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kostyanbarristerivan@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.

info@ideabnk.com

Unread postby Big Al » Wed Aug 23, 2023 7:25 pm

IDEA BANK.
Haharina Ave,36, Kryvyi Rih,
Dnipropetrovsk Oblast, Ukraine, 50000
Email: info@ideabnk.com
Tell: 0380638580851




REF: IDB/CH/349850-1

DATE: 23/08/2023.



Dear ,



It has come to our notice that you have bluntly refused to forward a copy of your identity as required, please note we cannot be able to process the release of the funds without any identification from you, as we acknowledged the receipt of your details, we wait for you to provide us with your identity.




Yours in service

Mazur Petrova

(Remittance manager).

-----------------------------------------Disclaimer -------- --------------------------------------------------

This email is intended solely for the person or organization to which it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you are prohibited from copying, disclosing or distributing this email or its contents (as it may be illegal for you to do so) or from taking any action in relation to it. If you have received this email in error, please delete it and notify the sender immediately by replying to the email to info@ideabnk.com.
"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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info@ideabnk.com Kostyantynivan1@gmail.com

Unread postby Big Al » Thu Aug 24, 2023 7:13 pm

IDEA BANK.
Haharina Ave,36, Kryvyi Rih,
Dnipropetrovsk Oblast, Ukraine, 50000
Email: info@ideabnk.com
Tell: 0380638580851




REF: IDB/CH/349850-1

DATE: 23/08/2023.



Dear ,



It must not be national identity card or international passport, it can be driven license or passport photograph, just for identification.



Yours in service

Mazur Petrova

(Remittance manager).



-----------------------------------------Disclaimer -------- --------------------------------------------------

This email is intended solely for the person or organization to which it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you are prohibited from copying, disclosing or distributing this email or its contents (as it may be illegal for you to do so) or from taking any action in relation to it. If you have received this email in error, please delete it and notify the sender immediately by replying to the email. info@ideabnk.com.


Good morning I hope you are well why I have not yet hear from you for long now
"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: 85825
Joined: Fri Apr 27, 2012 10:48 pm

Kostyantynivan1@gmail.com

Unread postby Big Al » Thu Aug 31, 2023 6:46 pm

Good morning, I am still waiting to hear from you with the information I needed from you
"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: 85825
Joined: Fri Apr 27, 2012 10:48 pm

barristerivankostyantyn@gmail.com

Unread postby firefly » Tue Feb 13, 2024 5:16 pm

Same next of kin scam, new email address.

Hello, I am Barrister Ivan Kostyantyn , I want to confirm if you still use this email address, I have a confidential Business proposal for you that will change our fiinancial status forever. The moment you confirm receipt of this message, I shall send you the details. I wait for your prompt response.

Best regardsBarrister Ivan Kostyantyn


Header:

Message-ID: <65cb8936.a70a0220.f3462.aa83SMTPIN_ADDED_MISSING@mx.google.com>
Received: from mail.optusnet.com.au (unknown [106.71.225.68])
Reply-To: <barristerivankostyantyn@gmail.com>
From: Ivan Kostyantyn <btdt@optusnet.com>
Subject: Greetings from Ivan Kostyantyn
Date: Tue, 13 Feb 2024 16:22:28 +0100
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 106.71.225.68
Originating ISP: Microplex Pty Ltd
City: Brisbane
Country of Origin: Australia
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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