barcleysbankplc25@gmail.com

[Wayne]

Resume Approved On Your Behalf.
People
Ronald Walter <barcleysbankplc25@gmail.com> Today at 14:03
BCC
Message body
Booz Allen Hamilton
3157 Rodman Ave # 2,
Rock Island, IL 61201

Dear Applicant,

Congratulations, Our recruiting team has reviewed your resume on
http:/ /www.gettelemarketingjobs.com for the position we believe you would be
capable of handling, This positions are based on your resume. This is
an immediate hire position therefore if you are interested kindly get
back to me to brief you about the company and the job details, also
the payment.

Best Regards
Human Resources
BOOZ ALLEN HAMILTON.
Sorting code#: 1001612419

[Wayne]

Online Banking Beneficiary.
People
Ginter Lisa <barcleysbankplc25@gmail.com> 22 Apr at 11:42 AM
Reply-To: info@comm-americacu.com
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Message body
Dear Beneficiary.


RE: Payment Reference Number 9867

The sum of $25,000,000.00 USD transferred from Central Bank of Nigeria
(CBN) on 29/03/2019 to be program Online Banking system with necessary
information to Access your account with Community America Credit Union
(CACU).


We hope this information helps and appreciate you taking the time to
bring this matter to our conclusion.


Lisa Ginter

Chief Executive Officer I Executive Advocate

Office of the President

Phone: +18444311976

E-mail info@comm-americacu.com

Community America Credit Union N.A. Member FDIC ©2019 Community
America Credit Union All Rights Reserved Federally insured by NCUA.

[firefly]

The fake site used in scam claims to be a financial institution named CommunityAmerica Credit Union. The real CommunityAmerica Credit Union was founded in 1940. The fake one is active since June last year.

From the fake site:

The CommunityAmerica story starts on March 19, 1940. Founded by George Duvall, a pilot for TWA who believed airline employees would appreciate a credit union dedicated to them.

Contact details:

info@comm-americacu.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137455.

From the fake site details:

Domain Name: COMM-AMERICACU.COM
Updated Date: 2018-08-04
Creation Date: 2018-06-04
Registrar Registration Expiration Date: 2019-06-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Martin Wolff
Registrant Street: 5, Occonnor bridge city
Registrant City: Bridge city
Registrant State/Province: TX
Registrant Postal Code: 77611
Registrant Country: US
Registrant Phone: +1.4538281921
Registrant Email: martinwolff38@gmail.com

This is what the fake site looks like: