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hkemnrtd@poihugtrgb.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.

hkemnrtd@poihugtrgb.com

Unread postby Wayne » Fri Mar 31, 2017 11:06 pm

From BBVA Compass Bank Houston Texas, USA
Kirk Pressley <hkemnrtd@poihugtrgb.com> Today at 20:33
Reply-To: Kirk Pressley <kirkpressley07@gmail.com
Message body
The Recipient:

This is to inform you that we have received your payment file from
International Monetary Fund (IMF) together with your Approved
Transaction Number (2830U691) to transfer your payment of
US$35,500,000.00 to your bank account.

Since your transaction has been verified to be legal by International
Monetary Fund (IMF), you are advised to send your banking and personal
details for the processing of your payment.

Act according to my instruction, I am waiting for your immediate response.

Yours sincerely,

Kirk Pressley
Chief Financial Officer
BBVA Compass Bank Houston Texas, USA
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Wayne
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customercare@bbvacompassbnk.com

Unread postby Big Al » Fri Jun 08, 2018 1:22 am

Same script, different E-mail address:

The Recipient:

This is to inform you that we have received your payment file from
International Monetary Fund (IMF) together with your Approved Transaction
Number (2830U691) to transfer your payment of US15,000,000.00 to your bank
account.

Since your transaction has been verified to be legal by International
Monetary Fund (IMF), you are advised to send your banking and personal
details for the processing of your payment.

Waiting for your immediate response.

Yours sincerely,

Kirk Pressley
Chief Financial Officer
BBVA Compass Bank Houston Texas, USA



Header;

Delivered-To:
Received: by 2002:aa7:c2d6:0:0:0:0:0 with SMTP id m22-v6csp2273237edp;
Thu, 7 Jun 2018 08:01:33 -0700 (PDT)
X-Google-Smtp-Source: ADUXVKInb9FsTPKzZ1msugqpRRP9phbZSf4SMoX7S+z+Ud0+jhnZ0ZB1WHRgFg5NwMbcpjutyIwa
X-Received: by 2002:a25:6106:: with SMTP id v6-v6mr1301547ybb.301.1528383693704;
Thu, 07 Jun 2018 08:01:33 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1528383693; cv=none;
d=google.com; s=arc-20160816;
b=fRKt25UJbhZI8Z/gvF/6yjsnOo/rbgcLCdqrgGsUi8DFbLLZZ4U8WHnVnX2utvwH+s
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SZJg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-transfer-encoding:mime-version:user-agent:to:from:subject
:date:message-id:dkim-signature:arc-authentication-results;
bh=uuQYTCF4BMjK2fqQfz07HplDc/OQU+9G0Jw8qYGFqzo=;
b=hWITOZMBx8iNvrpotQ+fcVmha5QRu0ycphWerl23dudDzdlCcmzFJmXIovJqoW6X4Y
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QOhw==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@bbvacompassbnk.com header.s=default header.b=HYoxLz0u;
spf=neutral (google.com: 69.73.181.112 is neither permitted nor denied by best guess record for domain of customercare@bbvacompassbnk.com) smtp.mailfrom=customercare@bbvacompassbnk.com
Return-Path: <customercare@bbvacompassbnk.com>
Received: from aspen.nocdirect.com (aspen.nocdirect.com. [69.73.181.112])
by mx.google.com with ESMTPS id 141-v6si2102283ywk.273.2018.06.07.08.01.33
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 07 Jun 2018 08:01:33 -0700 (PDT)
Received-SPF: neutral (google.com: 69.73.181.112 is neither permitted nor denied by best guess record for domain of customercare@bbvacompassbnk.com) client-ip=69.73.181.112;
Authentication-Results: mx.google.com;
dkim=pass header.i=@bbvacompassbnk.com header.s=default header.b=HYoxLz0u;
spf=neutral (google.com: 69.73.181.112 is neither permitted nor denied by best guess record for domain of customercare@bbvacompassbnk.com) smtp.mailfrom=customercare@bbvacompassbnk.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=bbvacompassbnk.com; s=default; h=Content-Transfer-Encoding:Content-Type: MIME-Version:To:From:Subject:Date:Message-ID:Sender:Reply-To:Cc:Content-ID: Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc :Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:List-Unsubscribe: List-Subscribe:List-Post:List-Owner:List-Archive; bh=uuQYTCF4BMjK2fqQfz07HplDc/OQU+9G0Jw8qYGFqzo=; b=HYoxLz0uZVotM8X7BRkRABQpy/ Kscx3UWd79l9aiOr8aM8nGsJd+3gYGJPZSOYmpi20RhZ/xUmSNIOcMr37lMjVOd5nTcw0ME01nfr7 19yQAuLP40xy7yftMAuwU0oTtZ/K8GEK2w7xT6CBQWiSJc6ZcDmsAiUIw8kMZzasWbGwrf8vdCW4W svjWnuu8alJi774L2KtpkifA1E1sRNrx7N1RPfRVpco0pZ3s6yoYjfRDgt5gxwxjUDods6ep2I61I OpH1hAl52rq6U0LwdHHcV02vfMJcWqbFlXTwdbtU8nxOqRTWV+5ZVF0Ip8fezXZBD1Pmx95h8w62V FW6b/+aQ==;
Received: from [127.0.0.1] (port=36722 helo=www.bbvacompassbk.com) by aspen.nocdirect.com with esmtpa (Exim 4.91) (envelope-from <customercare@bbvacompassbnk.com>) id 1fQwPs-0005GZ-P6 for ; Thu, 07 Jun 2018 11:01:32
Received: from 41.58.249.194 ([41.58.249.194])
(SquirrelMail authenticated user customercare@bbvacompassbnk.com)
by http:/ /www.bbvacompassbk.com with HTTP;
Thu, 7 Jun 2018 11:01:32
Message-ID: <44d1261fe29c009460659b4539502e89.squirrel@www.bbvacompassbk.com>
Date: Thu, 7 Jun 2018 11:01:32
Subject: From BBVA Compass Bank Houston Texas
From: "BBVA COMPASS BANK TEXAS, USA" <customercare@bbvacompassbnk.com>
To:
User-Agent: SquirrelMail/1.5.2 [SVN]
MIME-Version: 1.0
Content-Type: text/plain;charset=utf-8
Content-Transfer-Encoding: 8bit


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.58.249.194<br>Originating ISP: Swiftng-asn<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
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Big Al
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customercare@bbvacompassbnk.com

Unread postby Big Al » Mon Jun 11, 2018 11:17 pm

The Recipient:

Your email with information was received.

Be informed that we have forwarded your information to our legal
department for clearance and according to them we need the following
clearance documents from you to enable us obtain transfer permit from
Federal Reserve Bank of America.

1. Irrevocable and Unconditional Pay Order
2. Clean Bill Clearance
3. Drug Fee Clearance
4. Anti-Terrorist Clearance

As soon as we receive the above documents, our transfer department will
proceed with the outright transfer of your payment to your account latest
by tomorrow.

Waiting for your response.

Yours sincerely,

Kirk Pressley
Chief Financial Officer
BBVA Compass Bank Houston Texas, USA
"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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Posts: 38434
Joined: Fri Apr 27, 2012 10:48 pm

customercare@bbvacompassbnk.com

Unread postby Big Al » Tue Jun 12, 2018 10:56 pm

The Recipient:

Your email was received.

Be informed that Our legal department will assist you to obtain the
documents once you are ready to pay for the document charges.

Waiting for your response.

Yours sincerely,

Kirk Pressley
Chief Financial Officer
BBVA Compass Bank Houston Texas, USA
"Look for the lies."
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Big Al
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customercare@bbvacompassbnk.com

Unread postby Big Al » Wed Jun 13, 2018 9:40 pm

The Recipient:

Your emails was received.

I have discussed with the head of our legal department and according to
him the below documents will cost you $8,450.00 only.

1. Irrevocable and Unconditional Pay Order
2. Clean Bill Clearance
3. Drug Fee Clearance
4. Anti-Terrorist Clearance

Also the documents will take 48 hours (2 working days) to be processed,
while the transfer of your payment will take place immediately the
documents are obtained.

Waiting for your response for instruction on how to send half of the fee.



Yours sincerely,

Kirk Pressley
Chief Financial Officer
BBVA Compass Bank Houston Texas, USA
"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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Posts: 38434
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customercare@bbvacompassbnk.com

Unread postby Big Al » Mon Jun 18, 2018 10:18 pm

The Recipient:

Your email was received.

Confirm to us when the part payment of will be available so that we can
advise you on how to send the fee.

Waiting for your response.

Yours sincerely,

Kirk Pressley
Chief Financial Officer
BBVA Compass Bank Houston Texas, USA
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: bbvacompassbnk.com

Unread postby firefly » Tue Jul 03, 2018 5:43 pm

For the fake site details: viewtopic.php?f=17&t=68558.
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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