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sungnyonkim1@gmail.com JoanDuncan@zohomail.com

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sungnyonkim1@gmail.com JoanDuncan@zohomail.com

Unread postby Big Al » Thu Sep 23, 2021 8:57 pm

Dear sir/Madam

Good morning,


I am Mrs. Jοan Duncan, I am a cancer patient. I have been very sick
and admitted in a hοspital fοr sοme time nοw. The dοctοrs advised that
I have a shοrt time mοre tο live and alsο advised me tο have enοugh
rest with a relaxed mind befοre I can gο in fοr a surgical οperatiοn.

I depοsited the sum (US$5M Dοllars) in a Eurοpean bank and I kindly
need you to receive it for investment and I want sοme tο gο tο
Charities,Mοtherless,less privileged, Οrphans, and widοws.


I await yοur reply.

Regards,

Thanks and remain bless
Mrs. Jοan Duncan


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: JoanDuncan@zohomail.com
From: Sung Nyon Kim <sungnyonkim1@gmail.com>
Date: Thu, 23 Sep 2021 14:30:36 +0100
Message-ID: <CA+g7f8KU1=3W9NT_zTDm-Myd4YrxyZRGOPxEwO48KrTSpVfC7Q@mail.gmail.com>
Subject: Message from My Sick Bed Mrs Joan Duncan
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mrsjoanduncan1@gmail.com

Unread postby Big Al » Fri Sep 24, 2021 7:23 pm

Dear Beloved

Good Morning

Thanks for your mail

I have contacted you with all my heart and trust because I am very sick and the doctors advise that I need to have enough rest before going in for the surgical operation.

Having known my condition I decided to contact you very quickly so that i can link you up where i deposited the money now that i am still alive waiting for the operation for you to receive this money on my behalf in case if i couldn't make it during the operation then you will help me to distribute the money to the less privilege. Like the orphanages, Old people, and the homeless. I took this decision because I don't have any child of my own that will inherit this money.

Please send me the following details ,
1, Your full name
2. Your address
3. Your private telephone number

The bank is expecting me to introduce to them my Trustee who the money will be released to as I have already told them before my admission in a hospital.

Please I am expecting your kind response so that I can send you the full contact of the bank where the money was deposited for you to contact the bank for the release of the money over to you

Here is the proof: I am sending you the Deposit Certificate and my attached photo at the hospital bed with one of the doctors treating me while waiting for a surgical operation.

Please help me because of my present situation at hand.

Please send me your photo.

Waiting for your urgent reply

Thanks and remain bless
Mrs Joan Duncan


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Return-Path: <mrsjoanduncan1@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Mrs Joan Duncan <mrsjoanduncan1@gmail.com>
Date: Thu, 23 Sep 2021 21:05:22 +0100
Message-ID: <CABsfqJoRuKkj3f2Y9i7TcYiPnGBa4FPwvTNfr3e9UdcKR5T+fA@mail.gmail.com>
Subject: Mrs Duncan Certificate of deposit and My attached photo at hospital/Waiting for your details


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Hospital image not posted.
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Unread postby Big Al » Sat Sep 25, 2021 8:40 pm

Dear Beloved

Good Morning

Thanks for your mail

I am sending you the contact of the bank in good faith with utmost trust so that you can go ahead and contact the bank for the release of the money over to you on my behalf. I am satisfied that you will handle the money very well and I will appreciate you from the bottom of my heart. I will have a good sleep today because you are here to help me.

Please I want to be sure that you receive the money from the bank before I can go in for the surgical operation so no delay from your side.

HERE IS CONTACT DETAILS OF THE BANK BELLOW:-

Name of Bank: Access Credit & Investment Bank United Kingdom
Contact Person : Mr David Champion
E-mail: accesscreditbank@gmail.com
E-mail: accesscreditbank@accredib.com
Tel:+447452286044

Please I would like you to go ahead and contact the bank person in charge Mr David Champion regarding the release of the $5M in his bank custody over to you.

Please send me your photo.

Waiting for your urgent reply

Thanks and remain bless
Mrs Joan Duncan


Phone: +447452286044
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
"Look for the lies."
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Re: accredib.com

Unread postby firefly » Tue Sep 28, 2021 5:04 pm

The fake bank used in scam claims to be Access Credit And Investment Bank / ACIB Financial.

The content of the fake website is copy-pasted since 2012. There were acibdirect-uk.com, acredib.com and acredib.us. After having one of their domain names suspended, the scammers simply create another fake bank, with the same content and move on with the fraud.

From the fake bank website:

ACIB Group. (NASDAQ: ACIB) is a financial services company headquartered in Moseley, Birmingham. We have established ourselves as a company committed to constantly providing the best financial solutions for our customers, in both business and life, through our long history serving the financial needs of those who trust us.
(...)
In 2008 we unified all our divisions – Leesport Bank, Madison Bank, Essick & Barr Insurance, Madison Financial Advisors, The Boothby Group, Madison Insurance Consultants, under one name: ACIB Group. Unifying our company under one brand reflects the company we’ve grown into and the values we’ve always held close.


Contact details:

Osmond House
53 Alcester Road
Moseley, Birmingham,
B13 8BB, United Kingdom.
Tel: +44 745-228-6044
Email: customerservice@accredib.com


+447452286044
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom Trading Limited

Entry in the aa419 Database of frauudlent websites: https://db.aa419.org/fakebanksview.php?key=153236.

From the domain name registration:

Domain Name: ACCREDIB.COM
Updated Date: 2021-07-29
Creation Date: 2021-07-29
Registrar Registration Expiration Date: 2022-07-29
Registrar: Internet Domain Service BS Corp.
Reseller:
Domain Status: ok
Registry Registrant ID: Not disclosed
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

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
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