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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.

scottjack08012@gmail.com

Unread postby Wayne » Wed Jan 12, 2022 12:44 am

Hello, Happy new year

Ms Anna Natálie <scottjack08012@gmail.com>
Reply-To: annanatalie1972@gmail.com

To:

Mon, 10 Jan at 21:20

Your Attention Beneficiary;

I am delighted to write you this swift message, to notify you about
your Fund inheritance / contract payment has approved and signed by
International Monetary Fund to pay you. before we proceed kindly
forward us your details.

I waite for your reply.

Ms Anna Natálie
Petrská čtvrť, 110 00 Prague 1, Czechia
Customer care Center
Email : annanatalie1972@gmail.com or care@skyweltcb.com
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Unread postby Big Al » Thu Jan 13, 2022 7:54 pm

Attn: Beneficiary,

sir,

We received your email, kindly forward to us your drivers license
and other information to enable us start the process of the transfer on
your behalf you have to set up your online account with our bank, so
it will enable us carry the transfer immediately.

We hereby advise you, Go through our bank website:
https:/ /www.skyweltcb.com/register/ choose the type of account you
wanted to set up. Update us as soon as finish sating up Account
Registration.

We looking forward to hear from you..

Ms Anna Natálie
Petrská čtvrť, 110 00 Prague 1, Czechia
Customer care Center
Email : annanatalie1972@gmail.com or care@skyweltcb.com


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Date: Thu, 13 Jan 2022 03:33:42 -0500
From: care@skyweltcb.com
To:
Subject: Re: FW: Hello, Happy new year
In-Reply-To: <CAAbCh5s121Ks44VtQdbFm3kpZTww0+b1LLqKuPCWiW2Ogp6sLw@mail.gmail.com>
References: <CAAbCh5s121Ks44VtQdbFm3kpZTww0+b1LLqKuPCWiW2Ogp6sLw@mail.gmail.com>
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"Look for the lies."
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care@skyweltcb.com

Unread postby Big Al » Sat Jan 15, 2022 7:21 pm

Attention:

We received your online application filled form, kindly forward to us
any of your identification ID and your passport photo. Urgent.

Miss Anna Natálie
Petrská čtvrť, 110 00 Prague 1, Czechia
Customer care Center
care@skyweltcb.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: skyweltcb.com

Unread postby firefly » Sun Jan 16, 2022 7:17 pm

The fake site used in scam claims to be Skywelt Commercial Bank.

From the fake bank website:

We are the UK’s largest banking groups are required to comply with ring-fencing requirements from 1 January 2019.


Contact details:

Petrská čtvrť, 110 00 Prague 1, Czechia
+420 296 180 959
info@skyweltcb.com


+420296180959
Number billable as geographic number
Country or destination Czech Republic
City or exchange location Praha

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154784

From the domain name registration:

Domain name: skyweltcb.com
Updated Date: 2021-06-05
Creation Date: 2021-06-05
Registrar Registration Expiration Date: 2022-06-05
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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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Unread postby Big Al » Sun Jan 16, 2022 7:21 pm

Attention:

Do you have driving L ? send us any of your photo and date of birth

Miss Anna Natálie
Petrská čtvrť, 110 00 Prague 1, Czechia
Customer care Center
care@skyweltcb.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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Unread postby Big Al » Mon Jan 17, 2022 7:10 pm

Attention:

We received your email with attached, Sorry we need photo without
eyeglass or cap, I need you to tell me little about yourself and
business life. Married with kids and the establishment you have
controlled or worked in. Are there any assets or business that have
given good amount of turn over that you managed?. Please, don't feel
upset about this, it is a way of knowing our client also advise them how
to invest their fund for further.

We're looking forward to hear from you.



Miss Anna Natálie
Petrská čtvrť, 110 00 Prague 1, Czechia
Customer care Center
care@skyweltcb.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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support@skyweltcb.com

Unread postby Big Al » Tue Jan 18, 2022 7:02 pm

Skywelt Commercial Bank


Dear
Your account has been created successfully. Soon the account will be activated..

Skywelt Commercial Bank will NEVER send you a link to any external website or request your personal banking details via e-mail, telephone or in person. You are advised to

always keep your log-on details safe and never disclose it to anyone. Thank you for choosing Skywelt Commercial Bank.



The Information contained and transmitted by this E-MAIL is proprietary to Skywelt Commercial Bank and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Skywelt Commercial Bank shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at care@skyweltcb.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Tue Jan 18, 2022 7:04 pm

Attention:

Sorry for that, Kindly forward to us your photo without eyeglass to
enable us set-up your online immediately.

We're looking forward to hear from you.

Miss Anna Natálie
Petrská čtvrť, 110 00 Prague 1, Czechia
Customer care Center
care@skyweltcb.com


Attention:

Sir,

Congratulation

We're hereby to notify you, that your account has been set-up- Kindly
login to your account through
our bank website: https:/ /www.skyweltcb.com

Username: and password to access your account. but your account
inactive, We hereby advice you to pay the activation fee €500 to enable
us activate your account, before we credit your inheritance to your
account.
We look forward to receive the activate fee today so we can
have this transaction done.

Thanks for banking with Us

Miss Anna Natálie
Petrská čtvrť, 110 00 Prague 1, Czechia
Customer care Center
care@skyweltcb.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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Unread postby Big Al » Wed Jan 19, 2022 7:09 pm

Attention:

Sir,

We're hereby advise you to proceed the payment of €500 with the
stated below account to make the payment.

Bank address: UBS AG, Bubenbergplatz 3, CH 3011 Bern, Switzerland
Account number: 54XXXXXX
IBAN : CH75 0023 5235 54XXXXXX
SWIFT / BIC: UBSWCHZH80A
Account owner: A. A. K.
Address: Wallis, Sierre, Switzerland, CH

We looking forward to receive the transfer slip as soon as make the
payment today.

Thanks for banking with Us,

Miss Anna Natálie
Petrská čtvrť, 110 00 Prague 1, Czechia
Customer care Center
care@skyweltcb.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: 84975
Joined: Fri Apr 27, 2012 10:48 pm

care@skyweltcb.com

Unread postby Big Al » Thu Jan 20, 2022 6:59 pm

Attention:

Sir,

OK, we look forward to hear from you as soon as your done with payment
today, remember to forward to us the transfer slip via the email
attached to enable us confirm the payment.

Thanks for banking with Us,

Miss Anna Natálie
Petrská čtvrť, 110 00 Prague 1, Czechia
Customer care Center
care@skyweltcb.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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User avatar
Big Al
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