Paul Yang - paulyang213@gmail.com

[firefly]

From: <info@crediticiounionbank.com>
Date: Fri, May 22, 2020
Subject: Attention: Paul yang

Dear Valued Customer,

This is to acknowledge the receipt of your IMF document that shows proof of
payment from the NEXTGENTEL TEL Company.
However, It is required that you register this transaction with the IMF
Anti-Money laundering Office to enable successful transactions in your
account.

For your IMF documentaion, we advice you carefully select your category
below:

For Offshore accounts holding Amounts below 500,000 USD, IMF Charge is
12,000 USD

500,000 USD to 1,000,000 USD ........... 12,000 USD

1,000,000 USD to 2,000,000 USD ......... 18,500 USD

2,000.000 USD to 5,000,000 USD.......... 25,500 USD

5,000,000 USD and above ................. 30,000 USD

We urge you to make your registration according to the category you fall
to, and we will process and approve your transaction.

Note: This is a one time payment and serves for all your transactions in
your Offshore account.

Payment Information would be given on your request.

Thanks for your anticipated cooperation.

Few minutes later:

From: <info@crediticiounionbank.com>
Date: Fri, May 22, 2020 at 4:45 PM
Subject: Attention: Paul yang
To:

Dear Valued Customer,

Kindly be informed that this is the last payment required to complete
the registration of your IMF document and activate your account.

As stated in our previous email, Offshore account is an international
account that's monitored by many international agencies across the
countries they operate. We as the beneficiary bank cannot make debit
from an offshore account.

We advice you make the requested payment to enable us serve you better.

ACCOUNT NAME :- UGUR O.
ACCOUNT NUMBER :- 6176xxxx
BANK NAME:- YAPI KREDI BANKASI
IBAN NUMBER :- TR76000670100000006176xxxx.
BRANCH - SUBE:- BEYLIKDUZU BEYKENT SUBESI - 684
ACCOUNT TYPE:- DOLLAR
SWIFT CODE: YAPITRISXXX
HOME ADDRESS:- xxx Istanbul TURKEY

Provide us with your proof of payment details .

Yours Sincerely,
Nicolas Goodman
(CUSTOMER CARE SERVICE)

[firefly]

From: <info@crediticiounionbank.com>
Date: Mon, May 25, 2020 at 2:40 PM
Subject: Attention : Your IMF document has been updated
To:

Dear Valued customer,

We sincerely Apologize for the delay we Have been working to serve you
better so nothing of such can delay your transactions anymore. Your IMF
document have also been updated this is your new IMF code .xxx .once
again we apologize for the delay and promise to serve you more better .

Thank for choosing crediticio Union Bank

Yours Sincerely,
Nicolas Goodman
(CUSTOMER CARE SERVICE)
Crediticio Union Bank

[firefly]

From: <info@crediticiounionbank.com>
Date: Wed, May 27, 2020 at 6:40 AM
Subject: Attention : Pending Transactions
To:

Dear Valued customer ,

The online E-Transfers initiated to the accounts below on the said dates
could not be credited due to Non-approval Clearance from our office
International Remmittance Authority (IRA). In this regards we advise you
to contact the owner for the payment of his clearance and approval of
the E-transfers, to enable the funds successfully credited in the
beneficiary's accounts in two working days (48 hours).
Below are the Beneficiary details with pending amounts:

1) Beneficiary Bank Name: ZIRAAT BANKASI Beneficiary Account Name: -
SEDA S. Account number: 248079257141xxxx Pending Amount:
US$160,000 Transaction Date: 11/05/2020

2) victim bank account Transaction Date:25/05/2020

3) Beneficiary Bank Name: AKBANK A.S. Beneficiary Account Name: ALİ
Y. Account number: 0692022xxxx Pending Amount: US$20,000
Transaction Date:25/05/2020


IRA maintains written policy manuals concerning compliance and
regulation. Its management and Board of Directors are comitted to
preventing and deterring the use of the company's/personal's money
transfer services for any unlwaful purpose. To that end, IRA recently
designed and implemented compliance policies and procedures designed to
impede, detect and report attempted use of money transfer services for
any illicit purpose, such as money laundering or the financing of
terrorism. IRA anti-money laundering and anti-terrorism financing
compliance program meets and exceeds all requirements of the laws of the
United Nations and other jurisdictions which requires you to obtain the
IRA clearance Certificate with a total sum of US$49,400 Forty nine
Thousand Four Hundred United States Dollars Only, to enable the
clearance of your pending E-Transfers and subsequent E-Transfers from
the Account Number-354979xxxx and Account Name: Paul Yang without any
further hitch.
Provisions for the payment shall be made on your request. It is also
important you note that this will be the final clearance stage you will
require, to enable a successful transfer of all your pending
transactions and available funds in your Crediticio Union Offshore Bank
account.

Yours Sincerely,
Nicolas Goodman
(CUSTOMER CARE SERVICE)
Crediticio Union Bank

From: <info@crediticiounionbank.com>
Date: Wed, May 27, 2020 at 5:55 PM
Subject: Attention : Activation of Pending Transactions
To:

Dear Valued customer,

Kindly note that your account activation process have been completed.
The requested fee is made to IRA and this payment is made only once for
every offshore account. Without this payment, every outgoing transfer
from your offshore account will be pending. The payment can be made
whenever you have the money.

Yours Sincerely
Nicolas Goodman
(CUSTOMER CARE SERVICE)
Crediticio Union Bank

[firefly]

From: <info@crediticiounionbank.com>
Date: Thu, May 28, 2020 at 3:26 PM
Subject: Attention : Please We Apologize for all the inconveniences
To:

Dear Valued customer,

This is a one time process and once the Clearance is been approved by
the IRA all your pending transactions will be deposited with immediate
effect . Please we sincerely apologize for all the delay and
inconveniences .

ACCOUNT NAME :- UGUR O.
ACCOUNT NUMBER :- 6176xxxx
BANK NAME:- YAPI KREDI BANKASI
IBAN NUMBER :- TR76000670100000006176xxxx.
BRANCH - SUBE:- BEYLIKDUZU BEYKENT SUBESI - 684
ACCOUNT TYPE:- DOLLAR
SWIFT CODE: YAPITRISXXX
HOME ADDRESS:- xxx Istanbul TURKEY

Send the proof of payment once it is done .
Thank you for your anticipated cooperation

Yours Sincerely,
Nicolas Goodman
(CUSTOMER CARE SERVICE)
Crediticio Union Bank

[firefly]

Remember the "supplier" saying on May 12:

Our bank sent us an email that you paid $160,000 into our bank account.
Despite the fact that it is still pending, it takes about 2-3 business
days to reflect. We are glad to work with you, your materials and
equipment would be collected and prepared for shipment tomorrow.

From: <info@eminentsupplierltd.com>
Date: Thu, May 28, 2020 at 7:44 PM
Subject: Attention : we are yet to confirm your payment
To:

Hello sir /Madam ,

Please we are yet to confirm your payment ever since you sent us this
proof payment . we will contact you to start your shipment once we
confirm your payment .

Thanks
Sevgi Feride
Eminent Suppler Ltd

As requested by the scammer, the victim contacted the fake supplier before. After the incidents with the bank, the victim has done the same, this time asking for their phone number and their website:

From: <info@eminentsupplierltd.com>
Date: Thu, Jun 4, 2020 at 2:12 PM
Subject: Attention : Mr paul
To:

Hello sir / Madam

Please are you really serious ? They payment details you sent us we are
yet to confirm since then . Now you are requesting for phone number and
website . Who are you ? You don't sound like Mr Paul i know or is his
account hacked . bye you don't seem honest

Thanks
Sevgi Feride
Eminent Suppler Ltd

Few hours later - no longer an issue if the victim would pay:

From: <info@eminentsupplierltd.com>
Date: Thu, Jun 4, 2020 at 6:51 PM
Subject: Attention : Mr paul
To:

Dear SiR / Madam

Thank you for contacting us again and we are also sorry for the
difficulties you are facing right now. You have been our trusted valued
customer we acknowledge that . i can release the machine and
materials on trust but you have to pay 20,000 usd Transportation
through payload duration 3 days. You pay for shipment and you get your
machine in 3 days .Then i get my payment at the end of your job.

Thanks
Sevgi Feride
Eminent Suppler Ltd

[firefly]

From: <info@crediticiounionbank.com>
Date: Mon, Jun 8, 2020 at 12:54 PM
Subject: Attention : Pending Transactions
To:

Dear Valued Customer ,

Please Note that we don't have access on the funds on account . Your
Account needs approval Clearance from our office International
Remittance Authority (IRA). We advice you kindly make your payment so we
can be able to serve you better . All your pending transactions will be
deposited into the beneficiary's account .Take my word on this its the
last payment you have to pay. your account is almost ready this is the
last stage , try and understand ok.

Thank you for your anticipated cooperation.

Yours in Service
Mr Goodman
(CUSTOMER CARE SOLUTION CENTER)

[Greenland2020]

This website and message is very helpful and in time . The scammer named as Paul Yang has been active again on the romance site . The name has been changed to Peter Liu which is so disgusting . Actually he has been observed the moment he appeared. Just remind those people who are trying to look for the ideal partner online . Never trust ones who never shows their real identity ,but always send you all promises with sweet tongues . That is the alert signal . The scammers may chat with you through Facebook ,twitter, what's up , WeChat ------ after they got the target . Be careful !
The story is almost the same version .
Below are some evidences :

IMG_2281.JPG (16.62 KiB) Viewed 2526 times

IMG_2321.jpg (17.21 KiB) Viewed 2526 times

Screen Shot 2020-08-22 at 2.32.03 PM.png (42.29 KiB) Viewed 2526 times

[sunny2012]

The scammer named as Paul Yang has been active again on the romance site. Current Facebook https://www.facebook.com/hoangkhanhhuy80
The scammer may chat with you through Facebook or what's up
He talked to get acquainted, then invited to invest in virtual currency USDT through the Salavi app. Be careful !

Studied Information of Technology (IT) at National University of Singapore
Lives in Hong Kong
From Vin, Nghệ An, Vietnam
Single
Hong Kong: Current city
Hometown: Vin, Nghệ An, Vietnam
Languages: English, Tiếng Trung and Tieng viet

Phone: +85262911424
Number billable as mobile number
Country or destination Hong Kong
City or exchange location
Original network provider* Hong Kong CSL Ltd