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jouc82@yahoo.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.

jouc82@yahoo.com

Unread postby Wayne » Sat Oct 24, 2020 5:07 pm

From Havin Bank London


HAVIN BANK <jouc82@yahoo.com>
Reply-To: foreign.remittance@havinbltd.com

Wed, 21 Oct at 15:36

HAVIN BANK
4th Floor 189 Marsh Wall E14 9SH
United Kingdom
Tel:+447440933727
Fax:+447087662941

ATTENTION:SIR,

This is to notify you that your over due fund has been approved, BY THE EUROPEAN COMMITTEE AUTHORITY and to find out why you have not receive your fund and if you are intend to receive your fund and also to inform you that we are working on our website and message might be going to Inbox or Sperm mail. always check your mail Inbox and Sperm,

CONTACT US WITH BELOW INFORMATION.

MR.JAMES P. YEMEGO,
HAVIN BANK LTD
4th Floor 189 Marsh Wall E14 9SH
United Kingdom
Tel:+447440933727
Fax:+447087662941
Email: info@havinbltd.com
Email: foreign.remittance@havinbltd.com


Contact with your information.
We wait to hear from you soon.

MR.JAMES P. YEMEGO,
FOREIGN REMITTANCE DEPARTMENT
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Wayne
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Havin Bank - foreign.remittance@havinbltd.com

Unread postby firefly » Thu Dec 03, 2020 6:59 pm

The fake bank pretended to be Havin Bank.

The real bank with that name was founded in 1973, in the UK.

The fake one was registered in June 2020.

The domain name was used only for the email address and is now suspended.
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.
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