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info@etobk.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.

info@etobk.com

Unread postby killdozer » Tue Nov 22, 2022 5:17 pm

C.B.N
CENTRAL BANK OF NIGERIA

TELEX DEPARTMENT

DEAR SIR,,

YOUR FUNDS PAYMENT HAS BEEN APPROVED AND MR THOMAS AND HIS GROUP OF
PEOPLE HAS BEEN LOOKING TO BE PREHENDED FOR CLAIMING YOUR FUNDS .
NOW YOUR FUNDS PAYMENT HAS BEEN APPROVED TO PAY IN OUR AFFILIATED
EMIRATE TRUST OFFSHORE BANK DUBAI.

YOU ARE ADVISE TO CONTACT THE PAYING BANK FOR YOUR FUNDS RELEASE AND
PLEASE KEEP ME POSTED WHAT EVER YOU DO WITH THEM AND ALSO FORWARD
THERE CONSERVATION FOR MY RECORD PURPOSE.

BANKS NAME: EMIRATE TRUST OFFSHORE BANK DUBAI(UAE)
TEL+971556085287
EMAIL:info@etobk.com
CONTACT PERSON: MR NEERAJ MAKIN
VICE PRESIDENT/HEAD OF BUSINESS.INT BANKING.

LOOKING FORWARD FOR YOUR CO-OPERATIONS

REGARDS,
DR USMAN BELLO.
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Re: info@etobk.com

Unread postby Big Al » Tue Nov 22, 2022 5:29 pm

Phone: +971556085287
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du
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info@etobk.com

Unread postby Big Al » Tue Nov 22, 2022 9:10 pm

Attn: Beneficiary.

Acknowledged your mail.

You are officially required to provide the copy of your international passport or any of the ID issued by your Government, your address and phone number to proceed for the immediate fund release.

Thanks for your positive understanding and cooperation to serve you better.

Regards,

Customer`s Care.

--

This message may contain confidential or proprietary information intended only for the use of the addressee(s) named above or may contain information that is legally privileged.

If you are not the intended addressee, or the person responsible for delivering it to the intended addressee, you are hereby notified that reading, disseminating, distributing or copying this message is strictly prohibited. If you have received this message by mistake, please immediately notify us by replying to the message and delete the original message and any copies immediately thereafter.

If you received this email as a commercial message and would like to opt out of future commercial messages, please let us know and we will remove you from our distribution list.


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From: Emirates Trust Offshore Bank <info@etobk.com>
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Orig IP: 199.188.205.88 | Orig ISP: Namecheap-net | City: n/a | Country: United States
"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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info@etobk.com

Unread postby Big Al » Wed Nov 23, 2022 9:53 pm

WE NEED THE COPY OF YOUR INTERNATIONAL PASSPORT OR ANY COPY OF THE ID ISSUED BY YOUR GOVERNMENT TO PROCEED
"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: etobk.com

Unread postby firefly » Sun Nov 27, 2022 2:11 am

The fake bank used in scam claims to be Emirates Trust Offshore Bank.

From the fake site:

Emirates Trust Offshore Bank is one of the first of global virtual banking services, which, in fact, was created as a mobile application from an organization that is not a bank, but promotes its services as banking, relying on legal and processing support Partner bank.


Contact details:

34PV+XR9 - Dubai Marina - Dubai - United Arab Emirates
City: Los Angeles
info@etobk.com
+(971) 556 085 287
+(971) 559 503 485


+971556085287 - same as above

+971559503485
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159082

From the domain name registration:

Domain name: etobk.com
Updated Date: 2022-05-10
Creation Date: 2022-05-10
Registrar Registration Expiration Date: 2023-05-10
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake bank website looks like:

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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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info@etobk.com

Unread postby Big Al » Mon Nov 28, 2022 9:57 pm

Auto-reply:

Dear customer,

Thank you for contacting Emirates Trust Offshore Bank. We have received your email and our Customer Service team will be responding to you soon.
Please note our working hours is 0830 to 1730 (GMT +0800) from Monday to Friday and we regret the delay in reply over the non-working hours.

Kindly stay back as one of our customer care agents will be responding to you shortly.


Regards.

ETOB.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm


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