SCAM WEBSITE. www.daviwil.paytrustonline.com or www.paytrustonline.com.nu
avoid these numbers 08064709252,08160795649 when the first one is through with you he then hand you over to the later,he will give you his williamkennethu@gmail.com to write your complain so that he will forward your to their headquarters overseas;infact this is where the second start after some days you get a mail thus
Dear Customer,
xxxxxx ddddddd
Welcome to Bank of firstdirect online services, you are currently in contact with Online International Remittance Sector {OIRS} of the Bank Information Secured Link/Department {FD-ISLD}, (Private Banking Section).
This is an account service update to inform you that your account has been created and was credited with the sum of Four Thousand, Two Hundred and Ninety Five United State Dollars (4,295.00 USD), which is equivalent to Six Hundred and Seventy One Thousand, Five Hundred and Eighty Nigeria Naria (671,580.00NGN).
We earlier had some issues with some persons presenting themselves as the beneficiary to your fund in our possession. This is due to the high risk of hacking, diversion of funds involved in international Money Transfer such as this but after due investigations we have come to realize that you are the true owner of the fund and the culprits are taken care of by the authorities involved.
This also explains the reason why we make use of secured servers and link in dealing with such transaction as this to avoid identity theft and related issues. We are actually going to deal with you directly in a secured way to avoid such incident again and a safe way of transferring this fund to you in the shortest period of time.
In response to your fund transfer as we have been directed, we wish to bring to your notice that we have successfully completed the setting up of your online non-resident account with our bank that will enable you commence the transfer of your fund yourself from your location to any account of your choice. On that note, you are required to make payment of your account activation fee, which is GBP 230.00.
Payment for your account activation fee can be send to us through your account officer Mrs. Catherine Williams or through any of Paytrust Company staff account in your country since they already have an account with us here in London. As soon as we receive and confirm the evidence of payment of the account activation fee from you, the necessary transaction details/code will be send to you in order to complete the transfer of your fund.
Your fund will be completely transferred to your designated bank account in your location within 72hrs, as soon as the transferring requirements are completed.
This e-mail contains information to help you start using your Online Transit Account. We recommend that you print a copy of this message and save it for future reference.
Your new online Transit account includes the following services:
*Check the balance of your account(s)
*See transaction histories of your account(s)
*Check the value of your holdings
*Transfer funds between accounts
*Make payments
*Receive messages and communicate with your Relationship Manager.
Note!
This account update is an on-line transferring account which will be closed down after Twelve (12) working days, because it is a temporal account.
To log in to your account Visit http://www.2firstdirect.com/uk/login.php
Here are your login details:
Username: xxxxx
Password: xxxxxx@2013 (Confidential)
Note: Upon successfully sign in to your account, you are required to change your password.
**Adhere to these instructions so that the transfer of your fund to your specified bank account in your location will be carried out effectively.
We are committed to providing you with the solutions, services, and support to help you succeed in online banking services.
Should you have any further questions, please don't hesitate to contact us through our email below.
Email: accountunit@2firstdirect.com
Phone: +44 703 192 4634
Yours faithfully,
Mr. Sami Alfaraj
Head Account Unit,
http://www.2firstdirect.com/uk
please run from such
avoid these numbers 08064709252,08160795649 when the first one is through with you he then hand you over to the later,he will give you his williamkennethu@gmail.com to write your complain so that he will forward your to their headquarters overseas;infact this is where the second start after some days you get a mail thus
Dear Customer,
xxxxxx ddddddd
Welcome to Bank of firstdirect online services, you are currently in contact with Online International Remittance Sector {OIRS} of the Bank Information Secured Link/Department {FD-ISLD}, (Private Banking Section).
This is an account service update to inform you that your account has been created and was credited with the sum of Four Thousand, Two Hundred and Ninety Five United State Dollars (4,295.00 USD), which is equivalent to Six Hundred and Seventy One Thousand, Five Hundred and Eighty Nigeria Naria (671,580.00NGN).
We earlier had some issues with some persons presenting themselves as the beneficiary to your fund in our possession. This is due to the high risk of hacking, diversion of funds involved in international Money Transfer such as this but after due investigations we have come to realize that you are the true owner of the fund and the culprits are taken care of by the authorities involved.
This also explains the reason why we make use of secured servers and link in dealing with such transaction as this to avoid identity theft and related issues. We are actually going to deal with you directly in a secured way to avoid such incident again and a safe way of transferring this fund to you in the shortest period of time.
In response to your fund transfer as we have been directed, we wish to bring to your notice that we have successfully completed the setting up of your online non-resident account with our bank that will enable you commence the transfer of your fund yourself from your location to any account of your choice. On that note, you are required to make payment of your account activation fee, which is GBP 230.00.
Payment for your account activation fee can be send to us through your account officer Mrs. Catherine Williams or through any of Paytrust Company staff account in your country since they already have an account with us here in London. As soon as we receive and confirm the evidence of payment of the account activation fee from you, the necessary transaction details/code will be send to you in order to complete the transfer of your fund.
Your fund will be completely transferred to your designated bank account in your location within 72hrs, as soon as the transferring requirements are completed.
This e-mail contains information to help you start using your Online Transit Account. We recommend that you print a copy of this message and save it for future reference.
Your new online Transit account includes the following services:
*Check the balance of your account(s)
*See transaction histories of your account(s)
*Check the value of your holdings
*Transfer funds between accounts
*Make payments
*Receive messages and communicate with your Relationship Manager.
Note!
This account update is an on-line transferring account which will be closed down after Twelve (12) working days, because it is a temporal account.
To log in to your account Visit http://www.2firstdirect.com/uk/login.php
Here are your login details:
Username: xxxxx
Password: xxxxxx@2013 (Confidential)
Note: Upon successfully sign in to your account, you are required to change your password.
**Adhere to these instructions so that the transfer of your fund to your specified bank account in your location will be carried out effectively.
We are committed to providing you with the solutions, services, and support to help you succeed in online banking services.
Should you have any further questions, please don't hesitate to contact us through our email below.
Email: accountunit@2firstdirect.com
Phone: +44 703 192 4634
Yours faithfully,
Mr. Sami Alfaraj
Head Account Unit,
http://www.2firstdirect.com/uk
please run from such