Site logo

     


Advert.
Switch to full style
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.
Post a reply

rw8735727@gmail.com

Sat Mar 21, 2020 1:38 pm

Form received 2020-03-21 03:54:02

What name did the scammer use?:
Robbie Williams

How old did the scammer say they were?:
33

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Email

Scammer's email address if you have it.:
rw8735727@gmail.com

How much money did they demand?:
USD$6,200.000.00

Name you were told to send the money to.:
Peter Jessie

What country/city were you told to send the money to?:
USA

How were you to send the money ?:
Bank

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Dont use smule app
Attachments
Screenshot_2020-03-21-11-39-47-32_ea77b3167399ea2a07765c83f781d26a_54avzi.png

rw8735727@gmail.com info@firstcommercialbk.inc-n.com

Fri Nov 27, 2020 6:51 pm

A little more to add from supplied screenshots:

My Beloved
How are you doing and how is XXXXX today? Thank you very much for your mail update, please take note that 30% of the total funds will be for you and 70% will...


info@firstcommercialbk.inc-n.com
https:/ /firstcommercialbk.inc-n.com/secured/online/
First Commercial Bank,
200 E Main St
Alhambra, CA 91801

ACCOUNT NOTIFICATION
info@firstcommercialbk.inc-n.com
Dear
First Commerical Bank GROUP ACCOUNT
First Commercial Bank, 200 E Main St Alhambra, CA 91801.
Attn:
This is to informing you that we have made inquiry from the appropriate authority and we have been clarified that you have to pay for the Cost Of Transfer (COT) CODE of $6,800 before we can finalize your transfer.
Be informed that this said and required Cost Of Transfer (COT) CODE of $6,800 will serve as a key/access to your transfer/online account, when ever you want to make transfer of funds into any of your designated bank account located in any part of the world.

You can't have access to your transfer without the payment of Cost Of Transfer (COT) CODE of $6,800.
Be informed, that your Cost Of Transfer (COT) CODE, will be issued out to you within 72 banking hours of receiving the confirmation of the payment of $6,800 from you.
You can't make transfer without the payment of $6,800 for Cost Of Transfer (COT) CODE.
We advise you get back to us so that we can furnish and give you the payment information that you will use to send the required $6,800 of Cost Of Transfer (COT) CODE.
Hope our explanation is clear?
Rev. Peter Jessie is your personal adviser, ready to be of service. FIRST COMMERCIAL BANK, is a reliable Bank with an international standard reputation.
FIRST COMMERCIAL BANK protects your interest with absolute discretion guided by our Geneva Customer/Banking Secrecy act. Your details and personal information will not be released to any third party or governmental bodies without your permission.


There is no withholding tax on the interest paid to you on credit balance, Dutch Bonds, Terms Deposit. With FIRST COMMERCIAL BANK, you can invest at the highest level.
You can arrange A wide range of banking transactions Electronically without restrictions. You can use FIRST COMMERCIAL BANK Group Credit card to make payment worldwide.
Thanks for using FIRST COMMERCIAL BANK, your partners in banking.
Yours in Service, TEAM FIRST COMMERCIAL BANK!

Re: firstcommercialbk.inc-n.com

Fri Dec 04, 2020 6:40 pm

The fake site used in scam is no longer active; the domain name was suspended on November 23.

The fake bank was active from a subdomain on inc-n.com - firstcommercialbk.inc-n.com.

From the domain name registration:

Domain Name: INC-N.COM
Updated Date: 2020-11-23
Creation Date: 2018-09-29

Registrar Registration Expiration Date: 2021-09-29
Registrar: Center of Ukrainian Internet Names (UKRNAMES)
Reseller: HyperHost.UA
Domain Status: locked
Registry Registrant ID: UANS-00001389785
Registrant Name: Slugan Morris
Registrant Street: NA
Registrant City: NA
Registrant State/Province: NA
Registrant Postal Code: 00000
Registrant Country: UKRAINE
Registrant Phone: +1.9406048653
Registrant Email: sluganmorris@yahoo.com

The same domain name inc-n.com was also used for other 42 fake websites, all impersonating banks, couriers, lawyers or law enforcement institutions:

inc-n.com
allinone.inc-n.com
aurorafinancecorporation.inc-n.com
bringbackouryouth.inc-n.com
capitaltreasury.inc-n.com
cargotranslogitics.inc-n.com
chasebk.inc-n.com
consultantfirm.inc-n.com
det.inc-n.com
expressexports.inc-n.com
fbi-com.inc-n.com
fbi.inc-n.com
firstcommercialbk.inc-n.com
icbc-banq.inc-n.com
incoprimehotelsliverpool.inc-n.com
lichfieldfinance.inc-n.com
lichfieldfinancebk.inc-n.com
lichfieldfinancetrust.inc-n.com
lichfieldfinbk.inc-n.com
lichfieldonline.inc-n.com
lichfieldtrust.inc-n.com
npf.inc-n.com
onlineacces.inc-n.com
onlineaccess.inc-n.com
onlineaccesslog.inc-n.com
secureaccess.inc-n.com
securedaccess.inc-n.com
seefile.inc-n.com
steeliron.inc-n.com
tntlogisticservices.inc-n.com
transcourierdeliveryservice.inc-n.com
transcrosscourierservice.inc-n.com
transitfundingroupllc.inc-n.com
travisnetworktransport.inc-n.com
uberrimaelawfirm.inc-n.com
un.inc-n.com
unengineeringservice.inc-n.com
universalnextelecomengineerservice.inc-n.com
zurcherkantonal.inc-n.com
zurcherswiss.inc-n.com
zurichcantonal.inc-n.com
zurichcantonalbank.inc-n.com
zurichswiss.inc-n.com

ii-nc.com

Fri Dec 04, 2020 9:43 pm

Nothing is lost in the ScamWorld, where everything gets recycled.

The domain name inc-n.com is now suspended, but the fraudsters already backed-up the fraudulent content on yet another fraudulent domain name - ii-nc.com. The fraudster, formerly in Ukraine, pretends now to be in USA.

From the domain name registration:

Domain Name: ii-nc.com
Updated Date: 2020-10-24
Creation Date: 2019-07-26

Registrar Registration Expiration Date: 2021-07-26
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registrant Name: Slugan Morrison
Registrant Organization:
Registrant Street: 50 Joralemon Street
Registrant City: Brooklyn
Registrant State/Province: NY
Registrant Postal Code: 11201
Registrant Country: US
Registrant Phone: +1.7142021340
Registrant Email: sluganmorris@yahoo.com

Some of the subdomains active on the fraudulent domain name:

ii-nc.com
capitaltreasury.ii-nc.com
capitaltreasurybk.ii-nc.com
capitaltreasuryonline.ii-nc.com
cbn.ii-nc.com
ctbonline.ii-nc.com
firstcommercialbk.ii-nc.com
hsbc.ii-nc.com
lftbonline.ii-nc.com
lichfieldfinance.ii-nc.com
lichfieldfinancebk.ii-nc.com
lichfieldfinanceinc.ii-nc.com
lichfieldfinancetrust.ii-nc.com
lichfieldfinancetrustinc.ii-nc.com
lichfieldonline.ii-nc.com
lichfieldtrust.ii-nc.com
onlineaccess.ii-nc.com
standardelitefinance.ii-nc.com
uberrimaelawfirm.ii-nc.com
uobgroup.ii-nc.com
virginatlanticourierservice.ii-nc.com
zswiss.ii-nc.com
zurichswiss.ii-nc.com
Post a reply