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Unread postby firefly » Sat Jan 07, 2023 9:47 pm

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

Money transfer scam.

FROM: MRS. MARYANN ALEKSANDER

URGENT REPLY NEEDED AND CONFIDENTIAL
I am Mrs.Marryann Aleksander the wife of Mr.Danilo Aleksander (Ukraine
sunflower oil & wheat,maize farmer ) my husband was murdered by the
Russian Army troop because of the war between Russian & Ukraine it was
so very terrible.

He was a sunflower oil & wheat and maize farmer who had invested much
in agriculture political opponents.

I acknowledge very well that my Husband deposited the sum of US$10.7M
(TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a
security and financial company here in Africa with the intention of
using it for the purchase of new farm machineries and chemical for
Agricultural purpose as well as purchasing hectares of land in Africa
for his investment. I got your contact through the chamber of
commerce, With the high risk of staying in my country we are now in
political asylum. (Refugee) me and my son we are here in Africa, my
position does not allow me to open an account or to normalize this
fund to any meaningful business transaction, I want you to understand
that this is purely a family fund not a money laundering affair.

I solicit for your honest assistance as I want this fund to be
transferred to your account overseas with your partnership, I will
want to invest this fund in your country.

We can invest the fund as a family investment together with you in
your country. Be assured that all the necessary documents backing this
fund have been arranged with one of the attorneys I meet here in
Africa
, feel free to ask any question regarding this transaction.

Hoping to hear from you soonest, kindly contact me through this my
private email For Confidential: (mrsheardon@gmail.com)

I need your urgent and confidential response towards this transaction.

Thanks you and regards
MRS. MARYANN ALEKSANDER


Header:

Reply-To: mrsheardon@gmail.com
From: "Mrs.Marryann Aleksander" <emmaunelm798@gmail.com>
Date: Sat, 7 Jan 2023 04:17:47 -0800
Message-ID: <CACxLEu-phuv6d-kz9is0Y7AJxDGH7DkkD+QvL+_=jOC60us6tw@mail.gmail.com>
Subject: GOOD DAY
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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Unread postby Big Al » Sun Jan 08, 2023 8:51 pm

Good morning
Many thanks for your kind words and willingness to help me.
I am presently in a small county known as Nabeul in Tunisia, North Africa and my safety is not totally guaranteed due to the activity of bands of local terror groups.
So, I must accelerate the process of claiming the money deposited in a Security/Vault company here in Tunisia and move it immediately to your country for investment. I would also prefer to have you as a business partner while my daughter will continue with her education in your country
In other to further speed up the process, kindly send your Whatsapp number to me as well as a copy of your ID-- maybe, your drivers license, to know who i am dealing with.
Thanks again and please may I also know the type and nature of business that you do.
Let me also have your address and phone number
Bye for now until I hear from you


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From: Mr Sheardon Travoita <mrsheardon@gmail.com>
Date: Sat, 7 Jan 2023 21:15:38 -1200
Message-ID: <CA+3JdSzAqUVk5+5HHtM1oC301CrFc5JCb3xjyxU-CCOqCV9prA@mail.gmail.com>
Subject: Re: GOOD DAY
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Unread postby Big Al » Mon Jan 09, 2023 11:53 pm

Thanks
Its strange that you have no ID
However, I will visit the vault company tomorrow to ascertain what I have to do before the money is released to me
Thanks
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Unread postby Big Al » Tue Jan 10, 2023 7:50 pm

Hello , good morning and how are you doing?.
Like I mentioned earlier, my health completely failed before my final arrival at the asylum camp in Tunisia. Its a delight to me that I have recovered fully.
I hope you have also received a copy of my ID and photos taken during my hospitalization in the hospital. I sent my ID to you for easy recognition when I visit your country next week.

Like I mentioned, all the documents relating to the $10.7million deposited by my late husband in the security company here in Tunisia, North Africa got missing when our home was bombed by the Russian military in Donetsk, Ukraine. But I have made arrangements with the security company to move the funds to their affiliate bank in Dubai. So, the money will be transferred to your nominated bank from a bank in Dubai.

You should therefore forward to me a functional bank account for the transfer of the money before I move to your country with my son to start a new business where you will also be my partner

I expect your immediate response.
Thanks
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Unread postby Big Al » Wed Jan 11, 2023 8:56 pm

I have forwarded your bank data to the security company in Tunisia and I am certain that they will send it to the affiliate bank in Dubai for the final transfer of the money to you.
Please let me know if the bank in Dubai contacts you
Thanks
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fcd@idbkllc.com

Unread postby Big Al » Wed Jan 11, 2023 9:04 pm

Dubai Islamic Bank, United Arab Emirates
Address: Royal Residences, Dubai International City Dubai Branch
Email: dubisbnk@gmail.com, fcd@idbkllc.com
https:/ /www.dib.ae/
United Arab Emirates
01/11/2023

Dear Sir / Madam,
We are writing to inform you that we have received instruction from Mrs Maryann Aleksander to transfer the $10,700,000.00 to your designated bank account as the recipient.
Therefore, you will need to reconfirm your bank account information so that we can start the transfer process immediately.
Bank name ....................................
Bank address .........................................................
Bank phone number .............................
Account number..............................
Beneficiary's name ............................
Beneficiary's address .........................................
Private phone number .............................
You are also required to send a copy of your international passport or Driver's License or any other identity card or common passport photo ................................ . ..
The transfer will start immediately and we receive the above bank details.
Faithfully,
Osman Dan Suman
Foreign Currency Accounting Department


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Date: Wed, 11 Jan 2023 00:02:09 -0800
From: fcd@idbkllc.com
To:
Subject: FILL THE FUND TRANSFER APPLICATION AND SEND BACK FOR PROCESSING
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Orig IP: 109.94.209.123 | Orig ISP: Arvid Logicum Ou | City: Moscow | Country: Russian Federation

Exact same message from header:

Return-Path: <dubisbnk@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: DUBAI ISIAMIC BANK <dubisbnk@gmail.com>
Date: Wed, 11 Jan 2023 08:03:15 -0800
Message-ID: <CA+8BCNF87R7EHyRJjLmB_VA=5OLQU2tc7R_NZ2yARX9G2kM9Tw@mail.gmail.com>
Subject: FILL THE FUND TRANSFER APPLICATION AND SEND BACK FOR PROCESSING
"Look for the lies."
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Re: idbkllc.com

Unread postby firefly » Fri Jan 13, 2023 9:30 pm

The fake site used in scam is a spoof of Dubai Islamic Bank.

The only contact on the fake website are the email addresses:



The scammers asking victims for personal details and copies of identity documents have their contact details and identity hidden under the privacy protection given by the Registrar.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159581

From the domain name registration:

Domain Name: IDBKLLC.COM
Updated Date: 2022-10-28
Creation Date: 2021-11-19

Registrar Registration Expiration Date: 2023-11-19
Registrar: DYNADOT LLC

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: REDACTED FOR PRIVACY
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: REDACTED FOR PRIVACY
Phone: REDACTED FOR PRIVACY

This is what the fake bank website looks like:

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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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fcd@idbkllc.com

Unread postby Big Al » Sat Jan 14, 2023 7:53 pm

Dubai Islamic Bank of United Arab Emirates
Address: Royal Residences, Dubai International City Dubai Branch
Email: dubisbnk@gmail.com, fcd@idbkllc.com
https:/ /www.dib.ae/
United Arab Emirates
14/01/2023

Dear Sir,
We inform you that we have received your message and the attached bank details.
Please be advised, therefore, that we have applied for an Exchange Approval Order from the United Arab Emirates Federal Treasury to allow us to immediately transfer to your designated bank account.
It is important that you attach a copy of your international passport or driver's license or any type of ID card or passport photo. ......................................................
Immediately we received the above; you will be notified when the money would be transferred to your designated bank account as indicated.
Respectfully
Osman Dan Suman
"Look for the lies."
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fcd@idbkllc.com

Unread postby Big Al » Tue Jan 17, 2023 9:13 pm

Dubai Islamic Bank, United Arab Emirates
Address: Royal Residence, Dubai International City Branch
Email: dubisbnk@gmail.com, fcd@idbkllc.com
https:/ /www.dib.ae/
United Arab Emirates
17/01/2023
FOR THE KIND ATTENTION OF

Dear Sir/Madam,
Congratulations, as the transfer of US$10,700,000.00 was approved yesterday by the Ministry of Finance, United Arab Emirates.
The money will finally be in your designated beneficiary bank account on 01/19/2023.


So we would like to inform you that your account has been credited online with our bank so that you can check and monitor your money online till you receive your money. The method is to avoid hackers from hacking your money.
Before we make the final transfer, you must reconfirm whether the bank account is correct or incorrect.

Bank Name:
Routing:
Account Number:
SWIFT:
Recipient's Name:

You need to submit your private phone number to receive the international remittance pin code immediately.
Check and monitor your money online by following the instructions below.
Enter https:/ /idbkllc.com/en/sib/index.php in your browser]

Entered:
https:/ /idbkllc.com/en/sib/index.php
Username:
Pin:

There is the need for you to submit your private phone number to receive the international remittance code immediately.
We promise to provide our best service to our customers.
If you have any questions, please contact us for further instructions/clarifications.
Faithfully,
Osman Dan Suman
(For: Foreign Currency Accounts Department


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"Look for the lies."
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mrsheardon@gmail.com

Unread postby Big Al » Sun Jan 22, 2023 7:28 pm

Good evening
Kindly update me with the outcome of your communication with the bank in Dubai.
I want to know if the money has been transferred to your account
Looking forward to your early response
Thanks
Maryann
"Look for the lies."
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