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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

info@ulcapitalhomeb.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.

info@ulcapitalhomeb.com

Unread postby firefly » Mon Jul 04, 2022 6:18 pm

Recovery scam.

Dear Beneficiary,

We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed outstanding funds, starting with a first transfer of US$1,500,000.00 with reference No. USA/FM-99FL, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR JOSHUA BROWNING, stating that you authorized him to transfer your funds to another bank account in Switzerland and that you were recently involved in an auto accident with your family and cannot walk right now. Could you please confirm immediately, your relationship with MR JOSHUA BROWNING and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week.

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 5
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$1,500,000.00 to your correct bank account as scheduled.

Thanks.

Yours sincerely,

Mr. Garry Grainger.
(Director, Anti-Fraud Unit Financial Services Regulation Committee).


Header:

Return-Path: <howardnadler009@gmail.com>
Reply-To: info@ulcapitalhomeb.com
From: GARY GRAINGER <howardnadler009@gmail.com>
Date: Sat, 2 Jul 2022 19:50:28 -0700
Message-ID: <CAGz+67aenrEoAibpxrBYR4bE2ne_xrh9Z719gP8Xz_L4W2O5mg@mail.gmail.com>
Subject: new bank account
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.
viewtopic.php?f=11&t=26504
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Posts: 70956
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mrgrainger09@gmail.com

Unread postby firefly » Fri Jul 08, 2022 7:07 pm

The email sent to info@ulcapitalhomeb.com received a reply from mrgrainger09@gmail.com:

Dear Beneficiary,

Thanks for your email and urgent response.

I will immediately instruct the payment center to stop all further communication with Mr. Joshua Browning and if possible, get him arrested.

I wonder why people can be so wicked and go as far as impersonating.

For us to proceed in this transaction, please kindly re-confirm these details below;

(1) Full Name.
(2) Contact Address.
(3) Occupation.
(4) Phone Number
(5) Age

Please make an estimate of how much you have invested so far while trying to retrieve your fund. This is to enable me to present the information to the board members of our committee for immediate action.

One thing I am assuring you is that if you are able to comply with us, you will receive your fund as requested latest before four (4) working days.

Will get back to you as soon as you send the above information.

Thanks and God bless.
Mr Gary Grainger


Header:

Return-Path: <mrgrainger09@gmail.com>
From: Garry Grainger <mrgrainger09@gmail.com>
Date: Tue, 5 Jul 2022 09:57:55 -0700
Message-ID: <CAADpPBR87Q7463=XsJzdPLcy-hHeGUBdfrwKvT-KOugSA0NdmA@mail.gmail.com>
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: ulcapitalhomeb.com

Unread postby firefly » Fri Jul 08, 2022 7:09 pm

The fake bank used in scam is a spoof of Capital One.

The scammers took screenshots from the real bank website and uploaded the images as content on their fake bank website.

There are no contact details mentioned on the fake website, only forms the potential victim is asked to file for contacting the bank, opening an account or checking a bogus account already opened on the fake bank website.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157083

From the domain name registration:

Domain Name: ulcapitalhomeb.com
Updated Date: 2022-06-30
Creation Date: 2022-04-04

Registrar Registration Expiration Date: 2023-04-04
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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