michaelfaithagt@gmail.com

[Big Al]

Payment Notification
Dear valued customer,
Your account (Account No: XXXXX) has been Credited


Transaction details
Transaction No:
Transaction Date:
Transaction Time:
Credited Amount $250,000

Please do NOT reply to this message as it is sent from an unattended mailbox
Regards
Account Department

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Return-Path: <noreply@clatexinvestment.com>
Received: from hosting2.ro.hostsailor.com (hosting2.ro.hostsailor.com. [185.244.151.84])
Received: from [185.244.151.84] (port=53654 helo=clatexinvestment.com) by hosting2.ro.hostsailor.com with
Date: Mon, 20 Feb 2023 14:59:09 +0000
From: Online <noreply@clatexinvestment.com>
Reply-To: Reply <noreply@clatexinvestment.com>
Subject: Transaction Notification
Message-ID: <wXhErZFgxq7lqHRBAL1C44pcrfLYcEeUSjg3RevFA@clatexinvestment.com>

[Big Al]

ATTENTION:

Your account has been setup and ready for transfer. Below are the
details you need to access your account.

To login into your account:
User Name: XXXXX
Password:(When setting up the account)
Pin: (When setting up the account)

You can start the transfer as soon as you are login into the online
account, simply go to transfer funds and start the process.

Thank you for banking with us

/www.clatexinvestment.com
info@clatexinvestment.com

[Big Al]

Hello

What message do you receive when trying to make a transfer?

[Big Al]

Hello

You can now go ahead with the transfer of funds.

[Big Al]

Hello

I believe that should be a problem from your computer. I would advise
you use another secured computer to make the transfer..

Thank you very much.

[Big Al]

Hello

Could you please try it again. and this time do it carefully with the
necessary following on the transfer page.

This should not be difficult for you to make a transfer unless you
are no more interested in the loan transfer

[firefly]

The fake bank used in scam claims to be Clatex Investment Bank.

The scammers, initially pretending to be in Australia, have not decided yet if they are in USA or the UK...

From the fake bank website:

Clatex Investment Bank provides unmatched convenience in the United States, serving approximately 47 million consumer and small business relationships with approximately 4,500 retail financial centers, approximately 16,000 ATMs, and award-winning digital banking with approximately 35 million active users, including approximately 24 million mobile users.

Contact details:

167 Argyle St, Glasgow G2 8BU, UK
info@clatexinvestment.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160487

From the domain name registration:

Domain Name: clatexinvestment.com
Updated Date: 2023-03-09
Creation Date: 2022-10-03
Registrar Registration Expiration Date: 2023-10-03
Registrar: NameSilo, LLC

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

This is what the fake website looks like:

[Big Al]

Hello

I would like to know if you are still intrerested in proceeding with the loan. Kindly get back to me as soon as possible.

Mr. Michael

[Big Al]

Lottery Scam:

Attn: Beneficiary,


As poverty levels remained stagnant or increased despite economic growth, this has forced Governments and multilateral lending institutions to create programs which can now be found in most developing countries. Poverty Reduction Strategy Papers (PRSPs) are prepared in broad consultation with stakeholders and development partners, including the staff of the World Bank and the IMF. Updated every three years with annual progress reports, they describe the structural and social policies in support of growth with major sources of financing.

The present chapter assesses some currently popular programs aimed ostensibly at poverty reduction such as conditional cash transfers, microfinance and lottery empowerment schemes. Officially a promotion was drawn through a computerized email selection ballot system in accordance to section 13 (1)(n) of the international gambling act as adopted in 1993 and amended on the 3rd of July 1996 by the British gaming board, licensed by the international association of gaming regulators (IAGR). All valid email addresses from global websites in collaboration with public traded companies whom also built their financial information and membership registration online was uploaded to the International Lottery database.

Your email entry free ticket number: B56508545 6152, reference number T2/JA2C140P5, Serial number UR7345/3, Batch number XA67-3PY, and lottery numbers are: 05-07-41-24-80-35 - Bonus 19.

Fortunately, these details subsequently won a matching (5) lucky numbers. CONGRATULATIONS!!! In other words, you have therefore been allocated to a claim credited on FedEx file 9080144308/23 for an envelope dispatch.

However, we advise eligible recipients to reconfirm their billing address as part of our precautionary measure to avoid unwarranted abuse.

YOUR FULL NAME:
MOBILE NUMBER:
DELIVERY ADDRESS:

In Addition, We hereby state emphatically and without prejudice that if there should be any further INFORMATION that may succeed your application, please do not hesitate for clarifications!

Treat With Urgency,

Sincerely,
United Nations Secretary-General

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Received: from 127.0.0.1
Return-Path: <juanjo@transdelachica.es>
X-Originating-Ip: [188.164.194.248]
Reply-To: <muhasebe@wiloaytac.com>
From: "United Nations"<juanjo@transdelachica.es>
Subject: FedEx file 9080144308/23
Date: Thu, 27 Jul 2023 22:06:14 +0100

[Big Al]

Hello

It has been a long time since you replied to any of our emails. Your loan is still pending and needs to be activated for transfer immediately so you can receive your loan.

Please do get back to us so we can proceed on how to finalize the transfer of 750,000 ZAR into your account

I sincerely wait for your reply,

Mr. Michael