Complaint / review text:
I received several emails saying my email was chosen from an email lottery draw to contact Mr. David (account manager). Tried to contact him but his number wouldn’t work. Next I got an email from Mr. Topal (foreign transfer manager). I was told to contact via email with personal info, at First Trust Bank PLC online Banking. My check was with them for 1 million USA dollars but they have a 12-digit phone number that doesn’t work. All the information said it was publishingclearinghouselive.com.