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tedvogel27@outlook.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.

tedvogel27@outlook.com

Unread postby firefly » Sun Nov 27, 2022 5:46 pm

Recovery scam.

Sir,

Reference to this inheritance payment transaction, I am equally grateful with the zeal of your understanding and cooperation in this transaction and therefore I want to use this opportunity to assure you once more that this transaction is already a success. Now that we have enormous confidence and

trust in each other, we can successfully conclude an arrangement with the INDEMNITY FINANCE BANK SWITZERLAND, that specializes in providing funds transfer because of their relationship with the banks in the world.

At this stage you it will be more reasonable you work directly with Ted Vogel, who will coordinate the USD45M payment process with you before crediting of funds will take place.

Introduction of INDEMNITY FINANCE BANK SWITZERLAND to you was based on the recommendation by a reputable bank’s directors. We have briefed Ted Vogel on the matter, and he agreed to work with you to get the funds to your account through the bank channel.

You are advice urgently to contact Ted Vogel, with the following Contacts:

The desk of: Ted Vogel
Foreign Operations Unit,
(INDEMNITY FINANCE BANK SWITZERLAND)
E-mail: info@indemnityfinance.com
Website: www. indemnityfinance.com
Tel: +41 22 575 49 99

Kindly forward your receiving banking details directly to Ted Vogel, so he can procced with you immediately.

Please always keep me informed of any development or correspondent advice with them so that we can follow up the progress.

Thanks, while waiting to hear from you.

Yours Sincerely,
Barrister. Ted Vogel
Email: tedvogel27@outlook.com


Header:

From: Ted Vogel <tedvogel27@outlook.com>
To: Ted Vogel <TEDVOGEL27@outlook.com>
Subject: Re: Loan request payment!
Date: Sat, 26 Nov 2022 23:31:11 +0000
Message-ID: <CO3PR18MB5024BD075D588C4D76462F21DB119@CO3PR18MB5024.namprd18.prod.outlook.com>

+41225754999
Number billable as geographic number
Country or destination Switzerland
City or exchange location Genève
Original network provider* upc cablecom GmbH
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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Posts: 70956
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Re: indemnityfinance.com

Unread postby firefly » Sun Nov 27, 2022 5:50 pm

The fake site used in scam claims to be a bank named Indemnity Finance.

From the fake bank website:

Indemnity Finance is a micro banking system. We offers different types of financial services to our customers all over the world such as Loan, Wire transfer, Long term deposit, savings and some other related services.


Contact details:

200 Madison Ave, Second Floor, New York, NY 10016
+1.800-609-0817
admin@indemnityfinance.com


+18006090817
Number billable as freephone number
Country or destination United States

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159088

From the domain name registration:

Domain Name: INDEMNITYFINANCE.COM
Registrar URL: LaunchPad.com
Updated Date: 2022-10-23
Creation Date: 2022-10-23
Registrar Registration Expiration Date: 2025-10-23
Registrar: Launchpad, Inc. (HostGator)

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: tedvogel27@outlook.com

Unread postby firefly » Sun Aug 20, 2023 1:58 am

The same email address used in scam - tedvogel27@outlook.com - was also used to register a fraudulent domain pretending to offer recovery services - Central Information Unit Corp.

From the fake site:

At Central Information Unit, we address cybersecurity challenges head on, empowering organizations to meet their missions with tailored, actionable threat intelligence and active defense capabilities delivered at machine speed.

We serve a broad range of federal and state government agencies, information sharing and analysis centers (ISACs), and multinational organizations through an extensible platform that delivers contextualized, correlated threat intelligence with customized threat actor modeling and with unparalleled network intelligence and defense tools.


Contact details:

101 Federal Street, Suite 1900, Boston, MA, 02110, United States
(800) 961 7321
info@ciugroup.us


+18009617321
Number billable as freephone number
Country or destination United States

From the domain name registration:

Name: Ted Vogel
Company: Central Information Unit Corp
Email: tedvogel27@outlook.com
Country: United States

The fake website is no longer active, after being used for a year.

This is what the fake website was looking 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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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