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support@nationaltrustonline.us

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.

support@nationaltrustonline.us

Unread postby Wayne » Sat Feb 12, 2022 11:50 pm

NT/Bank


NATIONAL TRUST BANK <support@nationaltrustonline.us>
Reply-To: info@nationaltrustbank.us


Fri, 11 Feb at 15:41


Attention: Sir

This is to bring to your notice that your inheritance funds have been
approved for your payment, being authorized by this National Trust Bank
of
the United States. After all, agreed in the audit meeting from the
General
Headquarter of the US Treasury Department, due to the report the bank is
not yet heard from, that's reason your fund US$700,500.00 is still
pending,
therefore nothing to be worry of, your fund will be released once we get
your feedback enclosed with your full details, As ordered by the
Treasury
Department of the United States Government.

NT/Bank: Remittance Director
Mr. Robert Anderson
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Re: support@nationaltrustonline.us

Unread postby Wayne » Fri Feb 18, 2022 6:40 pm

NATIONAL TRUST BANK

NATIONAL TRUST BANK <info@nationaltrustbank.us>
To:

Wed, 16 Feb at 16:31

National Trust Bank
Address: 173 Main St, Yanceyville, NC 27379 USA
From: The Information Department
Urgent Service Transfers


ATTN: SIR,

Sorry for the late response, during some delegate investigation, we find out your inheritance funds value US$700,500.00 is still pending after all as instructed, your fund will be released immediately, you are required to open a bank account with us, by simply following the bank procedure. You are to enclose next reply with your Full Name: Address, any Government Id Cards, Mobile phone no, and occupation.

Once your details are done, your payment would be credited to your account after the verification.


Thanks for your cooperation and patience.


NT/Bank: Remittance Director
Mr. Robert Anderson
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info@nationaltrustbank.us

Unread postby Big Al » Mon Jul 04, 2022 6:18 pm

National Trust Bank
Address: 173 Main St, Yanceyville, NC 27379 USA
From: The Information Department
NT/ Bank: Loan Customers Service

Dear

The National Trust Bank offering instant loan without any collateral, We extending this opportunity to individuals like you to grow their businesses both on Micro levels. Also maybe you're currently pursuing some businesses abroad to seize the advantage of this uncommon privilege offered to finance and grow your business, So if you are interested in exploring this rare offer, kindly provide to us with the following information and data quickly below'

Full Name:
Nationality:
Country of Residence:
State of Residence:
Mobile Tel / Cell Phone / Fax
Nature of Business/Employment:
Loan Value as intended:

Thanks for your cooperation.

NT/Bank: Remittance Director
Mr. Robert Anderson


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Date: Sun, 3 Jul 2022 22:10:13 +0000 (UTC)
From: NATIONAL TRUST BANK <info@nationaltrustbank.us>
To:
Message-ID: <1980755984.476020.1656886213162@mail.yahoo.com>
Subject: NATIONAL TRUST BANK
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Orig IP: 66.163.187.32 | Orig ISP: Yahoo-ne1 | City: Jackson | Country: United States
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Big Al
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info@nationaltrustbank.us

Unread postby Big Al » Tue Jul 05, 2022 6:45 pm

National Trust Bank
Address: 173 Main St, Yanceyville, NC 27379 USA
From: The Information Department
NT/ Bank: Loan Customers Service

Dear

Sorry, you're required to send us any of your identity id cards, such as International Passport or Driver License, nothing more.

Thanks for your cooperation.

NT/Bank: Remittance Director
Mr. Robert Anderson
"Look for the lies."
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info@nationaltrustbank.us

Unread postby Big Al » Wed Jul 06, 2022 6:39 pm

National Trust Bank
Address: 173 Main St, Yanceyville, NC 27379 USA
From: The Information Department
NT/ Bank: Loan Customers Service

Dear

Sorry, you must go apply for one, such as International Passport or Driver License, any of then can serve for the puppose.

Thanks for your cooperation.

NT/Bank: Remittance Director
Mr. Robert Anderson
"Look for the lies."
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info@nationaltrustbank.us

Unread postby Big Al » Fri Jul 15, 2022 7:21 pm

National Trust Bank
Address: 173 Main St, Yanceyville, NC 27379 USA
From: The Information Department
NT/ Bank: Loan Customers Service


Dear


Sorry, We still waiting any of you're required identity id cards, such as International Passport or Driver License, for enabling us grant your loan, nothing more.


Thanks for your cooperation.


NT/Bank: Remittance Director
Mr. Robert Anderson
"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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support@nationaltrustonline.us

Unread postby Big Al » Mon Mar 27, 2023 6:35 pm

Attn,



We are contacting you regarding your account that has been inactive for some time and would be closed if no action is taken and funds returned to the Federal Reserve. You would be required to set up a bank account with our partner bank or any Credit Union near you to move funds for withdrawal. If you would like to withdraw funds via Crypto such as bitcoins or usdt you would need to set up a crypto wallet with our partner, CoinZoom and verify it. You would be provided with step by step guidance on how to set this up.



If you have any questions, do not hesitate to contact me.



Best Regards,



Mark Bill

NationalTrust Bank
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