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axenbankplc@gmail.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.

axenbankplc@gmail.com

Unread postby firefly » Sun Jun 04, 2023 6:15 pm

Recovery scam.

Bank for International Settlement
Committee for Settlement and Market Infrastructure (CPMI).
1584 Cimmaron Road Garden Grove, CA 92643 California USA
Telex: 962 487 biz ch


Our Ref: BISEU/BB-BOE/0601-19

Dear Sir/Madam,

RE: FUND TRANSFER



This is to inform you that the Bank for International Settlements (BIS) in
exercise of its powers under the CPSS establishing Act of 2003 section
1.861-2 (b) (4) has intervened to rescue your pending
contract/award/inheritance fund release transaction from the hand of
incompetent official of the previous releasing bank.The report of
misappropriation and illegal extortion of charges from you have been
received and hence the right of release of your fund has been withdrawn
from them.

Axen Bank PLC USA, under the supervision of the Group Chief Operating
Officer, Sir Partick William has been given the mandate and authority to
complete the release of your fund without any further impediments or delay.
You should contact him immediately to process your payment release.He is
also going to assist you in settling all the outstanding charges holding
the release of your fund
to enable immediate and swift remittance of the
fund into your nominated bank account.
His contact details are as follows;

Axen Bank PLC USA
Contact Person: Sir Patrick William
Group Chief Operating Officer.
Email: axenbankplc@gmail.com
Tel: +1 419 9229155
Fax: +1-419-040-1224

Contact him immediately and notify me as you progress with him.

We anticipate your immediate compliance.

Yours truly,
Lorenzo Antonio

Secretary,
Committee for Payment and
Market Infrastructure. CPMI. USA


Header:

Return-Path: <infoislandmoney@gmail.com>
Reply-To: lorenzochrisantonio@gmail.com
From: Lorenzo Antonio <infoislandmoney@gmail.com>
Date: Sun, 4 Jun 2023 18:38:59 +0300
Message-ID: <CAKd=rEm6=gbvF4H-ZtqQCSQPfqPgitTSN2O3gvMy3rV83LV7bg@mail.gmail.com>
Subject: RE: FUND TRANSFER
To: undisclosed-recipients:;

+14199229155
Number billable as geographic number
Country or destination United States
City or exchange location Hayesville, OH
Original network provider* Frontier North, Inc. - Oh

+14190401224
Number billable as geographic number
Country or destination United States
City or exchange location Ohio
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

axenb.com

Unread postby firefly » Sun Jun 04, 2023 6:19 pm

The fake bank used in scam was active at axenb.com with the contact details:

Axen Bank PLC
Contact Name: Sir Partick William
1584 Cimmaron Road Garden Grove, CA 92643 California USA
Telephone (0) 4199229155
International +1 419 9229155
Fax +1-419-040-1224
Website: https: // axenb.com/
Email: axenbonline@axenb.com


The fake bank website is now suspended.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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