Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

rev_paulkal_cvc_centralbanknigg@yahoo.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.

inlandrevenueofficeabuja@gmail.com

Unread postby Big Al » Sat Jun 18, 2022 5:59 pm

E-mail address inlandrevenueofficeabuja@gmail.com is also posted here:
viewtopic.php?f=6&t=93689&p=243227&hilit=inlandrevenueofficeabuja%40gmail.com#p243227

Sir,

FINAL NOTICE ON YOUR ONLINE AUTHORIZATION PERMIT CODE PAYMENT WITH
VYSTAR CREDIT UNION FLORIDA USA.

This is to inform you that this message is the last you will receive
from either VYSTAR CREDIT UNION USA OR DEUTSCHE BANK USA AND THIS
OFFICE OF (FIRS)HQ,CBD HEAD OFFICE REVENUE ABUJA NIGERIA if you fail
to pay for your online Authorization payment fees US$1,980.00 within
72 hours, which shall start from Monday 20th JUNE and end up on
Wednesday 22nd JUNE 2022.Then on Friday 24th JUNE, Your fund shall be
returning back to Central Bank of Nigeria(CBN). So if you don't wish
to pay the fees before the 22nd JUNE, You should not worry to reply
this message and if you are ready to send the fees, There is no need
of contacting us, Just contact VYSTAR CREDIT UNION on the bellow
details and request for their Agent bank details for your
payment.PERIOD.

VyStar Credit Union
Address: 4420 Wabash Ave, Jacksonville, FL 32210, United States.
ACCOUNT SUPERVISOR: MRS.ELIZABETH PARKER.
Email: vystarrcreditunionn@gmail.com
BANK TELEPHONE NO: +1 904 590 7389

So contact them and make sure you request for their account details
where you shall wire this Online Transfer Permit Code payment if you
have not paid for it to enable them release your full information to
you.

Yours Faith fully,

MR.MUHAMMAD MAMMAN NAMI
EXECUTIVE CHAIRMAN (FIRS)
(FIRS)HQ,CBD HEAD OFFICE REVENUE
ABUJA NIGERIA.HOUSE,20 SOKODE CRESCENT,
WUSE ZONE 5 ABUJA- NIGERIA.
DIRECT TEL:+234-706-221-6588
EMAIL: inlandrevenueofficeabuja@gmail.com


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From: INLAND REVENUW <inlandrevenueofficeabuja@gmail.com>
Date: Sat, 18 Jun 2022 13:59:57 +0100
Message-ID: <CAG3bkahCXnEiGnUT8z+8Zy7ftukqk9G_91ZSD9R4mgHSDsuq1g@mail.gmail.com>
Subject: FINAL NOTICE ON YOUR ONLINE AUTHORIZATION PERMIT CODE PAYMENT WITH VYSTAR CREDIT UNION FLORIDA USA.


Phone: +2347062216588
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Unread postby Big Al » Mon Jul 18, 2022 6:19 pm

Sir,

FUND CONFISCATION BY THE US RESERVE BANK ON TUESDAY 19TH JULY UPDATE.

Be informed that you must be losing these funds US$35,500,000.00 by
tomorrow Tuesday 19th July 2022 if this payment US$1,980.00 as not
paid by you. For this reason, here is our Agent bank details for this
payment. so make sure you send this fees immediately for us to
complete your funds transfer.

Bank name: Bank of America.
Bank address: 7516 N Clark St, Chicago, IL. 60626
Acc name: S. G.
Beneficiary address: Oak Forest, IL. 60452
Acc num: 2910 3430XXXX
Routing num: 026009593.
Swift code: BOFAUS3N
AMOUNT:US$1,980.00

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

MRS.ELIZABETH PARKER

DIRECTOR OF FINANCE.

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

United States of America.
Direct Telephone/SMS : +1 904 590 7389
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Unread postby Big Al » Thu Jul 28, 2022 6:26 pm

Sir,

URGENT UPDATE ON YOUR FUND WITH VYSTAR CREDIT UNION USA.

As agreed, Here is our CHASE BANK Agent details for your payment
US$1,980.00 which must be done today to avoid CONFISCATION of your
funds by the US RESERVE BANK. So i will advice you to make sure you
send this fees US$1,980.00 this Morning your time and scan us the
transfer slip.As was advised yesterday, We shall only accept your
payment with transfer slip. so make sure you send it by attachment and
send.

We are here to inform you about your fund US$35,500,000.00 fund
CONFISCATION Update which shall take place today or tomorrow if you
fail to send this fees US$1,980.00 on or before then. HERE IS OUR
AGENT BANK DETAILS FOR YOUR PAYMENT.

Bank name: Chase bank
Bank address: 4145 W Peterson Ave, Chicago, IL. 60646 USA.
Acc name: S. G.
Beneficiary address: Oak Forest, IL. 60452 USA
Acc num: 79110XXXX
Routing num: 021000021
Swift code: CHASUS33
AMOUNT:US$1,980.00

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

MRS.MAUREEN HORST
DIRECTOR OF FINANCE.
VYSTAR CREDIT UNION BANK.
4420 Wabash Ave, Jacksonville, FL 32210,
United States of America.
Direct Telephone/SMS : +1 904 590 7389
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vystarrrcreditunionnn@gmail.com

Unread postby Big Al » Fri Jul 29, 2022 6:25 pm

Sir,

PAYMENT FOR YOUR ANTI-TERRORIST CLEARANCE NEEDED URGENTLY WITHIN 48
HOURS TO AVOID CONFISCATION OF THE WHOLE FUNDS US$35,500,000.00 BY US
RESERVE BANK ON MONDAY 1ST DAY OF AUGUST 2022. SO MAKE SURE YOU WIRE
THIS FEES US$1,980.00 ON OR BEFORE THEN AND SCAN US THE WIRE TRANSFER
SLIP.

Note that we will be expecting to receive your payment slip
US$1,980.00 today or tomorrow, And we would not like to hear any
excuse about this, so get back to us with the wire transfer copy of
this payment. Or these funds shall be CONFISCATING before the close of
work today.

Bank name: Chase bank
Bank address: 4145 W Peterson Ave, Chicago, IL. 60646 USA.
Acc name: S. G.
Beneficiary address: Oak Forest, IL. 60452 USA
Acc num: 79110XXXX
Routing num: 021000021
Swift code: CHASUS33
AMOUNT:US$1,980.00

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

MRS.MAUREEN HORST

DIRECTOR OF FINANCE.

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

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


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Date: Fri, 29 Jul 2022 12:07:06 +0100
Message-ID: <CAG+qvXeYSVqvirJ-Z=sLs0kSuH05JBKB824Erb6dCG_vVU9GEg@mail.gmail.com>
Subject: PAYMENT FOR YOUR ANTI-TERRORIST CLEARANCE NEEDED URGENTLY WITHIN 48 HOURS TO AVOID CONFISCATION OF THE WHOLE FUNDS US$35,500,000.00 BY US RESERVE BANK ON MONDAY 1ST DAY OF AUGUST 2022. SO MAKE SURE YOU WIRE THIS FEES US$1,980.00 ON OR BEFORE THEN AND SCAN US THE WIRE TRANSFER SLIP.
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Unread postby Big Al » Tue Aug 30, 2022 10:09 pm

Sir,
UNITED NATION'S INHERITANCE PAYMENT NOTIFICATION.

YOUR FUND INHERITANCE FROM UNITED NATION HAS BEEN FORWARDED TO GLOBAL
FINANCE BANK NY YORK USA .

WE ARE HERE TO NOTIFY YOU THAT YOUR INHERITANCE PAYMENT FILE FROM
UNITED NATION HAS BEEN BROUGHT TO GLOBAL FINANCE BANK NY YORK USA
OFFICE FOR THE RELEASE OF YOUR FUNDS US$62.5 MILLION.PLEASE VIEW THE
ATTACHED PAYMENT FOAM AND INDICATE THE TYPE OF PAYMENT YOU WISHED, BY
FILLING THE ATTACHED FORM,AND ALSO SCAB BACK TO GLOBAL FINANCE BANK NY
YORK USA.

MRS.CAROLINE WHITE
DIRECTOR OF FINANCE
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfinb-online.us

PLEASE FILL IN THE BELLOW DETAILS BECAUSE WE CAN NOT FIND OUT ANY FOAM FROM YOU.

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 them if there is anything you don't understand so that
they can explain it better.CALL OR TEXT SMS TO THIS
NUMBER(DirectTelephone/SMS : ( +1 904
590 7389 ).

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


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Date: Tue, 30 Aug 2022 17:53:28 +0100
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Subject: YOUR FUND INHERITANCE FROM UNITED NATION HAS BEEN FORWARDED TO GLOBAL
FINANCE BANK NY YORK USA .
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Unread postby Big Al » Wed Aug 31, 2022 6:36 pm

Attention:
Email:
PH:

Sir,

CHECK YOUR EMAIL FOR YOUR FUND US$62.5MILLION ACCOUNT ONLINE OPENING ALERT CONFIRMATION. ATTACHED ALSO IS YOUR DEPOSIT CERTIFICATE AND STATEMENT OF YOUR ACCOUNT.CALL ON YOUR ACCOUNT OFFICER MR.ROBERT SMITH ON THIS NUMBER ( +1 332-230-9155 ) IF NEED BE.

CONGRATULATION'S FOR YOUR NEW ACCOUNT WITH GLOBAL FINANCE BANK NY USA.

YOUR LOGIN BANK SITE: https:/ /glfinb.com/app/

YOUR A/C NO: XXXXX
YOUR ACCOUNT PASSWORD: XXXXX
YOUR TRANSACTION PIN CODE:XXXXX

MAKE SURE YOU FOLLOW ALL THE DIRECTIVES THEREIN AND MAKE A SUCCESSFUL ONLINE TRANSFER TO ANY OF YOUR BANK/BANK'S.

CONTACT ( customercare@glfinb-online.us ) IF YOU NEED ANY HELP.

YOURS FAITHFULLY.

MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfinb-online.us


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Unread postby Big Al » Wed Aug 31, 2022 6:51 pm

Attention:
Email:
PH:

Sir,

FOLLOW THIS DIRECTIVES TO VIEW YOUR ONLINE ACCOUNT AND ALSO TO MAKE CHANGE OF YOUR PASSWORD AND OTHERS IF YOU WISH.

COPY YOUR LOGIN BANK SITE: https:/ /glfinb.com/app/

YOU WILL SEE TWO COLUMN UNDER:

COPY THIS AS YOUR A/C NO AND PEST:

THEN COPY THIS AS YOUR ACCOUNT PASSWORD:

YOUR ONLINE ACCOUNT WILL OPEN.

THEN TO MAKE TRANSFER: LOOK RIGHT SIDE AND SEE (QUICK MONEY TRANSFER: MAKE SURE YOU FILL YOUR OTHER BANK DETAILS CORRECTLY.

THEN AMOUNT YOU WISH TO TRANSFER: FOR EXAMPLE:50000 OR ABOVE.DO NOT PUT COMMER OR DOLLAR SIGN.JUST 50000,JUST LIKE THIS.

TRANSACTION PIN CODE:( 1177 ).

THEN CLICK ON:( TRANSFER)

YOU WILL NOW SEE YOUR TRANSACTION AS IT WILL BE GOING ON UNTIL IT COMPLETED.

THEN BY YOUR LEFT HAND SIDE, YOU WILL SEE (DASHBOARD).THIS IS WHERE YOU CAN DO ANY THING YOU WANT TO DO AS THE GLOBAL FINANCE BANK CUSTOMER, INCLUDING CHANGING OF YOUR ONLINE PASSWORD.HOPE YOU WILL UNDERSTAND?

1.TRANSACTION HISTORY:

2.ACCOUNT STATEMENT:

3.MY PROFILE:

4.ACCOUNT SETTING:

5.CONTACT US:

6:LOGOUT:

FINALLY, REMEMBER THAT YOU WILL NOT BE ALLOWED TO COMPLETE YOUR ONLINE TRANSFER'S UNTIL YOUR (ANTI-TERRORIST CLEARANCE PERMIT CODE) ARE BEEN ISSUED TO YOU BY THE ( FINANCIAL CRIME ENFORCEMENT NETWORK OFFICE USA).FOR THIS YOU ARE ADVISED TO CONTACT THE ( FINANCIAL CRIME ENFORCEMENT NETWORK OFFICE USA) AND APPLY FOR THIS (ANTI-TERRORIST CLEARANCE PERMIT CODE),PLEASE MAKE SURE YOU SECURE THIS (ANTI-TERRORIST CLEARANCE PERMIT CODE)WITHIN 48 HOURS AND FORWARD TO US,OTHERWISE,YOUR ONLINE ACCOUNT WITH GLOBAL FINANCE BANK NY USA SHALL BE SUSPENDED FOR SECURITY REASON'S.

Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us

Yours Faithfully.

MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfinb-online.us
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Unread postby Big Al » Thu Sep 01, 2022 6:13 pm

Sir,

FINAL UPDATE ON YOUR ANTI TERRORIST CLEARANCE PERMIT FOR THE FINAL TRANSFER OF YOUR FUND US$62,500,000.00.

WE SHALL NOT REMIND YOU ANY MORE ABOUT YOUR ANTI-TERRORIST CLEARANCE PERMIT CODE WHICH WILL COST YOU THE SUM OF US$2,320.BUT NOTE THAT YOUR ONLINE ACCOUNT WITH US SHALL BE SUSPENDING ON FRIDAY 2ND SEPT IF YOU FAIL TO CONTACT THE AUTHORITY CONCERNED AND REQUEST FOR THEIR BANK CO-ORDINATES AND MAKE SURE YOU WIRE THIS FEES ON OR BEFORE TOMORROW THURSDAY AND SCAN US THE COPY OF YOUR PAYMENT.

Mr.Ken Blanco
Financial Crimes Enforcement Network
2070 Chain Bridge Road,Vienna,VA 22182 USA.
Email: fincen.office@ficen.us

YOURS FAITHFULLY.

MR. ROBERT SMITH
ACCOUNT SUPERVISOR.
GLOBAL FINANCE BANK.
8 CATHERINE ST,NEW YORK,NY 10038,UNITED STATES OF AMERICA.
DIRECT TELEPHONE NO:+1 332-230-9155
EMAIL: info@glfinb-online.us
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Joined: Fri Apr 27, 2012 10:48 pm

dbpc74a@gmail.com

Unread postby Big Al » Thu Sep 01, 2022 6:28 pm

Sir,

UP-DATE ON YOUR PARCEL WORTH US$35,500,000.00 SHIPMENT TO YOUR ADDRESS
THROUGH EASY SOLUTION COURIER SERVICE.

Be informed that your fund US$35,500,000.00 which was with DEUTSCHE
BANK of USA,was later returned back to United Nation due to some
Logistics. Now the United Nation's has re-arranged your parcel
shipment through (EASY SOLUTION COURIER SERVICE),Which we shall send
you the TRACKING details in our next message to enable you track your
parcel until you receive it in your address as stated above.

Kindly acknowledge the receipt of this message and also re-confirm the
above receiving address to avoid lost on its transit.

Company Name:Easy Solution Courier Services
Login Site: /www2.easysolutioncourier.com

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

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

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


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

+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
"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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Re: glfinb.com

Unread postby firefly » Sun Sep 04, 2022 1:20 am

The fake bank used in scam claims to be Global Finance Bank / GFBank and is a spoof of Global Bank.

From the fake bank website:

Welcome to GFBank
Have 52 years Experiences
We continue to expand our product range and customer facilities that are varied and innovative. The products and facilities include consumer banking, commercial financing, savings and investments as well as products of financial planning to satisfy the many demands of a wide spectrum of modern day customers.


Contact details:

8 Catherine St,
New York, NY 10038,
United States
+1 332-230-9155
+44-755 063 7932
info@glfinb.com


+13322309155 - invalid phone number

+447550637932
Number billable as mobile number
Country or destination United Kingdom
Original network provider* EE Limited ( TM)

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157936

From the domain name registration:

Domain Name: glfinb.com
Updated Date: 2022-06-17
Creation Date: 2022-06-17
Registrar Registration Expiration Date: 2023-06-17
Registrar: 123-Reg Limited

Domain Status: ok
Registrant Organization:
Registrant State/Province:
Registrant Country: GB

This is what the fake bank website looks like:

main.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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