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

bgrintl.co.ua

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

bgrintl.co.ua

Unread postby firefly » Mon Feb 25, 2019 7:06 pm

The victim contacted us, asking if a website of a bank is a real one.

I was sure they were crooks, so I asked you
These are their last messages here, and the name, information and account number
that was supposedly to send him $ 1500 activation fee For a pseudo account in my name.


The fake website used in scam claims to be BGR International Bank.

From the fake site:

Quick Facts
History
Founded in 1919
IPO in 2014
Leadership
Mr Jonathan Queen, CEO
Headquarters
Detroit, Michigan
Awards
Dealers' Choice Award, 2015
– Auto Dealer Monthly
Best Online Bank, 2016
– Kiplinger’s Personal Finance Magazine


Contact details:

GR International Bank
564 Government Drive
Washington, D.C. 20005 USA
Email: information@bgrintlybankusa.biz.ly
Telex/Monitoring Manager: Mr Michael Smith
Chairman/Chief Executive Officer: Mr Jonathan Queen


For the fake site details: https://db.aa419.org/fakebanksview.php?key=134911

From the fake site details:

Domain ID:857378_COUA-DRS
Domain Name:BGRINTL.CO.UA
Created On:02-Aug-2018
Last Updated On:02-Aug-2018
Expiration Date:02-Aug-2019
Sponsoring Registrar:Reg RU
Status:ok
Registrant ID:NCIGYZGYO9-CUNIC
Registrant Name:<not disclosed>

This is what the fake site looks like:

bgr.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.
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How the scam works

Unread postby firefly » Mon Feb 25, 2019 7:07 pm

The victims are contacted by email and are notified they have money to receive for various reasons: winning a Facebook lottery, a dead customer with the same name leaving money behind to be inherited, a compensation for money lost in a previous scam.

After the victim replies to the message, the fraudster directs the victim to the fake bank, asking the victim to contact the bank and open an account there, with the promise the said money will be deposited in that account of the victims for an easy transfer.

The fraudsters will ask for the victim's details, such as name, location, email address, phone number and a password. After receiving all these details, the fraudsters creates fictitious bank accounts on the fake bank website and tell their victims to login and check themselves as a proof the money are transferred in those accounts.

There is a small details: for making any transfer, the victim will be asked to pay an "activation fee" of $1500. That fee will be followed by other fees.

The money seen in those bogus accounts are not real. The bank is not real. The only real part is the victim and the money lost while dealing with these fraudsters.
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: bgrintl.co.ua

Unread postby firefly » Mon Feb 25, 2019 7:12 pm

Emails received:

From: BGR International <informationbgrintl@gmail.com<mailto:informationbgrintl@gmail.com>>
Sent: Friday, February 22, 2019
To:
Subject: xxx-- BGR INT'L BANK USA(OFFICIAL ACTIVATION FEE)

Attn: Mr. xxx

Dear Sir,

Ref: YOUR ONLINE ACCOUNT OFFICIAL ACTIVATION

Using this opportunity to confirm the reception of your mail response asking on how you should activate your online account with us to enable you proceed with your self online transfer.

Without any much time wasting, you will have to pay immediately A REFUNDABLE official online activation fee of US$1.500.00. This compensation US$7.5m was deposited with us from AEAUCC account with World Bank to us as the best security conscious bank for payment to beneficiaries with an int’l security code which stated (There shall be no withdrawal/deduction of any amount out of the US$7.500.000.00 irrespective of its purpose until you have this fund transferred over to your local account purely on security reasons). Such code request was made to be on release request so as to protect the fund from being pulled out of the system by any of these internet online bank account hackers who go to the extent of sweeping customers fund to an un-traced bank account location thereby living the real account owner with nothing but zero account status. So you confirm to us immediately if you are paying it today so that I will apply for receiving bank account details to which you make the payment from our int'l account department and send it over to you with directives.

NB: This US$1.500.00 is not for us but purely for the activation of this your online account which will be credited back into your account and that made it A REFUNDABLE FEE.

Get back to me immediately.
Mr. Michael Smith
BGR International Bank
564 Government Drive
Washington, D.C. 20005 USA.

Website: https: // bgrintl.co.ua<https : // bgrintl.co.ua/>
E-mails: bgroperations@bgrintlbankusa.biz.ly<mailto:bgroperations@bgrintlbankusa.biz.ly>
bgrinformations@bgrintlbankusa.biz.ly<mailto:bgrinformations@bgrintlbankusa.biz.ly>
Emmergency Email: infbgrintlbankusa@gmail.com<mailto:infbgrintlbankusa@gmail.com>
informationbgrintl@gmail.com<mailto:informationbgrintl@gmail.com>

Tell: +1206-787-9376


+12067879376
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Qwest Corporation

From: BGR International <informationbgrintl@gmail.com>
Sent: Friday, February 22, 2019
To:
Subject: xxx-- BGR INT'L BANK USA-RECEIVING BANK ACCOUNT

Mr xxx

Dear Sir,

We received and went through your mail which you requested for a reduction of the amount and a payment directives in respect of the US$1.500.00 Activation refundable fee. Sir, in a short explanation to you, this US$1.500.00 is not an exaggeration amount for us to reduce it but it was an online activation systematic demand based on the voltage of your fund sum(US$7.5M). So we cannot make any reduction. Also advising you not to think of the amount being high because is still your money going to reflect/credited inside your online account as a refundable deposit immediately after activation. So feel free to get it paid immediately to enable us proceed for your account activation/transfer.

Having applied for a receiving bank account from the authorities concerned hence we cannot receive any money from any individual direct. An account has already been approved to us now for us to forward to you for immediate payment..


You are hereby directed to pay it to the bank account details stated below:

Bank name: CAPITAL ONE BANK
Bank Address; 23910 Westheimer Parkway, Katy,Tx 77494
Swift Code: H1BKUS44
Routing No; 11190xxxx
Account: 302708xxxx
Account Name: JODAN MOTORS
Address; xxx Houston Texas, 77074

NB: This account was approved with the reason to make the reason of the payment easy and acceptable by your bank officer in case they ask you the reason for the payment. You just simply tell them or fill on the payment form that the payment is for your new car purchase from USA. Please you need to give this answer to remove any eyebrow attention on your account when you start receiving your US$7.5M. Please fill this information correct without adding or omitting any letter during making this payment to avoid any form of problem or delays here. Also make sure that there shall be no clause placed on it after payment. Then you scan and attach to us the payment copy to us for confirmation.

Thank you

Mr. Michael Smith
BGR International Bank
564 Government Drive
Washington, D.C. 20005 USA.
Website: https: // bgrintl.co.ua< https: // bgrintl.co.ua/>
E-mails: bgroperations@bgrintlbankusa.biz.ly<mailto:bgroperations@bgrintlbankusa.biz.ly>
bgrinformations@bgrintlbankusa.biz.ly<mailto:bgrinformations@bgrintlbankusa.biz.ly>
Emmergency Email: infbgrintlbankusa@gmail.com<mailto:infbgrintlbankusa@gmail.com>
informationbgrintl@gmail.com<mailto:informationbgrintl@gmail.com>
Tell: +1206-787-9376
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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garanti-tr.co.ua

Unread postby firefly » Thu Feb 28, 2019 7:04 pm

The fake site used in scam claims to be Garanti Bank.

The real Garanti Bank was founded in 1946 in Turkey.

The fake one was created last year in April.

From the fake site:

Quick Facts
History
Founded in 1919
IPO in 2014
Leadership
Jeffrey J. Brown, CEO
Headquarters
Detroit, Michigan
Awards
Dealers' Choice Award, 2015
– Auto Dealer Monthly
Best Online Bank, 2016
– Kiplinger’s Personal Finance Magazine


Contact details on the fake site:

Bank Headquarters Financial Inc.
Levent Nispetiye Mah. Aytar Cad.
No:2 Beşiktaş 34340
İstanbul
Turkey.
eMail: customerservice@garanti-tr.co.ua


For the fake site details: http://db.aa419.org/fakebanksview.php?key=134913

From the fake site details:

Domain Name:GARANTI-TR.CO.UA
Created On:27-Apr-2018
Last Updated On:27-Apr-2018
Expiration Date:27-Apr-2019
Sponsoring Registrar:Reg RU (reg-ru-mnt-cunic)
Status:ok
Registrant ID:KZ6S69S2L3-CUNIC
Registrant Name:<not disclosed>

This is what the fake site looks like:

garanti.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.
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alliantcuonline.co.ua

Unread postby firefly » Thu Feb 28, 2019 7:49 pm

The fake site used in scam claims to be Alliant Credit Union.

The real Alliant Credit Union is a member-owned financial cooperative headquartered in Chicago, Illinois, founded in 1935.

The fake one was registered in April last year. The content of the site is stolen from the website of another bank. The fake site is used in romance scams.

From the fake site:

Quick Facts
History
Founded in 1919
IPO in 2014
Leadership
Jeffrey J. Brown, CEO
Headquarters
Detroit, Michigan
Awards
Dealers' Choice Award, 2015
– Auto Dealer Monthly
Best Online Bank, 2016
– Kiplinger’s Personal Finance Magazine


Contact details on the fake site:

Alliant Credit Union
P.O. Box 2387 Des Plaines, IL,
60017-2387
USA.
Telephone/Fax: +27612398276
eMail: customerservice@alliantcuonline.co.ua


+27612398276
Number billable as mobile number
Country or destination South Africa
Original network provider* CELL C

For the fake site details: http://db.aa419.org/fakebanksview.php?key=136669.

From the fake site details:

Domain Name:ALLIANTCUONLINE.CO.UA
Created On:09-Apr-2018
Last Updated On:09-Apr-2018
Expiration Date:09-Apr-2019
Sponsoring Registrar:Reg RU (reg-ru-mnt-cunic)
Status:ok
Registrant ID:DRPA7INQPN-CUNIC
Registrant Name:<not disclosed>

This is what the fake site looks like:

alliant.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.
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ppreservedbank.com

Unread postby firefly » Fri Mar 01, 2019 6:46 pm

The fake site used in scam claims to be People Power Reserve Bank.

From the fake site:

Quick Facts
History
Founded in 1919
IPO in 2014
Leadership
Jeffrey J. Brown, CEO
Headquarters
Detroit, Michigan

Awards
Dealers' Choice Award, 2015
– Auto Dealer Monthly
Best Online Bank, 2016
– Kiplinger’s Personal Finance Magazine


Contact details:

Bank Headquarters Financial Inc.
Level 50-52, Menara IMC
30 Jalan Sultan Ismail
50250 Kuala Lumpur Malaysia
Telephone/Fax: +60 11-1722 7115
eMail: customerservice@ppreservedbank.com


+601117227115
Number billable as mobile number
Country or destination Malaysia
Original network provider* YTL Communications Sdn Bhd

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136675.

From the fake site details:

Domain Name: PPRESERVEDBANK.COM
Updated Date: 2018-10-16
Creation Date: 2018-10-16
Registrar Registration Expiration Date: 2019-10-16
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Reseller: Exabytes.com

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY

This is what the fake site looks like:

ppr.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.
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Re: bgrintl.co.ua

Unread postby firefly » Sat Mar 02, 2019 6:26 pm

Another victim of the fake BGR International Bank shared with us the messages he received from scammers with the hope that it might help other potential victims. He got to contact the fake bank after being sent there during a recovery scam.

Gönderen: Dr. Mansur Muhtar <spam@ecole.ru>
Gönderildi: 21 Şubat 2019 Perşembe 07:10
Konu: YOUR PAYMENT VIA ATM CARD .

Değerli Yararlanıcımız,

ÖDEME VIA ATM KARTINIZ 2019

Bu, resmi olarak, sözleşme dosyanızı şu anda masamda doğruladığımızı ve size işbirliği yapmadığınız ve yerine getirmediğiniz için ödeme almadığınızı öğrendim. sözleşme ödemeniz ile ilgili olarak size verilen yükümlülükler.Öncelikle, bankada görevli olmayan bazı kişilerle anlaşmamanız tavsiye edilir, çünkü bu yasadışı bir işlemdir ve ödemenizi derhal almak isterseniz durdurmanız gerekecektir.

Yönetim Kurulu’nun Abuja’da yaptığı toplantıdan sonra, sorununuza bir çözüm bulmaya karar verdik. Ödemenizi Avrupa, Amerika, Afrika ve Asya Pasifik'teki SWIFT KART ÖDEME MERKEZİMİZ yoluyla ayarladık; Bu, yurtdışı sözleşme ödemesi ve borcun yeniden programlanması konusunda Senato tarafından kabul edilen yetkinin bir parçasıdır. Ayrıca Nijerya Hükümeti, bu aracı, Amerika Birleşik Devletleri'nin tüm vatandaşlarını ve Avrupa, Asya, Avustralya, Güney Amerika, Kanada vb. Dahil olmak üzere tüm kesimlerini ve dolandırıcılık veya tamamlanmamış bir işletmede fonlarını kaybedenleri ödüllendirmek için kullanıyor. ya da aksi takdirde, FedEx kurye servisi aracılığıyla doğrudan kapınıza gönderilmeden önce 5.000.000,00 $ birleşik devlet dolarıyla yatırılacak olan ATM kartınızı almak isterseniz, bilmelisiniz,

Dünyanın herhangi bir yerindeki ATM MAKİNESİ üzerinden paranızı çekmek için kullanacağınız ATM KART'ınızı size gönderecektir ve maksimum günlük limit On Bin ABD Dolarıdır (10.000 $). Ayrıca, Nijerya Hükümeti'nin ATM kartınızın gönderim ücretini de üstlendiğini unutmayın, bu nedenle Bay Edward başka bir gönderim ücreti istiyorsa, onu derhal bana bildirmeniz gerekecek. ATM kartınızı aldığınızda, beni uyarmak zorundasınız, böylece ATM CARD'ınızı nasıl etkinleştireceğiniz ve kullanacağınız konusunda size süreç verebiliriz.

Fonunuzu bu şekilde almak istiyorsanız, lütfen aşağıdaki bilgileri kullanarak benimle iletişime geçin.

(1) Adınız ve Soyadınız
(2) Tam adres
(3) Telefon ve Faks Numarası
(4) Mesleği.
(5) Kişisel Kimlik. Ehliyet veya Uluslararası Pasaport.
(7) Yaş
(8) Medeni Durum
(9) Cinsiyet

Bu mesaj Nijerya Hükümeti tarafından desteklenmektedir.

İşbirliğiniz için teşekkürler.

Sırasıyla

Dr. Mansur Muhtar
, Federal Maliye Bakanlığı Bakanı


/ (translation)

Posted by: Mansur Muhtar <spam@ecole.ru>
Posted on: 21 February 2019 Thursday 07:10
Thread: YOUR PAYMENT VIA ATM CARD.
 
Dear Beneficiary,

PAYMENT VIA ATM CARD 2019

This is officially learned that we have already verified your contract file on my desk and that you have not received payment for non-cooperation and non-fulfillment. You are advised not to agree with some persons who are not in the bank, as this is an illegal operation and you will have to stop if you want to receive your payment immediately.

After the meeting of the Board of Directors in Abuja, we decided to find a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; This is part of the authorization adopted by the Senate for overseas contract payment and debt reprogramming. Also the Government of Nigeria, this tool, all citizens of the United States and Europe, Asia, Australia, South America, Canada etc. Including all segments and fraud or an incomplete business in order to reward the losers are using. or otherwise, if you would like to receive an ATM card to be deposited with a $ 5,000,000.00 state-of-the-art US dollar before being sent directly to your door via FedEx courier service,

The ATM machine will send you your ATM CARD to withdraw your money via the ATM machine anywhere in the world, and the maximum daily limit is Ten Thousand USD ($ 10,000). Please also note that the Nigerian Government also charges for your ATM card, so if Mr. Edward wants another shipping fee, you'll have to let me know immediately. When you receive your ATM card, you have to warn me so that we can give you a process on how to activate and use your ATM CARD.

If you would like to receive your fund this way, please contact me using the information below.

(1) Let your name and surname live
(2) Full address
(3) Telephone and Fax Number
(4) Profession.
(5) Personal Identity. License or International Passport.
(7) Age
(8) Marital Status
(9) Gender

This message is supported by the Nigerian Government.

Thank you for your cooperation.

Respectively

Dr. Mansur Muhtar
Minister of Finance
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: bgrintl.co.ua

Unread postby firefly » Sat Mar 02, 2019 6:28 pm

Email:

Bay Edward Edward
FedEx Temsilcisi
edward_fedex2122@yahoo.com
+ 234-1-7238760
Uluslararası Havaalanı Yolu
Lagos-Nijerya.

Attention : xxx

ATM kartınızı ve diğer belgelerinizi içeren paketiniz bu sabah Dr. Mansur Muhtar tarafından size gönderilmek üzere gönderildi. Şu anda Nijerya Hükümeti'nin, paketinizin ve ekli belgelerin teslimi için ofisimize zaten ödeme yaptığını anlamanızı istiyorum.

Kartınızı alma konusundaki tüm talimatlarımı takip etmenizi isteyeceğim, kartınızı başkasına kaybetmemek, geçen hafta talimatlarımın doğru şekilde yerine getirilmemesi nedeniyle yaklaşık 15 kişi kartlarını kaybetti. bilgileriniz size kartınızı gönderecek, ancak ATM kartı ile birlikte gelen tüm belgeler bir avukat tarafından imzalanmadı, Bu kartın gönderilebilmesi için önce Nijerya'nın kıdemli bir savunucusu, talebinizi somutlaştıracak belgeleri imzalamalıdır. ATM kartını ve ayrıca, ATM kartınızı nasıl aldığınızla ilgili olarak ülkenizin Hükümeti'nden teminatsız sorguları önleyin. Burada Nijerya'da herhangi bir avukat tanımıyorsanız, hemen şimdi, Dr. Mansur Muhtar ile iletişime geçmeniz gerekecek. ve bu durumda size yardımcı olabilecek hiçbir avukatınız olmadığını anlamasını sağlamalısınız, Yarın ofisimiz sabah 8: 00'de açılacakken, ofisimize gelecek olan iyi bir avukat bulma konusunda size yardım etmesini söylemelisiniz. 10:00 - 15:00 arası cumartesi ve pazar günleri hariç her gün saat 18: 00'de kapanır. Bu nedenle, avukatınız size geldiğinde, lütfen çalışma zamanımızı bilmesini sağlayın, bu nedenle belgeleri imzalamak için geç kalmayacaktır.

İkinci olarak, Dr. Mansur Muhtar'ın bize gönderdiği ikametgah adresiniz ve telefon numaranız şehir ve ülke eklenmemiş olarak doldurulmadı. Lütfen bunu en kısa zamanda düzeltin, bu e-postayı hemen aldığınızda tüm iletişim bilgilerinizi tekrar onaylamanızı tavsiye ederim. . Sorduğunuz soru nedir?

Size cevap verir vermez avukatımı ofis adresime (No 70 Uluslararası Havaalanı Yolu Lagos Nijerya) bildiriniz ve yönlendiriniz.

Teşekkürler ve lütfen bu konuda hızlı olun.

Bay Edward Edward
FedEx Temsilcisi


/ (translation)

Mr. Edward Edward
FedEx Representative
edward_fedex2122@yahoo.com
+ 234-1-7238760
International Airport Road
Lagos-Nigeria.
 
Attention: xxx

Your package containing your ATM card and other documents this morning Sent by Mansur Muhtar to be sent to you. I want you to understand that the Nigerian Government has already paid for the delivery of your package and attached documents to our office.

I would ask you to follow all my instructions on getting your card to someone else to lose your card, about 15 people lost the card last week due to non-fulfillment of my instructions correctly. Your information will send you your card, but all the documentation that came with the ATM card was not signed by a lawyer, senior advocate of Nigeria before it can be sent this card must sign the documents that will embody your request. Prevent unsecured queries from your country's Government regarding the ATM card and also how to obtain your ATM card. If you don't know any lawyer here in Nigeria, right now, You will need to contact Mansur Muhtar. and in this case you must make sure that you have no lawyers who can help you, Tomorrow when our office opens at 8:00 in the morning, you should ask our office to help you find a good lawyer. 10:00 - 15:00 on Saturdays and Sundays, except every day at 18:00. Therefore, when your attorney arrives to you, please let us know our working time, so it will not be too late to sign the documents.

Secondly, Mansur Muhtar's residence address and phone number sent to us by the city and the country was not filled. Please correct this as soon as possible, I recommend that you confirm all your contact details again when you receive this email immediately. . What is the question you asked?

As soon as I answer you, report and direct my solicitor to my office address (No 70 International Airport Road Lagos Nigeria).

Thanks and please be quick about this.

Mr. Edward Edward
FedEx Representative


+ 23417238760 is a geographic number and it was previously reported on our forum in viewtopic.php?f=6&t=63470.
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: bgrintl.co.ua

Unread postby firefly » Sat Mar 02, 2019 6:29 pm

Email:

Mansur Muhktar <acharyags@hotmail.com>
25.02.2019 Pzt 12:35
MALİYE BAKANLIĞI OFİSİ
ASO-ROCK, GARKI ABUJA
NİJERYA.

Attention:xxx

Şu anda FedEx Temsilcisi ile olan iletişimime dayanarak. Hükümetin, FedEx kurye şirketine, fonunuzu içeren ATM CARD'ınızı güvenli bir şekilde teslim alması için 5.000.000,00 $ 'ı kapınıza ödediğini bildiriniz. Sizden istenen tek şey, yapmış olduğunuz tavsiye için Kurye Şirketi Temsilcisi Bay Edward Edward ile iletişime geçmektir.

Bu nedenle, şahsi olarak gelmek istemezsiniz, çünkü yasal prosedürler, parasal aracın bonafid yararlanıcısı nakliyesini tespit etmek ve güvence altına almak için yasal belgelerin onaylanmasını gerektirdiğinden, fonunuzun varlıktan korunmaya çalıştığını bildiğim kurye şirketine Fon size ulaştığında herhangi bir kuruluş tarafından şüphelenilir ve bunu kendi çıkarlarınız için yaparlar. Bu nedenle, Bay Edward'ın tavsiyesine dayanarak beraberindeki belgeleri ATM KART ile birlikte gelemez ve imzalayamazsınız, sizin adınıza yasal belgeleri imzalamanıza yardımcı olacak olan bir Avukatı yeniden ödemenizi rica ediyorum. Kurye firması şimdi ATM Kartını beraberindeki belgelerle birlikte kapı adımına iletebilir.

Bu nedenle aşağıda avukatların bilgisi bulunmaktadır ve size, ATM CARD'ı kapınıza teslim etmek için, FedEx Courier Express ofisinde sizin adınıza önemli belgelerin imzalanmasıyla ilgili olarak sizinle irtibata geçmeniz konusunda sizi ayrıntılandıran kişi olduğumu bildirmenizi tavsiye ederim. Saygın ve güvenilir bir hukuk pratisyeni olduğunu ve FedEx Courier Express'teki hukuki temsilcilikle ilgili olarak tam olarak harekete geçmesini sağlamak için mektubunuzu iyi bir şekilde biçimlendirmenizi tavsiye ederim.

İlk Adı: Christopher
Soyadı: Adams
Şehir: Lagos
Ülke: Nijerya
Meslek: Avukat
Yaş: 50
E-posta adresi: bca2244@yahoo.com

Ona (avukat) 5.000.000,00 USD tutarında bir ATM kartı aldığınızı açıkladığınızdan emin olun.

Bugün avukata danışır ulaşmaz bu ofise geri dönün ..

Saygılarımızla,

Dr. Mansur Muhtar,
Federal Maliye Bakanlığı Bakanı


/ (translation)

Mansur Muhktar <acharyags@hotmail.com>
Mon February 25, 2019
MINISTRY OF FINANCE OFFICE
ASO-ROCK, GARKI ABUJA
NIGERIA.
                            
Attention: xxx

Based on my communication with the FedEx Representative. Report to the FedEx courier company that you have paid $ 5,000,000.00 to receive your ATM CARD securely to your doorstep. All you are asked to do is to contact your Courier Company Representative Mr. Edward Edward for advice you have made.

Therefore, you do not want to come personally, because the legal procedures require the approval of legal documents to identify and secure the transport of the bonafid beneficiary, so the courier company that I know that your fund is trying to protect from the asset is suspected by any organization when it reaches you and makes it for your own benefit. . Therefore, based on the advice of Mr. Edward, you cannot come and sign the accompanying documents with ATM CARD, and I would ask you to reimburse a Advocate who will help you sign legal documents on your behalf. The courier company can now forward the ATM Card with the accompanying documents to the door step.

For this reason, the lawyers are informed below and I would advise you to inform me that I am the person who elaborates you on the signing of important documents on behalf of you in the FedEx Courier Express office to deliver ATM CARD to your door. I recommend that you formulate your letter well in order to ensure that you are a reputable and reliable law practitioner and take full action with regard to legal representation in the FedEx Courier Express.

First Name: Christopher
Surname: Adams
City: Lagos
Country: Nigeria
Profession: Lawyer
Age is 50
E-mail address: bca2244@yahoo.com

Make sure you explain to him that you are buying an ATM card worth USD 5,000,000.00.

Return to this office as soon as you consult the lawyer today.

Our respect,

Dr. Mansur Muhtar,
Minister of Finance
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