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New International Trust Bank Advance Fee Scams Being Sent by Online Scammers

The fake "New International Trust Bank" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are impersonating the real person and who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

New International Trust Bank Advance Fee Scams Being Sent by Online Scammers
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The Fake "New International Trust Bank" Email

From: MR WILLIAMS LEONARD - info@newbank.org

Date: Fri, Feb 7, 2020 at 11:14 PM

Subject: URGENT ATTENTION,

NEW INTERNATIONAL TRUST BANK

HEAD OFFICE ADDRESS 100 NORTH TRYON

STREET CHARLOTTE, NC 28255

Dear Beneficiary,

We have been informed this day by the concern authority to have your fund

release process completed otherwise

Kindly note that this funds was generated by the United State Government from the World Bank, due to rate of scams out there in Africa, the United States Governments has filed a case against the Nigerian Government and all other African Countries involving in scam activities, after the case has been taken to Court, the Law Court gave

orders that the Nigerian Governments and all other African Countries to

release the total sum of $USD2 Billion Dollars (TWO BILLION UNITED STATES DOLLARS ONLY) which was tagged Unclaimed Fund.

There after the funds has been released from the World bank to New international trust bank, to have the fund release with an immediate effect, the United State Governments has chosen New international trust bank,To Inform The Rightful Beneficiary, and your name and email address was also found on our list.

If you are receiving this notification for the first Time ($USD7, 500,000) which is

on your name, can only be deliver to you through on line banking money transfer.

To this end we request you to reconfirm below information to ensure accurately delivery Of Your Fund.

FULL NAMES:

DIRECT PHONE NUMBER:

Therefore forward your details to this email: williamsleonard80@gmail.com 0r call +234 9059688214

WILLIAMS LEONARD

DIRECTOR CASH PROCESSING UNIT (C.P.U

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New International Trust Bank Advance Fee Scams Being Sent by Online Scammers