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

sallycoulibaly1950@gmail.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.

sallycoulibaly1950@gmail.com

Unread postby Wayne » Thu Dec 02, 2021 10:35 pm

Good evening Dear friend

sally coulibaly <sallycoulibaly1950@gmail.com>
Reply-To: jude.harrison1952@gmail.com

Bcc:

Thu, 2 Dec at 16:35

Good evening Dear friend

I am sorry getting back to you late. Because I am trying the best way
this can be solved. But the good news is that they have given me the
contact of the corespondent Bank in Malaysia that will help to
complete this transaction .

So they advised that the best is to process the funds through Bank
transfer by their South East Corespondent Bank in Malaysia.

So you are required to contact the Malaysia corespondent Bank now with
the bellow information.

Bank Name: RAKYAT FINANCE AND SECURITY MALAYSIA
Email: admins@rakyatfins.com
Contact Person: AMINUDDIN BIN SAMAD
Phone Number: +601151980120
Bank Address: Unit 8D(4), Level 9, Main Office Tower, Financial Park
Complex, Jalan Merdeka, 87000 W.P. Labuan

Contact them now by email so they will start the transfer without delay.

Keep me updated on your discussion with them.

Yours

Jude Harrison.

Phone: +601151980120
This telephone number is most likely a Malaysia number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
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Unread postby Big Al » Fri Dec 03, 2021 9:16 pm

Dear

We have acknowledged your email, And request for the claiming of the
{USD 2,000,000.00) Two Million United State Dollars, through the
transfer department of this Firm.

And we are privileged to inform you that we are still on the process of
the legitimate of your claim over the said fund.

Right now we need a certified copy of your identity card for proper
clarifications, and Mobile a Valid Mobile phone number for easy
communication.

Further directives on how to facilitate an opening an account and smooth
transfer will be relayed to you immediately we have the aforementioned
requirement.

We wish that you help us to serve you better.

Cordially,
Mr. Mohammed Yusuf
For Admin Department
Rakyat Finance and Security Malaysia.


Header:

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d=google.com; s=arc-20160816;
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evrw==
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MIME-Version: 1.0
Date: Fri, 03 Dec 2021 03:56:11 +0300
From: RAKYAT FINANCE AND SECURITY <admins@rakyatfins.com>
To:
Subject: Acknowledgement
In-Reply-To: <CAHwE6=TPd+F9eyCT8O_Hzh-_pXZt497PAwLARm8o==4VwyXEcg@mail.gmail.com>
References: <CAHwE6=TPd+F9eyCT8O_Hzh-_pXZt497PAwLARm8o==4VwyXEcg@mail.gmail.com>
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Unread postby Big Al » Sat Dec 04, 2021 9:43 pm

Dear

We have confirmed the receipt of your email and the Data, which was
submitted for the online account to be created. Although you could have
submitted even a simple Passport Photo, as the account Picture.

But to avoid any delay, we are going to proceed with the online account,
pending when you send any image.

Regards,
Mohammed Yusuf
For Admin Department
Rakyat Finance and Security Malaysia


Dear

Here is your online account details as promised that you will use to be
making transfer on your own without any interruption: Online Username:
( XXXXXX ) Password ( XXXXX ) Account Number: ( XXXXX ) This is
a temporary password since you to change through the ACCOUNT SETTING. So
you be the only one with the online password. Since your online USERNAME
and PASSWORD is required to login into your account. If there is any
difficulty let us know for possible assistance.

We are going to discuss the full details on releasing the code when you
confirm the receipt of this message and perfectly change the online
PASSWORD to your own preferred password. So be in touch with us

Finally you are required to log into your account through our website:
http:/ /www.rakyatfins.com and put your online account details as stated
above, Click on Internet Banking to login. Please do feel free to
contact us if there is anything you did not understand.

Congratulations
Mohammed Yusuf
For Admin Department
Rakyat Finance and Security.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: rakyatfins.com

Unread postby firefly » Sun Dec 05, 2021 12:15 am

The scammers created a fake bank claiming to be Bank Rakyat.

The real Bank Rakyat was founded in 1954 in Malaysia.

The fake one was registered in February by someone allegedly located in Indonesia.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154079

From the domain name registration:

Domain Name: RAKYATFINS.COM
Updated Date: 2021-04-30
Creation Date: 2021-02-28
Registrar Registration Expiration Date: 2022-02-28
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com


Registry Registrant ID: Not Available From Registry
Registrant Name: Parakam Krishnan
Registrant Organization: Personal
Registrant Street: Jl Let Jend S Parman 0
Registrant City: Jakarta Barat
Registrant State/Province: DKI Jakarta
Registrant Postal Code: 11470
Registrant Country: ID
Registrant Phone: +62.81218738944
Registrant Email: parakamkrishnan@gmail.com

This is what the fake bank website looks like:

main.JPG
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Unread postby Big Al » Tue Dec 07, 2021 8:31 pm

Dear

This is a simple process, go through our Website: ww w.rakyatfins.com
Click on the place by the top Side written ( Internet Banking) Then put
your online details. Then proceed on the place written ( Funds Transfer)
And go through Outgoing Wire.

If you are still having difficult, send me your mobile phone number,
preferable Whatsapp number to give you private assistance.

Regards,
Mohammed Yusuf
For Admin Department
Rakyat Finance and Security Malaysia
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm


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