Scammers impersonating Dr. Huu Dinh Vo

[Big Al]

Dinh Huu Vo: Bank name: City National Bank
Acc name: Marci A. S.
Acc no: 939XXXX
Routine number: 103100739
Address: 1101 East Prospect Ponca City Ok 74601

Dinh Huu Vo: 186NweR8fJQUDahVpwUG5eckDLLJAA12At

Dinh Huu Vo: Bank Name: Woodforest National Bank
Bank Address: 3506 south highway 6 Houston TX 77082
Business Name: S. trading
Account number:131300XXXX
Routine number: 113008465
Houston TX, 77084

[Big Al]

Dinh Huu Vo: So use my phone number Instead
+18064784627

Dinh Huu Vo: BANK NAME = BMO HARRIS BANK
ACCOUNT NAME =O. CONSULTING
ACCOUNT NUMBER =4824--82XXXX
ROUTING NUMBER 071025661
BANK ADDRESS =6556 NORTH SHERIDAN RD CHICAGO ILLINOIS 60076
SWIFT CODE =HATRUS44
Dinh Huu Vo: Account you use and make the payment

Dinh Huu Vo: Bank name : CITIBANK
Account Name: U. P.
Account No : 3632XXXX
Bank Address: 399 Park Avenue, New York, NY10043, USA.
Beneficiary Address: New Hyde Park,  NY, 11040.
Swift Code: CITIUS33XXX
Routing No: 021000089
Reference/purpose of payment: .

Phone:
+18064784627
Number billable as geographic number
Country or destination United States
City or exchange location Lockney, TX
Original network provider* At&t Local

[Big Al]

Dinh Huu Vo: My darling , Starring at the past, in comparison with who I am today, that person I was, before meeting you, clearly shows how much I love you and how important you are to me.
In times like these I see how much I involved and how much you taught me. With no great effort, without any resource or maybe without even knowing, you transformed me into a better and happier man. Yes, my darling,
you did this, by filling my soul, until then futile and empty, with solid concepts of humanity, generosity and clarity. Somehow, you filled that empty soul with the most fertile of seeds and made then grow here in my chest.
That’s why I spare no expense in keeping you, always by my side, because the person that showed me what love is, is precisely the one that deserves all the love in the world, because she carries only light and sweetness in
her noble heart. You bring me peace and serenity, because you are able to transmit, every day and every hour, the certainly that it’s thrilling to be alive. When I look at you I breathe and the certainty that to me,
having your company, I will feel realized until the fullness of my soul. With all my love and my sincerest gratitude, Kisses Kisses!!

Dinh Huu Vo: According to my accountant, he said that i should come and ask them why it's taking long for them to release my money!!
He explained to me that the ministry of tax of the country is having issues with their bank that i should give them small time to resolve it!!
But i need to be there to prove to let them know that i have paid my tax!!
So i have no issue with the government but with the bank
He said if i lodge that complain it will take only 24 hours to get my money released!!
So that's why i need to pay up my tax here then move!!

[Big Al]

Dinh Huu Vo: I told you i will make an order!!
You just drive to western union or moneygram and make the payment then send me the reciept i in turn send it to the seller then he will credit me and i will take a screenshot
of it and also show to you!

Dinh Huu Vo: Okay no need let's use moneygram!!
I have made the offer so we have 20 minutes to pay else the system will cancel the trade!!
Pay the 1500 to that details
First Name: C. S.
Last Name: T. P.
Country: Colombia
City: Bogota
Zipcode: 570004

Dinh Huu Vo: 1FtLAAtfUwyc5w46bXq1tU5B9LbViHawW7
This is the wallet address

[Big Al]

Dinh Huu Vo: My beloved , Good morning, i know i haven't been as romantic as i used to be before i came down here, i just want you to know that i haven't changed just that situation has been rough on me,
I am still the man you fell in love with, I know i haven't been saying i love you the way i suppose to, not like i don't want to say it but because i haven't really been myself lately, i know i don't say it often but i want you to
know that I love and adore you. Ever since I first laid eyes on your profile I was certain they would never again picture sweeter image. Your beauty and finesse seduced me right away. Your sweet sense of humor reached my ears like
the sweetest melody, beating the lustful pulse of my aching heart. Ever since that first glance my life shifted as a whole, because in an instant I understood what love really is, because I understood that when love and joy are shared,
move intense they become, and that grief and hardship are a lesser burden when faced with clarity and trust. Loving you makes me feel safer and more alive. Bring me the courage to search, in purest spring, the water that will
quench our trust, the strength to reach for the ripest fruit that insisted in growing in the highest branch, energy to overcome each and every obstacle and to have a forever open chest and a willing heart to keep you warm,
body and soul, always. I will always be aware of this love and a constant readiness to review this feeling is a promise, of a truthful worship I have towards you. Have absolute certainty that my biggest fulfillment is
knowing that I can make you the happiest woman and the most beloved in this earth, because I dedicate my seconds to this goal. Receive this with all my love! Good morning again and may buddha keep you and our love safe forever!!
I love you with all my heart!!

Dinh Huu Vo: Name: M. A.
Last Name: G. R.
Country: Colombia
City: BUCARAMANGA
Zip code: 680001
Send 1500 to that details babe

Dinh Huu Vo: Okay wait let me send you the details
First name: Li
last name: W.
address: Baoji Shanxi, China
zipcode: 721300
Send 1500

[Big Al]

Dinh Huu Vo: Name: SERGIO
Last Name: P. P.
Country: Colombia
City: BUCARAMANGA
Zip code: 680001

Dinh Huu Vo: Name: C. A.
Last Name: H. A.
Country: Colombia
City: BUCARAMANGA
Zip code: 680001
Dinh Huu Vo: Pay to that details

Dinh Huu Vo: Name: M. A.
Last Name: B. C.
Country: Colombia
City: BUCARAMANGA
Zip code: 680001
Pay 1800 or 2000 if you can

[firefly]

The fake bank is active from the subdomain secure.silvertb.com.

Contact details:

262 Serangoon Central Dr,
Singapore 558204.
Email: info@silvertb.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145152.

From the domain name registration:

Domain Name: SILVERTB.COM
Updated Date: 2020-07-01
Creation Date: 2019-06-17
Registrar Registration Expiration Date: 2021-06-17
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake bank website looks like: