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Fraud Alert

We are aware of a scam that involves an email requesting that you open an account at TrustBank in order to have a large amount of money deposited into it by a third party. We have listed a few examples of actual scam emails for your review.

Example 1
Example 2
Example 3

For more information on common fraud schemes please visit the following Federal Bureau of Investigation (FBI) page.

FBI Common Fraud Schemes

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