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juliuspatterson@naver.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.

juliuspatterson@naver.com

Unread postby firefly » Tue Jan 18, 2022 7:48 pm

Money transfer scam.

Hello,

I am Mr. Julius Patterson a branch manager of a financial institute. I
took your contact from our office Corporate affairs department list. I
have an interesting proposal which I would like to discuss with you, but
wouldn't want to go on without your permission.

Kindly let me know if you would be interested so that I will go on with
the details of the proposal.

Have a good day.

Regards,
Julius Patterson


Header:

Received: from sv222.xserver.jp (sv222.xserver.jp. [219.94.203.123])
Received: from webmail.xserver.ne.jp (webmail.xserver.ne.jp [210.188.201.183])
Date: Tue, 18 Jan 2022 12:04:42 +0100
From: Julius Patterson <xxx@crps.co.jp>
To: undisclosed-recipients:;
Subject: Re: hello
Reply-To: juliuspatterson@naver.com
Message-ID: <cef7bf17638213392a8eff35e6d37d64@crps.co.jp>
User-Agent: Roundcube Webmail/1.2.0

Originating IP: 210.188.201.183
Originating ISP: Sakura Internet Inc.
Country of Origin: Japan
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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juliusp180@gmail.com

Unread postby firefly » Wed Jan 19, 2022 6:52 pm

The email sent to juliuspatterson@naver.com received a reply from juliusp180@gmail.com:

Hello xxx,

Thanks for getting back to me and I appreciate your quick reply. I`m the Branch Manager of a Financial institute. I'm writing to solicit your assistance in the transfer of US$12,500,000.00. This fund is the excess of what my branch in which I'm the manager made as profit last year ended (i.e. 2021 financial year).

I have already submitted an annual report for last year to my head office, and I've watched with keen interest that they will never know of this excess fund. Since then I've paced the US$12,500,000.00 in an Escrow account without a beneficiary.

As a staff of the bank, I cannot be directly connected to the funds, that is my reason to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of the money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do not need to stress that there is practically no risk involved in this.

I will be waiting for your response, if positive then I will give you the details of how this transaction would be successfully achieved.

Best Regards,

Juluis Patterson.


Header:

Return-Path: <juliusp180@gmail.com>
From: Julius Patterson <juliusp180@gmail.com>
Date: Wed, 19 Jan 2022 06:24:10 +0100
Message-ID: <CAAvv3T2FKy_ZXEOHxqz=NwdcErTut7zfVJ2xZ=yaBGrNW2PTYg@mail.gmail.com>
Subject: The details
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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Re: juliusp180@gmail.com

Unread postby firefly » Thu Jan 20, 2022 8:10 pm

Reply received:

Good Morning xxx,

Thank you for agreeing to help me with this work. Like I told you. I want you to know that the money transfer will be a great success because I've already done my homework well before I asked for your assistance. Let me reassure you that there is no risk involved in this transaction.

We need to have strong trust in each other and promise ourselves that we will not betray ourselves at all, from the beginning to the end of the transaction when the funds ($ 12,500,000.00) are transferred to your bank account and you will have full control of the funds.

We will share the funds 60/40, that's 60% for me and 40% for you. You should send me your personal information below so that I can update our bank database with your details, so that the funds will be fully registered in your name as the beneficiary of money in our bank, as we must officially identify you as the beneficiary;

1, your full name ..................................
2, Address ...........................................
3, Your phone number ........................
4, Age (date of birth) ......
5, Your occupation ......

As soon as I receive your details mentioned above, I will quickly update our database with your information and get back to you with the next thing to do.

Regards,
Mr. Julius Patterson.
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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Re: juliuspatterson@naver.com

Unread postby firefly » Mon Oct 23, 2023 3:21 pm

The recovery scam.

My name is Mr. Julius Patterson, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from USA Presently I'm in Atlanta for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact PNC Bank New York, below for you and ask them to send your International Bank Draft to you, the amount of Eight Hundred Thousand US Dollars (US$800,000.00), is for compensation.


PNC Bank (Robert Q. Reilly)


info@p-ncgroup.com


ask them to send the International Bank Draft to you, total of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much so feel free and get in touch with Robert Q. Reilly of PNC Bank and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.


In the moment i am very busy here because of the investment projects which I and my new partner are having at hand, finally, remember that I had forwarded instructions to the PNC Bank on your behalf to send the Bank Draft to you so feel free to contact him to send the International Bank Draft to you without any delay.


Best Regards,

Mr. Julius Patterson.


Header:

Return-Path: <juliuspatterson@naver.com>
X-Originating-IP: 41.215.173.29
Message-ID: <4f3ed641754f1934ad1a7424734d0@cweb014.nm.nfra.io>
Date: Mon, 23 Oct 2023 01:34:02 +0900
From: Julius Patterson <juliuspatterson@naver.com>
Subject: Re: hello

Originating IP: 41.215.173.29
Originating ISP: Millicom Ghana Limited
City: Accra
Country of Origin: Ghana
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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Re: info@p-ncgroup.com

Unread postby firefly » Wed Oct 25, 2023 8:31 pm

Reply received:

Attention: xxx,
Date: October 23rd, 2023
Ref: International Draft

Dear Sir,

The Above Subject Refers:


This is to acknowledge the receipt of your message. Yes we have
your International Bank Draft here with us. We were informed by Mr.
Julius Patterson that you will contact us regarding shipment of the
draft to your end address.

There are two options for you to choose:

1. SENDING THE DRAFT TO YOUR ADDRESS IN YOUR COUNTRY. In this process,
you will receive the draft there in your country and pay it into your
account.

2. OPENING A NON RESIDENCE ACCOUNT WITH OUR BANK WITH $200.00, with this
process we can open an account in your name and deposit the draft in it.

To achieve the first process we contacted the postal agency that will
convey the draft to you and their charge is $170.00.

As soon as we hear from you, we'll instruct you on how you can pay the
shipment fee of $170 to the shipping agent's account directly, after
which you will send us the transfer receipt so that we can present it to
the agent and within the duration of 3 to 4 days, the draft will be
delivered to your address.


Finally, after you have received the draft of $300,000.00. You will pay
it into your account through your bank. The draft will clear in your
account.

We awaits your response immediately with your complete delivery address
to enable us post the draft to you.


Thank you,

WE ARE HERE TO SERVE YOU BETTER.

Mr. Robert Q. Reilly.
FOREIGN OPERATIONS DEPARTMENT
TEL : +1 (934) 202 2688, +1 202‑357‑5901

************************************************************
Office: PNC Bank New York 340 Madison Ave 1st Floor
Registered in USA - Number CS 144072016
Authorized and regulated by the US Financial Authorities

************************************************************
SAVE PAPER - THINK BEFORE YOU PRINT! This E-mail is confidential. It may
also be legally privileged. If you are not the addressee, you may not
copy, forward, disclose or use any part of it. If you have received this
message in error, please delete it from your system and do notify us
immediately by a return E-mail


Header:

Return-Path: <info@p-ncgroup.com>
Received: from server335-5.web-hosting.com (server335-5.web-hosting.com. [162.254.39.97])
Date: Mon, 23 Oct 2023 15:37:15 -0400
From: PNC Bank <info@p-ncgroup.com>
Subject: International Draft
User-Agent: Roundcube Webmail/1.6.0
Message-ID: <bdcd6c4f4269e72a799b16568a58af62@p-ncgroup.com>

Originating IP: 162.254.39.97
Originating ISP: Cogeco-peer1
City: Los Angeles
Country of Origin: United States

+19342022688 - invalid US phone number

+12023575901
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Verizon Washington, Dc Inc.
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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Re: info@p-ncgroup.com

Unread postby firefly » Tue Oct 31, 2023 5:23 pm

Reply received:


Attention: xxx,
Date: October 26th, 2023

Ref: Payment Information

The Above Subject Refers:

Do wire the $200 through this cash App details below;

https: // cash.app/$MercyWorldxxx

As soon as the payment is done, we'll open an account and deposit the
draft, afterwards drop the draft in the account.


Thank you,


WE ARE HERE TO SERVE YOU BETTER.

Mr. Robert Q. Reilly.
FOREIGN OPERATIONS DEPARTMENT
TEL : +1 (934) 202 2688, +1 202‑357‑5901
************************************************************
Office: PNC Bank New York 340 Madison Ave 1st Floor
Registered in USA - Number CS 144072016
Authorized and regulated by the US Financial Authorities

************************************************************
SAVE PAPER - THINK BEFORE YOU PRINT! This E-mail is confidential. It may
also be legally privileged. If you are not the addressee, you may not
copy, forward, disclose or use any part of it. If you have received this
message in error, please delete it from your system and do notify us
immediately by a return E-mail
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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Re: info@p-ncgroup.com

Unread postby firefly » Tue Oct 31, 2023 5:28 pm

Reply received:

Attention: xxx,
Date: October 30th, 2023

Ref: Payment Information

The Above Subject Refers:

Wire the $200 through this account details below;

Account Name: I. J.
Bank: PeoplesBank
Address: 330 Whitney Avenue Holyoke, MA 01040
Account No.: 1210009260
Address: xxx, York, PA 17401

As soon as the payment is done, we'll open an account and deposit the
draft, afterwards drop the draft in the account.


Thank you,


WE ARE HERE TO SERVE YOU BETTER.

Mr. Robert Q. Reilly.
FOREIGN OPERATIONS DEPARTMENT
TEL : +1 (934) 202 2688, +1 202‑357‑5901

************************************************************
Office: PNC Bank New York 340 Madison Ave 1st Floor
Registered in USA - Number CS 144072016
Authorized and regulated by the US Financial Authorities

************************************************************
SAVE PAPER - THINK BEFORE YOU PRINT! This E-mail is confidential. It may
also be legally privileged. If you are not the addressee, you may not
copy, forward, disclose or use any part of it. If you have received this
message in error, please delete it from your system and do notify us
immediately by a return E-mail


Header:

Return-Path: <info@p-ncgroup.com>
Received: from server335-5.web-hosting.com (server335-5.web-hosting.com. [162.254.39.97])
Date: Mon, 30 Oct 2023 11:20:42 -0400
From: PNC Bank <info@p-ncgroup.com>
Subject: Payment Information
User-Agent: Roundcube Webmail/1.6.0
Message-ID: <de0d2a450ee659dc321fe5176af57dd6@p-ncgroup.com>

Originating IP: 162.254.39.97
Originating ISP: Cogeco-peer1
City: Los Angeles
Country of Origin: United States
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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Re: p-ncgroup.com

Unread postby firefly » Tue Oct 31, 2023 5:40 pm

The fake site used in scam is a spoof of the PNC Bank.


The fake website shows only the message:

Thank you for visiting.
We are happy to serve you


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=164038

From the domain name registration:

Domain name: p-ncgroup.com
Updated Date: 2023-06-29
Creation Date: 2023-06-29
Registrar Registration Expiration Date: 2024-06-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service
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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