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mooredavid809@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

mooredavid809@gmail.com

Unread postby Wayne » Thu Sep 16, 2021 4:15 pm

Swift American Bank Notification..

Andrew Webb <mooredavid809@gmail.com>
Reply-To: manager@swiftamericabank.com

Bcc:

Wed, 15 Sept at 23:40

Hello,

We the entire SWIFT AMERICAN BANK Branch of JACKSONVILLE FLORIDA
33202, United States Of America has received a mandated instruction
letter from the Federal Reserve Bank New York to release your
Inheritance fund sum of US$500,000.00 (Five Hundred Thousand United
States Dollars) to you.

Following the problems of wire transfer all over the World by the IMF;
and WORLD Bank Organization due to the Covid-19 pandemic in demanding
of different kind of documents before the successful completion of
transaction.

The management of SWIFT AMERICAN BANK Branch have decided to release
your fund through the safe and fastest way of ONLINE BANKING/WIRE
TRANSFER SYSTEM and it has been approved by the United States
Government under the supervision of the Federal Reserve Bank (FRB) and
we have been instructed for the immediate release of your fund within
few working days as soon as you comply with all instructions given to
you hereunder.

Regarding this, you are advise to reconfirm your full information as follows;

Full Name:
Home Address:
Occupation:
Date of Birth:
Cell phone number:
Driving License or International Passport:


As soon as these information's are provided, we will open the new
online banking account in your name and send you the Login which is
USERNAME, and PASSWORD including the Website for you to login your
online account and start transferring your fund to your local bank
account or any bank of your choice in the world.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us ,

Andrew Webb
Branch Manager,
Swift American Bank
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Re: mooredavid809@gmail.com

Unread postby Wayne » Fri Sep 17, 2021 3:28 pm

manager@swiftamericabank.com <manager@swiftamericabank.com>
To:

Yes you are 100% eligible. Please proceed and reconfirm your
information's as requested to enable us process the fund payment to you.

Yours Truly,

Andrew Webb
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Re: swiftamericabank.com

Unread postby firefly » Fri Sep 17, 2021 8:19 pm

No bank named Swift American Bank is legally registered anywhere in USA.

There is no content; the fraudulent domain name is used only for the email address, as in manager@swiftamericabank.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153078.

From the domain name registration:

Domain Name: SWIFTAMERICABANK.COM
Updated Date: 2021-08-02
Creation Date: 2021-06-02
Registrar Registration Expiration Date: 2022-06-02
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Joe Fred
Registrant Organization: Ibksolar Company Ltd
Registrant Street: 266 w-drive close
Registrant City: Denver
Registrant State/Province: Texas
Registrant Postal Code: 80202
Registrant Country: US
Registrant Phone: +1.9406042315
Registrant Email: waterqualityanalysis@hotmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Bamidele Arowolo
Admin Street: 8b chinwo close Rumuigbo
Admin City: Port Harcourt
Admin State/Province: Rivers
Admin Postal Code: 500001
Admin Country: NG
Admin Phone: +234.8093307314
Admin Email: bamidelearowolo@yahoo.com

Variations of the same scam were previously reported on our forum in viewtopic.php?f=6&t=70914, using the email addresses swiftamericaBK002@accountant.com, info@swiftfinancebank.com and manager@swiftamericanbank.com.
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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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