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.

uspscourierdeliiverycargoss@gmail.com

Unread postby Big Al » Tue Feb 01, 2022 7:33 pm

Same phone number:

From: U.S. Postal Service(USPS)
Address: 1100 Kings Rd, Jacksonville, FL 32203 USA.
OFFICE NUMBER: +1 904 734 3228
CONTACT PERSON: MR. GIBSON TIMOTHY.
EMAIL: support@uspscourierservices.com

Sir,

YOUR CASHIER'S CHECK WORTH US$7,000,000.00 AND ATM CARD WORTH
US$2,500,000.00 PERSONAL PARCEL WHICH WAS BROUGHT TO OUR USPS BY
VYSTAR CREDIT UNION FLORIDA USA HAS ARRIVED IN YOUR INTERNATIONAL
AIRPORT BUT UNDER FINANCIAL CRIMES ENFORCEMENT AGENCY FOR INSPECTION.

Be informed that during customs inspection it was discovered that the
parcel contained CASHIER'S CHECK WORTH US$7,000,000.00 AND ATM CARD
WORTH US
$2,500,000.00 administration which the Financial Crimes Enforcement
Network has verified to be linked to a huge funds. So the parcel will
be on hold pending
when the Fincen clearance is issued for the financial instrument which
will cost you the sum of US$785.00.FAILURE TO MAKE THIS PAYMENT WITHIN
48 HOURS
WHICH IS IN (TWO) WORKING DAYS,WILL ALLOW THE CUSTOM'S TO CONFISCATE
YOUR PARCEL.We shall send you the payment instruction as soon as you
request for it. You

need to hurry up and make this payment to enable our Agent who is
already at your Airport to deliver your Parcel the next day between 10
AM TO 12 NOON your time.

KINDLY RE-CONFIRM THE BELLOW DETAILS TO AVOID WRONG DELIVERY:

1. YOUR FULL NAME/SURNAME.
2. YOUR RECEIVING ADDRESS.
3. YOUR DIRECT TELEPHONE/FAX NUMBERS.
4. YOUR PERSONAL EMAIL ADDRESS
4. A COPY OF YOUR ID FOR IDENTIFICATION.

Therefore, you are expected to secure the FINCEN clearance before we
will be able to deliver your parcel to you at your address:

The clearance fee is US$785.00 and you are expected to comply with
this directive immediately.We shall send you our Bank Co-Ordinates for
this payment as
soon as you requested for it. But make sure you wire this fees
US$785.00 today OR TOMORROW before the close of work to enable us
deliver your parcel the next
day between 10 AM TO 12 NOON your time.

YOU CAN CONTACT YOUR PARCEL SENDER VYSTAR CREDIT UNION FOR VERIFICATION:

MRS.ELIZABETH PARKER
DIRECTOR OF FINANCE.
VYSTAR CREDIT UNION BANK.
90 GARTH RD,SCARSDALE,NY 10583,USA.
DIRECT TELL NO:+1-929-343-3002.
MAIL:vystarrcreditunionn@gmail.com

Yours Faithfully,

U.S. Postal Service(USPS)
Address: 1100 Kings Rd, Jacksonville, FL 32203 USA.
OFFICE NUMBER: +1 904 734 3228
CONTACT PERSON: MR. GIBSON TIMOTHY.
EMAIL: support@uspscourierser


Header:

Return-Path: <uspscourierdeliiverycargoss@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: USPS USPS <uspscourierdeliiverycargoss@gmail.com>
Date: Tue, 1 Feb 2022 15:57:43 +0100
Message-ID: <CAPM78nnaH47Aih4dmTVui-Omjb8S21wr_K0Kh_BjNkKr_nChAQ@mail.gmail.com>
Subject: YOUR CASHIER'S CHECK WORTH US$7,000,000.00 AND ATM CARD WORTH US$2,500,000.00 PERSONAL PARCEL WHICH WAS BROUGHT TO OUR USPS BY VYSTAR CREDIT UNION FLORIDA USA HAS ARRIVED IN YOUR INTERNATIONAL AIRPORT BUT UNDER FINANCIAL CRIMES ENFORCEMENT AGENCY FOR INSPECTION.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

vystarrcredituniionn@gmail.com

Unread postby Wayne » Tue Feb 01, 2022 9:00 pm

YOUR CASHIER'S CHECK WORTH US$7,000,000.00 AND ATM CARD WORTH US$2,500,000.00 PERSONAL PARCEL WHICH WAS SENT TO USPS BY VYSTAR CREDIT UNION FLORIDA USA HAS ARRIVED IN YOUR INTERNATIONAL AIRPORT BUT UNDER FINANCIAL CRIMES ENFORCEMENT AGENCY FOR INSPECTION.


vystarrcredituniionn credituniionn <vystarrcredituniionn@gmail.com>
Bcc:

Tue, 1 Feb at 19:56

From: MRS.ELIZABETH PARKER
DIRECTOR OF FINANCE.
VYSTAR CREDIT UNION BANK.
90 GARTH RD,SCARSDALE,NY 10583,USA.
DIRECT TELL NO:+1-929-343-3002.
MAIL:vystarrcreditunionn@gmail.com

Sir,

YOUR CASHIER'S CHECK WORTH US$7,000,000.00 AND ATM CARD WORTH
US$2,500,000.00 PERSONAL PARCEL WHICH WAS SENT TO USPS BY VYSTAR
CREDIT UNION FLORIDA USA HAS ARRIVED IN YOUR INTERNATIONAL AIRPORT BUT
UNDER FINANCIAL CRIMES ENFORCEMENT AGENCY FOR INSPECTION.

Be informed that during customs inspection it was discovered that the
parcel contained CASHIER'S CHECK WORTH US$7,000,000.00 AND ATM CARD
WORTH US
$2,500,000.00 administration which the Financial Crimes Enforcement
Network has verified to be linked to a huge funds. So the parcel will
be on hold pending
when the Fincen clearance is issued for the financial instrument which
will cost you the sum of US$785.00.FAILURE TO MAKE THIS PAYMENT WITHIN
48 HOURS
WHICH IS IN (TWO) WORKING DAYS,WILL ALLOW THE CUSTOM'S TO CONFISCATE
YOUR PARCEL.We shall send you the payment instruction as soon as you
request for it. You need to hurry up and make this payment to enable
our Agent who is already at your Airport to deliver your Parcel the
next day between 10 AM TO 12 NOON your time.

KINDLY RE-CONFIRM THE BELLOW DETAILS TO AVOID WRONG DELIVERY:

1. YOUR FULL NAME/SURNAME.
2. YOUR RECEIVING ADDRESS.
3. YOUR DIRECT TELEPHONE/FAX NUMBERS.
4. YOUR PERSONAL EMAIL ADDRESS
4. A COPY OF YOUR ID FOR IDENTIFICATION.

Therefore, you are expected to secure the FINCEN clearance before we
will be able to deliver your parcel to you at your address:

The clearance fee is US$785.00 and you are expected to comply with
this directive immediately.We shall send you our Bank Co-Ordinates for
this payment as
soon as you requested for it. But make sure you wire this fees
US$785.00 today OR TOMORROW before the close of work to enable us
deliver your parcel the next
day between 10 AM TO 12 NOON your time.

YOU CAN CONTACT THE USPS COURIER SERVICES WHICH MOVED YOUR PARCEL FOR
VERIFICATION:

U.S. Postal Service(USPS)
Address: 1100 Kings Rd, Jacksonville, FL 32203 USA.
OFFICE NUMBER: +1 904 734 3228
CONTACT PERSON: MR. GIBSON TIMOTHY.
EMAIL: support@uspscourierservices.com

PLEASE TEAT AS URGENT.

Yours Faithfully,

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
Email:
vystarrcreditunionn@gmail.com
Email:
vystarrcredituniionn@gmail.com
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

Re: uspscourierservices.com

Unread postby firefly » Thu Feb 03, 2022 6:56 pm

The fake courier used in scam is a spoof of United States Postal Service.

Contact details on the fake website:

Hoveniersstraat 42-45 bus 5 2018 Antwerpen
Tel: +32460221532
enquiries@@uspscourierservices.com
reception@uspscourierservices.com
1100 kings Rd,Jacksonville,FL 32203 usa
Tel: +19047343228
134 Freight Gate 5, DAFZA P.O. Box 24078, Dubai, UAE Dubai Airport Free Zone 134 Freight Gate 5, DAFZA P.O. Box 24078, Dubai, UAE
139 Peel St, Central, Hong Kong
Lerchenstrae 47,71144 Steinenbronn Germany
43 Grosvenor Street, Mayfair, W1K3HL London, U.K
Tel: +447520635944


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154988

From the domain name registration:

Domain Name: USPSCOURIERSERVICES.COM
Updated Date: 2022-01-06
Creation Date: 2022-01-06
Registrar Registration Expiration Date: 2023-01-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: London
Registrant Postal Code: GDPR Masked
Registrant Country: GB

This is what the fake courier 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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

uspscouriierdeliverycargoss@gmail.com

Unread postby Wayne » Tue Feb 08, 2022 6:56 pm

PART OF YOUR FUNDS US$7,000,000.00 BY CASHIER'S CHECK AND US$2,500,000.00 BY ATM CARD SHALL BE POSTING THROUGH USPS COURIER SERVICES TO YOUR ADDRESS.


USPS COURIER <uspscouriierdeliverycargoss@gmail.com>
Bcc:

Tue, 8 Feb at 17:55

DEAR SIR,

PART OF YOUR FUNDS US$7,000,000.00 BY CASHIER'S CHECK AND
US$2,500,000.00 BY ATM CARD SHALL BE POSTING THROUGH USPS COURIER
SERVICES TO YOUR ADDRESS.

Due to unlimited time, The VYSTAR CREDIT UNION our Affiliate Bank has
issued you a CASHIER'S CHECK worth US$7,000,000.00 AND an ATM CARD
Worth US$2,500,000.00 which shall be posting to your address through
USPS COURIER services to your address as soon as we hear from you.We
shall also send you the USPS TRACKING Number's and other documents to
track your parcel until you receive it.
For your information, As soon as you receive this first trench, We
shall commence on another second batch untill you receive your total
fund of US$35,500,000.00.CONGRATULATION ONCE MORE.

The Contact of the USPS COURIER service that you will contact for your
delivery is:They are incharge of you parcel delivery.

U.S. Postal Service(USPS)
Address: 1100 Kings Rd, Jacksonville, FL 32203 USA.
OFFICE NUMBER: +1 904 734 3228
CONTACT PERSON: MR. GIBSON TIMOTHY.
EMAIL: support@uspscourierservices.com

PLEASE MAKE SURE YOU CONTACT THE USPS COURIER COMPANY AND RE-CONFIRM
THE BELLOW DETAILS TO THEM IMMEDIATELY TO AVOID ANY MISTAKE UPON THE
DELIVERY.AS SOON AS YOU RE-CONFIRM THE BELLOW DETAILS,THE USPS SHALL
GIVE YOU THE PARCEL TRACKING NUMBERS TO TRACK YOUR PARCEL UNTIL YOU
RECEIVE IT.

1.YOUR FULL NAME/SURNAME.
2.YOUR FULL RECEIVING ADDRESS/COUNTRY NAME.
3.YOUR DIRECT CELL PHONE NUMBER WHERE TO REACH YOU BY OUR USPS UPON
THEIR ARRIVAL.
4.A COPY OF YOUR ID FOR RECOGNITION.

Regards.

U.S. Postal Service(USPS)
Address: 1100 Kings Rd, Jacksonville, FL 32203 USA.
OFFICE NUMBER: +1 904 734 3228
CONTACT PERSON: MR. GIBSON TIMOTHY.
EMAIL: support@uspscourierservices.com
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

vystarrcreditunionn@gmail.com

Unread postby Big Al » Fri Feb 25, 2022 7:29 pm

Hello,

WE HAVE SUCCESSFULLY RETURNED BACK YOUR CASHIER'S CHECK AND ATM CARD
FROM USPS COURIER SERVICE TO VYSTAR CREDIT UNION FLORIDA USA.I AM
YOUR NEW ACCOUNT OFFICER ( MRS.MAUREEN HORST ).

Congratulation's for your new online account which we have
successfully opened, and credited your total sum of
US$35,500,000.00.We supposed to furnish you the full online detail for
your online transfer but your new online account is DORMANT due to the
delays by you. so you need to activate your online account before it
will be useful.

Your needful online activation fees is only US$340 which must be
adding into your account balance by the end of the day. So this
activation fees US$340 is still yours. Be informed that this
activation fees US$340 can not be deductible from your account balance
because your online account is DORMANT until it is activated, that is
when you can withdraw or deposit other funds from the account.Also do
not ask for Loan because we can not offer to you. Hope you will
understand?

So if you are interested on Activation of your online account, Do get
back to us for our receiver's details. Either Bank to Bank payment, OR
Wallet online payment OR BITCOIN Wallet payment OR Money Order posting
OR Walmart Payment OR Western Union payment OR Money Gram Payment.Or
purchasing of Gift Cards such as iTUNE APPLE GIFT CARDS OR STEAM CARDS
OR GOOGLE PLAY CARDS WORTH THE SAME AMOUNT US$340.

REGARDS.

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

Email: info@vystar-cu.online


Phone: +19045907389
Number billable as geographic number
Country or destination United States
City or exchange location Florida
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

info@vystar-cu.online

Unread postby Big Al » Sat Feb 26, 2022 7:18 pm

Attention:
EMAIL:

Hello,

WE HAVE SUCCESSFULLY RETURNED BACK YOUR CASHIER'S CHECK AND ATM CARD FROM USPS COURIER SERVICE TO VYSTAR CREDIT UNION FLORIDA USA.I AM YOUR NEW ACCOUNT OFFICER ( MRS.MAUREEN HORST ).

Please read my first message very well and understand our points. There is no need of repeating our words.

1. Due to your online Dormant, You can not be able to operate it, either by checking your account balance or so.

2. You can not be able to transfer money into it or withdrawing fund from the Dormant account until it is Activated.

3. The only way we can receive your online Activation payment is either Visiting our office here in Florida or sending the fees to any of the bellow option:

(A) Either Bank to Bank payment.

(B) Wallet online payment.

(C) BITCOIN Wallet payment

(D) Money Order posting.

(E) Walmart Payment.

(F) Western Union payment

(G) Money Gram Payment.

(H) purchasing of Gift Cards such as iTUNE APPLE GIFT CARDS OR STEAM CARDS OR GOOGLE PLAY CARDS WORTH THE SAME AMOUNT US$340.

NOTE: This online activation payment fee of US$340 shall be added into your account balance by the end of the day.

So if you are interested on Activation of your online account, Chose any of the above method of making your payment and get back to us for our receiver's details.

Your online Activation processes will take only 24 Hours to be done, Then we will supply you with the full details to enable you login and start your online transfer.

REGARDS.

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
Email: info@vystar-cu.online


Header:

Delivered-To:
Received: by 2002:a05:622a:18a7:0:0:0:0 with SMTP id v39csp774457qtc;
Fri, 25 Feb 2022 14:05:18 -0800 (PST)
X-Google-Smtp-Source: ABdhPJxhgDKig7wr6ybVMqDPEptCTpBYzA0N71gi4OeA12hVnNzD6FWGrfjIE160CH5ws0+5P4iV
X-Received: by 2002:a17:90a:71c1:b0:1bc:cb52:ee06 with SMTP id m1-20020a17090a71c100b001bccb52ee06mr5196237pjs.232.1645826718270;
Fri, 25 Feb 2022 14:05:18 -0800 (PST)
ARC-Seal: i=2; a=rsa-sha256; t=1645826718; cv=pass;
d=google.com; s=arc-20160816;
b=ZO99G9ZnrJe1WzGGzXI+Kgnhy8e609GX2xpvzzlyfY8bIuGtvzQCPZxh8gJBKChnNT
nXSOaKNviVy1J/yH214DwpViHuKNXQsChF9G/t6mjqpixv64GKPEeUndnXY6nC72t7Ea
HSxrlo61HDkVRf5Cq0fLEFRdBr4go65wypchRpl8rPekxnhUgLcPZGrbspEpTmZXdGLe
L+6ToPgJyLXjSTpsBOGgqlfyg4Evba8/8HOEysywu9iaBfRxzD1t/aeOWpbdLkKRQSxo
tYCGAL6kTyhlQFqhSrMKeepTJ0CneUlFo34jhmvTP1Ndeaq/K/a4yKSTrwags95f1Z3P
0h5g==
ARC-Message-Signature: i=2; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=user-agent:importance:mime-version:subject:references:in-reply-to
:message-id:to:from:date;
bh=5pNP3f1uzWIdGMs0fYTpabMEgdxss3EeBD6BYOKhh60=;
b=Rtvsyci096lf/QQI7IIuYL+WLEQUKez2A3F3zVb48nanvw4RyJdIuLyoNINOlcdT+C
scN6MjPyp6bSpR6KM71XZ8VK8/oOMDRvuH/dnWXSfu/1ScitVaRzV3YkDgP4GHcYesfo
c/FvPHFIc3OxGDq/GLQ8SPmKjNlMFv7KEanhSRNYaw608lbYy2nD3pgeNLRjXKO1F/e+
uLhjrkMTEQLRutY7XC4N+Ynq/9SRTBj8KAsrQEoM+tJR4x6RLwGHWg87sB5KHgjF0QOo
mLtaTtRTg7XtKoUsGzOblfT2U8ZZRg6VqgqTFgbfYQj6kzWdQhhK2nB2CELNXS8UxTol
wu8g==
ARC-Authentication-Results: i=2; mx.google.com;
arc=pass (i=1 spf=pass spfdomain=vystar-cu.online dmarc=pass fromdomain=vystar-cu.online>);
spf=neutral (google.com: 136.143.188.53 is neither permitted nor denied by best guess record for domain of info@vystar-cu.online) smtp.mailfrom=info@vystar-cu.online
Return-Path: <info@vystar-cu.online>
Received: from sender4-of-o53.zoho.com (sender4-of-o53.zoho.com. [136.143.188.53])
by mx.google.com with ESMTPS id s31-20020a63451f000000b0034c9988ecb6si2840912pga.736.2022.02.25.14.05.17
for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Fri, 25 Feb 2022 14:05:18 -0800 (PST)
Received-SPF: neutral (google.com: 136.143.188.53 is neither permitted nor denied by best guess record for domain of info@vystar-cu.online) client-ip=136.143.188.53;
Authentication-Results: mx.google.com;
arc=pass (i=1 spf=pass spfdomain=vystar-cu.online dmarc=pass fromdomain=vystar-cu.online>);
spf=neutral (google.com: 136.143.188.53 is neither permitted nor denied by best guess record for domain of info@vystar-cu.online) smtp.mailfrom=info@vystar-cu.online
ARC-Seal: i=1; a=rsa-sha256; t=1645826717; cv=none; d=zohomail.com; s=zohoarc; b=m1WUD8JNxdaeLfpCsfG/x91lDs/FE4F7eBvy1X0ZX2hNMeK2mah416batHhn7jAZmidIAO9HiWLljejmrUsyuUO2ZF6POxC72VJwCMsSqZ8DbQF72xtBzWF3gZst9dJZaBacEF3U2sFEmScELmykDCRaT++VEDUAU5kYjkmUW8Y=
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1645826717; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Message-ID:References:Subject:To; bh=5pNP3f1uzWIdGMs0fYTpabMEgdxss3EeBD6BYOKhh60=; b=P12Ilp4deme2eD+6NkaLGuWx7SfOeFRnacbtc6WpPmx7f1sAUYphqyYcA6twnhtXXnXEDpy+/9G29TnzDpeKBKHham0NsL/zvRQjAOsrlTPSBJPNeXRcoTM0vdAMH8C/yQD4Kv5aJYu9orNIHiQIULGdQAJJlGcpGPHLec5Jwyw=
ARC-Authentication-Results: i=1; mx.zohomail.com; spf=pass
smtp.mailfrom=info@vystar-cu.online; dmarc=pass header.from=<info@vystar-cu.online>
Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1645826715401799.452750419968; Fri, 25 Feb 2022 14:05:15 -0800 (PST)
Date: Fri, 25 Feb 2022 14:05:15 -0800
From: VyStar CU <info@vystar-cu.online>
To:
Bcc:
Message-Id: <17f32eaaed6.112eef3662394114.2516500223073531894@vystar-cu.online>
In-Reply-To: <CAKfcJWqxUqJe_o-Hxf-mJ4O9J2smcSWsZ543KpSrhU_rxO3o8g@mail.gmail.com>
References: <CALSQxdD9udt8a16znqhBbUPZMFupDE78-3TOb25o_WcLFqWx_A@mail.gmail.com> <CAKfcJWqxUqJe_o-Hxf-mJ4O9J2smcSWsZ543KpSrhU_rxO3o8g@mail.gmail.com>
Subject: Please read my first message very well and understand our points.There is no need of repeating our words.
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_Part_7791415_2001808274.1645826715350"
Importance: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail
X-Zoho-Virus-Status: 1

------=_Part_7791415_2001808274.1645826715350
Content-Type: multipart/alternative; boundary="----=_Part_7791416_996253979.1645826715350"

------=_Part_7791416_996253979.1645826715350
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable


Image
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

info@vystar-cu.online

Unread postby Big Al » Mon Feb 28, 2022 7:57 pm

Sir,

OUR AGENT DETAILS FOR YOUR ONLINE ACTIVATION PAYMENT FEE US$340.00(FROM YOUR NEW ACCOUNT OFFICER )( MRS.MAUREEN HORST ).

You are welcome to VYSTAR CREDIT Union Florida USA.

Your message received about making the payment to Wells Fargo on the name of J. C. today. So we shall be waiting for the scanned copy of the payment for us to proceed and make sure your online account are Activated within 24 Hours.

Here is our Agent bank to Bank co-ordinates for the payment.

Bank Name : Wells Fargo
Bank account number: 589042XXXX
Routine number: 121042882
Bank address: PO BOX 5105 SIOUXFALLS SD 57117-5105 USA.
Receiver address: Akron, OH 44305
Account Name: J. C.
Swift code: WFBIUS6SXXX
AMOUNT:US$340.00

Your online Activation processes will take only 24 Hours to be done, Then we will supply you with the full details to enable you login and start your online transfer.

REGARDS.

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
Email: info@vystar-cu.online
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

Re: vystar-cu.online

Unread postby firefly » Tue Mar 01, 2022 8:18 pm

The fake site used in scam is a spoof of VyStar Credit Union, active on the domain name vystar-cu.online.

There is no content, the fraudulent domain name is used only for the email address, as in info@vystar-cu.online.

The contact details from the correspondence were also used with vystacu.online - reported in viewtopic.php?f=6&t=68026&start=10 and vstarcu.online - reported in viewtopic.php?f=6&t=93689.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=155283

From the domain name registration:

Domain name: vystar-cu.online
Updated Date: 2021-12-13
Creation Date: 2021-11-23

Registrar Registration Expiration Date: 2022-11-23
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: rev_paulkal_cvc_centralbanknigg@yahoo.com

Unread postby Wayne » Wed Mar 02, 2022 6:26 pm

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


Vystar union <vystarrcreditunionn@gmail.com>
Bcc:

Wed, 2 Mar at 11:55

Sir,
CONTRACT PAYMENT NOTIFICATION.

CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR CONTRACT
PAYMENT OF US$35,500,000.00.NIGERIAN NATIONAL PETROLEUM
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.

CONTACT THE VYSTAR CREDIT UNION ON THE BELLOW DETAILS AND FURNISH THEM
WITH THE BELLOW REQUIREMENTS URGENTLY.

VyStar Credit Union
Address: 90 Garth Rd, Scarsdale, NY 10583, United States of America.
Account Manager: MRS.SUZANNA HORR.
EMAIL: vystarrcreditunionn@gmail.com

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.

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.SUZANNA HORR

DIRECTOR OF FINANCE.

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

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
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

vystarrcreditunionn@gmail.com

Unread postby Big Al » Sat Mar 19, 2022 6:20 pm

Hello,

WE HAVE SUCCESSFULLY RETURNED BACK YOUR CASHIER'S CHECK AND ATM CARD
FROM USPS COURIER SERVICE TO VYSTAR CREDIT UNION FLORIDA USA.I AM
YOUR NEW ACCOUNT OFFICER ( MRS.MAUREEN HORST ).

Congratulation's for your new online account which we have
successfully opened, and credited your total sum of
US$35,500,000.00.We supposed to furnish you the full online detail for
your online transfer but your new online account is DORMANT due to the
delays by you. so you need to activate your online account before it
will be useful.

Your needful online activation fees is only US$970 which must be
adding into your account balance by the end of the day. So this
activation fees US$970 is still yours. Be informed that this
activation fees US$970 can not be deductible from your account balance
because your online account is DORMANT until it is activated, that is
when you can withdraw or deposit other funds from the account. Also do
not ask for Loan because we can not offer to you. Hope you will
understand?

So if you are interested on Activation of your online account, Do get
back to us for our receiver's details. Either Bank to Bank payment, OR
Wallet online payment OR BITCOIN Wallet payment OR Money Order posting
OR Walmart Payment OR Western Union payment OR Money Gram Payment. Or
purchasing of Gift Cards such as iTUNE APPLE GIFT CARDS OR STEAM CARDS
OR GOOGLE PLAY CARDS WORTH THE SAME AMOUNT US$970.

REGARDS.

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

Email: info@vstacu.online


Phone: +19045907389
Number billable as geographic number
Country or destination United States
City or exchange location Florida
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot], Google Adsense [Bot] and 276 guests