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Scammers impersonating Mavis Wanczyk

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.

Re: app-clovers.com

Unread postby firefly » Fri Nov 26, 2021 10:48 pm

The fake site used in scam claims to be Clovers Bank.

While in the correspondence with their victims they claim to be in Turkey, the fake bank website shows a US location:

1900 Se Sedgwick Rd., Suite A, Port Orchard, WA 98366


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154025

From the domain name registration:

Domain name: app-clovers.com
Updated Date: 2021-09-09
Creation Date: 2021-09-09
Registrar Registration Expiration Date: 2022-09-09
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake bank 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.
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Info@app-clovers.com

Unread postby Big Al » Mon Nov 29, 2021 10:13 pm

Hello Dear Value Customer,

Thanks for your Email and i got all the details you sent and i also saw that you indicate the DIAMOND plus account which cost the sum of €4,200 (EURO) ($4,912.32USD for the account opening charges, We have come to the final step of this transaction and what is needed is the fee and there are 3 different method we can receive the fee so you are to choose any of the below means of payment.

1 Money Gram Transfer: This process take 5 minutes for our account to pick up the money as soon as you send it and email us a copy of receipt for confirmation

2 Bank to Bank Transfer: This Process take 3 day for the fee to reflect in the account as soon as you send it and send us a copy of the receipt for confirmation

3 Bitcoin Transfer: This process take 1 minute for our account to receive the fee if you use this method but you have to have an idea on how this work before choosing this method of payment.

I will be waiting to hear back from you and let me know which of the above mention details you can use to send the fee and i will send you the details okay.

I await your feedback.

Mr James Wiltord
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Info@app-clovers.com

Unread postby Big Al » Tue Nov 30, 2021 8:12 pm

Hello

Thanks for your mail and the content was well noted, I understood you choose the bank to bank option to make the payment. You are to make the payment of 4,918USD to this below account details to our bank accountant for your Diamond account can be opened in your name and the online login access details will be sent to you as well.

BANK DETAILS TO MAKE PAYMENT

Bank Name : San Diego County Credit Union
Account Name : C & L S.
Account Number : 04099890XXXX
Routine Number : 322281617
Checking Account
Bank address: 2280 Otay Lakes Rd
Chula Vista, Ca. 91915
City: California
USA
Amount:4,918USD

As soon as you make the payment it will take 24 banking hours for the payment to reflect and your account willbe ready with 24 to 48 hours after payment receipt has been received.

I await your response

Mr James Wiltord
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Info@app-clovers.com

Unread postby Big Al » Wed Dec 01, 2021 9:18 pm

Good Morning

Thanks for your mail and i understand all you said and i want you to understand the fact that the only thing left is the account opening fee as soon as you an set up this account the funds will be in your account without any delay i assure you that.

Thanks

Mr James Wiltord
"Look for the lies."
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Info@app-clovers.com

Unread postby Big Al » Thu Dec 02, 2021 10:51 pm

Good Morning

I got your mail did you bank explain why did the payment didn't go through? Which Country are you sending from??

Mr James
"Look for the lies."
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wancyxmarvis@gmail.com

Unread postby firefly » Sat Dec 04, 2021 7:32 pm

Good day,
To whom it may concern,
I hope you are well today? MRS. MAVIS WANCZYK has granted you a
donation of $4 million dollars to be transferred in the next few days.

Please contact her for more information at:wancyxmarvis@gmail.com
Thanks.


Header:

Return-Path: <victoriaogochukwu9@gmail.com>
Reply-To: wancyxmarvis@gmail.com
From: Mavis WANCZYK <victoriaogochukwu9@gmail.com>
Date: Thu, 2 Dec 2021 22:38:24 +0800
Message-ID: <CALoiqeCZcfwmms91w_-QyNTk15NiUQ0wmpFq+6+L8LuRZ=koYg@mail.gmail.com>
Subject: Donation !!!
To: undisclosed-recipients:;
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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Posts: 70956
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Info@app-clovers.com

Unread postby Big Al » Sun Dec 05, 2021 8:01 pm

Hello

Thanks for your mail can you send the fee through Bitcoin is easier i believe you know about bitcoin.

Mr James Wiltord
"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.
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Big Al
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Autumn Daiyu - daiyautumn85@gmail.com

Unread postby firefly » Mon Dec 06, 2021 5:33 pm

Money transfer scam.

Good Day my Name is Autumn Daiyu I am a banker, the Director for Credit & Marketing Wing Hang Bank, Hong Kong, Wing Hang Bank Bank Center, 24 Des Voeux Road Central, Hong Kong., I have some amount of funds that I want to move out of the country. I need a good partner someone I can trust. It is risk free and legal. Reply to this email: daiyautumn85@gmail.com Autumn Daiyu


Header:

Received: from [197.185.110.160] (port=23021 helo=[192.168.8.103])
Subject: hello
To: Recipients <smtpfox-vfxbk@download1st.com>
From: smtpfox-vfxbk@download1st.com
Date: Sun, 05 Dec 2021 09:04:39 +0800
Reply-To: daiyautumn85@gmail.com

Originating IP: 197.185.110.160
Originating ISP: Neology (pty) Ltd
City: Johannesburg
Country of Origin: South Africa
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
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daiyautumn85@gmail.com

Unread postby Big Al » Mon Dec 06, 2021 7:02 pm

Dear,

Thank you for giving me your time, Let me start by introducing myself,
I am Mrs Autumn Daiyu, a staff of WING HANG BANK here in HONG KONG; I
am contacting you concerning a customer and an investment placed under
our bank's management; as a matter of fact it was 4 years ago. I would
respectfully request that you keep the contents of this mail private
and also to kindly respect the integrity of the information you come
by as a result of this email. I contacted you independently of our
investigation and no one is informed of this communication; I would
like to intimate you with certain facts that I believe would be of
interest to you. it is of great importance for you to take care and
understand every word which I have written down below; please be
patient and read the explanation in my email.

In 2016, the subject matter; Ref: HI/DSB/458/4 03/05 77 came to our
bank to engage in business discussions with our Private Banking
Services Department. He informed us that he had a financial portfolio
of (USD$11.700.350,00 USD) Eleven Million Seven Hundred Thousand Three
Hundred and Fifty United States dollars, which he wished to have us
turn over (invest) on his behalf. I was the officer assigned to his
case; I made numerous suggestions in line with my duties as the
de-facto chief operations officer of the Private Banking Services
Department, especially given the volume of funds he wished to put into
our bank.

A few months later his attention was needed regarding a business which
I was going to discuss with him but I was unable to reach him, I made
futile efforts to locate him I immediately passed the task of locating
him to the internal investigations department of our bank. Four days
later, information started to trickle in, that he was apparently dead,
a person who suited his description was declared dead of a heart
attack in Cannes, South of France; we were soon enough able to gather
more information and the cause of death was confirmed. The bank
immediately launched an investigation into possible surviving next of
kin to alert about the situation and also to come forward to claim his
funds. If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels
of detachment from conventional processes. In his bio-data form, he
listed no next of kin. In the field of private banking, opening an
account with us means no one will know of its existence, accounts are
rarely held under a name; depositors use numbers and codes to make the
accounts anonymous. This bank also gives the choice to depositors of
having their mail sent to them or held at the bank itself, ensuring
that there are no traces of the account and as I said, rarely do they
nominate next of kin. Private banking clients apart from not
nominating next of kin also usually in most cases leave wills in our
care, in this case; he died Intestate...

There are (USD$11.700.350,00 ) Eleven Million Seven Hundred Thousand
Three Hundred and Fifty United States dollars,, I alone have the
deposit details and they will release the deposit to no one unless I
instruct them to do so. Also, I alone know of the existence of this
deposit for as far as the finance firm is concerned, the transaction
with our deceased customer concluded when I sent the funds to the
firm, all outstanding interactions in relation to the file are just
customer services and due process. The finance firm has no single idea
of what's the history or nature of the deposit, they are simply
awaiting instructions to release the deposit to any party that comes
forward, and this is the situation. This bank has spent great amounts
of money trying to track the family of the deceased; they have
investigated for months and have found no family but however, the
investigation has officially come to an end.

My proposal; I am prepared and ready to place you in a position
whereby an instruction is given to the finance firm to officially
release the deposit to you as the closest surviving
relation/associate, and all etiquette shall be done in accordance with
the rule of law, I certainly can guarantee you that. By the common
law, the power of bequeathing is coeval with the first rudiments of
the law. There is no ruling which prevents an inheritance from being
so exhausted by legacies as to render it unworthy of their acceptance;
perfect operation whereby the paperwork shall be coordinated in such a
way that your status as a sole beneficiary is confirmed. Upon receipt
of the deposit, I will share the money with you in half and no more;
that is: I will simply nominate you as the next of kin and have them
release the deposit to you; afterward we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that
would have drawn a straight line to me and my involvement in claiming
the deposit, but on the other hand, you as an indifferent foreigner
would easily pass as the beneficiary with the rights to claim, I
assure you that I could have the deposit released to you in a few
days. I will simply inform our bank of the final closing of the file
relating to the customer If you find yourself interested to work with
me, please contact me specifically, if you give me positive signals, I
will initiate this process towards a quick conclusion. It is necessary
to inform you that under no condition should you contact me via
official channels; I will simply deny knowing you and about this
project. I repeat I do not want you contacting me through our official
lines neither do I want you contacting me through my official email
account. I do not want any direct link between you and me. My official
lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality
Management policy, please observe this instruction religiously.
Please, again, note I am a Family woman; I am married with kids, I
send you this mail not without a measure of fear as to what the
consequences might be, but I know within me that nothing ventured is
nothing gained and that success and riches never come easy or on a
platter of gold, this is the one truth I have learned from my private
banking clients; do not betray my confidence. If we can be of one
accord I shall have the pleasure of meeting you, after this task has
been completed plan a meeting.

I await your response.

Mrs Autumn Daiyu


Header:

Return-Path: <daiyautumn85@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Autumn Daiyu <daiyautumn85@gmail.com>
Date: Tue, 7 Dec 2021 01:04:31 +0800
Message-ID: <CAC=qyTivkyRRcpbnA+N2shpiuE+iriHrCALWLpVyqO6zaxUzMA@mail.gmail.com>
Subject: Re: hello
"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.
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Big Al
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Posts: 84945
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Info@app-clovers.com

Unread postby Big Al » Mon Dec 06, 2021 7:59 pm

Hello

Thanks for your mail, why did you say you don't trust Bitcoin is use worldwide you ant transfer to the account i sent you what if i send another account will there be a problem again?

Mr James wiltord
"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.
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Big Al
"Little pee nut" admin.
 
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