank write to inform you that you are delaying the transfer of this fund to your local bank account and we want to let you know that this might lead to some pending charges which you will not like to pay so try every thing which you can to make that payment today and let me know so that i will inform the bank to carry out the transfer of your fund to your local bank account with out any much delay.

USE THIS BANK ACCOUNT INFORMATION TO SEND THE TRANSFER FEE.

Account: # 666957XXXX
Routing: # 063107513
Bank name: Wells FargoBank Address: 3900 Silver Star Rd
Orlando, Fla 32808
Account Name: Rosalind B.

- Hide quoted text -
Urgent response to this letter will be appreciated.

We deeply appreciate your co-operation and understanding.
Read carefully and follow this instructions.

Kind Regards, Dr. Edmund Lambert
SBT Advisor on Intl Banking.
Public Enquiries Group

Image result for First Trust Bank logoImage


Newton Trust Bank | 92 Ann Street Belfast BT1 3HH website ww w.newtontrustbank.com
info@newtontrustbank.com , ibanking@newtontrustbank.com
****************************** *******
This e-mail (including any attachments) is intended only for the addressee(s) named above. Its contents may be confidential. If you receive this e-mail in error, please immediately contact the sender and delete this e-mail. Unauthorized use, disclosure, storage or copying of this email and any attachments is not permitted and may be unlawful.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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