infoenquiry@gmx.us gfgfrank74@gmail.com

[Big Al]

Attention

Please contact me here for quicker response as we are undergoing temporal maintenance on the other email.

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Return-Path: <mmguell560@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Miguel Güell" <mmguell560@gmail.com>
Date: Fri, 8 Nov 2019
Subject: Re: Attention:

[Big Al]

Dear

I received your mail,and the contents were well noted with thanks,were you able to communicate with the paying bank,for the remittance of the fund int your account.

Please i need an urgent response fom you,to enable me know my stand.also recomfirm to me your direct cel phone number on whatsapp for an easy communication.

Regards
Mr.George Frank
Tel:+22891482980 fro an advice in other not to make any mistake along the line.
Urgent response needed from you ASAP

Dear

The banker told me that he was trying to call you yesterday's but your phone was on answering machine.please urgently recomfirm your direct cell phone number for easy communication.

Have you made the payment??
Send me the slip to forward to him immediately.

Regards
Mr.George Frank


I await your urgent response including your direct cellphone number

Send the followings

Phone:
+22891482980
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)

[Big Al]

I .don't understand, i only want to know if you have concluded with Mr.Miguel Montes Guell,concerning the transferring of the fund into your nominated account. Each time i call your line, it always on answering machine.

I ,need an update from you

Miguel Montes Guell
private wealth/asset management
Banco de sabadell sa.(Spain)
What Sapp nos;+34932716034
official email;mmguell560@bancosabasdell.com
private email;mmguell560@gmail.com
get in touch with our bank in Spain immediately.

[Big Al]

Dear,

Please check your email both inbox and spam folder because the banker said that he has sent you email through his private email address:
mmguell560@gmail.com

Have you made the payment for the account opening deposit??
Send him the slip and a copy to me as well.

Regards
Mr.George Frank
Tel:+22891482980 for an advice in other not to make any mistake along the line

Attention:

Please contact me here for conclusion of your deposit.

Dr. Miguel Montes Güell.
Private wealth/Asset Management
Banco De Sabadell SA.
Direct Mobile : +34931225345
WhatsApp: +34631220183
Official Eamil: mmguell560@bansonline.com
Private Email: mmguell560@gmail.com
Website:www.bansonline.com

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Phone:
+34631220183
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Lycamobile, S.l.

[Big Al]

Did you not receive the forms and you were supposed to send me the account activation fee in Bank Sabadell here??

[Big Al]

Auditing and Accounting Unit
Foreign Operations Department
Agricultural Development Bank
Togo West Africa.

Attention beneficiary

Dear
Thank GOD you found it, now what next, have you contacted Mr. Miguel Montes Guell, for the account opening deposit??
As you can see time is not on our side. Have you made the payment Send him the slip and a copy to me as well

Regards
Mr.George Frank
Tel:+22891482980

[Big Al]

Auditing and Accounting Unit
Foreign Operations Department
Agricultural Development Bank
Togo West Africa.

Attention beneficiary

Due to the new financial laws here guiding against the transferring of funds. The committee wants to know your arrangements so far to receive your fund from our correspondence bank in Europe for the settlement of your inherited fund.

It's important you get back to us immediately to enable us know the exact date you will make the payment for the account opening deposit.
From the information, we got from Dr. Miguel Montes Güell. Today, every arrangement has been put in place for the account opening on your behalf.

Bear in mind that we have successfully conclude an arrangement with the said bank to take over the responsibility of your inherited fund transfer.

Also bear in mind that it is expected that you treat this letter with the urgency that it required as we have a limited time frame, note also that every information giving by you shall be treated as authentic as the this committee would not be held liable for any mistake as a result of delays from your side /miss-information by your good self.

Do get back to us (ASAP) to follow up thing from here.

Bank Name: Chase Bank
Account Number: 56379XXXX
Routing Number: 061092387
Account Name: Kareema W.

[firefly]

Please contact me here for quicker response as we are undergoing temporal maintenance on the other email.

After their first fake website was suspended, the fraudsters are using a second one, impersonating the same Banco De Sabadell.

From the fake website:

In more than 112 years of banking, we've learned a lot. We've learned that just like in the "old days," the most important part of doing business is building relationships and the best way to take care of our customers is to make it simple.

The only contact mentioned on the fake website is the address:

Ctra. Beas-Cortijos Nuevos 86.

For the rest, the website gives a form the victims are asked to use for contacting the "bank". Needless to say, there is no bank at that location.

"more than 112 years of banking" means in this case since September.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140744.

From the domain name registration:

Domain name: bansonline.com
Updated Date: 2019-10-26
Creation Date: 2019-09-17
Registrar Registration Expiration Date: 2020-09-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

[Big Al]

Hello Dear

Why no response from you,i sent you a message yesterday,please,do comfirm to me if you do receive the message,to enable me know my stand

[Big Al]

Auditing and Accounting Unit
Foreign Operations Department
Agricultural Development Bank
Togo West Africa.

Attention beneficiary

Dear.

I want to drop you a quick note because I did not hear from you concerning the information I sent you the other day, regarding the approved fund transfer. I cannot believe you can abandon this fund just like this.

It's important you get back to us immediately to enable us know the exact date you will make the payment for the account opening deposit. Or should we conceal the payment .

From the information, we got from Dr. Miguel Montes Güell. Today, every arrangement has been put in place for the account opening on your behalf.

Bear in mind that we have successfully conclude an arrangement with the said bank to take over the responsibility of your inherited fund transfer.

Also bear in mind that it is expected that you treat this letter with the urgency that it required as we have a limited time frame, note also that every information giving by you shall be treated as authentic as the this committee would not be held liable for any mistake as a result of delays from your side /miss-information by your good self.

Do get back to us (ASAP) to follow up thing from here.

Please do not send any money to that account again.
When you are readyu to send inform me so i can give you a more convenient account.