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.
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
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