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abdulhakimbinherz@islamicfirstb.com

Unread postby firefly » Mon Dec 28, 2020 6:03 pm

The money request:

ABDULHAKIM BINHERZ AND ASSOCIATES
BARR: ABDULHAKIM BINHERZ CHAMBERS
EMAIL: abdulhakimbinherz@islamicfirstb.com
ADDRESS 4TH FLOOR MONARCH TOWER 1 SHEIKH ZAYED ROAD
ABU DHABI. UNITED ARAB EMIRATES,

ATTENTION: xxx,

WE HAVE RECEIVED YOUR MESSAGE AND ALSO TOOK NOTE OF YOUR REQUEST. THE
FUND TRANSFERRED ALSO WITHHELD AND REVOKED BY THE MIDDLE EAST AND
NORTH AFRICAN FINANCIAL ACTION TASK FORCE, AND YOU HAVE BEEN ASKED TO
OBTAIN AN INTERNATIONAL FUND TRANSFER CLEARANCE PERMISSION CERTIFICATE
(I.T.F.C.P.C) FROM THE SECRETARIAT SITUATED IN MANAMA KINGDOM OF
BAHRAIN. CONSIDERING THE URGENT NEED OF THIS REQUIRED CERTIFICATE I
SHALL BE TRAVEL DOWN TO MANAMA KINGDOM OF BAHRAIN IMMEDIATELY TO
OBTAIN THIS CERTIFICATE ON YOUR BEHALF, BUT YOU WILL BEAR THE COST OF
MY FLIGHT TICKET AND HOTEL EXPENSES.

TRAVELLING FROM UNITED ARAB EMIRATES TO KINGDOM OF BAHRAIN WILL COST
ME THE TOTAL SUM OF $2,350 BOTH MY HOTEL RESERVATION AND FLIGHT
TICKET. AS SOON AS I RECEIVE THIS AMOUNT FROM YOU I SHALL PROCEED
IMMEDIATELY TO MANAMA KINGDOM OF BAHRAIN TO OBTAIN THE REQUIRED
CERTIFICATE.
KINDLY PROVIDE ALL THE REQUIRED DETAILS BELOW.
FULL NAME:
FULL CONTACT ADDRESS
DIRECT PHONE NUMBER:
OCCUPATION:
SEX:
LET ME KNOW IMMEDIATELY WHEN THE ABOVE REQUIREMENTS WILL BE AVAILABLE
INCLUDING THE TRAVELING COST $2,350 SO I CAN SCHEDULE MY PROGRAMS
TOWARDS ACCOMMODATING YOURS.

SINCERELY YOURS,
BARR: ABDULHAKIM BINHERZ (ESQ.)
LEGAL ADVISER, ISLAMIC FIRST BANK, ABU DHABI (ISLAMIC IFB)
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kfrancoisbruno@gmail.com

Unread postby firefly » Tue Dec 29, 2020 5:56 pm

The main character used in fraud claims to be an Ivory Coast politician.

On Mon, Dec 7, 2020 at 12:31 PM KANGA FRANÇOIS BRUNO <
kfrancoisbruno@gmail.com> wrote:

Dear xxx

I am kanga François Bruno from Côte d’Ivoire (Ivory Coast) I am a career
politician and a close associate to President Alassane Ouattara but fallout
with him after he declared his candidature for the October 2020
presidential elections.

Please I have something very important I want us to discuss and it is
very urgent and purely business and confidential.

There is a huge sum of money that the President Alassane Ouattara asked
me to keep for him that was deposited in a bank outside our country Côte
d’Ivoire (Ivory Coast)

Let me know your interest and willingness to do this deal with me so
that I can give you full details and information for us to move the money
immediately to your bank account.

I will like us to share the money 60/40 while I will also invest my own
60% share of the money in your country where you will be in charge of the
business investment in your country.

I am waiting for your reply so that I can inform you all details on how
to have access to the bank where the money was deposited and also the
amount involved is the sum of $25,000;000.00 Twenty five million united
states dollars only.

I am currently in the United States of America for security reasons.

Best regards

Kanga François Bruno
(+1) 719-418-3711


+17194183711
Number billable as geographic number
Country or destination United States
City or exchange location Colorado Springs, CO
Original network provider* Ymax Communications Corp. - Co

Fake documents received with the message:

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Re: info@islamicfirstb.com

Unread postby firefly » Tue Dec 29, 2020 5:59 pm

Last email received:

From: IslamicFB <info@islamicfirstb.com>
Date: Mon., Dec. 28, 2020, 12:15
Subject: (URGENT) MR. xxx,
To: xxx


Attention: xxx,

It is within the international MT760 SWIFT funds Transfer policy and norms
that our bank services must not be used to facilitate illegal activities.
At the same time, MT760 SWIFT is global mode of funds transfer, thus SWIFT
users around the world are not subject to a single set of rules, but to a
variety of different compliance rules – such as those that might relate to
illicit financial activities. As a trusted financial provider and an
institutions, we the Islamic First Bank United Arab Emirates facilitate
global and local financial flows, support trade and commerce all around the
world; we relentlessly pursue operational excellence and continually seek
ways to lower, reduce risks and eliminate operational inefficiencies such a
derivatives mistakes.

Further comments on the effect of precautionary measures in containing the
above explained towards the remittance of $25,000,000.00 USD (Twenty Five
Million United States Dollars Only), I would like to inform you that to
effectively make such MT760. Funds remittance Amendment/Reissuance to The
Beneficiary Account Name “OTTO S.” the total sum of USD2100,00 Two
Thousand one Hundred United States Dollars’ worth of an Individual
financial Remittance Issuance Errors & UAE Court Attestation fees, because
the banking information submitted by you were informally wrong and
inaccurate.

As soon as we receive the sum of USD 2100,00 from you our bank legal
representative would proceed to the court of law situated here in UAE and
immediately secure the legal attestation as a legal instrument to legally
make such changes of MT760 SWIFT $25,000,000.00 USD (Twenty Five Million
United States Dollars Only to The Beneficiary Account Name “OTTO
S.” DEUTSCHE
KREDITBANK AG { IBAN : DE50 1203 0000 1018 xxxx xx ,BIC : BYLADEM1001 /
xxx} finally it’s however important to inform you that due to the
degree of services implies , you are expected to comply adequately and
make the necessary provision’s within 24/48hours because delays would
amount to absolute confiscation of the transferred amount $25,000,000.00
USD (Twenty Five Million United States Dollars Only).


Thanks

Mr.Abdulla bin Aqueeda Al Muhairi
Remittance department.
Islamic Direct| Al Shahama Area Abu Dhabi
+971 522 870085


Regarding MT760 SWIFT it is worth adding here a valid resource: https://www.1stsource.com/advice/busine ... _0017s.htm:

FBI Warns of Fraud Actors Scamming Investors Through Fictitious Standby Letters of Credit

The Internet Crime Complaint Center (IC3) has received complaints indicating fraud actors are fabricating business and financial industry connections, and access to international commodities markets in order to sell fictitious Standby Letters of Credit (SBLCs), which have resulted in significant financial loss to victims. Fraud actors claim they have connections to SBLCs at legitimate banks and use their purported business and ease of access to large sums of money to demonstrate legitimacy and draw in investors.

An SBLC is a financial instrument issued by a bank on behalf of bank customers that serves as a guarantee for borrowing money and is treated as if it were a loan. The SBLC can be used to obtain financing and must be backed up with 100 percent collateral, allowing the bank to foreclose on the entire amount in the event the SBLC is not paid back. SBLCs are typically used in commercial settings and for international commodities. While SBLCs are sometimes used to assure repayment of investments, they are not themselves investment vehicles, and they are not traded or bought and sold.
Fraud actors also utilize counterfeit Society for Worldwide Interbank Financial Telecommunications (SWIFT) messages or documents, such as “MT 799” or “MT 760,” to legitimize their SBLC scam and further deceive investors. SWIFT is a messaging network that financial institutions use to securely transmit information and instructions through a standardized system of codes. Fraud actors format their SWIFT messages and documents to provide an authentic presentation to lure their victims into a false sense of security while perpetuating their schemes. Furthermore, due to the technical nature of SWIFT messages and SBLC transactions, fraud actors are able to exploit the victims’ lack of knowledge.

SCAM COMMONALTIES:

Offering returns or loans that are disproportionate to the risk involved
Mimicking of legitimate financial instruments like SBLCs
“Non-recourse” or “forgivable loans,” where investors do not have to repay the loaned funds
“Blocking of funds” or “proof of funds,” typically with the use of a SWIFT MT 799 or MT 760
Being asked to pay an advanced fee prior to funding or to initiate the loan or investment
Transfering funds overseas or using foreign banks
Improper references to legitimate financial institutions without their knowledge or consent
Unnecessary secrecy or the signing of a non-disclosure agreement
Intricate explanations and excuses as to why the promised funds or returns have failed to materialize
The use of escrow accounts, including attorney escrow accounts
The term “monetize”
While all of these elements may not appear in any one scam, it is common for several of them to occur. The defining characteristic, however, is the promise of a disproportionate return or loan without risk from a source, which is obscure or unable to be accurately verified. All of the other features serve either to add credibility to the investment or loan, or to entice or distract investors from asking the penetrating questions they should.

TIPS TO PROTECT YOURSELF:

If an opportunity appears too good to be true, it probably is.
Do not attempt to purchase or invest in an SBLC. Such investments do not exist.
Independently verify the terms of any investment or purchase you intend to make, including all parties involved (i.e., the bank the funds are originating from).
VICTIM REPORTING:

If you believe you have been a victim of this scam, regardless of dollar amount, reach out to your local FBI field office and file a complaint with the IC3 at www.ic3.gov. The more often fraud and scams are reported, the better equipped law enforcement can be to address the issues.


The fraud case reported in this topic is part of the category <<“Blocking of funds” or “proof of funds,” typically with the use of a SWIFT MT 799 or MT 760>>.
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jgeorgefb1claimsdepertmentagen@gmail.com

Unread postby Wayne » Thu May 06, 2021 2:32 am

ONLINE TRANSFER ARRANGEMENT

JOSEPH GEORGE <jgeorgefb1claimsdepertmentagen@gmail.com>
Bcc:

Wed, 5 May at 20:10

BRITISH DEPOSIT INSURANCE CORPORATION!
Anex office:Flat1 Larner Court,
Heathstan Road,
London, United Kingdom,
W12 0SF.

FINAL FUND TRANSFER NOTIFICATION!

This is to bring to your notice that the government of Britain has given a
deadline till the 31st MAY 2021 to have all outstanding transfers
completed or the beneficiary stand a chance of losing the funds.

I write to let you know this, and also ask that you reply to this email
very urgently so that you will be guided and advised on the possible
and fastest means to receive what belongs to you.

Once I hear from you we will authorize the ISLAMIC FIRST BANK IN DUBAI
TO PROCEED WITH THE ONLINE TRANSFER ARRANGEMENT WHERE YOU WILL BE ABLE
TO MAKE THE TRANSFER OF YOUR FUND YOUR SELF TO ANY ACCOUNT OF YOUR
CHOICE.

Do well and reconfirm your current information to me so we don't make
any mistake with this process.

Waiting to hear from you urgently.

Yours in service,

Steven Maurice.
Director International Remittance Department.
BDIC UK.
Reply to: paymentinfodepartment00@gmail.com
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informail101@gmail.com

Unread postby Wayne » Thu May 20, 2021 9:41 pm

STRICT COMPLIANCE.

Info Mail <informail101@gmail.com>
Bcc:

Thu, 20 May at 21:23

NIGERIAN DEPOSIT INSURANCE CORPORATION
Mamman Kontagora House
23A, Marina Street.
P. M. B. 12881, Lagos.
Tel: +234 706 618 9753
Reply to Email: exchangecontroldepertment@gmail.com

Attention.

I am Mr. George Uche, the Director of inheritance / contract claims investigation at the Nigerian Deposit Insurance Corporation (NDIC). We have currently been investigating your claim under the auspices of the Joint Regulatory Commission of the Presidency and NDIC. Incidentally, we have discovered during the course of the investigation that the agencies that were responsible for your claim settlement have lost credibility. This is because the credit facility extended to them for the said payment has since expired, and as a result of that, they are unable to offset your fund. They have resorted to charging you all forms of fees and advance payments to no avail.

NDIC, being the agency responsible for underwriting the guarantee for your claim has therefore called for the retransmittal of your funds from offshore credit. Under the Joint Regulatory Commission, we have appointed a sole fiduciary agent that will handle the transfer of your funds through a direct wire transfer option to your bank account as you may nominate.
By this arrangement, you are not required to travel to anywhere outside your country before your funds reach your account.

Your funds originated from a legitimate claim here. It is not possible for you to be paid from anywhere else outside here. You must therefore, stop your contact with those people claiming to have access to your funds with immediate effect.

We are working under the auspices of the Joint Regulatory Commission, and we intend to speed up the process of your claim settlement.

Call me immediately on my direct telephone: +234 706 618 9753 , so that we can discuss the details of the direct wire transfer arrangement.

Yours faithfully,

George Uche.
Reply to Email: exchangecontroldepertment@gmail.com


Phone;
+2347066189753
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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paymentinfodepartment00@gmail.com

Unread postby Big Al » Thu Jun 03, 2021 10:18 pm

Still waiting to hear from you.

We have been given a mandate to finish with your transaction on or before the end of next week.

I will advise you to get back to me as soon as possible so we can figure a way out of this.

Sincerely,

Maurice Steven.
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paymentinfodepartment00@gmail.com

Unread postby Big Al » Fri Jun 04, 2021 8:47 pm

The approved amount for payment is $30.5Million United State Dollars.

You are required to select any of the below available payment options.

For each of the available options, here are the procedure and cost.

1. Through a direct wire transfer: In this option, you will be required to provide us with your bank account details into which you will like your funds to be transferred. As soon as we receive your bank details, we shall commence with the transfer programming. During this process, the audit, accounts and admin unit of the bank will contact all the necessary agencies and secure all the necessary clearances which will facilitate a smooth and hitch free funds transfer.
The direct wire transfer option costs the sum of USD1,750 which covers COT and clearance charges.

2. Through online banking: In this option, you will set up an online account through a fiduciary agency bank that will be assigned to you through our financial institution. This option will allow you to access your funds and make transfers through the convenience of your home or office. However, a fee of USD3,500 is required to secure a Destination Account Crediting Code which will allow you to make a successful transfer online.

3. Through a Certified Bank Draft: In this option, an International Certified Bank Draft will be mailed to your address. Upon receipt, you will pay it into your account and it takes three working days to clear. However, the draft will be insured and will be sent through diplomatic courier so as to protect it from theft, loss or diversion. The fee for this option is USD5,000.

4. Through an ATM Card: In this option, we shall send you an ATM card with the value of your approved funds. The card will be insured and sent to your mailing address then you can withdraw the funds from any ATM machine. This option costs the sum of USD1,750.

Be informed that the requirements as specified are non deductible charges. Be 100% assured that this is completely legitimate as we will ensure that your approved funds will be sent to you successfully by any of the options that you select.

Thanks for your understanding.

Regards,

Steven Maurice.
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paymentinfodepartment00@gmail.com

Unread postby Big Al » Sat Jun 05, 2021 8:45 pm

Dear

You are advised to furnish us with your bank account details including your direct mobile phone number.

And then you will be ready to pay the fee attached to the option #1. Once we confirm your account details you will be advised how to send the fee so we can proceed.

Sincerely,

Steven Maurice.
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paymentinfodepartment00@gmail.com

Unread postby Big Al » Mon Jun 07, 2021 6:43 pm

Here with information for payment.

First name: A
Last name: W
Houston TX 77073.

It must be sent through moneygram.

Send me the payment information as soon as you make the payment.

We will proceed with the transfer programming as soon as we confirm
payment from you.

Murice Steven
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paymentinfodepartment00@gmail.com

Unread postby Big Al » Tue Jun 08, 2021 8:35 pm

Acct name: S. M.
Address: Silver Spring Maryland USA.
Bank name: Wood Forest bank.
Bank address: 3549 Russett Green East Laurel MD 20724 USA.
Acct No.: 152637XXXX
Routing No.: 053112592.
Swift code: WONAUS44.

Beneficiary Address: Silver Spring
Maryland. 20901 USA.
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