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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. Emails posted by staff are received unsolicited to their "catcher" accounts.
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newton.trust_bank@usa.com

Fri Oct 11, 2019 1:42 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
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.

firsttrust@iiiha.com

Sat Oct 12, 2019 1:03 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,

We the Newton Trust Securities Bank board members wish to humbly inform you that Newton Trust Securities Bank have decided to disable the transfer of your fund if we do not receive that transfer charge of 1,550 Dollars next as you promise.

Right now the transfer of your fund worth more than Eighteen Million United State Dollars will be temporarily disabled by 15th if we do not receive the 1,550 dollars and you are expected to contact Newton Trust Securities Bank as fast as possible to re-activate your payment file.

If you fail to follow this instruction and re-activate your payment file before 20th of this month, you don't have to blame anybody because Newton Trust Securities Bank will automatically cancel the transfer of your fund to your bank account and return your fund as unclaimed fund. Therefore you are expected to follow this instruction immediately.

Note that this is essential hence the parcel is yours and will be registered and programmed with your full information. Await to Hear from you so that we can embark on my journey to delivery your parcel.


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
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