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Financial Trust Bank

Financial Trust Bank was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Financial Trust Bank

From: "musa dura" <musadura17@hotmail.fr> Subject: Urgent Reply Needed Date: Thu, 29 Mar 2007 22:40:56 +0000

Dr. Musa Dura FINANCIAL TRUST BANK NO: 17 COLE STREET, Ouagadougou - Burkina Faso Tel:00226-78-81-04-32

Dear Friend,

My name is Dr.Musa Dura, a staff of FINANCIAL TRUST BANK. I have this urgent deal to transact with you if you can do it. There is an unclaimed deposited fund of $87.6 Million dollars in the name of Mr James Johnson with no traceable address. This fund has stayed over 10 years in the bank without a claimant.

Professionally, any unclaimed money for a period exceeding 10 years is recovered by the bank. I being in the position of the file. I wants any foreign partner to assume the next of kin of the late James Johnson and write to the Financial Trust Bank for claims.

I will advice you adequately on how to do it when I hear from you. Bear in mind that I will stand as a neutral body to the whole transaction. You will only be dealing with any attorney we choose. Your compensation has been taken into consideration as the account provider. To be precise, your share is 30% of the Total amount. Any financial assistance we receive from you will be paid back to you immediately the fund gets into your account.

I am willing to give you the details of the money and the way we can execute the deal successfully but let me see the desire from you first.

Dr. Musa Dura

E-Mails with references to Financial Trust Bank can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Financial Trust Bank").

Other Financial Trust Bank examples can be found on the following pages: None

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