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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.

Re: bancbva.com

Unread postby firefly » Wed Aug 17, 2022 2:30 pm

The fake bank used in scam is another spoof of BBVA, active on the fraudulent domain name bancbva.com.

Contact details shown on the fake bank websites:

C/ Manuel Iradier 74,La Vall D'alcalà, Alicante, Spain
info@bancbva.com
ebanking@bancbva.com


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157704

From the domain name registration:

Domain name: bancbva.com
Updated Date: 2022-06-14
Creation Date: 2022-06-14
Registrar Registration Expiration Date: 2023-06-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake bank 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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firefly
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info@bbancbv.com

Unread postby Big Al » Wed Aug 17, 2022 8:27 pm

Attn: Esteemed Customer

Ok remember to attach the transfer slip and send it to us after you send
the money.

I wait to hear from you.

Yours sincerely,

Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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info@bbancbv.com

Unread postby Big Al » Sat Aug 20, 2022 7:11 pm

Attn: Esteemed Customer

What is the problem and why have I not heard from you?

Get back to me as soon as you receive this message.



Yours sincerely,

Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
"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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Big Al
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Posts: 72464
Joined: Fri Apr 27, 2012 10:48 pm

infobancobva@gmail.com

Unread postby Big Al » Mon Aug 22, 2022 7:45 pm

Attn: Esteemed Customer

What is the problem and why have I not heard from you?

Get back to me as soon as you receive this message.

Yours Sincerely,

Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: http:/ /www.bancbva.com
"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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Big Al
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Posts: 72464
Joined: Fri Apr 27, 2012 10:48 pm

infobancobva@gmail.com

Unread postby Big Al » Tue Aug 23, 2022 8:28 pm

Attn: Esteemed Customer

Send the money to us through Money Gram or western union with the information below.

Receiver's name: D. S.
Receiver's address: 28933 Madrid, Spain.


Yours Sincerely,

Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
"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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Big Al
"Little pee nut" admin.
 
Posts: 72464
Joined: Fri Apr 27, 2012 10:48 pm

infobancobva@gmail.com

Unread postby Big Al » Wed Aug 24, 2022 8:43 pm

Attn: Esteemed Customer

We acknowledged the receipt of your mail.

OK there is no problem, we will provide to you our fiduciary account in the United States of America where you will send the fee for the cot code to activate your online account so that you will activate your account and then complete your transfers.

Below is our fiduciary account in the United States of America on how you will send the fee OK.

Account Name: S. O.
Account Number:33406954XXXX
Swift Code: BOFAUS6S
Routing No: 061000052.
Bank Name: Bank of America.
Bank Address: 219 Banks Rd Fayetteville, GA 30214, USA.
Holder's Address: Fayetteville, GA 30214, USA.
Amount to send in dollars is $9,990.

Note as soon as you send the fee attach the transfer slip and send it to us OK.

Yours Sincerely,

Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
"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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Big Al
"Little pee nut" admin.
 
Posts: 72464
Joined: Fri Apr 27, 2012 10:48 pm

infobancobva@gmail.com

Unread postby Big Al » Thu Aug 25, 2022 9:07 pm

Attn: Esteemed Customer

We wait to receive the transfer slip of $9,990 from you.



Yours Sincerely,

Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: /www.bancbva.com
"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
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 72464
Joined: Fri Apr 27, 2012 10:48 pm

infobancobva@gmail.com

Unread postby Big Al » Fri Aug 26, 2022 7:51 pm

Attn: Esteemed Customer

You are nothing but a nicompool.

Yours Sincerely,

Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
"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
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 72464
Joined: Fri Apr 27, 2012 10:48 pm

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