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Mason lve - wonder - masonalve@gmail.com

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.

masonalve@gmail.com

Unread postby Big Al » Sun Jan 24, 2021 12:07 am

Babe thank you so much for trying to help me .. I will use this to trust you .. I have never met you before but the will show that we both are bound to meet .. yes you are an understanding type and I like you .. i want you to be close to my family too
"Look for the lies."
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Big Al
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customerservice@crestfinancialbankplc.com

Unread postby Big Al » Mon Jan 25, 2021 11:13 pm

Dear sir/ma
we want to bring this to your notice
We tried so hard sending the money direct to your provided account but
due to our bank policies and protocol it was in vain
We advise you to open an account with our bank then your money can be
deposited easily and which will enable you to make transfer to your
personal account
Kindly fill and submit the attached form

We are sorry for the inconvenience


Header:

Delivered-To:
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Subject: CREST FINANCIAL BANK PLC
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"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

Crest Financial Bank - crestfinancialbankplc.com

Unread postby firefly » Wed Jan 27, 2021 7:10 pm

The fake bank used in fraud claims to be Crest Financial Bank and is active from the domain name crestfinancialbankplc.com.

From the fake website:

With over 7 years of experience in investment banking, digital product marketing, business and comprehensive solutions

Our network span over 7 countries. Alonside we have earned noble honours since we commerced operations as one of the World known financial banking system in Scotland in the last 4 years


Contact details:

7701 Old Receiver Rd Frederick, Maryland(MD), USA
+1 (240) 219-8029
customerservice@crestfinancialbankplc.com


+1 2402198029
Number billable as geographic number
Country or destination United States
City or exchange location Ridge, MD
Original network provider* Peerless Network Of Maryland, Llc

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148271.

From the domain name registration:

Domain name: crestfinancialbankplc.com
Updated Date: 2021-01-10
Creation Date: 2020-01-20

Registrar Registration Expiration Date: 2022-01-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: ok
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.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.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

customerservice@crestfinancialbankplc.com

Unread postby Big Al » Tue Feb 02, 2021 12:12 am

Dear ma
We have received your information we will get back to you shortly
Thanks for banking with us
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

masonalve@gmail.com

Unread postby Big Al » Tue Feb 02, 2021 12:14 am

happy new month ... are you there ???


are you safe ? What’s going on I haven’t heard from you today ? Did the bank reach you ??
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

customerservice@crestfinancialbankplc.com

Unread postby Big Al » Tue Feb 02, 2021 11:17 pm

Congratulation!

We are happy to announce to you that your account was approved by
management and have been successfully created with online account for
easy access to your fund. We have deposited your fund into your new
account.

The account is a Non-Residential Domiciliary account. Hence, you need
to transfer the fund directly to your account in your country. It is
not like Current or Savings account that carries Cheque Book, Credit
Card or ATM Card. All Non-Residential Domiciliary account holder have
access to their fund via Interbank Transfer.

You can login into your Account with the details as below. Please go
to our bank website and click ONLINE BANKING at the top to login with
your User name and Password as stated below

Username :
Password :
Transfer pin :
Security question and answer
Question:
Answer:
Account numbers :

https:/ /crestfinancialbankplc.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

masonalve@gmail.com

Unread postby Big Al » Sun Feb 14, 2021 1:02 am

I made several transactions with the money in that bank I sent money to the agent looking for house and some other things and now I tried to transfer to my kids for feeding but it wasn’t going successfully I don’t know why ... I have tried this since yesterday it’s still doesn’t send .. my kids need money now and they are just still little to get a bank ... can you help out here ??
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

masonalve@gmail.com

Unread postby Big Al » Tue Feb 16, 2021 12:24 am

Name: A. B. C.
IBAN: FR7616598000011614143XXXXXX
BIC: FPELFR21


Dear that is the account details ... please try to send me the slip when you send it ok
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

masonalve@gmail.com

Unread postby Big Al » Thu Mar 02, 2023 8:52 pm

Hello dear
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

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