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Scammers impersonating Prince Fazza

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

unitedcredit-global.in.net - unitedcredit.exponline.in.net

Unread postby firefly » Tue Nov 17, 2020 9:42 pm

The fake bank used in fraud claims to be United Credit Union / United Credit Global.

First one shows no content and is used only for the email address, as in info@unitedcredit-global.in.net.

The second one is active from unitedcredit.exponline.in.net and shows a login page and a form the victim is asked to file with his / her details.

main.JPG

form.JPG
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Re: unitedcredit.exponline.in.net

Unread postby firefly » Tue Nov 17, 2020 9:56 pm

The victim checked the website and, using the credentials provided, saw her own details and picture on a bank account. She tried to transfer the money, but it was not possible - the "bank" asked for her Royal Card.

The victim used the chat function on the fake bank website to clarify the situation:

Chat on unitedcredit.exponline.in.net

Conversation started on : Saturday, August 15, 2020

Customer Support: Welcome to our site, if you need help simply reply to this message, we are online and ready to help.
Victim: when I click on notifications it will not open so I cannot follow the link
Union Capital Group: Do you have your Royal Card with you at this moment?
Union Capital Group: If you do. Kindly send a selfie holding your card in order to grant you access to your funds.
Union Capital Group: Send to the Bank email address
Union Capital Group: info@unitedcredit-global.in.net

The promised transfer failed, because the victim received a picture of her "Royal Card", but not the card itself. She forwarded the picture of the card she received, but that was not good enough for the fake bank asking for a selfie of the victim holding the card.

The victim was waiting to receive the card delivered with the courier.
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.
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Re: info@fastrackdeliveryxp.services

Unread postby firefly » Tue Nov 17, 2020 9:57 pm

The courier asked for balance fees of the custom. The victim was not fast to sending money, so the courier tried harder:

From: info@fastrackdeliveryxp.services <info@fastrackdeliveryxp.services>
Sent: Thursday, August 27, 2020 3:17 PM
To:
Subject: Madam

Hello madam how are you doing and how is family.
We haven’t receive any feedback from you in behalf of the balance fees of the custom
Was I wrong to process the payment of the 3000 USD on behalf of you?
Hamdan is the main reason we are still in holding the package cause you are not showing any concerns
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.
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Re: royalmemberships@housemail.com

Unread postby firefly » Tue Nov 17, 2020 9:58 pm

Unable to get more money from the victim, the fake "Barr. Davison Elliot" also changed the tone:

From: royalmemberships@housemail.com <royalmemberships@housemail.com>
Sent: Tuesday, September 15, 2020 3:11 AM
To:
Subject: Royal Membership Expiration

Good morning xxx

How are you doing, this is to inform you that your RMC and RDP will be wiped out from Royal database on the 21th of Sep. as a result of incompetency

A meeting was held yesterday 14th sep 2020. And a motion was moved regarding this notice, kindly know upon the discarding of your membership. You will lose access to your Royal bank and other Royal benefits as we feel you are not ready for this mantle. You were asked to send your selfie but yet you still haven’t sent it, for us to verify and upload it to the Royal Database.

All functions regarding your attainment towards the Royal membership will be null and void, if you don’t get the selfie of your RMC on or before the 21th of Sep 2020.

Thanks

Barr. Davison Elliot.
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.
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fasttrackdelivery000@gmail.com

Unread postby firefly » Wed Nov 18, 2020 6:00 pm

The courier asked again for money, while using a new email address. fasttrackdelivery000@gmail.com:

From: Fast Track <fasttrackdelivery000@gmail.com>
Sent: Wednesday, October 21, 2020 2:23 AM
To:
Subject: Distress release of parcel.


Good morning Madam

Kindly pay the Sum of $5000 for a distress release of your parcel from the Custom Authorities today. Upon the delivery of your parcel you are to pay the Balance payment of $20000 to our agent. Thanks.

Albert Robinson

Below is the payment details.

Routing: 062201601
Acct.# Account number: 678822xxxx
Bank name: Simple Bank
account holders name: Ricky B.
Checking
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.
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Fast Track Express - fasttrack-express.com

Unread postby firefly » Wed Nov 18, 2020 6:04 pm

The second fake delivery company pretending to be Fast Track Express uses a website active from the domain name fasttrack-express.com.

From the fake website:

we take special pride in our people. We’re a global company that values diversity, ambition and a collaborative can-do attitude. And that offers you all the support you need to make your career as rewarding as possible. Join us now and realize your full potential.


Contact details:

1904 Custer Street, Pennsylvania, USA
fasttrackdelivery000@gmail.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146977.

From the domain name registration:

Domain Name: FASTTRACK-EXPRESS.COM
Updated Date: 2020-10-04
Creation Date: 2020-08-04

Registrar Registration Expiration Date: 2021-08-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Donna J Gable
Registrant Street: 2347 Hawks Nest Lane
Registrant City: Stlouis
Registrant State/Province: MO
Registrant Postal Code: 63101
Registrant Country: US
Registrant Phone: +1.3147043733
Registrant Email: aryato2pcna@meantinc.com

This is what the fake website looks like:

fasttrack.JPG
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.
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TrustMbank@usa.com

Unread postby firefly » Wed Nov 18, 2020 6:42 pm

The scammers asked the victim to contact yet another bank and open an offshore account there.

From: TrustMbank@usa.com <TrustMbank@usa.com>
Sent: Friday, September 18, 2020 3:07 PM
To:
Subject: Re: TRUSTMARK NATIONAL BANK PLC.

TRUSTMARK NATIONAL BANK PLC
BANK EMAIL: info@tmarkhome.online
CUSTOMER SERVICE: TrustMbank@usa.com
CONTACT PERSON: Mr. William G. Yates
Director/Chief Financial Officer.
https: // tmarkhome.online?lang=en

ATTENTION: Mrs. xxx,

Thanks for contacting the (TRUSTMARK NATIONAL BANK PLC) Your email was received and the content was well noted. We are here to make you know and understand that we the (TRUSTMARK NATIONAL BANK PLC) has been instructed by the Royal Home to process the transfer of $5 Million Dollars to you as a trusted Beneficiary and also a legal chosen one.

Note: You are hereby advice to get the following information needed immediately. As soon as this information is being received, Your online account will be created and credited as follows. We will direct you on how to get your Funds transferred into your Nominated Bank account immediately.

Get the following information's immediately.

1) Full Name:....................................
2) Full Residential Address:.....................
3) Contact Telephone Numbers:....................
4) Occupation:...................................
5) Age (MM/DAY/YEAR):............................
6) Sex:..........................................
7) Email.........................................
8) copy of your Photograph.......................

Thanks for your understanding as we await your urgent response.

YOURS FAITHFULLY,
Mr. William G. Yates
Chief Financial Officer.
Head of Management & Administrative
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.
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Trustmark National Bank - tmarkhome.online

Unread postby firefly » Wed Nov 18, 2020 6:45 pm

The fake bank used in scam claims to be Trustmark National Bank and uses a fraudulent website active from the domain name tmarkhome.online.

The real Trustmark Bank was founded in 1889.

The fake one was created in August.

From the fake site:

Trustmark’s history of meeting its customers’ financial needs extends back to 1889. Through the years, Trustmark has broadened its customer base by expanding the markets it serves as well as the products and services it provides. After building a statewide banking system in Mississippi, Trustmark entered the insurance industry in 1999. In 2001, Trustmark expanded into the Tennessee market and then entered the Florida and Texas markets in 2003 and 2004, respectively. In 2013, Trustmark expanded its footprint to include the Alabama market. Trustmark Corporation, with approximately $13.5 billion in assets, is a diversified financial services company. We provide banking, wealth management, and risk management solutions through our subsidiaries including Trustmark National Bank, Trustmark Investment Advisors, Inc., and Fisher Brown Bottrell Insurance, Inc. With locations in Alabama, Florida, Mississippi, Tennessee, and Texas, we have approximately 3,000 associates working to achieve outstanding customer satisfaction by understanding our customers’ businesses and needs and providing appropriate financial solutions.


The contact details seen on the fake website are the ones of the real bank.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146978.

From the domain name registration:

Domain Name: tmarkhome.online
Updated Date: 2020-10-17
Creation Date: 2020-08-30

Registrar Registration Expiration Date: 2021-08-30
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

tmark.JPG
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.
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firefly
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ftraieki@server168.web-hosting.com - info@tmarkhome.online

Unread postby firefly » Wed Nov 18, 2020 6:51 pm

From: ftraieki@server168.web-hosting.com <ftraieki@server168.web-hosting.com> On Behalf Of TRUSTMARK BANK
Sent: Monday, September 21, 2020 9:52 AM
To:
Subject: Account Registration

Dear xxx

This is to inform you that your Account # xxx is register successfully and currently in Inactive state. We will soon contact you once it get activated.

In case you need any further clarification , please do get in touch with us on livechat. or via email

Best Regards,


Same day, same message, apparently another sender:

From: TRUSTMARK BANK <info@tmarkhome.online>
Date: Mon, Sep 21, 2020 at 9:52 AM
Subject: Account Registration
To:

Dear xxx

This is to inform you that your Account # xxx is register successfully and currently in Inactive state. We will soon contact you once it get activated.

In case you need any further clarification , please do get in touch with us on livechat. or via email

Best Regards,
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.
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firefly
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Re: Scammers impersonating Prince Fazza

Unread postby firefly » Wed Nov 18, 2020 7:16 pm

Fake document used in fraud:

Image

Additional stolen pictures used in fraud:

Image
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Image
Image
Image
Image
Image
Image
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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.
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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