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Mrs.estherjohnson009@netvigator.com

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Unread postby Big Al » Tue Apr 23, 2024 7:19 pm

Dying Widow Scam:

My name is Mrs. Esther Johnson from Switzerland But now undergoing medical treatment in India , Are you a christian or a Muslim? Kindly
respond to me if you are a christian or Muslim so that I will message you in detail. Is there any fear of God in your life?

Thanks and God bless you.
Mrs. Esther Johnson
Max Super Specialty Hospital
India


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From: "Mrs. Esther Johnson" <Mrs.estherjohnson009@netvigator.com>
Subject: Re Greetings to you.
Date: Tue, 23 Apr 2024 00:29:22 -0700
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Unread postby Big Al » Wed Apr 24, 2024 6:58 pm

Dear friend

God bless you as you show enough commitment in carrying out my wish. Be rest assured that my attorney will act as I instructed.

Regarding your mail, I have informed my late husband attorney Barr. John Edward, which you need to get in touch with him he will be able to instruct you on what next to do to enable him inform the bank to make transfer of the said amount which is $5.6Million (Five Million Six hundred thousand U.S.Dollars) into your nominated bank account without further delay.

Meanwhile, below is the contact information of my late husband attorney:

Name:===============Barrister John Edward Esq.

Email:======== attorneyjohnedward09@gmail.com

Note, you have to get in touch with him immediately as you know my days are numbered but there is nothing God can't do as I have faith that he is still God Okay.

I am going into the theater in the next 40 minutes for a major operation, Please pray for me.

I shall wait for your update mail as soon as you get in touch with Barr. John Edward.

Please always be Prayerful all through your life.

Thanks and God bless you.

Mrs. Esther Johnson


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Date: Tue, 23 Apr 2024 16:00:15 -0700
Message-ID: <CAM+pNqdeoTVmp=x89R3LztwktVUe3yN5rKXTptDLN6GOeRN=pw@mail.gmail.com>
Subject: Re: Re Greetings to you.
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Unread postby Big Al » Thu Apr 25, 2024 7:14 pm

Dear

Sequel to your mail and conversation with my late client wife Mrs. Esther Johnson, she instructed me to proceed in getting the fund from his late husband Dr. Davis Wakis Johnson, deposit with the HSBC Bank, UK which is US$5.6million Dollars into your nominated bank account without further delay.

But before I can proceed I would like to have your necessary information to enable me secure an Affidavit and Change of Ownership Certificate, to enable the bank transfer the fund to your nominated bank account Okay.

Meanwhile, you have to furnish me with the below information:-

Your Full Name:...................................................................................
Contact Address/Country:..................................................................................
Occupation:..........................................................................................
A Scan Copy of ID Card:.......................................................................
Your Age:..............................................................................................
Marital Status:.......................................................................................
Phone Number......................................................................................

Note, as soon as you receive the above listed information I shall get an Affidavit from Federal High Court to back you up on the transfer Okay.

I shall wait to hear from you soonest.

Yours in service.

Attorney J. Edward
Managing Partner
John Edward &Co. Chartered


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Date: Thu, 25 Apr 2024 09:04:47 -0700
Message-ID: <CAGmVb-F8vdQ+4dCETTEvB-0K3TRJXG07UE2CtSxapeA2v0ombQ@mail.gmail.com>
Subject: Re: FROM ATTORNEY JOHN EDWARD
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Unread postby Big Al » Fri Apr 26, 2024 8:39 pm

Dear

Sorry for the late reply, I wish to inform you that Mrs. Esther Johnson Surgery was successful.

I was able to obtain the affidavit of change of name from the High court this afternoon, I will send you a copy of the WILL letter as instructed by Mrs. Esther Johnson.

Due to the huge amount involve, the funds cannot be transferred to you via bank transfer, After the advice from the bank manager, the funds has been transferred to another online bank account where they will open and online banking in your name, so that you can be able to move it bit by bit to your own bank account.

You are therefore advised to use below contact details to contact the bank that will open and online banking in your name. your details have been sent to them but they will still ask you to reconfirm, this is for security purposes.

Bank Email: elitefinancegroupbank@gmail.com
Manager name: Dr. Abdul Razak
Bank Name: Elite Finance Group Bank

Do inform me as soon as the bank opens the online banking in your name. Also make sure you follow the instructions from Mrs Esther Johnson.

God bless you.
Attorney John Edward
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Unread postby Big Al » Sun Apr 28, 2024 6:56 pm

WELCOME TO ELITE FINANCE GROUP BANK BHD

Your email was received and the content was well noted and understood, Your funds is under our custody and we shall release the funds to you by creating an Online Account on your name and the login details will be sent to you so that you can easily login and Transfer out your funds to any respective Account of your Choice.

Please we need the below information for us to Proceed with the Account Opening.

Your Full Name...........
Your Full Address........
Your Occupation..........
Your Phone Number........
Your Date of Birth........
Attach A Valid Copy of Your ID.......

Upon confirmation of the above information, We shall commence the Online Account Opening Process and within 24 hours the Online Access Login information will be sent to you.

Awaiting for your response with the above required informations.

Dr Abdul Razak


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Date: Sun, 28 Apr 2024 08:48:46 -0700
Message-ID: <CAG=eo+UwfESnZGwC4E5KSEgzk94SBAd9GESMBEUmyMw_34eB0g@mail.gmail.com>
Subject: Re: FROM ATTORNEY JOHN EDWARD
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Unread postby Big Al » Mon Apr 29, 2024 7:07 pm

Please we need your Valid ID copy to complete the Online Account Opening Process and also your full date of Birth.

Upon receiving your ID and complete date of birth, the Online Account will be set up and the login details will be sent to you immediately.

Waiting for your response.

Dr Abdul Razak
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info@elitefinancegroup.online

Unread postby Big Al » Tue Apr 30, 2024 7:25 pm

New account registration
Hi
Thank you so much for allowing us to help you with your recent account opening. We are committed to providing our customers with the highest level of service and the most innovative banking products possible.

We are very glad you chose us as your financial institution and hope you will take advantage of our wide variety of savings, investment and loan products, all designed to meet your specific needs.

Before being able to make use of our internet banking serivice, you need to verify that this is your email address by clicking the button below:

confirm email
Details of your new account are shown below;

Account name:
Account Number:
Account Type: Savings Account
Account currency:
Address:
Date : 30 Apr 2024,
Online banking credentials

Account ID:
Password:
Secret Code:
For more detailed information about any of our products or services, please refer to our website or visit any of our convenient locations. You may contact us by phone at +601168361409 .

Elite Finance Group Bank is a full service, local and International financial institution. Our decisions are made right here, with the community’s members best interest in mind. We are concerned about what is best for you!

If you’re having trouble with the button above, copy and paste the URL below into your web browser.

https:/ /elitefinancegroup.online/index?action=confirmReg&source=AHGkv6ftfoe9VIELhQKiwjGVUNuwGfk5kBc6L1X3uqir2bSGDByMOsZ8

© 2024 Elite Finance Group Bank All rights reserved.

Elite Finance, LLC
17th Floor, Bangunan Yayasan Tun Razak, Jln Bukit Bintang, Wilayah Persekutuan, 55100 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia


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Date: Tue, 30 Apr 2024 08:40:31 +0000
To:
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Reply-To: Elite Finance Group Bank <info@elitefinancegroup.online>
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Phone: +601168361409
Note: 103. This telephone number is most likely a Malaysia number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
"Look for the lies."
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elitefinancegroupbank@gmail.com

Unread postby Big Al » Wed May 01, 2024 7:05 pm

There is no virus on our website. Maybe your anti-virus needs to be updated.

You can off your Anti-virus to successful login to the Bank Website to do your Transfers.

Do that now and let me know.

Dr Abdul Razak
"Look for the lies."
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mrsestherjohnson882@gmail.com

Unread postby firefly » Thu May 16, 2024 10:32 am

The "dying widow" uses a new email address.

I am Mrs.Esther Johnson, from Hong Kong But now undergoing medical treatment in India.for sick of my cancer problem I am married to Dr. Davis Wakis Johnson, who worked With Switzerland Embassy for Nine years before he died on December 12th 2021.We are married for eleven years without a child.

Please can I trust you as a next of kin to assist me to invest my inheritance fund in your country? the fund deposited the sum of $30.5Million U.S.Dollars) with ( Citi bank of China )for donation work of god this money i want to use it has NGO and to help the poor who is needed assistants in your country because my Doctor told me that I would not last for the next one months due to cancer problem,

so I will be happy to hear from you Reply me back and you send your address details requested Below,so that i can inform to my Lawyer to work on the document will been your name has you are the real beneficiary NEXT OF KIN to claim the fund,

Full Name
Home Address
Telephone Number
Country
Age
Occupation
Copy Of Your Passport ID


Best Regards
Thanks and God bless you.
Mrs.Esther Johnson


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From: "Mrs.Esther Johnson" <matthewdesarno4@gmail.com>
Date: Thu, 16 May 2024 09:57:24 +0100
Message-ID: <CAGx4wRtVL19=SrDmZi6FaYOu=yKV=9m4EJCrdiTkSq_xvA-jBQ@mail.gmail.com>
Subject: Greetings and blessings of the day to you.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: elitefinancegroup.online

Unread postby firefly » Fri Jun 21, 2024 8:46 pm

The fake bank used in scam claims to be Elite Finance Group Bank and also Imperial Premium Bank:

Elite Finance Group Bank, we believe that your bank should support your dreams and aspirations. That’s why we have developed convenient mortgage solutions to help make your dream of owning your own business a reality...


At The Imperial Premium Bank, we believe that your bank should support your dreams and aspirations. That’s why we have developed convenient mortgage solutions to help make your dream of owning your own business a reality...


Contact details:

17th Floor, Bangunan Yayasan Tun Razak, Jln Bukit Bintang, Wilayah Persekutuan, 55100 Kuala Lumpur, Federal Territory of Kuala Lumpur,Malaysia
+601168361409
info@elitefinancegroup.online


The scammers asking for identity document copies and personal details have their identity and personal details hidden under the privacy protection given by the registrar.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=167765

From the domain name registration:

Domain Name: ELITEFINANCEGROUP.ONLINE
Updated Date: 2024-04-08
Creation Date: 2024-02-07

Registrar Registration Expiration Date: 2025-02-07
Registrar: Hostinger Operations, UAB

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake bank website looks like:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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