Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#433617 by Ian Page Thu May 19, 2022 5:32 am
From: Private Bank and Trust - [email protected]
Subject: Greetings Dear Beloved Friend From New York Private Bank and Trust ,
Received: Wed 18 May 2022 at 17:50


New York Private Bank and Trust
(Office Address )
Address: 6 E 43rd St 8th floor,
NY 10017, United States

Greetings Dear Beloved Friend,

This is to inform you that your compensation funds US$3.5Million file
was finally referred to our Custody New York Private Bank and Trust
and all instruction was given to us to your payment as soon as you
contacted us. You are therefore by this notice required to contact us
back for the release of your total over-due funds of $3.500.000.00
(Three Million Five Hundred Thousand United States Dollars Only) into
your bank account as stated which you know that this transaction has
taken longer than expected.expected.This bank officially requires you
to confirm the below listed data for the release of your funds.

1) Your Bank name:
2) Your Address
3) Your Account Number:
4) Your Account Name:
5) Your Routing Number:
6) Your Swift code:
7) Your Full address:
8) Your Contact telephone:
9) Your Driven license:

Upon receipt, we shall immediately start processing the payment
because we don't want to entertain any delay in this second quarter
payment scheduled. all beneficiaries are mandated to provide and
fulfill the above-mentioned data and the necessary obligations of the
funds to this bank before we can proceed with the release and transfer
of funds. Do not worry about your details because it is protected.

Note: If you also wish to receive your funds in form of a Visa Card,
we could load and ship your Visa Card to your address which will
permit you a daily withdrawal limit of US$50,000 00 or write a draft
or check and sent to you. For any option preferred, (Visa Card, draft
or check), insurance and mailing charges. for any option Chosen.

Finally, we have gone through your fund file and understood that your
fund payment is over due to receive, we are very sorry for the delay
and inconvenience it might course and we promise to give you the best
of our services hence your payment file has been referred to our desk.

Thanks and remain blessed and have a nice day.

Best Regards

Gregory T Reeser
Director Deposit Operation
Private Bank and Trust
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