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Unread postby Big Al » Mon Sep 26, 2022 11:23 pm

INTERNATIONAL MONETARY FUND NEW-YORK/UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 09284B. AMOUNT; $10.5 Million USD.

Legitimate Entitled Owner Of US$10,500.000.00.

Attention: Do You Know Mr. Yang Lee Mang?.

The Federal Bureau of Investigation Monitory Unit writes to confirm if you received my last email.

We anticipate your immediate response.

Thanks
Fox Mulder.
FBI Special Agent.


Header:

Received: from 10.217.131.17
Return-Path: <frankubih@gmail.com>
X-Originating-Ip: [209.85.221.173]
Reply-To: fbimonitoringunit@usa.com
From: FBI Monitoring Unit <frankubih@gmail.com>
Date: Mon, 26 Sep 2022 23:15:41 +0100
Message-ID: <CALzZJqkK6auMo5E=jq9deYPjK2b-OcdV3S6SqCkZkJ2z0MY+aQ@mail.gmail.com>
Subject: Attention: Do You Know Mr. Yang Lee Mang?.


Fox Mulder is a fictional character from a TV series called "The X-files".
"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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fbimonitoringunit@usa.com

Unread postby Big Al » Tue Sep 27, 2022 6:04 pm

INTERNATIONAL MONETARY FUND NEW-YORK/UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 09284B. AMOUNT; $10.5 Million USD.



Legitimate Entitled Owner Of US$10,500.000.00.



Attention:



The Federal Bureau of Investigation Monitory Unit wants to bring to your notice that we have been in contact with the First Capital Bank New York and they are currently working on your fund transfer.



We have completed our investigation and you are hereby approved to receive your fund worth of $10.5M as we have verified the entire transaction to be Safe and 100% risk-free, due to the fact that the funds have been deposited with First Capital Bank New York you will be required to contact directly the First Capital Bank in-charge of this transaction.



You have a strong word of assurance from this office, the moment you comply with the First Capital Bank procedures, as you have been directed to contact the First Capital Bank for your fund transfer you can confirm your fund in your account and make withdrawals. In this case, you are 100% sure.



You are advised to contact the Head of Operation First Capital Bank New York.



Contact Person: Robert Wilson (Mr)

Managing Director of Retail Banking

First Capital Bank New York, United States of America.

Email: info@firstcapitalusbank.com

Telephone:)+1 774 383-182 (Whatsapp Massage only)

Fax:+13104961405



Contact her immediately for your Bank Wire Transfer or through First Capital Bank New York Online transfer payment of US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) these funds are in a Bank for security purposes so the transfer will be made to any of your designated bank accounts in any part of the World through bank online transfer.



As this advice complies with the anti-fraud section 2, sub-section (iv) of the procedural Manual of the funds' disbursement agreement existing between all banks in the United States of America.



Please, you are advised by this office to contact First Capital Bank New York immediately and update us to enable us to monitor the transfer of your fund.



Please contact the above Bank immediately and update me for more information.



We will consciously appreciate your response and stand for this matter of immediate attention.

We anticipate your immediate response.



Thanks

Fox Mulder.

FBI Special Agent.


Header:

Return-Path: <fbimonitoringunit@usa.com>
Received: from [105.112.35.120] ([105.112.35.120]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan
Message-ID: <trinity-98a2f237-7fc4-4a79-8ee8-4f235291874f-1664231234182@3c-app-mailcom-lxa08>
From: FEDERAL BUREAU OF INVESTIGATION <fbimonitoringunit@usa.com>
Subject: Re: RE: Attention: Do You Know Mr. Yang Lee Mang?.
Date: Tue, 27 Sep 2022 00:27:14 +0200


Orig IP: 105.112.35.120 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria

Phones: +1774383182 (The number is missing one digit)
Number billable as geographic number
Country or destination United States
City or exchange location Wellfleet, MA
Original network provider* Local Access Llc - Ma

Fax: +13104961405
Number billable as geographic number
Country or destination United States
City or exchange location Santa Monica, Santa Monica DA, CA
Original network provider* Matrix Telecom, Llc. Sii Tnci - Ca
"Look for the lies."
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Re: firstcapitalusbank.com

Unread postby firefly » Tue Oct 11, 2022 10:43 pm

The fake site used in scam is a spoof of First Capital Bank.

Contact details shown on the fake bank website:

565 5th Ave, New York,
NY 10017, United States
+1 (929) 360 2491
info@firstcapitalusbank.com


+19293602491
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Omnipoint Communications, Inc. - Ny

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158442

From the domain name registration:

Domain Name: FIRSTCAPITALUSBANK.COM
Updated Date: 2022-07-25
Creation Date: 2021-07-19

Registrar Registration Expiration Date: 2023-07-19
Registrar: NetEarth One, Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: Abby Herl
Registrant Street: 7806 NE 74TH PL
Registrant City: KANSAS CITY
Registrant State/Province: MS
Registrant Postal Code: 64158
Registrant Country: US
Registrant Phone: +1.16625238004
Registrant Email: onebox@mailo.com

This is what the fake bank website looks like:

main.JPG
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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.
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