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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.

shiyuliu011@gmail.com michael.ayuga@absprivateltd.com

Unread postby Big Al » Mon Apr 25, 2022 6:07 pm

Hello

I hope you are doing well?

I have not heard from you in a while and I am really getting worried and anxious. I had a call with Mr. Ayuga over the weekend. He said you had challenges paying to the account provided and that he gave you another account but he has not been able to hear from you.

Can you respond candidly to me? Is there an issue you would like to discuss?

I hope to hear from you soon.

Your friend and partner,

Liu Shiyu.


Absa Bank Plc
Absa Plaza, PO Box 30120 – 00100.
Nairobi Kenya.
Tel: +254 743 122 584
Email: michael.ayuga@absprivateltd.com


Dear Valued Customer
========================================

Thank you for your information. We will await to receive payment from your bank. Could you please furnish me with the payment receipt? This will enable me to put it in record as it is statutory for every incoming deposits.

Can you send this over to me today? Thank you and looking forward to your reply.

Thank you for your anticipated cooperation.

Mr. Michael Ayuga
Account Officer,
Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584
Opening Hours: Monday till Saturday:



*******************************************************************
NOTE: This e-mail transmission, including any attachments is intended only for the named recipient(s) and may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you have received this transmission in error, or are not the named recipient(s), please notify us immediately by return e-mail and permanently delete this transmission, including any attachments.
*******************************************************************
Copyright 2022 Absa Bank. All rights reserved ®
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Unread postby Big Al » Tue Apr 26, 2022 5:47 pm

Hello

It is good to hear from you. I hope you had a good weekend?

Alright that's fine. Things are looking great from my end. The only thing, it appears, we have to wait for is for the bank to confirm your deposit and we are good to go.

Did you send payment confirmation to Mr. Ayuga? Do let me know.

Regards,

Liu.
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Unread postby Big Al » Wed Apr 27, 2022 6:03 pm

Was there a problem?

Do you have a copy of the payment receipt. This will expedite the process for us sir.

Liu.
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michael.ayuga@absprivateltd.com

Unread postby Big Al » Thu Apr 28, 2022 5:48 pm

Absa Bank Plc
Absa Plaza, PO Box 30120 – 00100.
Nairobi Kenya.
Tel: +254 743 122 584
Email: michael.ayuga@absprivateltd.com


Dear Valued Customer
========================================

Thank you for your confirmation email. No, we have no yet received any payment as of yet. If you cannot send a payment receipt, can you kindly give me the following information so we can keep an eye out for your deposit?

SENDER'S NAME:
SENDER'S BANK:
AMOUNT SENT:
DATE PAID:

Thank you for your compliance. Once we have received your deposit, your Offshore Account will be opened and activated and I will send you your account details. I am here to assist you with whatever you need, do not hesitate to email or call.

Sincerely,

Mr. Michael Ayuga
Account Officer,
Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584
Opening Hours: Monday till Saturday:



*******************************************************************
NOTE: This e-mail transmission, including any attachments is intended only for the named recipient(s) and may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you have received this transmission in error, or are not the named recipient(s), please notify us immediately by return e-mail and permanently delete this transmission, including any attachments.
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michael.ayuga@absprivateltd.com

Unread postby Big Al » Fri Apr 29, 2022 6:50 pm

Absa Bank Plc
Absa Plaza, PO Box 30120 – 00100.
Nairobi Kenya.
Tel: +254 743 122 584
Email: michael.ayuga@absprivateltd.com


Dear Valued Customer
========================================

This is really surprising because it the same account domiciled in our bank and the accounts are really active. We have other options for you, but I would like to confirm from you if you can make the deposit through bitcoin?

If yes, kindly let me know so that I can furnish you with the bitcoin address.

Thank you so much and I hope to hear from you soon.

Mr. Michael Ayuga
Account Officer,
Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584
Opening Hours: Monday till Saturday:



*******************************************************************
NOTE: This e-mail transmission, including any attachments is intended only for the named recipient(s) and may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you have received this transmission in error, or are not the named recipient(s), please notify us immediately by return e-mail and permanently delete this transmission, including any attachments.
*******************************************************************
Copyright 2022 Absa Bank. All rights reserved ®
"Look for the lies."
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michael.ayuga@absprivateltd.com

Unread postby Big Al » Sat Apr 30, 2022 6:39 pm

Absa Bank Plc
Absa Plaza, PO Box 30120 – 00100.
Nairobi Kenya.
Tel: +254 743 122 584
Email: michael.ayuga@absprivateltd.com


Dear Valued Customer
========================================

Kindly find the Bitcoin Wallet below:

bc1q466m33mt8smuannmw9vcp50d85hlgm4tagyt35

When can you kindly make the deposit so that I can quickly process and activate your Offshore Account?

Thank you.



Mr. Michael Ayuga
Account Officer,
Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584
Opening Hours: Monday till Saturday:



*******************************************************************
NOTE: This e-mail transmission, including any attachments is intended only for the named recipient(s) and may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you have received this transmission in error, or are not the named recipient(s), please notify us immediately by return e-mail and permanently delete this transmission, including any attachments.
*******************************************************************
Copyright 2022 Absa Bank. All rights reserved ®


Absa Bank Plc
Absa Plaza, PO Box 30120 – 00100.
Nairobi Kenya.
Tel: +254 743 122 584
Email: michael.ayuga@absprivateltd.com


Dear Valued Customer
========================================

Regarding my previous email, can you kindly let us know when you would be able to make the deposit through Bitcoin?

Mr. Michael Ayuga
Account Officer,
Absa Private Bank Plc
Bank Address: Absa Private Plaza, PO Box 30120 – 00100. Nairobi Kenya.
Email: michael.ayuga@absprivateltd.com
Tel: +254 743 122 584
Opening Hours: Monday till Saturday:



*******************************************************************
NOTE: This e-mail transmission, including any attachments is intended only for the named recipient(s) and may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. If you have received this transmission in error, or are not the named recipient(s), please notify us immediately by return e-mail and permanently delete this transmission, including any attachments.
*******************************************************************
Copyright 2022 Absa Bank. All rights reserved ®
"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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Unread postby Big Al » Tue May 03, 2022 6:08 pm

Hello

It has been four days since my last message to you and still no reply. I am so worried at this point because I do not know nor understand what is going on. Can you kindly explain to me please? The last time I spoke with Mr. Ayuga, he informed me that you were unable to send the deposit to them via bank transfer.

What about the BTC transaction? Did that go through?

Liu Shiyu.
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Unread postby Big Al » Wed May 04, 2022 7:28 pm

Hello

It has been over 5 days ago I last heard from you. I have done everything you have asked for me, and yet I have not been able to make progress with the Offshore Account opening. You promised to have sent the Account Opening Deposit to the bank in Kenya but I am beginning to think that you do not want to do this. Instead of wasting my time, let me know if you want this or not!

A lot of money is at stake here. I have been very open and honest with you. I have shown you my commitment to getting this done, but I am yet to hear from you.

Please let me know today so I know how to proceed.

Thanks.

Liu Shiyu.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Tue Feb 07, 2023 11:22 am

Hello

I hope this mail meets you in good spirits. I know it has been a while, but I am pleased to announce to you that I have some good news and there is a breakthrough in the process we had started.

I had used the past week to liaise with the new offshore bank that shares the same coordinates with our holding bank here in Hong Kong to ensure swift and smooth transaction of the funds from here to your designated account.

I had to make a payment for the account opening of $5,000 so that there would be no delays from your end. You are to kindly register and contact your account officer, letting him know that you are from Mr. Liu Shiyu from Hong Kong.

Kindly do this as soon as possible because we have a window of 30 days to ensure we have completed this transaction before the window closes. The information you need is below:

Metropolitan Capital Bank
Hope Street, Douglas,
Isle Of Man,
IM1 1AQ
+447448263783

Account Officer: Mr. Nicholas Thorne
nicholas.thorne@mymetropolisworld.com

Also find attached the payment receipt for the Offshore Account Opening.

Please keep me informed of all correspondes you have with the offshore bank. I would be waiting for your early response.

Warmest Regards,
Liu Shiyu.


Image

Phone: +447448263783
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited
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Re: mymetropolisworld.com

Unread postby firefly » Sat Feb 11, 2023 11:08 pm

The fake bank used in scam claims to be Metropolis Capital Bank.

The self-proclaimed "Private Bank of the Year 2021" was registered in March 2022.

The scammers stole the location and the registration number from a real UK bank having nothing to do with the fake Metropolis Capital Bank.

Contact details:

Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
Hope Street, Douglas,
Isle Of Man,
IM1 1AQ
+44 744 826 3783
info@mymetropolisworld.com


+447448263783
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160044

From the domain name registration:

Domain name: mymetropolisworld.com
Updated Date: 2022-03-01
Creation Date: 2022-03-01
Registrar Registration Expiration Date: 2023-03-01
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake bank website looks like:

Image
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viewtopic.php?f=11&t=26504
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