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kevinbryner0x6@yahoo.com grammoney554@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.

Re: gfg-online.org

Unread postby firefly » Tue Dec 18, 2018 9:12 pm

The fake site used in fraud claims to be a financial institution named Global Finance Group.

From the fake site:

Global Finance Group is a Florida State Chartered FDIC insured Commercial Bank, it was organized in Miami in 1982 by a group of local businessmen with a former name of Westchester Bank, and it has been providing community-banking services to the South Florida region for over 20 years.


Email address: info@gfg-online.org


"Founded in 1982" is a lie; the fraudulent domain name was registered in 2016 and updated in September 2018. For the fake site details: https://db.aa419.org/fakebanksview.php?key=126213

From the fake site details we can see where Miami Florida is located: in Benin.

Domain Name: GFG-ONLINE.ORG
Updated Date: 2018-09-19
Creation Date: 2016-09-23
Registry Expiry Date: 2019-09-23
Registrar Registration Expiration Date:
Registrar: Tucows Inc.

Registrant Organization: marketing
Registrant State/Province:
Registrant Country: BJ
Name Server: NS1.HOSTPAPA.COM
Name Server: NS2.HOSTPAPA.COM

This is what the fake site looks like:

gfg-online.JPG
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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ourgfg.org

Unread postby firefly » Tue Dec 18, 2018 9:18 pm

There is another domain name using the identical content for the same company: ourgfg.org.

From the fake site:

Global Finance Group is a Florida State Chartered FDIC insured Commercial Bank, it was organized in Miami in 1982 by a group of local businessmen with a former name of Westchester Bank, and it has been providing community-banking services to the South Florida region for over 20 years.


Contact details:

Email address: info@ourgfg.org


Again, "organized in Miami in 1982" is a lie; the fake site was registered few months after the previous one, and updated few weeks ago: For the fake site details: https://db.aa419.org/fakebanksview.php?key=135599.

From the fake site details:

Domain Name: ourgfg.org
Updated Date: 2018-12-05
Creation Date: 2016-12-06
Registry Expiry Date: 2019-12-06
Registrar Registration Expiration Date:
Registrar: Tucows Inc.

Registrant Organization: Contact Privacy Inc. Customer 0146684787
Registrant State/Province: ON
Registrant Country: CA
Name Server: NS1.HOSTPAPA.COM
Name Server: NS2.HOSTPAPA.COM

This is what the fake site looks like:

ourgfg.JPG
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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grammoney554@gmail.com>

Unread postby Big Al » Wed May 08, 2019 1:46 am

Greeting , We want to remind you that you have not really
tell any one the reason why you abandon your Legitimate fund without
any reason

Mr. Godwin M. Johnson
phone number +229-90333003
FOREIGN OPERATION MANAGING DIRECTOR MONEY GRAM
"Look for the lies."
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grammoney554@gmail.com

Unread postby Big Al » Wed May 15, 2019 12:39 pm

Greeting , We want to remind you that you have not really
tell any one the reason why you abandon your Legitimate fund without
any reason?
"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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kevinbryner0x6@yahoo.com

Unread postby Big Al » Wed May 29, 2019 11:01 pm

World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland

Dear:

Urgent notification base on your fund recovery open file, kindly re-confirm your personal data address, telephone, fax and your Identification is needed.

Sincerely.
Mr. Shaolin Yang. Managing Director and World Bank Group Chief Administrative Officer
Email:( worldbankgroup61@aol.com )
"Look for the lies."
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worldbankgroup61@aol.com

Unread postby Big Al » Fri Nov 15, 2019 12:46 am

World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland\

Attn:

Acknowledged the receipt of your swift response, as per the recovery fund which mainly originated from west Africa Republic of Benin, Ghana, United Kingdom and Kenya, we have different platform to release the fund: Meanwhile the total recovery sum amount stands at $4.1million Dollars.

1) You can come down to have your fund transfer in your present and all the paper works will be sign by you?
2) World Wide ATM which you can access and withdrawal anywhere in the world?
3) Certified Bank Check?

Awaiting your urgent response.
Sincerely
Mr. Shaolin Yang.
Managing Director and World Bank Group Chief Administrative Officer


Header:
Return-Path: <worldbankgroup61@aol.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.bf2.yahoo.com with HTTP;
Date: Thu, 14 Nov 2019
From: worldbank group <worldbankgroup61@aol.com>
Subject: Attn:
"Look for the lies."
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worldbankgroup61@aol.com

Unread postby Big Al » Sat Nov 16, 2019 8:07 pm

World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland


Attn:

This is to notify you that , we have officially approved your request by choosing a world wide ATM platform, the first step process will commence tomorrow to certified the issuing the ATM without any further delay.
Kindly re-confirm your full name, address and your current tel. # again.

Enclosed is my SCANNED copy ID attached, please treat the copy of my ID with highly respect.
Thank you once again.

Awaiting your urgent response.
Sincerely
Mr. Shaolin Yang.Managing Director and World Bank Group Chief Administrative Officer


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"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

worldbankgroup61@aol.com

Unread postby Big Al » Tue Nov 19, 2019 12:54 am

World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland

Attn:

View the copies attached and acknowledge immediately to enable us provide you info to get the payment done.

Sincerely
Mr. Shaolin Yang.Managing Director and World Bank Group Chief Administrative Officer


Image

Image
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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worldbankgroup61@aol.com

Unread postby Big Al » Tue Nov 19, 2019 11:39 pm

World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland

Attn:

Acknowledged the receipt of your prompt response, many thanks!

Here is the account information to make the payment below:
Account Name: Erika S.
Bank Name: Wells Fargo Bank
Account # 643670XXXX
Routing # 121000248

I look for receive the payment receipt copy immediately you send the money.

Sincerely
Mr. Shaolin Yang.Managing Director and World Bank Group Chief Administrative Officer


World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland


Attn:
Awaiting for the wire transfer copy?

Sincerely
Mr. Shaolin Yang.Managing Director and World Bank Group Chief Administrative Officer
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

worldbankgroup61@aol.com

Unread postby Big Al » Thu Nov 21, 2019 1:20 am

World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland

Attn:

Awaiting for the wire transfer copy today.

Sincerely
Mr. Shaolin Yang.Managing Director and World Bank Group Chief Administrative Officer


World Bank Group
Chemin Louis-Dunant 3, 1202 Genève, Switzerland


Attn:
What is going on sir? no reply from you and remember this is not a child play, we have done everything perfectly waiting for the payment copy?

Kindly reply us urgently
"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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