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infounitedbankbank@africamail.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.

infounitedbankbank@africamail.com

Unread postby Big Al » Sat Oct 03, 2020 7:40 pm

From Desk of Board of Directors Bank of Africa.
Groupe B M C R BANK Headquarter.
Address:S24,OYINKA ABAYOMI DRIVE, IKOYI,
P.BOX L ,6330 LAGOS,REPUBLIC OF NIGERIA
Telephone Service: +2348117458440
Ref #::GMB BB/BM-XIX-TM/VOL2017.
Email: infounitedbankbank@africamail.com

Attention :

I am sorry getting back to you late. Since i was trying to find out the best means we are going to use and get the funds transferred.

And the good news is that i was able to speak with the Malaysia corespondent which agrees to process the funds through their online Banking system, making available their Online Banking facility to you, and also provide you with the Bank USERNAME and PASSWORD with instruction how you are going to be doing the transfer on your own without any complication. So you are required to contact them with the bellow information.

Bank Name: METRO FINANCE AND SECURITY MALAYSIA
Bank Address: Plaza Rakyat 6th floor No: 8 Jalan Tun Razak,57710 Kelantan Malaysia
EMAIL: accounts@metrofins.com
Phone: +601121208708
CONTACT PERSON: Dr. Imran Rasheed (GENERAL MANAGER)

Make sure you keep in touch with them on email today for immediate proceeding. And always get back to me on what ever is your discussion with them.


waiting to hear from you as soon as you receive this Email from us.

Thanks For Banking With Us
Image result for bank of africa logo
Mr. Gene Karl Barr.
Managing Director
Swift Card Consultants Payment Center.



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Received: from [41.217.83.154] ([41.217.83.154]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP);
Sat, 3 Oct 2020
From: Unitedbank Africa <infounitedbankbank@africamail.com>
Subject: Attention


Orig IP: 41.217.83.154 | Orig ISP: Spectranet | City: Lagos | Country: Nigeria

Phone: +601121208708
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* U Mobile Sdn Bhd
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accounts@metrofins.com

Unread postby Big Al » Mon Oct 05, 2020 8:06 pm

Dear

The management of (Metro Finance and Security Malaysia) Headquarters
writes to acknowledge your email.

And the sent fund release authorization for the claiming of the {US
$4,500,000.00), through the foreign transfer department of this bank.

And we are privileged to inform you that we are still on the process of
investigating the legitimate of your claim over the said fund {US
$4,500,000.00} Four Million Five Hundred Thousand United State Dollars.

Right now we need a certified copy of your Identity Card or
international Passport for proper clarifications, and a valid mobile
Phone number for easy communication

We wish to serve you better while you wait for us to come up with a
solid conclusion with the result in order to have all the details of the
transfer relayed to you. Further directives on how to facilitate an
account opening and smooth transfer will be relayed to you immediately
we have the aforementioned requirement.

We wish that you help us to serve you better.

Thanks for choosing Metro Finance.

Cordially,
Mr. Mohammed Al-Sharif
For Admin Department
Metro Finance and Security Malaysia.


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Orig IP: 188.40.66.235 | Orig ISP: Hetzner Online Gmbh | City: Heide | Country: Germany
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infounitedbankbank@africamail.com

Unread postby Big Al » Tue Oct 06, 2020 8:35 pm

From Desk of Board of Directors Bank of Africa.
Groupe B M C R BANK Headquarter.
Address:S24,OYINKA ABAYOMI DRIVE, IKOYI,
P.BOX L ,6330 LAGOS,REPUBLIC OF NIGERIA
Telephone Service: +2348117458440
Ref #::GMB BB/BM-XIX-TM/VOL2017.
Email: infounitedbankbank@africamail.com

Attention :

I am sorry getting back to you again make sure you keep in touch with the bank and ask them to release your US$20,700,000.00 Million to you through their online Banking system. Since i was trying to find out the best means we are going to use and get the funds transferred.

And the good news is that i was able to speak with the Malaysia corespondent which agrees to process the funds through their online Banking system, making available their Online Banking facility to you, and also provide you with the Bank USERNAME and PASSWORD with instruction how you are going to be doing the transfer on your own without any complication. So you are required to contact them with the bellow information.

Bank Name: METRO FINANCE AND SECURITY MALAYSIA
Bank Address: Plaza Rakyat 6th floor No: 8 Jalan Tun Razak,57710 Kelantan Malaysia
EMAIL: accounts@metrofins.com
Phone: +601121208708
CONTACT PERSON: Dr. Imran Rasheed (GENERAL MANAGER)

Make sure you keep in touch with them on email today for immediate proceeding. And always get back to me on what ever is your discussion with them.

waiting to hear from you as soon as you receive this Email from us.

Thanks For Banking With Us
Image result for bank of africa logo
Mr. Gene Karl Barr.
Managing Director
Swift Card Consultants Payment Center.
"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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Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

Re: metrofins.com

Unread postby firefly » Thu Oct 08, 2020 5:32 pm

The fake website used in fraud claims to be Metro Finance and Security Malaysia and is active from the domain name metrofins.com.

The real Metro Bank is a bank operating in the United Kingdom since 2010.

The fake one pretends to be in Malaysia and was registered a year ago by someone pretending to be in Indonesia.

From the fake website:

Savings and loan banks are into retail banking services where the depositors earn interest on their deposits. The Banks use the deposited money to provide loans like auto loans, home loans, etc.


Running a business takes time and hard work, managing your banking shouldn’t. You work hard to grow your business and you need a bank that will work for your business providing state of the art technology that simplifies your banking. At Ace Providence Alliance Investment that comes with personal service that creates a meaningful relationship between you and your banker.


There are no contact details on the fake website, only a form.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146386.

From the domain name registration:

Domain Name: METROFINS.COM
Updated Date: 2019-12-26
Creation Date: 2019-10-26

Registrar Registration Expiration Date: 2020-10-26
Registrar: PT Ardh Global Indonesia

Registry Registrant ID: Not Available From Registry
Registrant Name: Waluyo Diana
Registrant Organization: nill
Registrant Street: Jl. HR Rasuna Said, Pd. Jaya, Kec. Pd. Aren, Kota Tangerang Selatan,
Registrant City: Tangerang Selatan
Registrant State/Province: Banten
Registrant Postal Code: 15220
Registrant Country: ID
Registrant Phone: +62.85734986543
Registrant Email: newflightd@gmail.com

This is what the fake website looks like:

main.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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Re: infounitedbankbank@africamail.com

Unread postby firefly » Thu Oct 08, 2020 6:39 pm

There is also a clone pretending to be United Finance Banking and active from the fraudulent domain name unitedfinb.com.

From the fake website:

At Ace Providence Alliance Investment we offer a full range of payment options designed to help you increase sales and increase profits. We design your system with your business in mind including the ability to handle credit, debit, EBT and check payments. With a wide range of point-of-sale options and direct payment within 24 to 72 hours, we can help your business grow. With our reporting solutions, we keep you on top of your sales and payment data.


Again, no contact details, only a form.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146387.

From the domain name registration:

Domain Name: UNITEDFINB.COM
Creation Date: 2020-02-05
Registrar Registration Expiration Date: 2021-02-05
Registrar: CV. Rumahweb Indonesia

Domain Status: ok
Registry Registrant ID:
Registrant Name: Data Protected not disclosed
Registrant Organization: Data Protected not disclosed
Registrant Street: Data Protected not disclosed
Registrant City: Data Protected not disclosed
Registrant State/Province: Data Protected not disclosed
Registrant Postal Code: Data Protected not disclosed
Registrant Country: ID

This is what the fake website looks like:

main.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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accounts@metrofins.com

Unread postby Big Al » Tue Nov 10, 2020 11:11 pm

Dear

Sorry getting back to you late. Because we are discussing with the Inter
Remittance to proceed on creating the online account for you without the
identity card. But they said it is very important to avoid any mistake.

So if you want us to proceed with the online account without your
identity card please reply so we can have the online account ready
today.

Regards,
Mohammed Al-Sharif
For Admin Department
Metro Finance and Security Malaysia
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accounts@metrofins.com

Unread postby Big Al » Thu Nov 12, 2020 9:44 pm

Dear

Please send us your present country of resident And possible mobile
phone number. The online account will be ready today.

Regards,
Mohammed Al-Sharif
For Admin Department
Metro Finance and Security Malaysia
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accounts@metrofins.com

Unread postby Big Al » Sat Nov 14, 2020 8:49 pm

Dear

Here is your online account details as promised that you will use to be
making transfer on your own without any interruption:
Online Username: ( )
Password ( )
Account Number: ( )
This is a temporary password since you can change it any time you wish
through the ACCOUNT SETTING.

So do good by changing the online accounts password now to enable you be
the only one with the online password. Since your account NUMBER and
online USERNAME and PASSWORD is required for to login into your account.
If there is any difficulty let us know for possible assistance.

Note: All transnational codes will be made available to you as soon as
the Password is changed. So proceed to make transfer to any account of
your choice as soon as you are done with the Password Changing.

Finally you are required to log into your account through the website:
http:/ /www.metrofins.com And put your online account details as stated above.
Please do feel free to contact us if there is anything you did not
understand. Click on Internet Banking to access your online account. And
use funds transfer to proceed with the transfer.

Congratulations.

Mr. Mohammed Al-Sharif
For Admin Department
Metro Finance and Security Malaysia.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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policyharmonisatiocommittee@googlemail.com

Unread postby Big Al » Tue Jan 26, 2021 10:19 pm

From Desk of Board of Directors Bank of Africa.
Groupe B M C R BANK Headquarter.
Address:S24,OYINKA ABAYOMI DRIVE, IKOYI,
P.BOX L ,6330 LAGOS,REPUBLIC OF NIGERIA
Telephone Service: +2348117458440
Ref #::GMB BB/BM-XIX-TM/VOL2017.
Email: infounitedbankbank@africamail.com

Attention :Beneficiary,


I want to inform you the update what i told you today for your payment, it depends on your availability to receive the ATM Master card, we have informed the delivery Agent on everything and he is ready to travel anytime you think is best for you to have his time. ATM card number 5199 Open the attachment to see your package.

Once your response is received, we will provide all the information of the Representative that will be coming to deliver your package to you.

I was just coming back from the shipping cost on the delivery verification for the delivery of your ATM CARD, meanwhile it went successful as listed below:

1) DHL shipping insurance and charges.................$395.00
2) UPS shipping insurance and charges.................$455.00
3) Bank to Bank wire transfer..............$970

Please make your choice from the below listed method and get back to me with the fee through Money Gram money transfer OR Western Union Money transfer, and you expected to send the fee directly to our official receiver's agent as listed below:

Receiver's name:/ A. E. O.

All these methods I mentioned required legal documentations and due process which will attract an expense to facilitate them. My question is, are you ready to go through the process and the expenses involved? If yes.

Kindly make your choice from the above listed shipping companies and get back to me with the shipping fee, so that you will be able to receive your package by tomorrow in the evening, thank you and have a nice day!

I will be waiting urgently for your response on the timing and how the Agent will travel to your country for the final delivery.

Make sure you keep in touch with us on email today for immediate proceeding. And always get back to me on whatever is your discussion with our bank.

waiting to hear from you as soon as you receive this Email from us.

Thanks For Banking With Us
Mr. Gene Karl Barr.
Managing Director
Swift Card Consultants Payment Center.
"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.
Image
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Big Al
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Posts: 84945
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infounitedbankbank@africamail.com

Unread postby Big Al » Wed Feb 10, 2021 12:55 am

From Desk of Board of Directors Bank of Africa.
Groupe B M C R BANK Headquarter.
Address:S24,OYINKA ABAYOMI DRIVE, IKOYI,
P.BOX L ,6330 LAGOS,REPUBLIC OF NIGERIA
Telephone Service: +2348117458440
Ref #::GMB BB/BM-XIX-TM/VOL2017.
Email: infounitedbankbank@africamail.com

Attention :Beneficiary,


I want to inform you the update what i told you today for your payment, it depends on your availability to receive the ATM Master card, we have informed the delivery Agent on everything and he is ready to travel anytime you think is best for you to have his time. ATM card number 5199 Open the attachment to see your package.

Once your response is received, we will provide all the information of the Representative that will be coming to deliver your package to you.

I was just coming back from the shipping cost on the delivery verification for the delivery of your ATM CARD,meanwhile it went successful as listed below:

1) DHL shipping insurance and charges.................$395.00
2) UPS shipping insurance and charges.................$455.00
3) Bank to Bank wire transfer..............$970
4) Online banking ......... $987.00

Please make your choice from the below listed method and get back to me with the fee through Money Gram money transfer OR Western Union Money transfer, and you expected to send the fee directly to our official receiver's agent as listed below:

Receiver's name:/ A. E. O.

All these methods I mentioned required legal documentations and due process which will attract an expense to facilitate them. My question is, are you ready to go through the process and the expenses involved? If yes.

Kindly make your choice from the above listed shipping companies and get back to me with the shipping fee, so that you will be able to receive your package by tomorrow in the evening, thank you and have a nice day!

I will be waiting urgently for your response on the timing and how the Agent will travel to your country for the final delivery.

Make sure you keep in touch with us on email today for immediate proceeding. And always get back to me on whatever is your discussion with our bank.


waiting to hear from you as soon as you receive this Email from us.

Thanks For Banking With Us
"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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