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divinengumba2@gmail.com

Unread postby Big Al » Sat Nov 26, 2022 9:45 pm

HELLO


Header:

Return-Path: <md355354@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Sgt Divine Ngumba <divinengumba2@gmail.com>
Date: Fri, 25 Nov 2022 14:39:08 +0100
Message-ID: <CAPb9HfZ1Uze6eiGCBKV_HyfUyu-8C-srTnPGT0GPdDVO_UK0ZQ@mail.gmail.com>
Subject: HELLO
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sgtnancy9@gmail.com

Unread postby Big Al » Sat Nov 26, 2022 9:49 pm

Hello Sweetheart,
How are you today? I hope you are fine and healthy.

I am happy to received your message today My Name is Sgt Nancy Cuevas who was in military at war zone in Syria, i have contact you while ago for delivery of consignment funds/box to your country, total amount of $5.390 Million USD and after my various inquiry regarding the failed delivery, i was informed that due to the war between Russia and Ukraine there has been a heightened security Worldwide to curb continuous funding of the war going on there and the consignment funds/box had to be repatriated back to ATLAS BANKING COOPERATION, and I've tried my possible best to look for an alternative and better means to send the consignment funds/box to your country, without risk of losing the funds to your country's government due to strict security laws in your country of residence.
I wish to inform you that I've been able to make necessary arrange to convert the Total amount and open ONLINE BANK for you, which I have concluded plans to the bank to open online bank in your name as soon as you contact them, and assure me of your willingness to follow the instructions to contact the bank, containing opening online bank in your Name and Pin and bank documents with instructions on how to use the online bank to make withdrawal of the total funds from online bank in your Name. KINDLY FIND BELOW THE CONTACT OF THE BANK, TRY TO CONTACT THEM TODAY

Bank website: /www.atlasbancorp.com
Bank Name: Atlas Banking Cooperation
Bank Email: info@atlasbancorp.com
Bank Email: atlasbank@accountant.com
Bank Phone: +44 752 181 8378

FILL BELOW INFO
Sender: ........ SGT NANCY CUEVAS
Amount: .......... US$5.390,000.00
Send your passport photograph just photograph

Your timely response will be anticipated in order to finalize the dispatch of the Opening Online bank for you, and provide you with further information to enable you to transfer the funds into your bank account of residence safely without further delays and complete the withdrawal of your total funds.
I will be eagerly waiting for your response.
Best Regard,
Sgt Nancy


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Sgt Nancy Cuevas <sgtnancy9@gmail.com>
Date: Sat, 26 Nov 2022 18:38:09 +0100
Message-ID: <CAJqtfXYu0UedZHnvREbe6Zyqyb2i0TUg_abuk4BA73=bQXh2=A@mail.gmail.com>
Subject: Urgent Attention Sir,


Phone: +447521818378
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
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Re: atlasbancorp.com

Unread postby firefly » Sun Nov 27, 2022 3:28 am

The fake bank used in scam claims to be Atlas Banking Corporation.

From the fake bank website:

Over years experience and knowledge Atlas Banking Corporation wе’rе hеrе to рrоvіdе уоu wіth fіnаnсіаl ѕоlutіоnѕ fоr аll уоur needs. Whether you are lооkіng fоr any kind of banking services. оur lending tеаm wіll explain lеndіng орtіоnѕ to уоu іn a ѕtrаіghtfоrwаrd mаnnеr.


Contact details:

65 Lothian Rd, Edinburgh EH1 2DJ, United Kingdom
Tel: +44 752 181 8378
Email: info@atlasbancorp.com


The location is stolen from a pub.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159086

From the domain name registration:

Domain Name: atlasbancorp.com
Updated Date: 2022-11-21
Creation Date: 2022-11-03

Registrar Registration Expiration Date: 2023-11-03
Registrar: NameSilo, LLC
Reseller: HostBlast.Net

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: PrivacyGuardian.org llc

This is what the fake bank website looks like:

Image
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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Location: in a parallel universe

Re: atlasbancorp.com

Unread postby firefly » Sun Nov 27, 2022 3:29 am

Tel: +44 752 181 8378


The same phone number is also used online with a fake dating profile of the scammers pretending to be a woman:

Image

Username:
jasy2kiss31
Gender:
Woman
Age:
31
Location:
Farsø, Nordjylland, Denmark
Living situation:
Alone
Firstline:
+447521818378
About yourself:
I am a single girl looking for a man for friendship or marriage my hubbies are swimming reading cooking playing basket ball etc
Looking for:
I am a single girl looking for a man for friendship or marriage my hubbies are swimming reading cooking playing basket ball etc
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
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

sgtnancy9@gmail.com

Unread postby Big Al » Mon Nov 28, 2022 7:07 pm

Hello Sweetheart,

How are you today? I hope you are fine and healthy.

Honey I'm just writing to know how you are coping with life over there, hope all is well with you. I am praying for you everyday and night. sweetheart, have you contacted the bank? if you have contacted the bank please try to let me know the discussion you heard from the bank

I would like you to contact this bank immediately on how to transfer the US$5.390,000.00 million US dollars into your bank account in your country.so that i will join you over there in your country to start a new life with you and live investments. I will appreciate your prompt response regarding this information. I have mapped out 35% of the total sum for your assistance and 10% for expenses.

I will be praying and waiting for your response.
Have a lovely and wonderful day.

Yours in love,
Sgt Nancy
"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
Joined: Fri Apr 27, 2012 10:48 pm

info@atlasbancorp.com

Unread postby Big Al » Mon Nov 28, 2022 7:11 pm

ATLAS BANKING CORPORATION
Website: /www.atlasbancorp.com
Email: atlasbank@accountant.com
: info@atlasbancorp.com
Tel: +44 752 181 8378
65 Lothian Rd, Edinburgh EH1 2DJ, United Kingdom

We have acknowledged your request but before we proceed we would request you to send the following items below.

YOUR NAMES...........
NATIONALITY...........
ADDRESS...............
AGE................
DATE OF BIRTH.............
OCCUPATION..............
PHONE NUMBER..............
A photograph is just a copy. (JPG)
VALID ID CARD
GMAIL.


Note: you are required to open a gmail account because when we create your online bank account, the bank alert system shall notify you with the login information and OTP PIN CODE to activate your account.

SENDER INFORMATION
SENDER NAME:
AMOUNT EXPECTED:
SANDERS NATIONALITY

Thank you for Choosing Atlas Banking Corporation.
Yours Faithfully,
Mr. Thomas Finch,
Remittance Director.
Tel: +44 752 181 8378
Email: atlasbank@accountant.com


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To:
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atlasbank@accountant.com
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"Look for the lies."
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Posts: 84945
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sgtnancy9@gmail.com

Unread postby Big Al » Tue Nov 29, 2022 7:08 pm

Hello Sweetheart,

How are you today? I hope you are fine and healthy.

Honey i am happy to hear that you have contacted the bank, please if you heard anything from the bank try to let me know,I mean you try to inform the discussion you get from the bank

I will be praying and waiting for your response.
Have a lovely and wonderful day.

Yours in love,
Nancy
"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.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

sgtnancy9@gmail.com

Unread postby Big Al » Wed Nov 30, 2022 8:45 pm

Hello Sweetheart,
How are you today? I hope you are fine and healthy.

Honey go ahead and send your passport copy or National Identification Card with your information's OK

I will be eagerly waiting for your response.
Best Regard,
Nancy
"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.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

info@atlasbancorp.com

Unread postby Big Al » Wed Dec 21, 2022 6:57 pm

HELLO SIR, PLEASE WHY ARE YOU SILENT TO CONCLUDE YOUR TRANSFER?
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

sgtnancy9@gmail.com

Unread postby Big Al » Sun Mar 12, 2023 6:17 pm

Compliment of the season. I know it's been a long time since we stopped communicating, but I was never really going to forget you, because of the incredible efforts you made to help me secure my money when I was in the war zone. I was released from military service and now live in Austria with my new husband who used his account at UBA bank to get the money safely. I think it would be an act of kindness if I did not share this good news with you, so I take this opportunity to appreciate your kindness and the love you have shown me in these critical days on the war fronts .

I swore to myself that I would never forget you or leave you empty-handed after my success and so I decided to compensate you with two hundred and fifty thousand US Dollars ($250,000,000) on a Visa UBA credit card. Please accept this as a token of my gratitude for the help you have given me over time, even if it has not been successful.

Please contact the Trust Finance Bank customer service to draw the attention of the Head of the Bank as detailed below, so that you receive the credit card and use it to withdraw money from any ATM center near you. You will need to confirm your identity and address before the bank can identify you as the real beneficiary of the UBA Visa card and release it for use.

Below is their contact address do not hesitate to contact them,
Trust Finance BankOffshore
Banking Director: Mr Gabriel Wilson
Email: (bankcustomerserivce@gmail.com )
Phone what's new-app: +221704512689
Best Regard,
Sgt Nancy


Phone: +221704512689
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Expresso Sénégal (Sudatel)
"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.
 
Posts: 84945
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