firstfinancialtrust8@gmail.com

by **Wayne** » Mon Mar 23, 2020 9:47 pm

Notification.

First Financial Trust <accesscreditandinvestmentbank@gmail.com>
Reply-To: firstfinancialtrust8@gmail.com
Bcc:

Mon, 23 Mar at 11:13

First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel: 19179082352
From The Desk Of:
Mr. James Smith
(Funds-Transfer Director)

We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the World Bank have successfully recovered 50% of funds belonging to various beneficiaries that are being held in Nigeria,Asia,and Europe due to some bogus fees and charges.

Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned.

We sent a notification email to you few days ago but unfortunately, no response has been received from you till this moment. We are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable us finalize arrangement to transfer your funds into your Bank Account.

Your confirmation to the above matter will be appreciated. We look forward to hearing from you soonest for further advise..

Sincerely Yours,
Mr. James Smith

by **Wayne** » Wed May 27, 2020 1:55 pm

GOOD NEWS.

First Financial Trust <accesscreditandinvestmentbank4@gmail.com>
Reply-To: firstfinancialtrust8@gmail.com
Bcc:

Tue, 26 May at 13:56

First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel: 19179082352
From The Desk Of:
Mr. James Smith
(Funds-Transfer Director)

We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the World Bank have successfully recovered 50% of funds belonging to various beneficiaries that are being held in Nigeria,Asia,and Europe due to some bogus fees and charges.

Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned.

We sent a notification email to you few days ago but unfortunately, no response has been received from you till this moment. We are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable us finalize arrangement to transfer your funds into your Bank Account.

Your confirmation to the above matter will be appreciated. We look forward to hearing from you soonest for further advise..

Sincerely Yours,
Mr. James Smith

Phone:
+19179082352
Number billable as geographic number
Country or destination United States
City or exchange location New York

by **Wayne** » Mon Jun 08, 2020 10:02 pm

GOOD NEWS.

First Financial Trust <accesscreditandinvestmentbank2@gmail.com>
Reply-To: firstfinancialtrust4@gmail.com
Bcc:

Mon, 8 Jun at 15:45

First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel: +1 917 908 2352
From The Desk Of:
Mr. James Smith

We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the World Bank have successfully recovered 50% of funds belonging to various beneficiaries that are being held in Nigeria,Asia,and Europe due to some bogus fees and charges.

Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned.

We sent a notification email to you a few days ago but unfortunately, no response has been received from you till this moment. We are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable us finalize an arrangement to transfer your funds into your Bank Account.

Your confirmation to the above matter will be appreciated. We look forward to hearing from you soon for further advise.

Sincerely Yours,
Mr. James Smith
(Funds-Transfer Director)

by **Wayne** » Thu May 06, 2021 2:22 am

Good News!

First Financial Trust <canykat.centroveterinaro@gmail.com>
Reply-To: firstfinancialtrust4@gmail.com

Bcc:

Wed, 5 May at 13:43

First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel: +1 978 588 1881
From The Desk Of:
Mr. James Smith

We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the United Nations (UN) have successfully recovered 50% of funds belonging to various beneficiaries that are being held in Nigeria,Asia,and Europe due to some bogus fees and charges.

Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned.

We sent a notification email to you a few days ago but unfortunately, no response has been received from you till this moment. We are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable us finalize an arrangement to transfer your funds into your Bank Account.

Your confirmation to the above matter will be appreciated. We look forward to hearing from you soon for further advice.

Sincerely Yours,
Mr. James Smith
(Funds-Transfer Director)

Phone:
+19785881881
Number billable as geographic number
Country or destination United States
City or exchange location Ayer, MA
Original network provider* Verizon New England Inc.

by **Wayne** » Sun Feb 06, 2022 12:54 am

NOTIFICATION.

First Financial Trust <documentfile820@gmail.com>
Reply-To: firstfinancialtrust4@gmail.com

Bcc:

Sat, 5 Feb at 10:52

Mr. James Smith
Funds-Transfer Director
First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel: +1 413 217 0553

We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the United Nations (UN) have successfully recovered 50% of funds belonging to various beneficiaries that are being held in Africa,Asia,and Europe due to some bogus fees and charges.

Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned.

We sent a notification email to you a few days ago but unfortunately, no response has been received from you till this moment. We are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable us to finalize an arrangement to transfer your funds into your Bank Account.

Your confirmation to the above matter will be appreciated. We look forward to hearing from you soon for further advice.

Sincerely Yours,
Mr. James Smith
(Funds-Transfer Director)

Phone: +14132170553
Number billable as geographic number
Country or destination United States
City or exchange location Williamston, MA
Original network provider* Ctc Communications Corp. - Ma

by **Wayne** » Sun Feb 13, 2022 12:26 am

Update.

First Financial Trust <accesscreditandinvestmentbank1@gmail.com>
Reply-To: firstfinancialtrust4@gmail.com

Bcc:

Sat, 12 Feb at 11:22

Mr. James Smith
{Funds-Transfer Director}
First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel: +1 413 217 0553

We are pleased to inform you that the International Monetary Fund (IMF) in conjunction with the United Nations (UN) have successfully recovered 50% of funds belonging to various beneficiaries that are being held in Africa,Asia,and Europe due to some bogus fees and charges.

Among the funds recovered is $9,500,000.00(Nine Million Five Hundred Thousand United States Dollars) belonging to you as the beneficiary and it has been tagged Abandoned.

We sent a notification email to you a few days ago but unfortunately, no response has been received from you till this moment. We are sending you this email as a final notice and you are expected to respond back within three days of receiving this email to enable us to finalize an arrangement to transfer your funds into your Bank Account.

Your confirmation to the above matter will be appreciated. We look forward to hearing from you soon for further advice.

Sincerely Yours,
Mr. James Smith
(Funds-Transfer Director)

by **firefly** » Mon Feb 14, 2022 7:26 pm

The email sent to firstfinancialtrust4@gmail.com received a reply from info@firstfin-trust.com:

Mr. James Smith
Funds-Transfer Director
First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel: +1 4132170553

Attn: xxx,

This is to acknowledge receipt of your email. Firstly, we would like to inform you based on the details we received from the International Monetary Fund (IMF) regarding your funds. We were informed by the International Monetary Fund (IMF) officials that your funds were supposed to have been received by you long ago but due to the corrupt practices of the Bank officials in those Banks you were dealing with, that was the reason you have not yet receive your funds.

We personally carried out some investigations on those Banks in Africa and Europe and we discovered that most funds beneficiaries are being asked to pay certain irrelevant charges by those Banks officials especially Africa countries and Europe, therefore making it very difficult for those beneficiaries to claim their funds which is contrary to Section "37" Subsection "C" of the Article XII of Banks and other financial decree of 1995 as amended in 1998

Note that any Bank that's demanding for some certain irrelevant charges like cost of transfer (COT) is fraud because no genuine Bank will ever ask you to pay such charges before transferring your fund into your Bank account. It is contrary to Section "37" Subsection "C" of the Article XII of Banks and other financial decree of 1995 as amended in 1998.

However, we hope to complete the transfer of your fund directly into your designated Bank account, upon completion of the due process towards the transfer of your funds into your Bank account.

Herewith attached is your PAYMENT PROCESSING FORM. You are requested to fill the attached PAYMENT PROCESSING FORM with the required information and email it back immediately to enable us proceed with the process of transferring your fund into your designated Bank account.

Find enclosed, is my official ID Card for for perusal.

Sincerely Yours,
Mr. James Smith
(Funds-Transfer Director)

Header:

Return-Path: <info@firstfin-trust.com>
Received: from us2-ob2-6.mailhostbox.com (us2-ob2-6.mailhostbox.com. [208.91.199.207])
Received: from localhost (unknown [10.86.224.105]) (Authenticated sender: info@firstfin-trust.com) by us2.outbound.mailhostbox.com (Postfix) with ESMTPA id 7BAD2782686
Date: Mon, 14 Feb 2022 00:15:01 -0800
From: First Financial Trust <info@firstfin-trust.com>
To:
Subject: Fill The Attached Form.
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <67b3d80082760e9ae15832f7086464e0@firstfin-trust.com>

Fake documents received with the message:

by **firefly** » Mon Feb 14, 2022 7:33 pm

The fraudulent domain name used in scam is a spoof of First Financial Trust. The domain name is used only for the email address, as in info@firstfin-trust.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=155087

From the domain name registration:

Domain Name: FIRSTFIN-TRUST.COM
Updated Date: 2021-06-07
Creation Date: 2020-06-11
Registrar Registration Expiration Date: 2022-06-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Tina Jones
Registrant Street: 600 W Broadway #160
Registrant City: San Diego
Registrant State/Province: CA
Registrant Postal Code: 92101
Registrant Country: US
Registrant Phone: +1.6197389980
Registrant Email: firstfintrust@outlook.com

by **Big Al** » Thu Nov 10, 2022 5:05 pm

Same scam message posted on February 12th, 2022 from header:

Received: from 127.0.0.1
Return-Path: <accesscreditandinvestmentbank1@gmail.com>
X-Originating-Ip: [209.85.218.66]
Reply-To: firstfinancialtrust@onet.pl
From: First Financial Trust <accesscreditandinvestmentbank1@gmail.com>
Date: Thu, 10 Nov 2022 04:49:18 -0800
Message-ID: <CAGDR1+1nOhM_gg7J+LEpi5KZ0OsjLE85HMx2WLfv7VqH_k7zZQ@mail.gmail.com>
Subject: Mr. James Smith.

by **firefly** » Thu Jan 11, 2024 6:19 pm

Recovery scam / identity theft.

Mr. James Smith
Funds-Transfer Director
First Financial Trust
100 Erdman Way
Leominster, MA 01453,
United States.
Tel: +1 4132170553

Attn: xxx,

This is to notify you that after our last board of directors meeting in regards to your funds, we are pleased to inform you that your funds have been approved for payment.

Please note that you are to receive your funds ($9,500,000.00) through our online banking system which we believed is the safest way of making transfers in the modern banking system.

To enable us commence with the opening of your online banking account, you are requested to provide us the below required information.

Your Name:............................................................................................................................................
Occupation:............................................................................................................................................
Address..................................................................................................................................................
Date of birth:..........................................................................................................................................
Marital status:........................................................................................................................................
Sex:......................................................................................................................................................
Next of kin:............................................................................................................................................
ID Card..................................................................................................................................................
Telephone::............................................................................................................................................

Upon the receipt of the above required information, we shall commence further with the opening of your online banking account and your funds will be credited into your online banking account.

Sincerely Yours,
Mr. James Smith
(Funds-Transfer Director)

Header:

Return-Path: <firstfinancialtrust613@gmail.com>
From: First Financial Trust <firstfinancialtrust613@gmail.com>
Date: Thu, 11 Jan 2024 06:40:50 -0800
Message-ID: <CAKxMQ=LpLf6sK3G+4BUQFtW-gcJunpnOQq0QdmExw4UQBkGaoQ@mail.gmail.com>
Subject: Update.

+14132170553 - same as above