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jacobvakabudriver@gmail.com

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jacobvakabudriver@gmail.com

Unread postby Wayne » Thu Oct 31, 2019 11:46 pm

Greetings...

Sir, Jacob Vakabua Driver <jacobvakabudriver@gmail.com>
To:

31 Oct at 06:40

Greetings:

I hope all is well with you and your family,

My name is Sir, Jacob Vakabua Driver, Chief Finance Officer Investment Bank in SA, I am the fund manager of Late Mr. Mohammad Asaf Husain who passed on 5 years ago left the sum US$ 8,620.000.00 with my bank. Since after his death no one has stepped up for the claim, however, I did not know any of his family members, I think he was staying alone here in South Africa before he passed on, Late Mr. Mohammad Asaf Husain originally from Netherlands.

Currently my bank Director summon a mandate to me to provide any of his family members to claim, fail to do that the fund will be confiscated by the National Treasury Department South Africa, in this regards I am proposing a deal to you.

Here Is the Deal;

I will use my power to present you as an extended family to my late client for the fund to be released to you without any interruption. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fear I will provide you all the virtual documents about the fund as well as lead you step by step.

The sharing terms:

Other two of junior staffs working with me in my bank who knows about this deal we share 20%, I myself get 40% while 40% of the total funds go to you. The transfer is risk free since we are handling it via a bank to bank transfer.

Send me your full name, address/country and mobile number to my private email address ( jacobvakabudriver@gmail.com )

Waiting for your swift reply.

Kind Regards

Sir, Jacob Vakabua Driver

Chief Financial Officer
Tel +27625697374

Phone:
+27625697374
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* Vodacom
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undersecretaryheidimendoz@gmail.com

Unread postby Wayne » Fri May 21, 2021 3:22 pm

Grant Awarded !

Grant Coordinator <undersecretaryheidimendoz@gmail.com>
Bcc:

Fri, 21 May at 10:54

This is to notify you that after a series of meetings, this grant is privately funded by European Commission as post covid 19 stabilization fund to be disbursed directly to individuals worldwide. This inaugural batch has thirty beneficiaries and you are one of them.

Reply to this email address: ecc.pymt@gmail.com
with the word "SAFE" for immediate claim.

Congratulations.

Ms Heidi Lioce Mendoza
Grant Coordinator
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Re: jacobvakabudriver@gmail.com

Unread postby Wayne » Tue Jun 01, 2021 2:12 pm

Grant Awarded !

Grant Coordinator <jacobvakabudriver@gmail.com>
Bcc:

Tue, 1 Jun at 08:52

This is to notify you that after a series of meetings, this grant is privately funded by European Commission as post covid 19 stabilization fund to be disbursed directly to individuals worldwide. This inaugural batch has thirty beneficiaries and you are one of them.

Reply to this email address: ecc.pymt@gmail.com
with the word "SAFE" for immediate claim.

Congratulations.

Jacob Vakabua Driver
Grant Coordinator
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ecc.pymt@gmail.com

Unread postby Big Al » Tue Jun 08, 2021 8:08 pm

EUROPEAN COMMISSION COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
UNITED NATIONS ASSOCIATION , UNITED KINGDOM.

Dear Beneficiary,

Congratulations once again.

Following your selection as one of the beneficiaries of the European Commission post COVID-19 stabilization fund, you are required to provide your details to enable us process your EUR €850,000.00 (Eight Hundred and Fifty Thousand Euros).

Kindly send your complete details to the payment office to enable us to start the fund release processing.

Details Needed To Start Your Fund Release Processing

• Your Full Name:
• Your Address:
• Your Telephone/Mobile:
• Your Nationality/Country:
• Occupation/Company:
• Age/Gender:
• Copy of int’l passport, driver’s license, or any valid ID card

Upon our receipt of your above details, we shall process your fund and issue payment directive to our paying bank for IMMEDIATE release of your EUR €850,000.00 to you .

Jacob Vakabua Driver
Grant Coordinator.
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Unread postby Big Al » Wed Jun 09, 2021 8:16 pm

EUROPEAN COMMISSION COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK.
UNITED NATIONS ASSOCIATION , UNITED KINGDOM.

Dear Beneficiary,

Congratulations once again .

Your EUR €850,000.00 grant from European Commission has been successfully processed and Cheque issued.

The hard copy of the Cheque has been posted to the paying bank for immediate payment.

You are therefore advised to contact the bank with the information below.

Make reference to the soft copy of your Cheque as attached hereunder.

Bank: First Capital Investment Bank Limited
Bank Location: Glasgow, United Kingdom
Bank Website: https:/ /1stcib.online/en/
Contact Person: Dr. Bobak Fazeli
Email: 1stcib.online@gmail.com

Your payment officer is Dr. Bobak Fazeli. Contact him at the above email address.

Keep us posted till you receive your grant. We are equally following up with the bank to ensure speedy payment


Jacob Vakabua Driver
Grant Coordinator.


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Unread postby Big Al » Thu Jun 10, 2021 8:19 pm

Attn:

Kindly note that you are supposed to come here to sign and pick up your Cheque in person but since you are not here in the UK, kindly contact FEDERAL RESERVE BANK and make reference to the soft copy of your Cheque you received from the grant coordinator. Your EUR €850,000.00 grant from European Commission is now with the FEDERAL RESERVE BANK, contact the Bank using below details.

ONLINE BANK WEBSITE: http:/ /fedreservbgroup.com/en
BANK NAME: FEDERAL RESERVE BANK
TELEPHONE #: 1 (317) 947-5957
E-MAIL: info@fedreservbgroup.com

Keep us posted til you receive your fund

Yours Faithfully,

Dr. Bobak Fazeli
Director of payment


Phone:
+13179475957
Number billable as geographic number
Country or destination United States
City or exchange location Cumberland, IN
Original network provider* Us Xchange Of Indiana Llc Dba Choice One Comm In
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Federal Reserve Bank - fedreservbgroup.com

Unread postby firefly » Thu Jun 10, 2021 8:38 pm

From the fake bank website:

Federal Reserve B@nk is a European leader in Federal Reserve B@nk and financial services and one of the six strongest B@nks in the world according to Standard & Poor’s. Present across Europe through all its business lines, the Group has four domestic retail B@nking markets in France, Italy, Belgium and Luxembourg.
It has one of the largest international networks with operations in 84 countries and 200,900 employees, including 158,700 in Europe, 15,000 in North America and 10,400 in Asia. (03/31/2010) Federal Reserve B@nk Plc has key positions in its three core businesses:
The Federal Reserve is verifiably a leader in the deployment of various channels of Federal Reserveing technology, and the Federal Reserve has become synonymous with the deployment of state-of-the-art technologies in Federal Reserveing.


Contact details:

122 E Oglethorpe Blvd, Albany, GA 31701, United States of America
Germany Office
Kulturinsel Einsiedel 1, 02829 Neißeaue, Germany.
Japan Office
19 Chome-1-8 Ueno, Taito City, Tokyo 110-0005, Japan
info@fedreservbgroup.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151020.

From the domain name registration:

Domain Name: fedreservbgroup.com
Updated Date: 2021-04-28
Creation Date: 2021-04-27
Registrar Registration Expiration Date: 2022-04-27
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake bank website looks like:

main.JPG
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viewtopic.php?f=11&t=26504
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Unread postby Big Al » Fri Jun 11, 2021 9:01 pm

Click on the bank website http:/ /fedreservbgroup.com/en the location is there
122 E Oglethorpe Blvd, Albany, GA 31701

Dr. Bobak Fazeli
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Unread postby Big Al » Sat Jun 12, 2021 7:28 pm

Attn:

This is to inform you that since you cannot come down in person to sign and claim your grant. Kindly note that you need to provide an affidavit of claim to legalize your claim which is the mandatory document for the release of your fund.

This document can be secured through our accredited attorney on your behalf but if you have it, please send it over to us so we can approve your payment, but if you don't have it, let us know so we can assist you to secure it, the requirements will be sent to you on request.

Your urgent response will be appreciated.
Stay safe and follow the safety guidelines of the World Health Organization.

Yours Faithfully,

Dr. Bobak Fazeli
Director of payment.
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Unread postby Big Al » Mon Jun 14, 2021 8:03 pm

Attn:

Attorney's email: JosephBarCounciluk@qq.com
His name is Rev Dr. Joseph Aldrich

We have contacted our accredited attorney, the cost to secure the Affidavit of Claim, also the attorney will stand on your behalf and sign all the necessary document for your claim since you not UK citizen and also cannot come down to Georgia in person, is £980 and copy of your identification which will legalize your claim and payment so that you can have free flow of fund transfer to your nominated bank account within 36hours.

Our accredited attorney is waiting for the above fee so that he can commence with the process of securing the documents for you. Attorney payment details will be sent to you on request and a copy of the document will be sent to you for confirmation when it is secured.

Your urgent response will be appreciated.
Stay safe and follow the safety guidelines of the World Health Organization.

Yours Faithfully,

Dr. Bobak Fazeli
Director of payment
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