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

claims@itnpartner.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.

claims@itnpartner.com

Unread postby firefly » Sat May 21, 2022 11:18 pm

Lottery scam.

ITN Partners In conjunction with; Coca-Cola Company United Kingdom To: Sir/Ma We are pleased to announce to you that your email address was among those selected from the online worldwide E-mail address of individuals and corporate bodies, as selections were made through electronic balloting System of which your email address already exists in the database of the information technology network you subscribed to. This lotto promo is sponsored by Coca-Cola Company in conjunction with a conglomerate of information technology network partners as part of their social responsibility aimed at Creating Hope and Opportunity to people around the world. Attached herein is a copy of your Winning Certificate and also Insurance Certificate/Insurance Policy and be informed that our management will handle the payment of your winning prize valued at (One Million Nine Hundred And Fifty Thousand United States Dollars) only. Congratulations!!! Best Regards Ms Susan Andreja Coordinator


Header:

Received: from User (10.65.136.81)
Reply-To: <claims@itnpartner.com>
From: ITN Partners <itnpartnerstech@gmail.com>
Subject: Congratulations Notice !!!
Date: Sat, 21 May 2022 14:58:03 -0700
Message-ID: <2548d8cb-ec79-431e-8612-9d5fbf98e6ec@PGTSEXM001.markelcorp.markelna.com>
To: Undisclosed recipients:;
Return-Path: itnpartnerstech@gmail.com

No attachment...
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: claims@itnpartner.com

Unread postby firefly » Wed May 25, 2022 9:43 pm

Reply received:

ITN Partners
In conjunction with;
Coca-Cola Company
United Kingdom

To: xxx

In receipt of your email, Attached herein is a copy of your Winning Certificate and also Insurance Certificate/Insurance Policy and be informed that our management will handle the payment of your winning prize valued at (One Million Nine Hundred And Fifty Thousand United States Dollars) only.

You are therefore advised to contact the paying bank to claim your winning prize using the contact details below-


Michael Warren
Head of Operations
Europe Arab Bank
London, United Kingdom
Telephone: +44 20 7097 8658
Email: fundstransferdepartment@eabank.co.uk

Congratulations!!!

Best Regards
Ms Susan Andreja
Coordinator


Header:

Return-Path: <claims@itnpartner.com>
Received: from us2-ob4-5.mailhostbox.com (us2-ob4-5.mailhostbox.com. [208.91.199.214])
Date: Mon, 23 May 2022 13:46:01 +0100
From: ITN Partners <claims@itnpartner.com>
Subject: To: xxx
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <273f812863d488c7a4736de607f482b2@itnpartner.com>

Originating IP: 208.91.199.214
Originating ISP: Public-domain-registry
Country of Origin: United States

The phone number +442070978658 was previously reported on our forum here: https://scamsurvivors.com/forum/viewtop ... =6&t=87134 while being used by another fake institution pretending to be the British Financial Supervision Commission in a grant scam.


Fake documents received with the message:

Image
Image
Image
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: itnpartner.com

Unread postby firefly » Wed May 25, 2022 9:53 pm

itnpartner.com is a few months old fraudulent domain name used only for the email address, as in claims@itnpartner.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156457

From the domain name registration:

Domain Name: ITNPARTNER.COM
Updated Date: 2022-03-27
Creation Date: 2022-03-27
Registrar Registration Expiration Date: 2023-03-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: ITN Partners
Registrant Street: ITN Partners Complex
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90045
Registrant Country: US
Registrant Phone: +1.6462343392
Registrant Email: itnpartnerstech@gmail.com
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: fundstransferdepartment@eabank.co.uk

Unread postby firefly » Fri Jun 03, 2022 8:47 pm

Reply received:

Attn: xxx

Kindly provide documented evidence of your winning prize.

Regards

Michael Werry


Header:

Return-Path: <fundstransferdepartment@eabank.co.uk>
Received: from us2-ob3-5.mailhostbox.com (us2-ob3-5.mailhostbox.com. [162.210.70.58])
Date: Thu, 26 May 2022 08:38:41 +0100
From: Europe Arab Bank Plc <fundstransferdepartment@eabank.co.uk>
To:
Subject: Attn: xxx
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <7188255d5e36b22fa2d426858f96c23a@eabank.co.uk>

Originating IP: 162.210.70.58
Originating ISP: Public-domain-registry
Country of Origin: United States
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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firefly
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Re: fundstransferdepartment@eabank.co.uk

Unread postby firefly » Sat Jun 04, 2022 11:17 pm

Reply received:

We are in receipt of your email and documented evidence of your winning prize.

In other to process your payment, you are to provide to us your full contact address, telephone and means of identification.

Finally, let us know how you want to receive your fund because we can pay via the (3) methods-

1) Bank Transfer/ONLINE TRANSFER

2) ATM CARD

3) CASH DELIVERY

We look forward to hearing from you.

Regards
Michael Werry
Head of Operations


Header:

Return-Path: <fundstransferdepartment@eabank.co.uk>
Received: from us2-ob2-2.mailhostbox.com (us2-ob2-2.mailhostbox.com. [162.210.70.54])
Date: Sat, 04 Jun 2022 12:57:03 +0100
From: Europe Arab Bank Plc <fundstransferdepartment@eabank.co.uk>
To:
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <b32fd51da0bbba161817b42c3d2eb1b3@eabank.co.uk>

Originating IP: 162.210.70.54
Originating ISP: Public-domain-registry
Country of Origin: United States
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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firefly
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Re: eabank.co.uk

Unread postby firefly » Sat Jun 04, 2022 11:21 pm

eabank.co.uk is a fraudulent domain name spoofing Europe Arab Bank. The fraudulent domain name is used only for the email address, as in fundstransferdepartment@eabank.co.uk.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156595

From the domain name registration:

Domain name:
eabank.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 22-May-2022

Registrar:
PDR Ltd. d/b/a PublicDomainRegistry.com

Relevant dates:
Registered on: 22-May-2022
Expiry date: 22-May-2023
Last updated: 22-May-2022

Registration status:
Registered until expiry date.
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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Posts: 70956
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Re: fundstransferdepartment@eabank.co.uk

Unread postby firefly » Mon Jun 06, 2022 10:43 pm

Reply received:

The answer to your question is as follows-:

1) Bank Transfer: This is a method whereby our bank will have to process the transfer direct to your bank account but we will need to secure an authorization to transfer such a huge sum from Bank of England.

2) ATM Card: We will setup a temporary online account in your name and link a debit card to it which will thereafter be shipped to you at your doorstep and you can use the card to withdraw $5,000 per day from any ATM Point worldwide but you will bear the cost of delivery.

3)CASH Delivery: We will load the funds in a trunk box and register it with a diplomatic and courier company as a consignment and will be shipped to you at your doorstep but you will bear the cost of delivery as well.


We look forward to hearing from you.

Regards
Michael Werry
Head of Operations
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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User avatar
firefly
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Posts: 70956
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Re: fundstransferdepartment@eabank.co.uk

Unread postby firefly » Wed Jun 08, 2022 10:53 pm

Reply received:

The cost of each method are in front of them as follows-:

1) Bank Transfer: This is a method whereby our bank will have to process the transfer direct to your bank account but we will need to secure an authorization to transfer such a huge sum from Bank of England = Cost 1% of the principal sum value at US$9,500 only.

2) ATM Card: We will setup a temporary online account in your name and link a debit card to it which will thereafter be shipped to you at your doorstep and you can use the card to withdraw $5,000 per day from any ATM Point worldwide but you will bear the cost of delivery = Cost of insurance and delivery value at US$1,950 only.

3)CASH Delivery: We will load the funds in a trunk box and register it with a diplomatic and courier company as a consignment and will be shipped to you at your doorstep but you will bear the cost of delivery as well = Cost pf packaging,insurance,delivery value at US$5,500 only.

We look forward to hearing from you.

Regards
Michael Werry
Head of Operations
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
Image
User avatar
firefly
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Posts: 70956
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Re: fundstransferdepartment@eabank.co.uk

Unread postby firefly » Thu Jun 09, 2022 7:44 pm

Reply received:

You are to provide your full contact address where the card will be delivered to as well as your contact telephone number because the funds will be linked to the ATM Card within 24hrs.

How do you intend to send the $1,950? Can you send via bitcoin? Or you can send using money gram or Ria?please advice so that we can finalize this transaction as soon as possible.

We look forward to hearing from you.

Regards
Michael Werry
Head of Operations
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
Image
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firefly
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Posts: 70956
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Re: fundstransferdepartment@eabank.co.uk

Unread postby firefly » Fri Jun 10, 2022 10:07 pm

Reply received:

The ATM Card will be shipped and delivered to your given address in 2 work days.

Below is the receiving agent's banking details in Germany where the $1,950 should me transferred to.

Bank Name: Targo Bank
Bank Address: Friedhofsweg 46, 59077 Hamm DE Ruhr, Germany
Account Number: 536063xxxx
Account Name: P. G. G.

Kindly scan and send payment confirmation receipt via this medium.

Regards
Michael Werry
Head of Operations


Header:

Return-Path: <fundstransferdepartment@eabank.co.uk>
Received: from us2-ob4-3.mailhostbox.com (us2-ob4-3.mailhostbox.com. [208.91.198.48])
Date: Fri, 10 Jun 2022 11:52:04 +0100
From: Europe Arab Bank Plc <fundstransferdepartment@eabank.co.uk>
User-Agent: Roundcube Webmail/1.4.8
Message-ID: <10d8985083ea7f9266da6dfafa926dd9@eabank.co.uk>
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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