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bertma377@gmail.com ccfr565@gba.org.in

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.

bertma377@gmail.com ccfr565@gba.org.in

Unread postby Big Al » Mon May 27, 2019 3:01 am

Dying Widow Scam:

Dearly Beloved,


I am Mrs Maria Robert ,I was married to Mr. Chong Benson, an executive staff who has worked with Chevron/Texaco in Thailand for twenty years before he died in the year 2013 during the Spanish train crash which took him away from me. Check the link below for news info on(edition.cnn.com/2013/07/30/world/europe/spain-train-crash) Before this tragedy the sum of $12,000,000 Million (Tweleve Million United State Dollars) was officially deposited with a Bank long ago before the death of my Husband and we both work for this money.

Currently I'am undergoing severe ailment and close medical treatment, and my Doctor told me that I have limited days to live due to the problems I'am suffering from. At this moment I want to use this funds to up-keep all widows and charities homes worldwide. I need reputable and God fearing person who will use above mention fund as instructed, but not to divert it to personal use please.

I need total commitment from you in making 70% donate of this funds to charity Homes, and i will instruct you on the logistics process with 30% balance in your progressive effort on this work. Because I don't know what tomorrow will be due to my current health status.I took this decision because I do not have any child that will inherit this money. But total commitment from you and I will present you before the financial house with details and official documentations to process this fund release to you. In This Faith i need your great effort to accomplish this work only my health issue is my problem now and my doctor will not allow me to leave the hospital.

Remember that this fund is mainly for widows, charities and other related humanitarian services please. In order to avoid breach of law.

Email: bertma377@gmail.com
Thanks for your effort,
Yours sincerely
Mrs Maria Robert



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From: Mrs Maria Robert <ccfr565@gba.org.in>
Reply-To: Mrs Maria Robert <bertma377@gmail.com>
Subject: Dearly Beloved,
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Unread postby Big Al » Mon May 27, 2019 8:35 pm

Dear Beloved.

I am in receipt of your email and am happy that you are a devoted person and strongly believe in humanitarian work. And you are God sent for this Venture and for the purpose of helping others. It was based on my illness and since my doctor has confirmed that I have just few months to leave and I want to keep the wish of my late husband, my husband people do not believe in God. And we had no children I want you to use the money to help the poor and destitute. If I want to give the money to already exiting organization I will not contact you, I want my name to be use and you will be compensated handsomely .

I have received your acceptance email and with all my heart I pray that you will make this a reality. You know how painful it is for someone to loss a love one. We are all mortal and we live just so long and then that's it, I know that not many can state this fact. I had three areas of my body with I lost my thyroid gland and it moved to my lungs. I had special treatment with radium and Iodine and a lot of scans that are nuclear. I have had my bladder removed and that was a bit more than what it was worth. There is all sorts of problems that comes after the cancer and operations and scans and the like. So, I know that I am not going to make it. I decided to contact you so that you will assist invest this money to help the poor people and destitute.

So, I will like you to take on the job as I wanted to help others out in humanitarian work, especially the homeless. I was about to start also to fulfilled my husband wish in on that very thing but the cancer stopped me. The operations and the week after week of doctor visits and hospital visits and stays.

All I need from you is absolute trustworthiness, hoping that you will not sit on the whole money when transferred into your account. I have just spoken to my Family Lawyer concerning you and he has promise to help us affect the change of beneficiary to your name and am very happy that you have chosen to help me. I still believe the work of God and even if it has been confirm to me medically that I will not live long, I will be happy to see that you use this fund to help the poor and the needs I have told My Lawyer about you ans upon the receipt of your mail.

I want you to contact him via his email contact and please forward all your details to him to enable him commence for the change of ownership in your name and you should mention my name to him and Let know how you want to receive the fund. Let nothing trouble your mind now for our Lord will take absolute control of everything and you will surely receive the fund just make sure you get in touch with my Lawyer now he will help see that everything went on well. You are God sent to assist me fulfill this wish.

Send to him your Particulars such as Your Full Name, your contact address your occupation, age and phone number,

CONTACT THE BARRISTER WITH BELOW INFORMATION

Barrister Clifford
Clifford Law Offices PC
120 North LaSalle Street
31st Floor
Chicago, IL 60602
Email: bclif43@hotmail.com
Phone: +17086694449

Let me know as soon as you contact him, tell him that I directed you, I already informed him about you breach of law.

Thanks for your effort,
Yours sincerely
Mrs Maria Robert


Phone:
+17086694449
Number billable as geographic number
Country or destination United States
City or exchange location Chicago, IL
Original network provider* Ovation Communications Of Illinois, Inc.
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Unread postby Big Al » Wed May 29, 2019 12:57 am

Barrister Clifford
Solicitor and Property Consultant,
Clifford Law Offices PC
120 North LaSalle Street
31st Floor
Chicago, IL 60602
Email: bclif43@hotmail.com
Phone: +17086694449


Attn,


Am contacting you based on Inheritance Deposit as Next Kin to Mrs.Maryia Robert and sole true Beneficiary of his deposited Inheritance Legally without any delay for project work/charity under your care which is subject to my Inspection for commissioning upon completion by you.

I want you to know that my Chamber/Law Firm has been his family Law firm as a result of his poor health condition i accept to represent her with advice and guidance legally to accomplished his desire and wish as I am going further to bring to your notice that i will do all my best to keep to my promise to Mrs.Maria Robert as you are free to ask me any question whenever the need arise as I am always at your service, hence we both will work as a team to achieve a successful smooth completion of safe smooth transfer to you for me to visit you to sign a Memorandum Of Understanding (MOU) to kick start the Project as he rightly stated.


I will make a change of beneficiary to your name as I have to take it to the Probate Registry (HOUSE OF LORDS) to officially Stamp it with Reference # as a legal Document that she has given you the Power Of Attorney to claim his Inheritance fund amounting to USD$12,000,000 and my Chamber as the Sole executor with the legal process. With the Power of Attorney, I will proceed to the High Court of Justice, to apply and procure the Affidavit of Change of Ownership with Certificate of Administration which will give you the legal rights to claim the deposited funds. Once I am back, I will send it to you as well give you the contact details of the Bank where the fund is deposited alongside for you as the Beneficiary to put up a claim application for the release and transfer to you without any delay.


Honestly perfectly, you are required to reconfirm to me your personal details such as

Full Name:
Physical Home Address:
Occupation
Company Name and Position:
Direct Mobile/Cell #
office phone:


As this information will be used to apply and procure the legal release Documentation in your favor.
You are required to acknowledge the receipt of this email if possible give me a call (+17086694449) to enable me to proceed with the Documentation procurement. Waiting to hear from you to proceed.


Yours Sincerely,
Barrister Clifford
Solicitor and Property Consultant,
Clifford Law Offices PC
120 North LaSalle Street
31st Floor
Chicago, IL 60602
Email: bclif43@hotmail.com
Phone: +17086694449
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Unread postby Big Al » Sat Jun 01, 2019 9:56 pm

Attn,

Am very sorry for my late reply it was due to my busy schedule at the office, I write to inform you that I have been able to secure the necessary documents needed to claim the funds which were issued to you by my client for charity purpose and you are advised to view or download the attached documents and kindly contact the bank with the below contact information, down below is an application letter which I made just to make things easy for you to contact them and please make sure you forward the bank the documents.

BANK CONTACT INFORMATION:

Fiduciary: Mr. Fredrickson B. Gregory
Offshore Payment Control
Auswide Bank Credit & Bonds US
Office Phone: +17709887571
Office line: +1 (770) 800-2581
E-mail: info@americanonlinewiretransfer.com
Website: https:/ /www.auswidehomeb.com/en/


You are advised to contact the bank directly for the transfer of the $12,000,000 into your account for charity purpose to kick start.

APPLICATION LETTER.

Dear Sir,

I have been directed to contact you by Barrister Clifford Law Firm Located at 120 North LaSalle Street 31st Floor Chicago, IL 60602, for the release of the total sum of US$12,000,000.00 to me as the true next of kin to Mrs. Maria Robert who is undergoing treatment in the hospital and as per the instruction on the documents attached below.

Reference to the above-named subject matter and the right conferred on me as the true next of kin to the deposited funds. I humbly apply for the change of beneficiary signatories to this account. I am applying for the wire transfer left in your treasury in the account number USAKPTB/OFS/UBS 343****326 to the account of my choice.

I beg for your co-operation in facilitating the process of my request in the earliest possible time to enable me to kick up the charity project work which has been assigned to me by Mrs. Jackie Thompson. My details are as followed:

Full name:
Address:
Age:
Occupation:
Telephone number:
Fax number:
E-mail:
Next of Kin:
ID Card Or Passport:

BANK CONTACT BELOW:
Fiduciary: Mr. Fredrikson .B. Gregory
Bank Name: Auswide Bank Online
Offshore Payment Control
Auswide Online Credit & Bonds US
Office Phone: +1(770)-988-7571
Office line: +1 (770) 800-2581
E-mail: info@americanonlinewiretransfer.com
WEBSITE: https:/ /www.auswidehomeb.com/en/


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Phones:
+17709887571
Number billable as geographic number
Country or destination United States
City or exchange location Atlanta Northwest, GA
Original network provider* Bellsouth Telecomm Inc Dba Southern Bell Tel & Tel

+17708002581
Number billable as geographic number
Country or destination United States
City or exchange location Atlanta Northwest, GA
Original network provider* Teleport Communications America, Llc - Ga
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Unread postby Big Al » Mon Jun 03, 2019 10:42 pm

Auswide Bank

Offshore Payment Center
Address Bank: 2 Wall Street
Financial DistrictNY,USA
Hours:
Mon-Fri 8:30 am - 4:30 pm
Sat 9:00 a.m. - 12:00 p.m
Director: Mr. Fredrickson B Gregory
Phone: +1(770)-988-7571
Tel:+1(770)-800-2581
Website: https:/ /www.auswidehomeb.com/en/
Bank Email: info@americanonlinewiretransfer.com


Attn,

We are contacting you based on the instruction from Mrs Maria Robert regarding your Fund payment with Fund Security Number 390877 (UN-39272USA) and a request for a wire transfer of capital funds deposited with us and the instruction from Barrister Clifford to transfer the sum of(US$12,000,000) to you.


Please be advised that any agreement to receive funds, open further accounts or schedules to discuss financial matters relating to your request will be dependent on receipt of correspondence via email confirming the following Information from you to enable us to confirm and remit as stated to any bank account of your choice after we have acknowledged the above information



You are advised to provide this bank with the transfer of funds to your bank account.



RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name __________________________ Your Residential Address________________

Your Sex / Age ___________________________ Occupation____________________ __________ Telephone / Fax _________________ __________ Next of Kin___________________________ Company Name: _________________________



We are looking forward to hearing from you with your full details as soon as you receive this mail to enable us to release your fund. We also require a scan of any Identification Card International Passport or National Identification card for our verification. As we will commence with your account set-up properly. You are advised to act urgently regarding this notice. Kindly revert back on receipt of this email to enable us to expedite action on the subject matter. We look forward to having a good banking relationship with you.



For any inquiry as to the issues raised above, please do not hesitate to get in touch with Mr. Fredrickson B Gregory the Telex Director for explanation and clarifications through..

Yours faithfully,

Mr. Fredrickson Gregory

Associate Banking Center Manager

Auswide Bank Center

Phone: +1(770)-988-7571

Tel: +1(770)-800-2581

Email: info@americanonlinewiretransfer.com



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References: <1086298197.4858622.1558821966825.ref@mail.yahoo.com> <1086298197.4858622.1558821966825@mail.yahoo.com> <CADoD4OouUgEnBrKOC8xCiDdf2SXLUyTG5aejty=BY4eqU_oMcg@mail.gmail.com> <CAHWBiAc6skZ79WbQO6pVGvLBtWPVz=XevtCAnHXeKMuyu33R5A@mail.gmail.com> <CADoD4OpZTbCbasO8VhsOK3pWe7+8q6CrravDdUBUuqyB86STLg@mail.gmail.com> <CWLP265MB03370D548EB48B57F2966307AA1E0@CWLP265MB0337.GBRP265.PROD.OUTLOOK.COM> <CADoD4Op06ChX7qFLHv7yQFf0GzhYgLVW5W7u0ENDb74otJV1eQ@mail.gmail.com> <LNXP265MB0348AA6A8704A981840F26D3AA190@LNXP265MB0348.GBRP265.PROD.OUTLOOK.COM> <LNXP265MB03486B9EC0DC819FFBA951F0AA190@LNXP265MB0348.GBRP265.PROD.OUTLOOK.COM> <CADoD4OrFnw+ZbKo3vV-VCo4CsiCaJh1qPjJXOmjv4MpkxVRFMQ@mail.gmail.com> <CWLP265MB033703003DE6E3F9F22CBE0CAA1A0@CWLP265MB0337.GBRP265.PROD.OUTLOOK.COM> <CADoD4Oq=K_+wt2UxBnb_MvQtufq6+9D=V=kdQp8QW=DL6pq_CQ@mail.gmail.com>
In-Reply-To: <CADoD4Oq=K_+wt2UxBnb_MvQtufq6+9D=V=kdQp8QW=DL6pq_CQ@mail.gmail.com>
From: Auswide Bank <info@americanonlinewiretransfer.com>
Date: Mon, 3 Jun 2019
Message-ID: <CAD8VBsCAKv-qs=TjA1C8NAm+jhgNJEk__y6gU4NbHxa5zXEyew@mail.gmail.com>
Subject: Re: CONTACT THE PAYING BANK
To: >
Content-Type: multipart/alternative; boundary="0000000000001d0305058a69ee8a"

--0000000000001d0305058a69ee8a
Content-Type: text/plain; charset="UTF-8"
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Unread postby Big Al » Tue Jun 04, 2019 9:48 pm

Auswide Bank

Offshore Payment Center
Address Bank: 2 Wall Street
Financial District NY, USA
Hours:
Mon-Fri 8:30 am - 4:30 pm
Sat 9:00 a.m. - 12:00 p.m
Director: Mr. Fredrickson B Gregory
Phone: +1(770)-988-7571
Tel: +1(770)-800-2581
Website: https:/ /www.auswidehomeb.com/en/
Bank Email: info@americanonlinewiretransfer.com


Attn,
Thank you very much for your responds to my email and I want to let you know that your information's have been received and content fully noted. Well after the bank board meeting which was held today your information was submitted to the board of director for transfer to commence and the bank board of trustees suggests that you need to open an online account with our bank to enable you open an online account you are hereby advice to visit our website by CLICKINGHERE and once the website is open kindly locate OPEN ACCOUNT and click on it: Open Account online with us which is found on the web-page.



As soon as the online account is been opened the details of your account will be sent to you to enable you start making transfer to any bank account of your choice in the world.Please be advised that any agreement to receive funds, open further accounts or schedule any meetings to discuss financial matters relating to your request will be dependent on receipt of correspondence via e-mail confirming the following Information's from you to enable us confirm and remit the above sum USD$12,000,000 to any bank account of your choice after we have acknowledged the above information's .

For any inquiry as to the issues raised above, please do not hesitate to get in touch with the Telex Director for explanation and clarifications through.

Please feel free to call us.For any inquiry as to the issues raised above, please do not hesitate to get in touch with Mr. Fredrickson Gregory ,the Telex Director for explanation and clarifications through.

Yours faithfully,

Mr. Fredrickson Gregory

Associate Banking Center Manager

Auswide Bank Center

Phone: +1(770)-988-7571

Tel: +1(770)-800-2581

Email: info@americanonlinewiretransfer.com
"Look for the lies."
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Big Al
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Unread postby Big Al » Fri Jun 07, 2019 11:17 pm

Auswide Bank

Offshore Payment Center
Address Bank: 2 Wall Street
Financial District NY, USA
Hours:
Mon-Fri 8:30 am - 4:30 pm
Sat 9:00 a.m. - 12:00 p.m
Director: Mr. Fredrickson B Gregory
Phone: +1(770)-988-7571
Tel: +1(770)-800-2581
Website: https:/ /www.auswidehomebk.com/en/
Bank Email: info@americanonlinewiretransfer.com


Attn,
Thank you very much for your responds to my email and I want to let you know that your information's have been received and content fully noted. Well after the bank board meeting which was held today your information was submitted to the board of director for transfer to commence and the bank board of trustees suggests that you need to open an online account with our bank to enable you open an online account you are hereby advice to visit our website by CLICKINGHERE and once the website is open kindly locate OPEN ACCOUNT and click on it: Open Account online with us which is found on the web-page.

As soon as the online account is been opened the details of your account will be sent to you to enable you start making transfer to any bank account of your choice in the world.Please be advised that any agreement to receive funds, open further accounts or schedule any meetings to discuss financial matters relating to your request will be dependent on receipt of correspondence via e-mail confirming the following Information's from you to enable us confirm and remit the above sum USD$12,000,000 to any bank account of your choice after we have acknowledged the above information's .

For any inquiry as to the issues raised above, please do not hesitate to get in touch with the Telex Director for explanation and clarifications through.

Please feel free to call us.For any inquiry as to the issues raised above, please do not hesitate to get in touch with Mr. Fredrickson Gregory ,the Telex Director for explanation and clarifications through.

Yours faithfully,

Mr. Fredrickson Gregory

Associate Banking Center Manager

Auswide Bank Center

Phone: +1(770)-988-7571

Tel: +1(770)-800-2581

Email: info@americanonlinewiretransfer.com


This time the link goes to:

https:/ /auswidehomebk.com/en/index.html
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Re: auswidehomebk.com

Unread postby firefly » Sat Jun 15, 2019 1:35 am

The fraudsters impersonate Auswide Bank Ltd. The real bank was founded in 2015 and uses the domain name auswidebank.com.au. The fraudsters have under control more domain names while pretending to be the real bank.

The real bank has a warning on their site about scammers and fake websites impersonating their company: https://www.auswidebank.com.au/info/fra ... am-alerts/.

americanonlinewiretransfer.com & auswidehomeb.com are used only for the email address. For example, americanonlinewiretransfer.com is redirected to a gmail account, while being used as contact on auswidehomebk.com.

The fraudsters re-use the stolen website of the real bank on the fraudulent domain name auswidehomebk.com.

From the fake website:

Auswide Bank.
Servicing the banking needs of Australians for over 50 years.


Contact details:

info@americanonlinewiretransfer.com
+1(770) 800-2581 (from overseas):
+61 4 8889 6195 (in Australia):


+17708002581
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Teleport Communications America, Llc - Ga

+61488896195
Number billable as mobile number
Country or destination Australia
Original network provider* Telstra Corporation Ltd

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138164.

From the fake site details:

Domain name: auswidehomebk.com
Creation Date: 2019-06-07
Registrar Registration Expiration Date: 2020-06-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Connorsd kundle
Registrant Organization:
Registrant Street: 67 Fitzroy Street
Registrant City: MOUNT
Registrant State/Province: au
Registrant Postal Code: 3350
Registrant Country: AU
Registrant Phone: +1.353979492
Registrant Email: zohans@woodforestbhome.com

This is what the fake site looks like:

ausw.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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woodforestbhome.com - woodforesthomebk.com

Unread postby firefly » Sat Jun 15, 2019 2:08 am

Registrant Email: zohans@woodforestbhome.com


The registrant email address belongs to another fake site impersonating yet another bank: Wood Forest National Bank.


The real bank was founded in 1980 and uses the domain name woodforest.com. The fraudster stole the website of the real bank, re-using it on the fraudulent domain name woodforestbhome.com. The stolen content is used as images - in this way the scammer hopes he can avoid having his fake website detected, based on the content research.

The only pages not stolen are the pages where the victims are asked to register and / or check bank accounts that doesn't exist.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138165.

From the fake site details:

Domain name: woodforestbhome.com
Updated Date: 2019-03-28
Creation Date: 2019-03-28
Registrar Registration Expiration Date: 2020-03-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: fredrick depatned
Registrant Organization:
Registrant Street: 5451 Highway 35 North
Registrant City: USA
Registrant State/Province: IL
Registrant Postal Code: 78382
Registrant Country: US
Registrant Phone: +1.2045647654
Registrant Email: sands@scgroup.online

This is what the fake site looks like:

wood.JPG


There is also another fraudulent domain name - woodforesthomebk.com, used only for the email address info@woodforesthomebk.com.
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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hsbhomeb.com - hsbhomebk.com

Unread postby firefly » Sat Jun 15, 2019 3:22 am

Both fake sites pretend to be HSBC Bank.

The fraudsters stole the website of the real bank.

In the first case, the contact details on the fake website are:

HSBC International (UK)
133 Regent St, Mayfair,
New York, W1B 4HX,
United State
+13155237176
Email: info@hsbhomeb.com


Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Sprint Spectrum L.p.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138168

From the fake site details:

Domain name: hsbhomeb.com
Updated Date: 2019-03-28
Creation Date: 2019-03-28
Registrar Registration Expiration Date: 2020-03-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: fredrick depatned
Registrant Organization:
Registrant Street: 5451 Highway 35 North
Registrant City: USA
Registrant State/Province: IL
Registrant Postal Code: 78382
Registrant Country: US
Registrant Phone: +1.2045647654
Registrant Email: sands@scgroup.online

This is what the fake site looks like:

hsbhome.JPG


In the second case, the contact details on the fake website are:

HSBC International (UK)
133 Regent St, Mayfair,
London W1B 4HX,
United Kingdom
Email: info@hslb-c.online


For the fake site details: https://db.aa419.org/fakebanksview.php?key=138169

From the fake site details:

Domain name: hsbhomebk.com
Updated Date: 2019-03-28
Creation Date: 2019-03-28
Registrar Registration Expiration Date: 2020-03-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: fredrick depatned
Registrant Organization:
Registrant Street: 5451 Highway 35 North
Registrant City: USA
Registrant State/Province: IL
Registrant Postal Code: 78382
Registrant Country: US
Registrant Phone: +1.2045647654
Registrant Email: sands@scgroup.online

This is what the fake site looks like:

hsbhome1.JPG


Mrs. Love Campo and Brito Tomas are profiled here:
viewtopic.php?f=6&t=77062
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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firefly
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Joined: Sun Apr 22, 2012 12:27 am
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