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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.
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depdttransfer@outlook.com

Tue May 14, 2024 11:05 am

Recovery scam.

FROM MARK ALLEN.
DIRECTOR, WORLD GLOBAL GUARANTY BANK

ATTENTION: Beneficiary

RE: PAYMENT OF YOUR COMPENSATION FUNDS VALUE $10.5 MILLION DOLLARS VIA ONLINE BANKING.

Owing to numerous complaints from many beneficiaries across the globe due to the failure of concerned financial committees/institutions set up in the past by WORLD BANK to effect the payment of their outstanding funds such as Contract Payment, Inheritance and compensation funds and others, WORLD BANK has now set up this new team, WORLD GLOBAL GUARANTY BANK to ensure that beneficiaries receive their funds without hitches but through online banking.

In view of the above, your fund with reference number: WDRC/L-F/UK/0407/19 has been approved for payment via online banking. By this method, we shall open online account in your name right here and activate your online account login your funds and grant you access to your online account. From there you can transfer your funds from your online account to any account of your choice world wide.

As soon as you receive this message. Endeavor to get InTouch quickly to enable us send you our online website so you can fill in your information for the opening of your personal online account. After which we activate your online account and login your funds and also grant you access to your funds.

We wait your prompt response thank you.

Regards,

Mark Allen.
Director, World Global Guaranty bank


Header:

Return-Path: <augustinegospel1@gmail.com>
Received: from [192.168.43.8] ([102.89.46.125])
Message-ID: <66433590.170a0220.61795.528f@mx.google.com>
From: "Mr. attention" <augustinegospel1@gmail.com>
Subject: PAYMENT UPDATE
To: Recipients <Mr. attention>
Date: Tue, 14 May 2024 10:57:29 +0100
Reply-To: depdttransfer@outlook.com

Originating IP: 102.89.46.125
Country of Origin: Nigeria

Re: depdttransfer@outlook.com

Tue May 28, 2024 5:17 pm

The email sent to depdttransfer@outlook.com received a reply from onlinecrediting2024@outlook.com:

FROM MARK ALLEN.
DIRECTOR, WORLD GLOBAL GUARANTY BANK

ATTENTION: Beneficiary

RE: PAYMENT OF YOUR COMPENSATION FUNDS VALUE $10.5 MILLION DOLLARS VIA ONLINE BANKING.

We acknowledge the received of your message. We hereby advise you to click the below weblink and it will open. Then find E-banking and place your mouse on the E-banking and it will bring out ACCOUNT OPENING. Then click on the ACCOUNT OPENING. It will now bring out the full online registration page. Then register your data and click next to complete the full registration and submit very simple.

At the first opening of the weblink. Do not login your user name and password. Just look at the up page. You will see E-banking. Then place your mouse on the E-banking do not click the E-BANKING. just place you mouse on the E-BANKING and it will bring out ACCOUNT OPENING. Then click on the account opening, it will now bring out the full online data registration. Then do the registration and click next to complete the full registration and submit screen shot the full registration and send to us thank you.

Below is the online registration weblink.

https: // wggbn.com/en

Regards,

Mark Allen.
Director, World Global Guaranty bank


Header:

Return-Path: <onlinecrediting2024@outlook.com>
From: WORLD GLOBAL GUARANTEE BANK <onlinecrediting2024@outlook.com>
Subject: ATTENTION: Beneficiary FIND THE ONLINE REGISTRATION WEB LINK ON THIS
MESSAGE BELOW
Date: Tue, 14 May 2024 10:50:32 +0000
Message-ID:
<AM9P193MB14418688CE2E4890ECC24A73BAE32@AM9P193MB1441.EURP193.PROD.OUTLOOK.COM>

Re: wggbn.com

Tue May 28, 2024 5:32 pm

World Global Guarantee Bank is a fake bank using a fraudulent website active at wggbn.com/en.

From the fake bank website:

World Global Guarantee Bank is an International financial services company with our first branch opened in Ireland in the year 1990.


The only contact shown on the fake bank website is the email address customer.care@wggbn.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=167209

From the domain name registration:

Domain Name: wggbn.com
Updated Date: 2024-03-29
Creation Date: 2024-03-29
Registrar Registration Expiration Date: 2025-03-29
Registrar: Onlinenic Inc

Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Valor Group Holdings
Registrant Organization: Valor Group Holdings
Registrant Street: 74 Allerton Road
Registrant City: Liverpool
Registrant State/Province: Liverpool
Registrant Postal Code: L18 1LW
Registrant Country: GB
Registrant Phone: +44.2037779129
Registrant Fax: +44.2037779129
Registrant Email: ggnet00@outlook.com

This is what the fake bank website looks like:

Image
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