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Unread postby Wayne » Thu May 28, 2020 10:11 pm

RE: PAYMENT CONFIRMATION.

info info <infoworldbank7@gmail.com>
Bcc:

Thu, 28 May at 21:27

RE: PAYMENT CONFIRMATION.

Attention: :Beneficiary



This is in regard to outstanding payment, did you instruct the payment of your deposited fund with our bank to Mr. William Walter West of Australia, for he presented

the bank details bellow , informing us that you authorize the payment. I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow.

Bank: St George Bank Limited
Address: 34 Nerang Street Southport Queensland AUSTRALIA 4215
SWIFT CODE – SGBL AU2SBSB Number – 114 – 879
Account Number – 430 581 731
Name of Account – WILLIAM WALTER WEST


Furthermore, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the British Government In favor of you and your company

for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you

confirming if you Have changed your account for your fund to be transfer to the Beneficiary: WILLIAM WALTER WEST BANK ACCOUNT IN AUSTRALIA.
Finally, Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24 hours from now then we will now wire the fund to the AUSTRALIA account.

Note: you are to update this office as you receive the above funds in your account,to enable United Nations make final endorsements to the office of
world bank/United Nations.

Do not fail to call: Mrs. Juan Mariam on this number Tel/Fax: +447895039459 or via EMAIL:{ info@caixabnkonline.com } as soon
as you receive this message.
-----------------------------------------------------------------------------------------------------
Bank of Caixa Administrative Director
Tel/Fax: + 447895039459
Address : 63 Saint Mary Axe, EC3A 8AA, London.
Email: info@caixabnkonline.com
---------------------------------------------------------------------------------------------------------

Thanks for your co-operation.
Waiting for your urgent response .

Best Regards.
Dr. Kenneth Tom
For: United Nations Fact Finding Committee
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chrisadbonline@gmail.com

Unread postby Big Al » Sat May 15, 2021 8:22 pm

Same phone number:

RE: PAYMENT CONFIRMATION.

Attention: . .
.
This is in regard to outstanding payment, did you instruct the payment of your fund with our bank to Mr. William Walter West of Australia, for he presented
his bank details below , informing us that you authorize the payment. I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated below.

Bank: St George Bank Limited
Address: 34 Nerang Street Southport Queensland AUSTRALIA 4215
SWIFT CODE – SGBL AU2SBSB Number – 114 – 879
Account Number – 430 581 731
Name of Account – WILLIAM WALTER WEST

Furthermore, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the British Government In favor of you and your company

for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transferred to the Beneficiary: WILLIAM WALTER WEST BANK ACCOUNT IN AUSTRALIA.
Finally, Contact me immediately for further clarification to know if you have given instruction to transfer your fund to the above account today. On behalf Of the entire management of the United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24 hours from now then we will now wire the fund to the AUSTRALIA account.

Note: you are to update this office as you receive the above funds in your account,to enable the United Nations make final endorsements to the office of
world bank/United Nations.

Do not fail to call: Mrs. Shirley Green on this number Tel/Fax: +447895039459 or via EMAIL:{ mrsshirleygreen737@gmail.com } as soon
as you receive this message.
-----------------------------------------------------------------------------------------------------
Bank of Caixa Administrative Director
Tel/Fax: + 447895039459
Address : 63 Saint Mary Axe, EC3A 8AA, London.
Email: mrsshirleygreen737@gmail.com
---------------------------------------------------------------------------------------------------------

Thanks for your cooperation.
Waiting for your urgent response .

Best Regards.
Mr. Chris Morgan.
For: United Nations Fact Finding Committee



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From: CHRIS MORGAN <chrisadbonline@gmail.com>
Date: Sat, 15 May 2021
Subject: RE: PAYMENT CONFIRMATION.
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adminn@caixybankonline.com imfoffice200017.fund@gmail.com

Unread postby Big Al » Mon May 17, 2021 10:18 pm

Same phone number:

Dear


There is ongoing investigation to get the people involved in this act
of financial malpractice to divert your funds apprehended and bring
them to book, alongside their culprit from the UK inclusive.

We have already finalized the process to release the fund to the
fellow AUSTRALIA. account as he submitted before this new
development arose, because he has gotten approvals from appropriate
offices.

With this development that proves your existence and not dead as
claimed by these criminals
This is to inform you that we have completed processing of your
payment and you will be paid directly by Caixa Bank, London, UK.
Attached is a schedule for your payment.

Please contact your payment officer to make arrangement for release of
your funds through the details below:

Bank Name: Bank of Caixa , London.
Foreign Online Transfer Department
Contact Person: Mrs. Shirley Green
Email Address: adminn@caixybankonline.com
Telephone: +447895039459

Ensure to contact Mrs. Shirley Green to get your funds transferred to
you immediately.
Your urgent reply will be needed to conclude this assignment before
next weekend as every arrangement has been put in place.

Thanking you for your expected cooperation.
Best Regards.
Mr. Chris Morgan.
For: United Nations Fact Finding Committee



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From: Chris Morgan <imfoffice200017.fund@gmail.com>
Date: Sun, 16 May 2021
Subject: RE
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adminn@caixybankonline.com

Unread postby Big Al » Tue May 18, 2021 9:22 pm

To:

We received instructions to credit a payment to your account.

Our most concern is the safety of your fund, without attracting governmental agencies on your transaction.

Here is our safest means of payment:

1: We can credit your payment via online bank account, as such, the details of the online will be given to you for easy access and transfer in split, this will enable you to access your total fund and split your transfer online to any bank account you wish to credit. And you will fill the bank opening form, with a copy of your identification.

Here in attached is a copy of our bank online form, kindly fill the columns and return a copy to us with a copy of your identification.

Alternatively, we can prepare your fund via VISA CARD and post to your address.

Should you have any questions, kindly revert back to us.

Best Regards,

Mrs.Shirley Green
Tel/Fax: Tel+447895039459
Caixa Bank SA Administrative Director


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From: Shirley Green <adminn@caixybankonline.com>
To:
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Phone: +447895039459
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
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Re: caixybankonline.com

Unread postby firefly » Thu May 20, 2021 5:17 pm

The real CaixaBank was founded in 2011 in Spain.

The fake one reported here was registered last summer. The domain name is operated by scammers located in Nigeria and is likely used only for the email address, as in adminn@caixybankonline.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150621.

From the domain name registration:

Domain Name: caixybankonline.com
Updated Date: 2020-06-05
Creation Date:2020-06-05
Registrar Registration Expiration Date: 2021-06-05
Registrar: OwnRegistrar, Inc.
Reseller: HostNowNow Ltd


Registry Registrant ID: OR_38072
Registrant Name: Aram Aram
Registrant Street: Floor 11, Al Khaleej Center,Al Mankool Road,
Registrant City: Dubai
Registrant State/Province: Dubai
Registrant Postal Code: 00000
Registrant Country: United Arab Emirates
Registrant Phone:+971.022134567
Registrant Email: olaa.lin2018@gmail.com

The same fraudster also operated alliedshippandcourier.com, caixaibankonline.com and saud-aramco.com (all no longer active).
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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