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info@scbghana.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@mofep-gh.com

Unread postby Wayne » Sat Nov 05, 2016 11:20 pm

Very Urgent.
Ministry of Finance <info@mofep-gh.com> Today at 11:12
To
Message body
Sir, Your payment folder have been submitted to NATIONAL INVESTMENT BANK Ghana to be programmed via On-line banking,kindly reconfirm your details to compare with what they have on their database and to avoid contacting a wrong person. Reconfirm your details for processing:- 1. Your full name. 2. Your resident address. 3. Your banking details. 4. Amount you expected to receive? 5. Your identity. Choose mode of payment:- A.Payment via On-line banking B.Payment via ATM. Yours faithfully, Seth Emmanuel Terkper. Finance Minister. Ghana Republic. Tel:+233541837592. Reply to: info@mofep-gh.com
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credit.control.dept@scbankghana.com

Unread postby Wayne » Tue Jan 17, 2017 12:57 am

Funds Transfer.
SCB Ghana <info@scbghana.com> Today at 23:30
Reply-To: <credit.control.dept@scbankghana.com>
Message body
Dear Sir.

Your payment has been programmed through our protocol to your bank account, kindly reconfirm the information listed below,this will enable us compare with the information submitted to us/in our database, to avoid making payments wrongly to a wrong person.

1. Your full name.
2. Your resident address.
3. Your identity.
4. Your mobile phone number.
5. Amount you are expecting to receive USD?

This information will help us carry out our verifications as quickly as possible.

Waiting for your swift response.

Yours faithfully,

Simon Burutu.
Address: Accra High Street,
Ground floor, Accra Ghana.
Email: credit.control.dept@scbankghana.com
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Re: credit.control.dept@scbankghana.com

Unread postby Wayne » Tue Jan 17, 2017 1:01 am

Domain Name: SCBANKGHANA.COM
Updated Date: 2016-08-27
Creation Date: 2016-06-27
Registrar Registration Expiration Date: 2017-06-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Clinton Hamsome
Registrant Organization: Clinton Hamsome
Registrant Street: no.5 Awolowo Road Ikoyi Lagos
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 2341
Registrant Country: NG
Registrant Phone: +234.8136515669
Registrant Email: consular.lagos.fco.gov.uk@gmail.com
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Re: credit.control.dept@scbankghana.com

Unread postby Wayne » Tue Jan 17, 2017 1:12 am

Details of the scammer are used on a FB page with the name Allium Eatville

Studied at University of Calabar (UNICAL)
Past: Hagley Catholic High School
Attachments
13592400_100459553724234_2434660539839520420_n.jpg
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info@scbghana.com - credit.control.dept@scbankghana.com

Unread postby firefly » Tue Jan 17, 2017 6:09 pm

Header:

X-Apparently-To: ; Mon, 16 Jan 2017
Return-Path: <info@scbghana.com>
X-YahooFilteredBulk: 89.202.249.52
Received-SPF: neutral (89.202.249.52 is neither permitted nor denied by domain of scbghana.com)
X-Originating-IP: [89.202.249.52]
Authentication-Results: mta1450.mail.ne1.yahoo.com from=scbghana.com; domainkeys=neutral (no sig); from=scbghana.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO smtp.dropsa.it) (89.202.249.52)
Received: from ec2-35-164-185-182.us-west-2.compute.amazonaws.com ([35.164.185.182]:55166 helo=User)
by smtp.dropsa.it with esmtpa (Exim 4.82_1-5b7a7c0-XX)
(envelope-from <info@scbghana.com>)
id 1cT83E-0003cy-1v; Mon, 16 Jan 2017
Reply-To: <credit.control.dept@scbankghana.com>
From: "SCB Ghana"<info@scbghana.com>
Subject: Funds Transfer.
Date: Mon, 16 Jan 2017
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: quoted-printable
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Content-Length: 1182

scbghana.com is a fake site spoofing Standard Chartered Bank. The domain is used only for the email address.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=119571; the registrant is using the privacy protection given by the Registrar to hide his details:

Domain Name: scbghana.com
Update Date: 2016-04-04
Creation Date: 2016-04-04
Registrar Registration Expiration Date: 2017-04-04
Registrar: GoDaddy.com, LLC
Reseller: G Suite
Registrant Name: Registration Private
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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Re: info@mofep-gh.com

Unread postby firefly » Tue Jan 17, 2017 6:15 pm

The fake site is used only for the email address. The domain is a spoof of Ghanaian Ministry of Finance.

Ghana is, in this case, in Nigeria.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=119570:
Domain Name: MOFEP-GH.COM
Updated Date: 2016-12-11
Creation Date: 2016-10-11
Registrar Registration Expiration Date: 2017-10-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Clinton Hamsome
Registrant Organization: Clinton Hamsome
Registrant Street: no.5 Awolowo Road Ikoyi Lagos
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 2341
Registrant Country: NG
Registrant Phone: +234.8136515669
Registrant Email: consular.lagos.fco.gov.uk@gmail.com

The scammer behind the scam:

Kwaku Baah

baah.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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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hm-treasury.org

Unread postby firefly » Tue Jan 17, 2017 6:16 pm

The domain is used only for the email address. The fake site is a spoof of HM Treasury Department, the UK government's economic and finance ministry.

This time the UK is in Lagos...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=119573:
Domain Name: HM-TREASURY.ORG
Updated Date: 2016-08-28
Creation Date: 2016-06-28
Registry Expiry Date: 2017-06-28
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Clinton Hamsome
Registrant Organization: Clinton Hamsome
Registrant Street: no.5 Awolowo Road Ikoyi Lagos
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 2341
Registrant Country: NG
Registrant Phone: +234.8136515669
Registrant Email: consular.lagos.fco.gov.uk@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
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

firstchoice-bankers.com

Unread postby firefly » Tue Jan 17, 2017 6:17 pm

The fake site is used only for the email address. The domain is a spoof of the real First Choice Bank, founded in US in 2007.

US is, in this case, in Nigeria...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=119574:

Domain Name: FIRSTCHOICE-BANKERS.COM
Updated Date: 2016-10-02
Creation Date: 2016-08-03
Registrar Registration Expiration Date: 2017-08-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Clinton Hamsome
Registrant Organization: Clinton Hamsome
Registrant Street: no.5 Awolowo Road Ikoyi Lagos
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 2341
Registrant Country: NG
Registrant Phone: +234.8136515669
Registrant Email: consular.lagos.fco.gov.uk@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


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