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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.

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Unread postby Wayne » Mon May 03, 2021 12:46 pm

Good Day,

Mr,John Peter <jobi13445@gmail.com>
Reply-To: jobi99274@gmail.com

Bcc:

Mon, 3 May at 12:32

The Office of the Executive Secretary
World Bank Group (Headquarters)
1818 H Street NW
Washington D.C. 20006

Date: (2021/05/03).

Good Day,

This good-news is brought to you by the Executive Secretary (World
Bank Group USA) in conjunction with the United Nations Organization
has approved to pay part payment of your donation funds US$3 Million,
as The World Bank saw the debt crisis/World Economic Crisis looming
and its effect to people due to COVID-19 pandemic, so they decided go
through fund donation directly to individuals through e-mails
balloting in affiliation with commonwealth poverty eradication
program. Your email address was selected and that was why you were
contacted to receive yours.

Provide below details to avoid wrong payment, as you will be directed to
the authorized paying bank for your payment immediately.

1. Name in full:
2. Residential Address:
3. Mobile Phone Number:

Your quick response will be highly appreciated.

Yours sincerely.

Mr,John Peter.
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Unread postby Wayne » Sun May 09, 2021 10:58 am

SUBJECT FUNDS

Mr Lee Paul <davidbrooks2828@gmail.com>
Reply-To: lee1980paul@yahoo.com

Bcc:

Fri, 7 May at 12:23

SUBJECT FUNDS

To whom it may concern :

We want to find out the reason why you have refused to pay your
outstanding legal fee of $7,850.00 to enable onward release of funds
to your BANK Account.All these following are to be brought.

1. FULL NAME
2. International PASSPORT
3. Phone Number
4. Residential Address

Yours Faithfully

Mr Lee Paul.
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Unread postby Big Al » Mon May 10, 2021 8:45 pm

Attn:
I confirm the receipt of your mail contest noted with thanks, As directed by the International Criminal Court of Justice that your payment will be made via the SANTANDER BANK UK, this is due to unprofessional approach used in the bank by the processing bank

You are hereby advised to contact the said bank using this information, Santander Bnak UK, Tel 447418348555 E-mail info@saneku.com

Director Mr Nathan Bostock

Thanks
Mr Lee Paul


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Received: from sonic311-23.consmr.mail.ne1.yahoo.com (sonic311-23.consmr.mail.ne1.yahoo.com. [66.163.188.204])
Date: Mon, 10 May 2021
From: Mr Lee Paul <lee1980paul@yahoo.com>
Subject: Re: SUBJECT FUNDS


Phone:
+447418348555
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
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lee1980paul@yahoo.com info@saneku.com

Unread postby Big Al » Tue May 11, 2021 9:26 pm

Good to hear you have contacted them, they will verify and do the needful, always keep us posted here of your discussion with the bank.

Mr Lee Paul.


Attn:

Sir/Ma

I confirm the receipt of your mail content noted with thanks, The ratification of your payment will commence upon the receipt of the following details for reconfirmation of the right of ownership.

Your full name, contact address, direct phone line, the amount you expecting and any means of identification of your person to avoid wrong transfer or dealing with the wrong person.

It is my humble pleasure to let you know that upon the completion of the ratification an online account will be opened for you here and the online access details will be giving to you.to enable you view your credit balance.

Hope to hear from you asap.

Nathan Bostock

SANTANDER BANK UK

TEL447418348555


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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=saneku.com; s=20210418; t=1620723668; bh=QMKyySqDCVCkHkkcG76gXxK97XdxM/tWqQjcwDCD9p0=; h=Date:From:To:Subject:In-Reply-To:References; b=FKM4sZls9iaeRMWgu9ZPzgVSBI+0Ka6rp1ejX7kYfJjekOwSsLymW1jJ67QiYvkNo
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Date: Tue, 11 May 2021
From: info@saneku.com
To:
Subject: Re: Fwd: SUBJECT FUNDS
In-Reply-To: <CAAbCh5vZL2m1u=+XDuj-ukYYLXH4y22p_hoy-0hTZxbExUxW3A@mail.gmail.com>
References: <CAAbCh5uVHxcGDMHJbwJRTsQdsyRTn4jW50jjXcf9g-eynJUsjQ@mail.gmail.com> <1456381318.580690.1620633423723@mail.yahoo.com> <CAAbCh5vZL2m1u=+XDuj-ukYYLXH4y22p_hoy-0hTZxbExUxW3A@mail.gmail.com>
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Orig IP: 208.91.199.217 | Orig ISP: Public-domain-registry | City: n/a | Country: United States
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Unread postby Big Al » Thu May 13, 2021 8:41 pm

Sir,

This is to inform you of the completion of the ratification, you have been approved confirmed by the bank management for payment, the remittance department will let you know the procedure.

Thanks

Nathan Bostock

Santander Bank UK
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Unread postby Big Al » Fri May 14, 2021 9:01 pm

Attn:

Sir

The Remittance Department of the Santander Bnak write to acknowledge the remittance order for the payment of $7,850,000.00 USD to your good self

An online account will be opened for you , from the account you can move the funds to any account of your choice. we write to seek your consent before the commencement of process.

Thanks
Ms Mary Show
Remittance Department
SANTANDER BANK UK
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Unread postby Big Al » Sat May 15, 2021 7:08 pm

Your mail is noted with thanks, we will let you know moire.

Thanks

Nathan Bostock
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op9597936@gmail.com jobi13445@gmail.com

Unread postby Big Al » Sat May 15, 2021 7:30 pm

Thanks for your Email. Please be informed that for your fund to be in
your bank Account as earlier informed in my first email communication
to you , the outstanding fee have to be paid by you before we
transfer confirmation.
I will advise you to let me now when you are ready to make this
payment so that I will forward to you the payment details.

Lastly, if you need any supporting legal document in regards to this
transaction then kindly state it in your next email to me.


Dear how are you today, i hace been expecting your message because i
got a message for our foreign bank but your name is not included for
the people that they are going to pay so i want to find out why, so
please reach me so i can know why your name as not included .
Thanks

Regards.

Mr Lee Paul.


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Reply-To: jobi13445@gmail.com
From: Mr Lee Paul <op9597936@gmail.com>
Date: Sat, 15 May 2021
Subject: SUBJECT FUNDS
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Re: saneku.com

Unread postby firefly » Sat May 15, 2021 9:31 pm

The real Santander UK was founded in 2010.

The fake one was registered few weeks ago.

The only content on the fake site is :

main.JPG


The domain name is used only for the email address.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150528.

From the domain name registration:

Domain Name: SANEKU.COM
Updated Date: 2021-05-03
Creation Date: 2021-04-18

Registrar Registration Expiration Date: 2022-04-18
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Lori Hanna
Registrant Street: 161 West Shore Road
Registrant City: Warwick
Registrant State/Province: Rhode Island
Registrant Postal Code: 02889
Registrant Country: US
Registrant Phone: +1.4019969441
Registrant Email: mandelamtn@yahoo.com

The same faker maker was previously reported in 2017 with chasbn.com, impersonating Chase Bank.

At that time, he was:

Domain Name: CHASBN.COM
Updated Date: 2017-02-27
Creation Date: 2017-02-21
Registrar Registration Expiration Date: 2018-02-21
Registrar: Internet Domain Service BS Corp.
Reseller: Beta Host Limited Sales

Registry Registrant ID:
Registrant Name: Okpara Chukwuemeka
Registrant Street: Palmgrove
Registrant City: Palmgrove
Registrant State/Province:
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.07066785640
Registrant Email: mandelamtn@yahoo.com

The phone number +447418348555 was also used online by scammers impersonating the Crown Prince of Dubai in romance scams:

Prince Hamdan. Hey Pretty, I must say you look really gorgeous, kindly write me on hangout Princehamdan3939@gmail.com or WhatsApp ‪+447418348555
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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Unread postby Big Al » Tue May 18, 2021 8:36 pm

Sir,

Just to inform you that the account processing will be completed today and we will let you have the account details wherein you advised to move the funds from the online account to any account.

Details will will be made known to you as soon as possible.

Thanks
Frederick Williams
Remittance Department
Santander Bnak UK
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