Amazon Imposter / Capital Trust Bank Reports & Reviews (2)
Amazon Imposter / Capital Trust Bank Contacts
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SCAMPULSE
or indeed on emai and on behalf of it ! or just lies and evil!
email sent me like this :Dear p saksono w,
It is categorically clear that you have emerge as our beneficiary. I want to inform you about my plan to send your fund to you via Bank Transfer or check can be mailed to you. This system will be easier for you, The $1.500,000,00 USD and other winner's funds was deposited in STANDARD TRUST BANK INTERNATIONAL for security reasons. It will now be release to you via online Banking Transfer but you must ensure that you abide with the Bank directives to enable you receive the fund.
I am also pleased to inform you that I have given your name through my attorney to the Bank for urgent crediting. The bank is authorized to conclude the disbursement of the funds via online banking transfer or any other medium to any bank account of your choice.
I am hoping that you will be able to use the money wisely and judiciously over there in your city. Please you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Kindly be inform that my foundation is not aware of this donation because it is my personal decision to help the poor which your email and few others was randomly selected. If my foundation should find out about this donation, it will lead to your personal appearance in our head office which requires so much procedures, you are hereby advised to keep this donation strictly confidential until your claim has been fully received. Kindly contact the bank for instructions of the online banking transfer. Find below the Personal contact information of Remittance Department Director of STB.
BANK CONTACT INFORMATION
Head of International Fund Transfer ,STB
Mr. Morrison Brown (Legal Department Standard Trust Bank)
www.standardtrustbonline.com
Tel: +1 3014586310
Email: [email protected]
Please note that upon your contact with Standard Trust Bank International through their above e-mail, you are to provide them with your Full Name so they can verify your mail with information sent to them already. Please endeavor to keep me fully informed as soon as you confirm the fund to your Bank account for my kind perusal.
Send your full details to the bank:
YOUR FULL NAME :...
HOUSE ADDRESS :...
PHONE NUMBER:...
OCCUPATION:...
AGE:...
COUNTRY:...
Your full cooperation is highly anticipated. Congratulations.
Regards,
Charles Koch
Scammer's address Highlandtown, MD 21224, USA
Scammer's email [email protected]
Country United States
Victim Location IL 61021, USA
Type of a scam Sweepstakes/Lottery/Prizes
On Thu, Oct 22, 2020, 10:49 AM Jeffrey Preston Bezos wrote:
Amazon Headquarters 410 Terry Ave. N Seattle, WA 98109.
Chief Executive Officer of Amazon
Jeff Bezos
Text me on: +1 (646) 9486297
This is to acknowledged the receipt of your details and to confirm your reliability in this donation. I have decided to use my bank to disburse this money.
Therefore, I have issued out a bank draft of [$ 7,500,000 USD] in your name through my attorney, which has been sent for deposit with my bank (capital trust bank), the Bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.
You are hereby advised to keep this donation strictly confidential until your claim has been fully recovered before you can share the good news.
Kindly contact the bank with your full details such as Name, Address, Mobile Number & Occupation for instructions of the wire transfer. Find below the contact information of my bank, capital trust bank
Bank Name: capital trust bank
Email: [email protected]
Text the Bank on: +1 3014586310
contact person: Barr. Susan Siemens
Please note that upon your contact with Barr. Susan Siemen , you are to provide him with your Full details such as name, address. mobile number & Occupation so he can verify you with information sent to him already. Please endeavor to keep me fully informed on all developments with the bank so that I can also monitor the transfer process through a feedback from you. Your full cooperation is highly anticipated.
Congratulations and happy
celebration.
Best Regards,
Jeff Bezos
https://www.forbes.com/profile/jeff-bezos/
Text me on: +1 (646) 9486297