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WILLIAMSTEDD123@outlook.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.

centralntllgnc@gmail.com

Unread postby Big Al » Thu Jul 01, 2021 9:22 pm

From Desk of Mr. Andrew Ippolito
Chairman Central Intelligence Agency( CIA )
United States of America.
E-Mail: centralntllgnc@gmail.com

C/C:MRS.SUZANNA HORR
DIRECTOR OF FINANCE.
VYSTAR CREDIT UNION BANK.
90 GARTH RD,SCARSDALE,NY 10583,USA.
DIRECT TELL NO:+1-929-343-3002.
MAIL:info@vystacu.online

Sir,

YOUR ONLINE ACTIVATION WITH VYSTAR CREDIT UNION NEW YORK UPDATE.

Through our strong new work, We have found out that your Online
account with VYSTAR CREDIT UNION is ready waiting for Activation
processes. For this reason, You are advised to contact the VYSTAR
Credit Union and pay the sum of US$1,150 only for your online
activation payment because your online account is still DORMANT and
you can not be able to use it until it is activated. Failure to act
immediately, Will allow our CIA office to CONFISCATE the whole funds
on or before the end of this week.


MR.GREG BALEMY

SUPERVISOR
.
VYSTAR CREDIT UNION BANK.
90
Garth Rd, Scarsdale, NY 10583,

United States of America.
Direct
Telephone/SMS : +1 929 343 3002

EMAIL: customercare@vystacu.online

We look forward to hearing from you.

Sincerely Yours

Mr. Andrew Ippolito
Chairman Central Intelligence Agency( CIA )
United States of America.
E-Mail: centralntllgnc@gmail.com



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From: CENTRAL INTELLIGENCE <centralntllgnc@gmail.com>
Date: Thu, 1 Jul 2021 04:51:07 -0700
Message-ID: <CA+Se02YYnAuD3TrCERqOpnP=+krXeu=Wa4K+dx2bYOPWgYKhqw@mail.gmail.com>
Subject: YOUR ONLINE ACTIVATION WITH VYSTAR CREDIT UNION NEW YORK UPDATE.


Phone:
+19293433002
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* New Cingular Wireless Pcs, Llc - Dc
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Re: vystacu.online

Unread postby firefly » Sat Jul 03, 2021 6:50 pm

VyStar Credit Union is a real financial institution, founded in 1952.

The bank active from the domain name vystacu.online is a fake one, and it was registered in March.

From the fake website:

For over 65 years, VyStar Credit Union has been dedicated to improving the financial lives of our members and supporting the communities in 22 Northeast to Central Florida counties, where our members live and work. This dedication is clearly reflected in our vision to be the primary financial institution for our members and to bring credit union services to more people.


Contact details:

90 Garth Rd, Scars Dale,
NY 10583 USA
+1 929 343 3002
info@vystacu.online


+19293433002
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* New Cingular Wireless Pcs, Llc - Dc

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151584.

From the domain name registration:

Domain name: vystacu.online
Updated Date: 2021-04-14
Creation Date: 2021-03-31

Registrar Registration Expiration Date: 2022-03-31
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Email: 1c487a50ea534205aa4070b9889b4e24.protec ... rivacy.com

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
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viewtopic.php?f=11&t=26504
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customercare@vystacu.online

Unread postby Big Al » Sat Jul 03, 2021 6:54 pm

Sir,

UPDATE FROM VYSTAR CREDIT UNION NEW YORK.

If you are serious over these funds US$35,500,000.00, You must look for this activation fees and send. The online activation charges is US$1,150. This is not the first time we are telling you about this.So get back to us for the Agent bank co-ordinates for your payment of US$1,150 if you wish.We can give you our Agent BITCOIN account if you prefer sending the fees through BITCOIN ACCOUNT.

Bank Name: First Convenience Bank/ FIRST NATIONAL BANK OF CENTRAL TEXAS.
Bank Address :1911 Marshall Sharp 79415
Account Name: R. R.
Acct Number: 48079XXXX
Routing number: 111906271
Beneficiary address: Lubbock taxes
Swift Code:FNCTUS44
AMOUNT:US$1,150

So be serious.

Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS : ( +1 929 343 3002 ).

Awaiting for your urgently response

Regards
MRS.SUZANNA HORR
DIRECTOR OF FINANCE.
VYSTAR CREDIT UNION BANK.
90 Garth Rd, Scarsdale, NY 10583,
United States of America.
Direct Telephone/SMS : +1 929 343 3002
EMAIL; info@vystacu.online


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Date: Fri, 02 Jul 2021 14:42:14 +0100
From: VyStar Credit Union <customercare@vystacu.online>
To:
Message-Id: <17a6774a01a.12a4e018a52962.4296438660245743617@vystacu.online>
In-Reply-To: <CAKfcJWqnRZK=mHr2c-6p2QdZypx1OjmaqFa6Hjma23a_te4T7Q@mail.gmail.com>
References: <CA+Se02YYnAuD3TrCERqOpnP=+krXeu=Wa4K+dx2bYOPWgYKhqw@mail.gmail.com> <CAKfcJWqnRZK=mHr2c-6p2QdZypx1OjmaqFa6Hjma23a_te4T7Q@mail.gmail.com>
Subject: Re: Fwd: YOUR ONLINE ACTIVATION WITH VYSTAR CREDIT UNION NEW YORK UPDATE.
MIME-Version: 1.0
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vystarrcreditunionn@gmail.com

Unread postby Big Al » Mon Jul 05, 2021 7:05 pm

Sir,

YOU ARE GIVEN 48 HOURS TO EFFECT THIS PAYMENT OF TO LOSE THE WHOLE
FUNDS US$35,500,000.00.

Bellow is our Agent bank details for your payment. But if you wish to
pay the fees US$1,150 through BITCOIN, Let us know Immediately.So get
back to us very urgent.

Bank Name: First Convenience Bank/ FIRST NATIONAL BANK OF CENTRAL TEXAS.
Bank Address :1911 Marshall Sharp 79415
Account Name: R. R.
Acct Number: 48079XXXX
Routing number: 111906271
Beneficiary address: Lubbock taxes
Swift Code:FNCTUS44

Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
:( +1 929 343 3002 ).
Awaiting
for your urgently response


Regards


MR.GREG BALEMY

SUPERVISOR
.
VYSTAR CREDIT UNION BANK.
90
Garth Rd, Scarsdale, NY 10583,

United States of America.
Direct
Telephone/SMS : +1 929 343 3002

EMAIL: customercare@vystacu.online
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: WILLIAMSTEDD123@outlook.com

Unread postby Wayne » Mon Jul 05, 2021 9:32 pm

YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY PAYMENT OF YOUR FUND US$35,500,000.00 APPROVED BY DEUTSCHE BANK NEW YORK USA.

DEUTSCHE BANK <dbpc74c@gmail.com>
Bcc:

Mon, 5 Jul at 08:59

Sir,

YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY PAYMENT OF YOUR FUND
US$35,500,000.00 APPROVED BY DEUTSCHE BANK NEW YORK USA.

Be informed that after our DEUTSCHE BANK NEW YORK agreement with
United Nations and FEDERAL MINISTRY OF FINANCE on your payment fund
US$35,500,000.00 ( Thirty Five Million Five Hundred Thousand United
States Dollars), We have agreed that you will open an online account
with us to enable you have full access to transfer your funds from our
DEUTSCHE BANK NEW YORK to any other of your bank/banks as you wish.

Meanwhile, We have TWO Option's for your fund payment, so please
indicate the method you wished out of the bellow two payment methods
on your returning
message:

(A) THROUGH ONLINE PAYMENT METHOD.

(B) THROUGH ATM VISA CARD DELIVERY.

Meanwhile, Attached is my service ID for your perusal Now you are
advised to re-confirm the bellow details to enable us cross check with
our file to avoid payment to wrong person.

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 297
1741 ).

Awaiting for your
urgently response

Regards

MR. RALPH SHULTZ
DIRECTOR FOREIGN OPERATION

Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741
EMAIL:
dbpc74c@gmail.com
EMAIL:
dbpc74a@gmail.com








Sir,

FOR YOUR US FEDERAL RESERVE BANK TRANSFER PERMIT CODE

BE INFORMED THAT YOUR ONLINE ACCOUNT HAS BEEN OPENED SUCCESSFULLY,BUT
YOU CAN NOT BE ABLE TO TRANSFER YOUR FUNDS DUE TO THIS U.S FEDERAL
RESERVE BANK TRANSFER PERMIT CODE, WHICH MUST BE SECURE FROM THE
FEDERAL RESERVE BANK OF NEW YORK OFFICE EVEN THOUGH YOU NEED ATM DEBIT
CARD.YOU MUST SECURE THIS US FEDERAL RESERVE BANK TRANSFER PERMIT CODE
FIRST.

WHAT YOU NEED TO DO NOW BEFORE COMPLETION OF YOUR ONLINE TRANSFER IS
TO GO TO US RESERVE BANK AND SECURE YOUR ( US FEDERAL RESERVE BANK
TRANSFER PERMIT CODE)(CODE NUMBER:U/R/B/T/P/C/2020).WHY BECAUSE ANY
TRANSFER OUTSIDE AND INSIDE AMERICA MUST HAVE THIS CODE TO ENABLE YOUR
TRANSFER GO SUCCESSFULLY.IT WILL

BE BETTER YOU CONTACT THEM THROUGH EMAIL OR VISIT THEIR OFFICE WITH
THEIR OFFICIAL COST OF US$1,250.

Mr.John C. Williams.
chief executive officer of the Second District.
Attn: Mrs. Joyce Alexander
Federal Reserve Bank of New York.
Address:33 Liberty St, New York, NY 10045 USA.

ALTERNATIVELY,IF YOU CAN NOT BE ABLE TO VISIT THEIR OFFICE,YOU CAN ASK
FOR THE ASSISTANCE OF OUR DEUTSCHE LEGAL DEPART WITH OFFICIAL COST OF
US$1,250, TO

ENABLE THEM VISIT THE OFFICE AND SECURE IT ON YOUR BEHALF.OUR DEUTSCHE
LEGAL SERVICE FEES FOR THIS ISSUE IS (FREE OF ANY CHARGES).

Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 297
1741 ).

Awaiting for your
urgently response

Regards

MR. RALPH SHULTZ
DIRECTOR FOREIGN OPERATION

Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741
EMAIL:
dbpc74c@gmail.com
EMAIL:
dbpc74a@gmail.com


Phone: +19292971741
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny
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Re: WILLIAMSTEDD123@outlook.com

Unread postby Wayne » Fri Jul 23, 2021 12:14 pm

CONTRACT PAYMENT NOTIFICATION.

Vystar union <vystarrcreditunionn@gmail.com>
Bcc:

Fri, 23 Jul at 00:08

Sir,
CONTRACT PAYMENT NOTIFICATION.

CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR CONTRACT
PAYMENT OF US$35,500,000.00.NIGERIAN NATIONAL PETROLUIM
CO-OPERATION(NNPC).

GOOD NEWS ON YOUR NEW ONLINE ACCOUNT WITH VYSTAR CREDIT UNION WABASH
AVE,JACKSONVILLE,FLORIDA.PLEASE CALL ON US ( +1 904 590 7389
)IMMEDIATELY YOU RECEIVE THIS MESSAGE FOR MORE INFORMATION.

Be informed that your CONTRACT payment fund with Nigerian National
Petroleum Co-operation has been Approved for payment through VYSTAR
CREDIT UNION FLORIDA.So your funds US$35,500,000.00 shall be releasing
through our online banking or Direct Bank to Bank wire
Transfer,Depends on your wish. So the VyStar Credit Union WABASH
AVE,JACKSONVILLE,FLORIDA is where your funds are right now and they
will be completing your online account opening processes as soon as
you re-confirm the bellow details to them and also furnish you with
the full online details to enable you view the account balance and
proceed with your transfer to your other bank/bank's.

VyStar Credit Union
Address: 4420 Wabash Ave, Jacksonville, FL 32210, United States.
ACCOUNT SUPERVISOR: MR.JASON D.BURRELL.
EMAIL: vystarrcreditunionn@gmail.com
BANK TELEPHONE NO: +1 904 590 7389

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

20.SEND YOUR FULL BANK DETAILS IF IT IS BANK TO BANK WIRE PAYMENT YOU WISHED.

Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
:( +1 904 590 7389 ).

Awaiting
for your urgently response


Regards
ACCOUNT
SUPERVISOR: MR.JASON D.BURRELL

VYSTAR CREDIT UNION BANK.
4420 Wabash Ave,
Jacksonville, FL 32210,

United States of America.
Direct
Telephone/SMS : +1 904 590 7389


Phone: +19045907389
Number billable as geographic number
Country or destination United States
City or exchange location Florida
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