bankofengland@boe-uk.com

[firefly]

Recovery scam.

Sir/Ma,


We have been mandated again by the management to contact you with regards to your pending funds sum of GBP 6,470,000.00 (Six Million, Four Hundred and Seventy thousand Pounds) which is an outstanding funds to be released to you as beneficiary funds. We kindly implore that you adhere strictly to this instruction by contacting the Apex bank with the below information

Bank of England
Address: Threadneedle St, London EC2R 8AH, Biritaniya UK
Chief Operating Officer. Ben Stevenson
Email: bankofengland@boe-uk.com
Telephone : + 44 741836 2028
WhatsApp : + 44 743822 4177

Your timely response to this will assist in the speedy release of your funds without any delay or hindrances. Thanks for your understanding and quick response.

Thanks

Sincerely,

Jerry Maxwell
Regional Manager
Ulster Bank

Header:

Return-Path: <ulsterbnnk@gmail.com>
From: Ulster Bank <ulsterbnnk@gmail.com>
Date: Mon, 19 Feb 2024 21:45:21 +0100
Message-ID: <CAArYFD6jyi=sT4qvw_m9mmnw5BvrDWK9RC8Sz9MTwnwuF_deZw@mail.gmail.com>
Subject: URGENT EMAIL RESPONSE
To: undisclosed-recipients:;

+447418362028
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

+447438224177
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

[Big Al]

Sir,

We acknowledge the receipt of your mail and the content is well noted and understood. I wish to states that your funds sum of GBP 6,470,000.00 (Six Million, Four Hundred and seventy Great Britain Pounds) only. is expected to be released by the bank of England been the apex bank in London, it is the directives of the Ulster Bank to have your pending funds sum as stated above released to you as inheritance funds which is an instruction from the United Kingdom Authority in collaboration with the European Union.

In this regards, you are advise to fill in the form as attached in the email to enable us process the clearance and documentation for the release of your outstanding funds in the vaults of our bank, we will expedite action in ensuring that all write to the legal back to the claim of the funds is perfected by securing the legal documentation from the various Government offices in the United Kingdom.

More so, documentation will be sent to you via email attachment as soon as it is secure via the legal department while all original will be sent to you via courier express as soon as the funds transfer is successfully carried out, documents are needed to be presented in your bank as ownership and legal claim to the funds. i attached herewith copy of my identity card and the form to be filled by you if you desire payment via wire transfer, you are also given an option to choose your preferred mode of payment which conforms with the Financial Guidelines and Monetary Policies of the United Kingdom banking payment policies.

Hoping to hear from you soon

Sincerely,


Ben Stimson
Chief Operating Officer


***********************************************************************************
This e-mail (including any attachments) is intended only for the addressee(s) named above. If you receive this e-mail in error, please immediately contact the sender and delete this e-mail. Unauthorised use, disclosure, access to, storage or copying of this email and any attachments is not permitted and may be unlawful. The Bank of England is located at Threadneedle Street, London EC2R 8AH. The Prudential Regulation Authority is located at 20 Moor gate, London EC2R 6DA

Header:

Delivered-To:
Received: by 2002:a05:6520:4328:b0:288:45b7:aaee with SMTP id d8csp2037769lka;
Tue, 20 Feb 2024 12:07:17 -0800 (PST)
X-Google-Smtp-Source: AGHT+IEFOKOv0IiezASeseuHvHGJ87s65Ro8uhHyOheE52QnVDZVOfHboFlZdNhYEZXNooNi1yWa
X-Received: by 2002:a05:6358:120b:b0:17b:5759:82ea with SMTP id h11-20020a056358120b00b0017b575982eamr296495rwi.11.1708459635911;
Tue, 20 Feb 2024 12:07:15 -0800 (PST)
ARC-Seal: i=1; a=rsa-sha256; t=1708459635; cv=none;
d=google.com; s=arc-20160816;
b=xN6prLLyc6DCxxQNFiLs7ldAELNLBX9q3VGV08wpd2cjR16q4KO0UlHMEJnVXJVHdH
EeVJuPdX8BgiNypPJBbjEAEVsNe4k8Tg8x+S0ZNqa9q9VOG2zQHyBRMH8slVBV5boN7H
23xdy9Gzj0gpn4gWjN+kCu4dbD0LlmnDfAfWY/P5om49eAMBVNMACJdIhuDyolQ7mQHt
TfDBcsJGoMBIBTaoMdrzr/AFkg1mwSQr6zFsfdIIgdLUmU/YLI5FplR+xney3eiSnd9e
Adh1nTRUtqOmk1tFLQynXyj0MgubBg2mlS0pFoqzvrFenXyQ2ZP7W25PJCTFzey5i2Xe
oR7A==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=message-id:user-agent:references:in-reply-to:subject:to:from:date
:mime-version:dkim-signature;
bh=Jti+lMtdzXPLj1jeQWShpPIkYDdCnhD9UKiboRr0Qv8=;
fh=UYZL6zS+dfWo9YkiEZZapLmVQ/JuILeeICKH3KwQfM4=;
b=f70FMG9wB8XsPrUZx+JfcBSricEmpsYKWoxOA9FpIQTdnJA4FbDG/SB1RNrxg6b7gM
ZEISo2U+0h9+jI3gsazT66FvSJVzTVQWsBuN6xY3+04UaPBdmFbaXJD6MXsi0M0ELUtA
b50eDyDFzfGiL+s0WEG4KHhgyqdfx64Nq90v2OpehOMJE96w+COlGV3k8+bKmPDL2wha
UzB/556HoNO71EQkpH2Mk2DV1zul/sw1HQDOlaGn2tWjNdIkDIUk3Iz1YIWKuupMCIn5
alTRtkKIQrWa9GyLHdrNn/JFVO/bu3QHMaW4eVszthWOMqyFtx484x3Pm4uAJ3y7DBqL
4iDw==;
dara=google.com
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@boe-uk.com header.s=20230430 header.b=is5KE9fB;
spf=pass (google.com: domain of bankofengland@boe-uk.com designates 162.210.70.51 as permitted sender) smtp.mailfrom=bankofengland@boe-uk.com
Return-Path: <bankofengland@boe-uk.com>
Received: from us2-ob1-5.mailhostbox.com (us2-ob1-5.mailhostbox.com. [162.210.70.51])
by mx.google.com with ESMTPS id o7-20020a635a07000000b005cdfa589cfbsi6721808pgb.148.2024.02.20.12.07.14
for < >
(version=TLS1_3 cipher=TLS_AES_256_GCM_SHA384 bits=256/256);
Tue, 20 Feb 2024 12:07:15 -0800 (PST)
Received-SPF: pass (google.com: domain of bankofengland@boe-uk.com designates 162.210.70.51 as permitted sender) client-ip=162.210.70.51;
Authentication-Results: mx.google.com;
dkim=pass header.i=@boe-uk.com header.s=20230430 header.b=is5KE9fB;
spf=pass (google.com: domain of bankofengland@boe-uk.com designates 162.210.70.51 as permitted sender) smtp.mailfrom=bankofengland@boe-uk.com
Received: from localhost (unknown [10.25.144.106]) (Authenticated sender: bankofengland@boe-uk.com) by us2.outbound.mailhostbox.com (Postfix) with ESMTPA id 0A001640881 for < >; Tue, 20 Feb 2024 20:07:14 +0000 (UTC)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=boe-uk.com; s=20230430; t=1708459634; bh=Jti+lMtdzXPLj1jeQWShpPIkYDdCnhD9UKiboRr0Qv8=; h=Date:From:To:Subject:In-Reply-To:References; b=is5KE9fBQXLopSfpsr1pZ1VjXr3lXPFtsNb136lmLqFmFmGkjz3QA/y3q94zhgk8B
6009jycio4P7Mz3Bky0QvMZPxCDjpiMrB0Un2awGiod6Et0WSll8N+puFeulZNeNWJ
EHqv2oVVpJwY1Uc0IZSVuD4KqMR8DAPdxuWh2DUs=
MIME-Version: 1.0
Date: Tue, 20 Feb 2024 21:07:13 +0100
From: Bank of England <bankofengland@boe-uk.com>
To:
Subject: Re: FW: URGENT EMAIL RESPONSE
In-Reply-To: <CA+amEBKkE6hOfU_TJKjRpmge0-YHgrFSh2pua6ZMrtFdUcFaLQ@mail.gmail.com>
References: <CA+amEBKkE6hOfU_TJKjRpmge0-YHgrFSh2pua6ZMrtFdUcFaLQ@mail.gmail.com>
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <2b390be1f405a2af568d19d2b404fb2e@boe-uk.com>
X-Sender: bankofengland@boe-uk.com
Content-Type: multipart/mixed; boundary="=_79109bd705099f00e10a8cd71979f6dd"
X-CMAE-Score: 0
X-CMAE-Analysis: v=2.4 cv=GKRrrsBK c=1 sm=1 tr=0 ts=65d50672 a=brnr/LCjQpBuhh0OfwEfPw==:117 a=LTBM9mIdB4ek73gieQ4A:9 a=CjuIK1q_8ugA:10 a=FvX2bR7U5ce4wutEvO8A:9 a=_W_S_7VecoQA:10 a=QEXdDO2ut3YA:10 a=JBWKcpcBDpse8Ohd7Q8A:9 a=KQqxNPgzF0kA:10 a=bmfVXivHXofzCmn0sZAA:9 a=VEiTNn8F7TgA:10

--=_79109bd705099f00e10a8cd71979f6dd
Content-Type: multipart/alternative; boundary="=_2f50a0159263afb6997d021ab0e8d5cf"

--=_2f50a0159263afb6997d021ab0e8d5cf
Content-Transfer-Encoding: 7bit

Orig IP: 162.210.70.51 | Orig ISP: Public-domain-registry | City: n/a | Country: United States

[Big Al]

Sir/Ma,


Compliment of the season and how are you doing today, we have been mandated again by the management to contact you with regards to your pending funds sum of GBP 6,470,000.00 (Six Million, Four Hundred and Seventy thousand Pounds) which is an outstanding funds to be released to you as beneficiary funds. We kindly implore that you adhere strictly to this instruction by contacting the Apex bank with the below information

Bank of England
Address: Threadneedle St, London EC2R 8AH, Biritaniya UK
Chief Operating Officer. Ben Stevenson
Email: remittancedepartment@boe-uk.com
Telephone : + 44 741836 2028
WhatsApp : + 44 743822 4177

Your timely response to this email will assist in the speedy release of your funds without any delay or hindrances. Thanks for your understanding and quick response.

Thanks


Sincerely,


Jerry Maxwell
Regional Manager
Ulster Bank

Header:

Received: from 127.0.0.1
Return-Path: <ulsterbank0@gmail.com>
X-Originating-Ip: [209.85.208.41]
From: Ulster Bank <ulsterbank0@gmail.com>
Date: Thu, 22 Feb 2024 14:20:39 +0100
Message-ID: <CAL7+=q2WLGaatWAGfwTnG32qqmYhjZ6U8fcPN3_uREqdkX_LZw@mail.gmail.com>
Subject: PAYMENT NOTIFICATION!!!!!
To: undisclosed-recipients:;

[Big Al]

Sir,

We acknowledge the receipt of your mail. Kindly note that you are urge to send the information as requested for via email message alongside with a copy of your identity, the legal department official will proceed to assist you in filling the information and also submit it across to the appropriate office for the procurement of documents that will enable you have all legal backing to the claim of the funds.

I shall be waiting to hear from you soon


Sincerely,


Ben Stimson
Chief Operating Officer


***********************************************************************************
This e-mail (including any attachments) is intended only for the addressee(s) named above. If you receive this e-mail in error, please immediately contact the sender and delete this e-mail. Unauthorised use, disclosure, access to, storage or copying of this email and any attachments is not permitted and may be unlawful. The Bank of England is located at Threadneedle Street, London EC2R 8AH. The Prudential Regulation Authority is located at 20 Moor gate, London EC2R 6DA

[Big Al]

Sir,

How are you doing, i wish to bring to your notice that we have successfully secure all legal documentation related to the release of your funds and also for the sake of legal right to the ownership, certificate of ownership of funds which was the first document to obtained from the department of treasury follow by the certificate of legality from the Ministry of Justice alongside with tax clearance certificate from the HM revenue and customs were successfully secured and released today. It has also been submitted across to the department of foreign operation for verification and approvals to the release of your funds has been granted.

In this regards, a fee sum of £ 1,250 (One thousand Two hundred and fifty pounds)only is needed to be paid by the beneficiary as a Administrative and Handling charges which is payable to the HM Customs and revenue office before the transfer of funds can be allowed to go to your account, it is also essential to note that we are not permitted to deduct any charges from your existing funds with our bank due to security and safety purposes.

We kindly urge you to cooperate with the management in this regards to enable us perfect the transfer process of your funds. Hoping to hear from you soon.

Sincerely,

Ben Stimson
Chief Operating Officer


***********************************************************************************
This e-mail (including any attachments) is intended only for the addressee(s) named above. If you receive this e-mail in error, please immediately contact the sender and delete this e-mail. Unauthorised use, disclosure, access to, storage or copying of this email and any attachments is not permitted and may be unlawful. The Bank of England is located at Threadneedle Street, London EC2R 8AH. The Prudential Regulation Authority is located at 20 Moorgate, London EC2R 6DA.

[Big Al]

Attention:

Thanks for your mail. Kindly find the requested account details as stated below

Routing number: 073921200
Account number: 052XXXX
Account name : J. C.
Bank name : 1st lowa state bank
Bank address : 714 18 St, PO Box 130
Keosauqua, IA 52565
House address: STOCKPORT, IA 52651

Kindly proceed to make payment to a local account and get back to me with receipt of payment so that we can expedite action in ensuring that your funds is released. Thanks for your understanding and cooperation


Sincerely,

Ben Stimson
Chief Operating Officer


***********************************************************************************
This e-mail (including any attachments) is intended only for the addressee(s) named above. If you receive this e-mail in error, please immediately contact the sender and delete this e-mail. Unauthorised use, disclosure, access to, storage or copying of this email and any attachments is not permitted and may be unlawful. The Bank of England is located at Threadneedle Street, London EC2R 8AH. The Prudential Regulation Authority is located at 20 Moorgate, London EC2R 6DA.

[Big Al]

Sir,

Thanks for your quick email response, i am delighted that you will be able to have fee sent on Monday as stated and i will be waiting to hear from you, Alternatively, i will want to know if you can send funds via Cash app as it will be easier to have funds sent using this payment mode.

I will be able to provide you with wallet of cash app for alternative payments mode. just let me know. Thanks

Sincerely,

Ben Stimson

[Big Al]

Sir,

Kindly hold on as i will get back to you very shortly. Thanks

Attention:

Do you have cashApp application for sending funds, i asked for this in one of my previous email message to you. Please note i am providing you with an account in UK bank in a short while. Thank you

Sincerely,

Ben Stimson
Chief Operating Officer

Attention:

Please find account below

Bank: Nationwide bank
Bank address: nationwide house , pipers way, Swindon, sn38 1nw U.K
Iban: GB75 NAIA 0704 3632XXXXXX
Sort code 070436
BiC:NAIAGB21
Account:3268XXXX
Beneficiary: S. R.



I will kindly advise that you proceed to send fee now and let back to me with receipt

Attention:

Hello and how are you doing today. I want to believe that you will be able to make of fee to the account given yesterday. I will kindly urge and appeal that you do your best to see how you can work closely with me in ensuring that the fee is sent to the new account today. Thanks for your cooperation and understanding.

Sincerely,


Ben Stimson
Chief Operating Officer

[firefly]

The fake site used in scam is spoofing the Bank of England.

The fraudulent domain name shows no content and is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=165986

From the domain name registration:

Domain Name: BOE-UK.COM
Updated Date: 2023-06-30
Creation Date: 2023-04-30
Registrar Registration Expiration Date: 2024-04-30
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: John Edwards
Registrant Street: 7 John Dr
Registrant City: Annandale
Registrant State/Province: NJ
Registrant Postal Code: 08801
Registrant Country: US
Registrant Phone: +1.9087359331
Registrant Email: boenguk@outlook.com