International Trust Credits Plc London Advance-Fee Scam

The fake International Trust Credits Plc London email below is an advance-fee scam. Therefore, recipients of the same fake emails are asked not to follow the instructions in it. The scam is an attempt by scammers to trick 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.

International Trust Credits Plc London Advance-Fee Scam

The International Trust Credits Plc London Scam

From: "Mr. Michael Woon" masumi.descent@infotecsa.com

Date: March 9, 2021 at 1:27:44 AM MST Subject: (ABOUT YOUR UNCLAIM COMPENSATION PAYMENT)

Reply-To: michaelwoon6@gmail.com

INTERNATIONAL TRUST CREDITS PLC LONDON,

Address: House 14 Great Winchester Street,

2bh, London,United Kingdom.

Email: Info@itcgroup.com

Greetings,

Am Mr. Michael woon, General manager, Intl trust credits plc London the only credit union appointed by the United nations led by the President of the United Nations General Assembly mr Volkan Bozkır.

This is to inform you that your Payment approval has reached the desk of the President of united states Joe Biden, after going through many files and some others beneficiaries payment files, His Excellency has ordered and instructed that we the (international trust credit plc London) are to handle and ensure that all beneficiaries which includes (Compensation Payments, Inheritance Payments, Scam Victims And Awarded Contracts Payment) to receives their payments as soon as possible.

We have been appointed to pay all the victims affected, Approved by international monetary fund (I.M.F).

The above United States government in conjunction with the UN held a meeting in Brussels, Belgium headquarters and resolved to pay all Victims in cash through means of courier service. We receive your email from the United Nations (UN) as one of the victims affected.

Two thousand British poaunds (£2,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, I want you to bear it in mind that your total fund will be six million four hundred and ninety eight thousand British pounds ((£6.498, 000.00) therefore do forward the following Details of yours as stated below to process your payment.

Names:

Address:

Phone:

Gender:

Age:

Country:

Occupation:

Am waiting to hear from you with the required information of yours.

Mr Michael Woon

General manager

Intl trust credits London

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Was this article helpful?  +
Share this with others:

Comments, Questions, Answers, or Reviews

Comments (Total: 1)

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews. NB: We will use your IP address to display your approximate location to other users when you make a post. That location is not enough to find you.

Your comment, answer, or review will be set as anonymous because you are not signed in. An anonymous comment, answer, or review cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • October 5, 2021 at 5:59 AM by an anonymous user from: E2, London, England, United Kingdom

    Here is another scam:

    "Greetings,

    Am mr. Michael Woon general manager sterling trust credits london the only bank appointed by the united nations led by the president of the united nations general assembly mr volkan bozkır.

    UK government to pay millions of pounds compensation to investors in failed London capital and finance ( LCF) Fund around the world.

    British chancellor of the exchequer (finance minister) rishI sunak attends a virtual press conference inside 10 downing street in central London, Britain march 3rd, 2021 tolga Akmen and instructed that we the sterling trust credit London are to handle and ensure that all beneficiaries which includes compensation payments, inheritance payments, scam victims and awarded contracts payment to receives their payments as soon as possible.

    We have been appointed to pay all the victims affected, approved by united nations (UN).

    Britain's Chancellor of the Exchequer (finance minister) RishI attends a virtual press conference that same day and resolved to pay all victims in cash through means of courier service, we receive your email from united nations (un) as one of the victims affected.

    Take note all expenses in taxes and other documents that matters have been mapped out by united nations

    therefore, I want you to bear it in mind that your total fund will be ten million four hundred and ninety eight thousand british pounds ((£10,498 000.00) therefore do forward the following details of yours as stated below to process your payment,

    Names:

    Address:

    Phone:

    Gender:

    Age:

    Country:

    Occupation:

    Am waiting to hear from you with the required information of yours.

    Mr. Michael Woon

    General manager

    Sterling trust credits London"

Comments Show More Comments (0)

Write Your Comment, Question, Answer, or Review

International Trust Credits Plc London Advance-Fee Scam