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