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diplomatjohnwiliam.wiliam842@gmail.com

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diplomatjohnwiliam.wiliam842@gmail.com

Unread postby Wayne » Wed Jan 13, 2016 6:31 pm

Bank Of America Nations Bank
People
Bank Of America Nations Bank <diplomatjohnwiliam.wiliam842@gmail.com> Today at 4:40 PM
Reply-To: ccapitalchatteredbank@yahoo.com
To
BCC
Message body
--


--

Bank Of America Nations Bank
Headquarters Location: Bank of America Corporate Center 100 North Tryon
Street Charlotte,
North Carolina, U.S.
Chairman & CEO: Brian T. Moynihan.

Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Esteemed Customer!
The Management of the Bank of America Corporate Office Headquarters here
in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a
brief meeting held by the Bank executives yesterday, at precisely 8 a.m.
Eastern Daylight Time(EDT), we deem it
appropriate to intimate you

that your funds will be transferred into the United States Treasury Account
with the JP Morgan Chase Headquarters at 270 Park Avenue in New
York.According to the record we got from United Nations {UN} due to you
inability to complete the transaction and your failure to meet up with a
minor payment obligation.The actual transfer of

your funds($15,500,000.00) into the government account comes up next
week.This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all

unclaimed funds be paid into the United States Government Treasury Account
as unserviceable funds in compliance to Section 3 subsection 1(a) of the
United States Financial
Law enacted in 2001 after an attack on our dear country on September 11,
2001.

Find below the profile of the banking institution where your funds will be
Transferred into following the government directive:Name of Bank: JP Morgan
Chase
Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official
Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA Note that if you still
wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list of
those transactions to be seized
by the United States

Government. Also be Informed that we need only a FUND PERMIT SEAL OF
TRANSFER(FPST) to complete

the wire transfer. The fee to obtain the SEAL was reduced From $1,570(One
thousand five hundred

and seventy dollars) to $370 and no other fee is involved.

You are required to send The fee of $370 by MONEY GRAM or western union
money transfer to the

attorney in charge to secure the DIPLOMATIC IMMUNITY SEAL OF TRANSFER
(DIST) USA as listed

below:
Name: MOSES MICHAEL CHINEDU
Address: No- 10 Achimota Road Accra Ghana.
Test Question: Color
Test Answer: Pink
Amount: US$370.00

Email us the following info after you sent the fee.

Sender's name:
MTCN Number
Sender's address
Question used and answer

If we receive the MTCN today, we will transfer your funds ($15,500,000.00)
Before we close office

and the funds will reflect 3 hours after the Transfer.

We will send you all the transfer documents to enable you start Making cash
withdrawals from your

account same day the funds are Transferred.

We have waited for so long and we cannot Continue to wait.Please don't put
any blame on us we

will go ahead transfer your funds to government account if you did not
fulfill the obligation.


Thank you for giving us the opportunity to serve your banking needs.

Thanks.
Yours Truly In Service,
Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.
Bank of America, N.A. Member FDIC.
© 2015 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Call Us on this number once you made your payment +12056717199

Phone:
+12056717199
Number billable as geographic number
Country or destination United States
City or exchange location Columbiana, AL
Original network provider* Teleport Communications America, Llc - Al
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Re: diplomatjohnwiliam.wiliam842@gmail.com

Unread postby Wayne » Wed Mar 28, 2018 7:56 pm

Skype ID:
CITI INTERNATIONAL
live:citi.service_1

FROM CITI BANK International
People
Capital Chattered Bank. <diplomatjohnwiliam.wiliam842@gmail.com> Today at 12:23
Reply-To: info@citibank-int.eu
BCC
Message body
--
This is to let you know that we got your email and it is well
understood the information we are asking you to send its for us to be
very sure that we are not dealing with the wrong person that is all so
kindly fill out the information below.for we to send your funds to you
and this Money was send from Un office to send to you 5.6m usd

Information's Needed

1: Full Name.................................
2: Phone Number.............................
3: Home Or Office Address......................
4: A Passport Copy Or Any ID You Have...................
5: Country......................................
6:Account Info



Yours Sincerely,
Barry Walter
FROM CITI BANK International
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noreply@citibank-int.eu

Unread postby Big Al » Sat Mar 31, 2018 9:29 pm

Attention: xxx

Your online account is activated, below are your online access credentials


You can login by clicking the following link:
http:/ /login.citibank-int.eu/

your Account Number: 190219XXXX

your Password: J1

your Login PIN: VANXXXX

Regards,

Citi Bank


Header:
Delivered-To:
Received: by 2002:a9d:1de7:0:0:0:0:0 with SMTP id w36-v6csp611192otw;
Sat, 31 Mar 2018 06:10:42
X-Google-Smtp-Source: AIpwx48cPOySh8c3FxXN2Olliq0DDzD+mXCZwcR0iAZ2KpdUtFYfKew14eFeC2o9spySpFUxOh++
X-Received: by 10.28.209.15 with SMTP id i15mr4669385wmg.106.1522501842741;
Sat, 31 Mar 2018 06:10:42
ARC-Seal: i=1; a=rsa-sha256; t=1522501842; cv=none;
d=google.com; s=arc-20160816;
b=GstJjQkq1dxK39r2KPYJJCy/yn83EPhRKHq8Y8y9XjEk2V+6s99OUtYTrEt1Mdg9um
9A9xJC9aHVTa7phJ+fUfOB0ksnr++ci7BRWU0hzZytt888ywfv2iVHELTIOiNIEatVCK
i0YEyuZemf179Zg5sKwf05HZBEnOZ8qFLjpVARidBLcL5n9xGbINMKYWhQJz+4wGQ3zU
dvgPtJXLNDB6G95sMBBPXw9u7FR7BEnS1BGeSjgAxvjKlQPGgUI7GGpULkUkJHEChyct
1ii7gF7Xvi+bO6oBPfPbJIF/7H94Y9MNZ0qeNLNuvQ0dFDmlUlhAj1+8E649l0A0n76V
k2mQ==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=date:message-id:from:subject:to:arc-authentication-results;
bh=UHnkYhMTJCBHk/Kb01YmCqmvpoH30CXlsokd8IUDtn4=;
b=WYXAcbInp7oKZ6q6PCbEBMjhPlfqrTb59/ztjJU/5md5kNmSNh1gVvLX6sQHEIR9OJ
bSAf0Ytj6/CwCgjId8TL/Iw/r/7TsGQTNqF7zZ9gleEmJ3hk5A74qlYmn89YA89OpAg+
+b5uS3B+Hhe+Aj0oM2cJ+v1cIwf5COG0OgCSZQjH4xu0OojJ1d4naKF/Ciafr+V2CKm2
9/9On7ilE7Q16hVLC+QJQn2v6U8idcFmY+bqiClQHAD/Sw50RoJCzLh1sUvrVnomowXJ
DfiUsItQsAPi3oPLxrFeOGIxHY3HqRcf2seSNcVS294SdhIW56GcXzrf2t26nYH4HjYh
vtkA==
ARC-Authentication-Results: i=1; mx.google.com;
spf=neutral (google.com: 178.17.171.206 is neither permitted nor denied by best guess record for domain of citi@serv1.justinlonghosting.eu) smtp.mailfrom=citi@serv1.justinlonghosting.eu
Return-Path: <citi@serv1.justinlonghosting.eu>
Received: from serv1.justinlonghosting.eu (178-17-171-206.static.as43289.net. [178.17.171.206])
by mx.google.com with ESMTPS id e77si4478431wma.147.2018.03.31.06.10.42
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 31 Mar 2018 06:10:42 -0700 (PDT)
Received-SPF: neutral (google.com: 178.17.171.206 is neither permitted nor denied by best guess record for domain of citi@serv1.justinlonghosting.eu) client-ip=178.17.171.206;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 178.17.171.206 is neither permitted nor denied by best guess record for domain of citi@serv1.justinlonghosting.eu) smtp.mailfrom=citi@serv1.justinlonghosting.eu
Received: from citi by serv1.justinlonghosting.eu with local (Exim 4.89_1) (envelope-from <citi@serv1.justinlonghosting.eu>) id 1f2GHH-0001o4-Qm for xxx; Sat, 31 Mar 2018 13:10:39
To:
Subject: Online Bank Activation - Login details
From: Citi Bank <noreply@citibank-int.eu>
Message-Id: <E1f2GHH-0001o4-Qm@serv1.justinlonghosting.eu>
Date: Sat, 31 Mar 2018 13:10:39
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - serv1.justinlonghosting.eu
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [563 498] / [47 12]
X-AntiAbuse: Sender Address Domain - serv1.justinlonghosting.eu
X-Get-Message-Sender-Via: serv1.justinlonghosting.eu: authenticated_id: citi/only user confirmed/virtual account not confirmed
X-Authenticated-Sender: serv1.justinlonghosting.eu: citi
X-Source: /usr/bin/php
X-Source-Args: /usr/bin/php /home/citi/public_html/en-uk/bm/cdview.php
X-Source-Dir: citi-globalsvr.eu:/public_html/en-uk/bm


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 178.17.171.206<br>Originating ISP: I.c.s. Trabia-network S.r.l.<br> City: Chisinau<br>Country of Origin: Moldova, Republic of<br>* For a complete report on this email header goto ipTRACKERonline
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citibank-int.eu - citi-globalsvr.eu

Unread postby firefly » Tue Jul 10, 2018 8:18 pm

The fake site used in scam claims to be Citi Bank. The domain is used only for the email address.

The login page redirects to another domain name: citi-globalsvr.eu. While pretending to be Citi Bank, the fake site uses stolen content from TD Bank.

Contact details on the fake site:

Citi Bank Corporate Center, Europe
38 Esplanade,
JE4 8QB
Jersey.
Tel: +44-7452-250-285

Citi Bank, N.A
388 Greenwich Street,
New York, NY 10013
United States.
Tel: +1.870-898-0044

Citi Bank, Deutschland
Reuterweg 16,
60323 Frankfurt am Main,
Germany.
Tel: +4915218470825

Citi Bank, Africa
45 Ring Road,
Dankowa Circle, Accra
Ghana.
Tel: +233-506-750-880

eMail: info@citibank-int.eu


+447452250285
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom Trading Limited

+18708980044
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Southwestern Bell

+4915218470825
Number billable as mobile number
Country or destination Germany
Original network provider* Vodafone GmbH / MVNO Lycamobile Germany

+233506750880
Number billable as mobile number
Country or destination Ghana
Original network provider* Ghana Telecom / Vodafone (Ghana)

For the fake sites details: https://db.aa419.org/fakebanksview.php?key=132146 & https://db.aa419.org/fakebanksview.php?key=132147.

This is what the fake site looks like:

citi-glo.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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