Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#294490 by Tim Atem Wed May 11, 2016 8:19 pm
from: [email protected]

Our Company operates under the Great Federal Trust Bank. The Bank has the following contact information.

Bank name: Federal Bank Trust
Bank Website: http://fedtbn.ml/en
Bank E-mail: [email protected] Or
[email protected]

You can contact the Bank and verify.

Gratitude
Mrs Clara Morgan
Thanks for your time
Best regards


Image

From their contact page:
E-mail Addresses

For any type of inquiry:
[email protected]
Tel : +1 323 484 1357 << VoIP - Pinger Los Angeles, CA
Account Correspondence
Federal Trust Bank
P.O. Box 1867
Sanford, Florida 32772
Corporate Headquarters
Federal Trust
312 West First Street
Sanford, Florida 32771

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