The victim, targeted online by a scammer, was requested to get in contact with a bank for receiving an important amount of money. The bank notified the victim they opened an account on her behalf, the victim being asked to pay for activating that account.
Attention: xxx
Your email is acknowledged and noted, your online account is current inactive we cannot fragment or deduct any part of your husband insurance benefits until your online account is active for funds transfer proceed with the loan application ,payment details will be issued to you on demand.
Once again thanks for your patronage and anticipated co-operation too.
Yours Faaithfully
Contact Person Dr.Gupta Patel (Director).
International Remittance Department
FIRST Progress Bank United Kingdom
Telephone: +442033898301 or +442033898697
Email: contact@firstpbu.com
Fax number +442076812936
+442033898301
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Exa Networks Ltd
+442033898697
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Exa Networks Ltd
+442076812936
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Telewest Communications Group Ltd
The first phone number is reported online for being used in scams by another fake bank, bankitrust.com - First-Inland Trust Bank, using the email address contact@bankitrust.com
The second phone number is reported online for being used in scams by another fake bank, bankifin.com - First Inland Bank, using the email address ebanking@bankifin.com.
