rev_paulkal_cvc_centralbanknigg@yahoo.com

[firefly]

After the 3rd fake bank was suspended, the scammers simply created a 4th fake website spoofing the same VyStar Credit Union.

From the fake bank 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:

4420 Wabash Ave, Jacksonville,
FL 32210, USA
+1 904 590 7389
info@vstacu.online

+19045907389 - same as in the other 3 cases of fake sites impersonating the same bank.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=155553

From the domain name registration:

Domain Name: VSTACU.ONLINE
Updated Date: 2022-02-28
Creation Date: 2022-02-28
Registrar Registration Expiration Date: 2023-02-28
Registrar: DYNADOT LLC

Registry Registrant ID: CPF-879319
Registrant Name: Super Privacy Service LTD c/o Dynadot

This is what the fake bank website looks like:

[Big Al]

Sir,

APPLY FOR A WAIVER APPROVAL WHICH SHALL COST YOU A LOWER AMOUNT
INSTEAD OF US$1,980.00 WHICH WAS GIVEN TO YOU.

I MRS.ELIZABETH PARKER, Your VYSTAR CREDIT UNION Account officer is
hereby advising you to Apply for a WAIVER APPROVAL which will cost you
Lower amount instead of US$1,980.00. This will help you to have full
access to your online account to transfer some funds and pay the
balance. But before Applying for this WAIVER APPROVAL, You must be
sure of paying the WAIVER cost within 2 to 3 days, otherwise, the
WAIVER APPROVAL shall be expiring. If this idea suits you, get back to
us for WAIVER Charges and how to make the payment.

I am suggesting this to you as our Customer, because the last given
date to CLOSE/ SUSPEND your online account will be on the 30th April
2022.

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

EMAIL: customercare@vy.stacu.online

[firefly]

After getting his previous fake bank suspended, the scammer simply went back to the same Registrar and registered another fake bank.

The fake site used in scam is another spoof of VyStar Credit Union, showing the exact same content and contact details.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156111

From the domain name registration:

Domain Name: STACU.ONLINE
Updated Date: 2022-04-08
Creation Date: 2022-04-08
Registrar Registration Expiration Date: 2023-04-08
Registrar: DYNADOT LLC
Registry Registrant ID: CPF-897223
Registrant Name: Super Privacy Service LTD c/o Dynadot

This is what the fake bank website looks like:

[Big Al]

Sir,

YOUR WAIVER APPROVAL PAYMENT OF US$720.00 INSTEAD OF US$1,980.00 PAYMENT UPDATE.

As i have informed you on our message of last Friday 22nd of April
2022, The Waiver Approval Payment is US$720.00 instead of
US$1,980.00,And it this payment US$720,00 failed to be paying between
today Monday 25th and Tomorrow Tuesday 26th of April 2022,The Waiver
Approval given to you by the VYSTAR CREDIT UNION LEGAL DEPARTMENT
shall EXPIRE, That means you must pay in full the amount of
US$1,980.00. Also if this US$1,980.00 failed to be paying on or before
30th of April 2022, Your full payment fund US$35,500,000.00 file must
be forwarding to US RESERVE BANK for final CONFISCATION.

HERE IS OUR FIDUCIARIES BANK CO-ORDINATES FOR YOUR WAIVER APPROVAL
PAYMENT OF US$720.00 INSTEAD OF US$1,980.00.GO AHEAD AND MAKE THIS
PAYMENT AND SCAN US THE TRANSFER SLIP BEFORE THE CLOSE OF WORK IF YOU
WISHED.WE CAN ALSO ACCEPT BLACK CHAIN BITCOIN WALLET ACCOUNT DETAILS.

Wire transfers
Bank Name: Bank OF America
Account name : J. V.
Account number: 00550859XXXX
Routing number: 026009593
Account type: checking
Bank address : 145 Greenbriar ave ormond Beach fl 32174
Swift code : BOFAUS3N
AMOUNT:US$720.00

OR USE THIS FOR BLACK CHAIN BITCOIN WALLET ACCOUNT IF YOU WISH TO SEND
THE MONEY THROUGH BLACK CHAIN BITCOIN WALLET.

bc1qrs7kezycc9vauanfl6rujw60auwuq2n3n2rd4k

AMOUNT:US$720.00

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
EMAIL:vystarrcreditunionn@gmail.com

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

[Big Al]

Sir,

UPDATE OF YOUR WAIVER APPROVAL PAYMENT TOMORROW 5TH MAY 2022 WHICH IS
THE LAST MANDATE OR YOUR FUND CONFISCATION BY US RESERVE BANK..

We write to remind you of your WAIVER APPROVAL Payment US$720.00
tomorrow Thursday 5th May 2022 which is the last mandate before
CONFISCATION of your funds by US RESERVE BANK. So kindly acknowledge
the receipt of this message immediately. Here is our Agent bank
co-ordinates for your payment. But in case you can not make bank to
bank wire payment, You can purchase either GOOGLE PLAY CARDS OR
AMERICA EXPRESS CARDS OR STEAM CARDS worth the same amount US$720.00,
Snap and send to this email. Make sure you purchase on value of US$200
Each into (3) and the last one on value of US$120.00, Making all the
sum of US$720.00.Hope you will understand?

Bank Name : Bank Of America
Account name : J. L. V.
Account number : 89813236XXXX
ABA routing number : 063100277
Account type: checking
Bank address : 145 Greenbriar ave ormond Beach FL 321745811
Swift code: BOFAUS3N
AMOUNT:US$720.00

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

EMAIL:vystarrcreditunionn@gmail.com

[Big Al]

Sir,

YOUR FUND CONFISCATION BY US RESERVE BANK UPDATE.

Please do not blame us if your funds are been CONFISCATED by the US
RESERVE Bank this week. So you must make sure you send this WAIVER
APPROVAL fees US$720.00 immediately. Get back to us for our Agent
bank co-ordinates for this payment.

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

EMAIL:vystarrcreditunionn@gmail.com

[Big Al]

Sir,

KINDLY ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE WITH THE DETAILS OF
YOUR WAIVER PAYMENT US$720.00 TOMORROW OR NEXT.

We are here given you our Agent Bank details and RIA Money receiver's
information for your WAIVER APPROVAL Payment US$720.00 which supposed
to be made tomorrow Thursday or Friday as we agreed. Make sure you did
not fail to send the fees and send us the payment details. KINDLY USE
ANY OF THE TWO WAYS TO SEND THE FEES US$720.00 AND SCAN US THE PAYMENT
DETAILS.

HERE IS OUR AGENT BANK DETAILS IN CASE YOU WISH TO USE BANK TO BANK TO
WIRE THE FEES US$720.00.

Bank Name : Bank Of America
Account name : J. L. V.
Account number : 89813236XXXX
ABA routing number : 063100277
Account type: checking
Bank address : 145 Greenbriar ave ormond Beach FL 321745811
Swift code: BOFAUS3N
AMOUNT:US$720.00

//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////

HERE IS OUR RIA MONEY RECEIVER'S DETAILS IN CASE YOU WISH TO USE RIA
MONEY TO SEND THE WAIVER APPROVAL PAYMENT.

NAME: R. K.
ADDRESS: west Haven, ct 06516 USA.
AMOUNT:US$720.00

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

EMAIL:vystarrcreditunionn@gmail.com

[Big Al]

Sir,

URGENT RESPONSE NEEDED.

If your WAIVER APPROVAL Payment of US$720.00 are not paid before the
close of work tomorrow Tuesday 18th May 2022, We shall not hesitate to
forward your payment file to US RESERVE BANK for CONFISCATION. So here
are the Agent bank details for your payment.

Bank: welsfargo
Bank address:3113 W Ann Rd, North Las Vegas, NV 89031, USA
Account name: K. K.
A/C ADD: Las Vegas, NV. 89031 USA.
Acct #...383981XXXX
Rout#...321270742
Swift code: WFBIUS6SXXX
AMOUNT:US$720.00

/////////////////////////////////////////////////////////////////////////////////////////////////////////////

USE THIS FOR RIA MONEY TRANSFER IF YOU WISH TO USE RIA.

R. K.
west Haven, ct 06516 USA.
AMOUNT:US$720.00

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
MR.MATT HAMMER JR.
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

[Big Al]

Sir,

YOUR FUND CONFISCATION UPDATE ON OE BEFORE THE END OF THIS WEEK.

We may not be able to write you any more if you fail to reply back our
messages. I have been calling you for days now but you refused to pick
our calls, even to reply our messages. Just note that your payment
file shall be forwarding to US RESERVE BANK for final Confiscation
before the end of this week if you fail to make this WAIVER APPROVAL
payment on or before then. We will not repeat our selves any more.

USE THIS FOR BANK TO BANK DEPOSIT PAYMENT ONLY.

Bank: welsfargo
Bank address:3113 W Ann Rd, North Las Vegas, NV 89031, USA
Account name: K. K.
A/C ADD: Las Vegas, NV. 89031 USA.
Acct #...383981XXXX
Rout#...321270742
Swift code: WFBIUS6SXXX
AMOUNT:US$720.00

/////////////////////////////////////////////////////////////////////////////////////////////////////////////

USE THIS FOR RIA MONEY TRANSFER IF YOU WISH TO USE RIA.

R. K.
west Haven, ct 06516 USA.
AMOUNT:US$720.00


////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
OR YOU CAN PAY THROUGH BITCOIN WALLET MONEY TRANSFER.

BLACK CHAIN BITCOIN WALLET ACCOUNT DETAILS:

bitcoin:bc1qrs7kezycc9vauanfl6rujw60auwuq2n3n2rd4k

AMOUNT:US$720.00

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

MR.JASON D.BURRELL
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

[Big Al]

Sir,

YOUR FUND WITH VYSTAR CREDIT UNION FLORIDA CANCELLATION UPDATE.

You are finally advised to contact the VYSTAR CREDIT UNION FLORIDA USA
today and make sure you pay for your Authorization Transfer Permit
Waiver fees immediately, Otherwise, your funds US$35,500,000.00 must
be returning back to Central Bank of Nigeria(CBN). That means your
presence must be needed at (CBN) Before your funds shall be releasing
for you.Today is your final update and no one can ever contact you
again if you fail to make this payment today.

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

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