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COVID-19 Relief Fund - intelab_bank@accountant.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.

COVID-19 Relief Fund - intelab_bank@accountant.com

Unread postby firefly » Sun Sep 19, 2021 12:13 am

Unsolicited email received:

COVID-19 Relief Fund

I write to inform you that the COVID-19 pandemic payment scheme going
on now has made the Intel American Bank to waive some policies that
may be holding your payments or stopping the completion of your
uncompleted delayed transaction.

After due consultation the Government has agreed to pay One hundred
and seventy five million individuals in the COVID-19 Payment scheme
and have mapped out about Two trillion United States Dollars to enable
us meet the said target. However we also noticed that thousands of
Americans and non-Americans have uncompleted transactions from around
the world due to strict policies and if these uncompleted transactions
are released it will go a long way to reduce Americans and
non-Americans that will include in the above mentioned COVID-19
payment scheme.

For each of these individuals a payment of us100,000 (One hundred
thousand United States Dollars) will be released and since you are one
of them, you are directed to contact the Payment Coordinator
immediately with your ID to apply for and claim your payment today.
The Internal Revenue Service (IRS) have permitted us the Intel
American Bank (intelab)to initiate a direct transfer to your account.
Kindly respond to this email with your
1.Name,
2.Your address,
3.Your phone number,
4.Your bank details to further transfer your funds into your account.

Contact: Dr.Helena Scott
Email: intelab_bank@accountant.com
As advised by the World Health Organization, we advise that you
continue to wash your hands regularly and stay safe at home. Please
send all replies to intelab_bank@accountant.com

Regards

Intel American Bank


Header:

Return-Path: <greenfill304@gmail.com>
Reply-To: intelab_bank@accountant.com
From: Intel American Bank <greenfill304@gmail.com>
Date: Thu, 16 Sep 2021 15:08:19 -0700
Message-ID: <CA+4Wy=U_Y1W42sfVZy4EBGeBJi1Gu25xTw-hFCJPSDJ4CPWr3g@mail.gmail.com>
Subject: COVID-19 Relief Fund
To: undisclosed-recipients:;
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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intelab_bank@accountant.com

Unread postby Big Al » Mon Sep 20, 2021 10:19 pm

Hello, thanks for contacting intel American bank.

We received your information, I will therefore forward our official bank website so you can open an account with us.

Once you’re done opening an account with us, you will receive your new account number with your initial password so you can be able to logon to your account and make a transfer from our bank to your XXXXXX bank account.

Bank website: https:/ /intelab.co

Enter into our website and apply for an account with us. Fill all the online form.
If you’re having troubles kindly chat with our customer service online for fast response.

Thanks for choosing Intel American Bank.

Regards;

Intel American bank.
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Intel American Bank - intelab.co

Unread postby firefly » Tue Sep 21, 2021 3:32 pm

The fake site used in scam claims to be Intel American Bank.

From the fake website:

Intel American Bank Previous Record
More the 20 years experience
Helping Your Business Reach Its Full Potential , Whether you are a start-up or a large corporation, RBC has the tools you need to start and run your business all in one place.


For more than 130 years, AU Bank story has always been about innovation. In 1885 we began managing and certifying finances before they were into business, and in 1888 we pio-neered the idea of independent testing laboratories.


Since starting our business in 2006, our 200+ branches have helped over 230,000 American's and counting. Helping Canadians access affordable personal Accounts


Contact details:

2700 NE 156th Ave
Suite 300,98007 Bellevue Washington
Email : support@intelab.co
Office : info@intelab.co
Phone : +12532456509


+12532456509
Number billable as geographic number
Country or destination United States
City or exchange location Auburn, WA
Original network provider* Bandwidth.com Clec, Llc - Wa

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153122.

From the domain name registration:

Domain Name: intelab.co
Updated Date: 2021-09-13
Creation Date: 2021-09-08

Registry Expiry Date: 2022-09-08
Registrar: NameCheap, Inc.

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

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.
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Unread postby Big Al » Tue Sep 21, 2021 11:08 pm

If you didn’t receive any notification from the Bank after application then just know that your application isn’t approved and there’s something you’re doing wrong.

AGAIN, BANK OFFICIAL WEBSITE IS;

https:/ /intelab.co/

I will list out the form to know were you’re getting it wrong.

1 Title
2 Full Name
3 Username
4 Type of account
5 phone number
6 phone type
7 email address
8 password
9 address
10 address 2(optional)
11 country
12 State
13 city/town
14 Date of birth
15 Gender
16 Citizen of America?
17 Marital status
18 employment and finance
19 passport photograph
20 means of identification
21Id serial number

Then agree terms and conditions.

If all this listed out isn’t filled appropriately, I’m afraid you can’t have an account with the us.

Once you hit the submit button and it redirects you to the form page again, just know you’re yet to get your form correctly.

You might be making mistakes with your username. A username shouldn’t consist of space-writing.
Username should be a word alone with few numbers attached to it. It can as well be your name.

Example;

That’s and example please choose your username correctly without spacing it and also attach few numbers on it.

I hope this helps.
INTEL AMERICAN BANK.
"Look for the lies."
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intelab_bank@accountant.com

Unread postby Big Al » Wed Sep 22, 2021 10:07 pm

Hello, thanks again for contacting Intel American Bank,

To activate your account you have to pay $500 so you can be able to logon into your access to make the transfer.

The department responsible for the account update will do that immediately once you make payment.

Thanks for your understanding.

INTEL AMERICAN BANK.
"Look for the lies."
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intelab_bank@accountant.com

Unread postby Big Al » Thu Sep 23, 2021 10:01 pm

Hello, kindly go to any nearby Walmart location or moneygram to make the payment to the activation department.

Here is the payment information to send the fee to the account department.

PAYMENT INFORMATION;

NAME: John B
Address: Redmond Or 97756
country: USA
City: Oregon.
Amount: $500

Send me the payment receipt for confirmation so I can quickly forward this to the account activation department to release your Account immediately.

I will waiting so I can forward the payment receipt to the department.

INTEL AMERICAN BANK.


Hello, the funds activation department awaits the payment receipt to carry out the activation process. Once the payment receipt is submitted you will be able to transfer your funds into your designated account within 5mins.

Let me know what’s going on with the payment.

Haven’t you make the payment yet?

INTEL AMERICAN BANK.


Hello, the funds activation department awaits the payment receipt to carry out the activation process. Once the payment receipt is submitted you will be able to transfer your funds into your designated account within 5mins.

Let me know what’s going on with the payment.

Haven’t you make the payment yet?

INTEL AMERICAN BANK.


Hello, how are you doing today.

Have you abandoned your funds?

INTEL AMERICAN BANK.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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intelab_bank@accountant.com

Unread postby Big Al » Fri Sep 24, 2021 8:05 pm

Hello
Here is the information to send the payment to the account activation department.

Bank Name: MetaBank
Department Account Name:T. B.
Account number: 700030928XXXX
routing number: 073927181.
Bank address: 5501 South Broadbank lane,Sioux Falls South Dakota 57108,


Send the payment slip for confirmation immediately so you can be able to access your account.

INTEL AMERICAN BANK.
"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.
 
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