Spam Banking E-mails [premiumtrustlb.com Domain]

We have been made aware of the following spam e-mail. This is another phishing e-mail that requests you send your personal details in order to receive payment.

The user wishes you to reply to this e-mail, and the associated domain name for this is premiumtrustlb.com. This domain name is new and was only created on 27th August 2019 (domain details here)

The reply to address for this e-mail was [email protected] however there maybe other addresses in use on this domain.

If you receive this e-mail please do not respond, delete the e-mail.

Email header info

Shown below is the e-mail received :-

 PREMIUM TRUST BANK
 180 Canal St, New York,
 NY 10013, United States
 Swift: PTBLBXXX
 Tel: +1 (646)889-2719
 ==============================================
  
 Attention Beneficiary
  
 In fight against corruption  in the Banking system and in pursuit to re-build a good relationship  with the U.S Citizens and the foreigners by the President of the United  States of America.
  
 We wish to inform you that  every files and reports concerning international payment of all the  foreign beneficiaries was brought to my office in the Order and  instruction of the U.S Department of States and U.S Department of  Treasury.
 

 I must confess that i shared  tears after seeing your unclaimed and uncompleted transactions, It was a  national slap and a disgrace to this Country after noticing that your  have paid for all the fee to receive your fund but your funds never got  to your bank account because of the selfish interest of the banks and  Individuals mandated to transfer and release your fund to your bank  account.
 

 The U.S Department of States  and U.S Department of Treasury has approved a compensation payment of  US$4,500,000.00 in your name which shall be transfer to your bank  account through an online, We will create an online bank in your name  and you will transfer your fund by yourself through our online to your  bank account.
 

 We chose to transfer your  fund through an online banking so that no Agency will notice or stop  your fund. Sir, you shall receive this compensation fund within 3  working day, if you comply with our instructions and adhere to our  directives.
  
 Get back to us with your information as listed below.
 Your Full Name:
 Address:
 Phone number:
 Age and Occupation:
 Next of Kin:
 Scan Copy of your identification
  
 Thank you for your mutual understanding and cooperation as we wait to read from you soonest
  
 Yours Faithfully,
 Dr. David Nolet
 Foreign Remittance Department
 Premium Trust Bank 

Jason Davies

UK based technology professional, with an interest in computer security and telecoms.

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