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

customerdesk@marvintlc.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.

customerdesk@marvintlc.com

Unread postby Big Al » Sat Aug 10, 2019 1:03 pm

From a Survivor:

From: customerdesk@marvintlc.com
Sent: Tuesday, August 21, 2018
To:
Subject: Re: Hans Norbert



From The Desk Of Mr Martin Reed

International Funds Transfer Manager.

MARVIN Bank OF UK,

1 Kings Park Road, London,

United Kingdom

Opens 7 Days a Week

Email: customerdesk@marvintlc.com

Tel: +44 131 510 2202

http:/ /www.en.marvintlc.com



ATTENTION:



We will please need you to send us your location and transaction status with our bank to help you upload your request on bank location.



Martin Reed

International transfer manager

----------------------------------------------------------------------------------------------------------------------------------------------------------------------DISCLAIMER----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------This e-mail contains confidential information or information's belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. Marvin Bank OF UK ( MB) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. Marvin Bank OF UK( MB)and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.


"Norbert presented himself as a salesman in clinic devices. He had a director of a hospital who visited him. He got the deal. And at that moment the problems started. That director was head of a hospital in Nigeria. So he had to go by plane to Nigeria. He arrived there and they stole his wallet. Afterwards he needed money for the transport of the devices. Then the next things came up :
He had an accident, his son got sick and had been kidnapped, he had no place to stay, and when he found somewhere to stay the police arrested him because they found a corpse not far from there. Instead of going. back to England he went to South-Africa. He got arrested because he had taken an attaché case for somebody else and they found drugs."

Phone: +441315102202
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* aql Wholesale Limited
"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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Re: customerdesk@marvintlc.com

Unread postby firefly » Sun Aug 11, 2019 2:23 am

The fake character used in scam claimed to be:

Norbert Hans
+44156552425 (geographic number)
Bournemouth Drive, Gourock, PA19 1HN

After romancing the victim on Facebook, the scammer asked the victim to help him receive a parcel with goods he need for a contract abroad he cannot pay himself for. The fake delivery company used was Q.F.S Worldwide - qfsworldwide.com. The victim was asked to pay upfront fees before receiving the parcel. Needless to say, the parcel never arrived.

The scammer also told the victim that his bank account got hacked and asked for 1500£ to open his accounts again. To prove what he said, the scammer forwarded to the victim an email he allegedly received from his bank (posted above).

The bank is fake.
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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Re: marvintlc.com

Unread postby firefly » Sun Aug 11, 2019 2:25 am

The so called bank pretends to be Marvin TLC Private Banking | Canada Private Bank.

From the fake website:

Marvin TLC combines over 200 years of pedigree with a refreshingly modern vision.


Whether you are a United Kingdom citizen or an international investor looking to invest in United Kingdom, Marvin TLC offers clients a United Kingdom-wide wealth management service and through our parent company, KBL epb, European onshore and offshore solutions.


Contact details:

Marvin TLC Bank
55 Shamgresh street,
London. V2CE 8QN,
United Kingdom.
Phone Numbers: +447052088455
Phone Numbers: +447035926575
Phone Numbers: +447012964810


There is no "Shamgresh street" in London. Also there is no Marvin TLC or Marvin TLC Private Banking in London.

+447052088455 / +447035926575 / +447012964810 - universal phone numbers.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139400.

From the fraudulent domain name registration details:

Domain Name: marvintlc.com
Updated Date: 2019-08-09
Creation Date: 2016-04-18
Registrar Registration Expiration Date: 2020-04-18
Registrar: NameSilo, LLC
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

marvin.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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