Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

aminaalmedmusa99@gmail.com office.fell.@maple.ocn.ne.jp

Scammers that pretend to be in a refugee camp, usually in Senegal.

info@worldoffshorebank.net

Unread postby Big Al » Sun Dec 31, 2017 8:37 pm

Accounting Department

London 30-12-2017



Attention:

, I amsuprise how the transfer cannot want through any i got someone else account and he is my friend i pleaded with him to give it to me here is his account. I am sending you this message frommy house because i know bank will not work till tuesday so if you can make the payment today that will be fine otherwise it has to wait till tuesday next week 2018.

Here is the account information is USA account so you can go to Chase bank. bank there in USA and deposit the money to the account or you can make transfer online from your acount to the account USA TO USA transfer


Name of the bank: Chase bank.

Account Name... I. inc.

Accout no .. 23682XXXX

Rout no. 071000013.

SWIFT chasus33...

Bank. Address/ 1042 maple ave lisle Illinois 60532.

The earlier you do the sooner we attend to you.
Thanks for choosing bank.
QUALITY SERVICE IS OUR GREATEST CONCERN.
Regard.
Mrs.Monica Joveski .
Accounting Department
World offshore Bank & Logistiics,


Warning.This email and any attachments to it may be confidential and
are intended solely for the use of the recipient(s). If you are not the
intended recipient of this email, you must neither take any action based
upon its content, nor copy nor show it to anyone. Please contact the
sender if you believe you have received this email in error. Statements
and opinions expressed in this e-mail are those of the sender, and do
not necessarily reflect those of CCC unless explicitly so mentioned.
World offshore Bank & Logistiics, CCC regularly deploys anti-virus and
malicious software protection, we however cannot accept any liability
for damage caused by any virus / error transmitted by this email Thank
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" moderator.
 
Posts: 40730
Joined: Fri Apr 27, 2012 10:48 pm

info@worldoffshorebank.net

Unread postby Big Al » Thu Jan 04, 2018 12:31 am

Accounting Department

London 03-1-2018

Attention:

, because of time diferent i just has to write you from my house to know if you have transfer the money to the account i gave you waiting for the payment receipt

The earlier you do the sooner we attend to you.
Thanks for choosing bank.
QUALITY SERVICE IS OUR GREATEST CONCERN.
Regard.
Mrs.Monica Joveski .
Accounting Department
World offshore Bank & Logistiics,


Warning.This email and any attachments to it may be confidential and
are intended solely for the use of the recipient(s). If you are not the
intended recipient of this email, you must neither take any action based
upon its content, nor copy nor show it to anyone. Please contact the
sender if you believe you have received this email in error. Statements
and opinions expressed in this e-mail are those of the sender, and do
not necessarily reflect those of CCC unless explicitly so mentioned.
World offshore Bank & Logistiics, CCC regularly deploys anti-virus and
malicious software protection, we however cannot accept any liability
for damage caused by any virus / error transmitted by this email Thank
"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" moderator.
 
Posts: 40730
Joined: Fri Apr 27, 2012 10:48 pm

bceao-benin@accountant.com

Unread postby Big Al » Thu Jan 04, 2018 11:39 pm

Attn:

Happy New Year 2018!!!

We are in contact with our Correspondent Bank in London and we are informed that, you were asked to pay 1,650 British pounds for documentation and legalization of paper work needed for backup before your funds final remittance.

We encourage and advise you to expedite action by making the payment, so that our Correspondent Bank in London will complete your fund transfer and we can come to a successful conclusion this first month of New Year 2018.

This is for your urgent attention and necessary action.

Best Regards,

Mr. Wilfred Bochaa

Executive Governor (BCEAO)

Telex / Foreign Remittance Dept

Call Telephone: +229 67 622 363

E-mail: bceao-benin@accountant.com



Header:
Return-Path: <bceao-benin@accountant.com>
Received: from [156.0.212.46] ([156.0.212.46]) by 3c-app-mailcom-lxa08.server.lan (via HTTP);
Thu, 4 Jan 2018
From: bceao-benin@accountant.com
Subject: Attn:


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 156.0.212.46<br>Originating ISP: Etisalat Benin<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline
"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" moderator.
 
Posts: 40730
Joined: Fri Apr 27, 2012 10:48 pm

worldoffshorebank.net

Unread postby firefly » Sun Jan 21, 2018 5:42 am

The fake site used in scam claims to be World Offshore Banking & Logistics: a bank and a courier company in the same place.

World Offshore Bank was formally established in 1990 following the approval of World Offshore Banking Group. The Bank served consecutively as the country’s international exchange bank and specialised international trade bank. Fulfilling its commitment to serving the public and developing financial services sector, the Bank rose to a leading position in the UK financial industry and developed a good standing in the international financial community, despite many hardships and setbacks.


World Offshore Logistics is a full service worldwide freight transportation company, serving the needs of the international shipping industry.


We can pick up your cargo anywhere in UK, or any inland point overseas through our extensive network of agents, and deliver it to one of our warehouses in all major UK and International ports, for packing, crating and shipping.


Contact details:

UK OFFICE
Address: 325 C. H.Road, London, W4 4AL
postcode: W4 4AL
Tel: +447742707609
Phone: +447042042323
Fax: +448458741884
E-mail: info@worldoffshorebank.net
E-mail: customercare@worldoffshorebank.net

African Region Office
I .B .R 5ème Étage- Plateau,
04 Bp 411 Abj 04, Abidjan, Cote d'Ivoire
Email: africa.region@worldoffshorebank.net
Email/ ci.branch@worldoffshorebank.net
Tell: (+225)84550955
Phone: (+225) 41363886
Fax: (225) 214800-235


+447742707609 - UK mobile number
+447042042323 - universal phone number
+448458741884 - local rate number
+22584550955 / +22541363886 - Ivory Coast mobile number
+225214800235 - Ivory Coast geographic number

"formally established in 1990 " is a lie - the fake site is active since April 2016.

This is what the fake site looks like:

wob.PNG
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48324
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

wobonline.com

Unread postby firefly » Sun Jan 21, 2018 5:44 am

There is a clone of the same fake site on wobonline.com - pretending to be also
World Offshore Banking & Logistic. Everything is the same, even the contact details.

wobonline.PNG
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48324
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

bceao-benin@accountant.com

Unread postby Big Al » Sat Feb 03, 2018 1:17 am

Attn:
Complements of the season!

Please we would like to know your conclusion with our Correspondent Bank in regards to the final remittance of your funds for our record purpose.

Endeavor to forward to us your last communications with our correspondent bank to update our files.

Looking forward to receive your positive response to ensure you finally received your funds.

Quality service is our greatest concern.

Thanks for your co-operation!

Yours Faithfully,
Mr. Wilfred Bochaa
Executive Governor (BCEAO)
Telex / Foreign Remittance Dept
"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" moderator.
 
Posts: 40730
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Refugee scams.

Who is online

Users browsing this forum: No registered users and 8 guests