Advert.

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

worldbankgroups@usa.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.

worldbankgroups@usa.com

Unread postby firefly » Sun Nov 06, 2022 6:57 pm

Recovery scam.

United States of AmericaInternational
Finance Corporation I.F.C World Bank's
Groups ,Washington DC
Tel No +1-662-219-7621
Whats-apps +1-530-475-4697
Dated 10.22,2022

Dear Beneficiary.:

This is Mr.Miller Washington Ross,Directors,United States of
America,International Finance Corporation I.F.C, World Bank's Groups,
Washington DC,Federal Executive Council Washington DC USA,this is just
to notify you about the funds worth sum of (US$500.000.000.00,) Five
Hundred Million United States of America Dollars Only,deposited with
the Managing Director Commerz Bank AG Turkey,through United States of
America,International Finance Corporation I.F.C, World Bank's Groups
,Washington DC,to use compensate all the people that affected by
Coronavirus (COVID-19) pandemic outbreak,which your own name was among
mentioned to compensate with the stated funds,has been returned back
to I.F.C, World Bank's Groups,because,we re very amazed after the
conversation having with the Directors,Commerz Bank AG Turkey,Mr.
Eymen Mehmet,stated that you doesn't have anymore interest to claims
the mentioned funds.

And the United States of America,International Finance Corporation
I.F.C, World Bank's Groups, Washington DC,Federal Executive Council
Washington DC USA,wish to keep you posted about your compensation
funds worth total sum of US$500Million,has returned back to I.F.C,
World Bank's Groups, Washington DC,USA,and the purposely of writing
below underline necessary notice, is just to officials brief that you
still have more few days to claims the stated mentioned funds ,failure
within the few days might cause I.F.C, World Bank's Groups, Washington
DC,to transfer the above funds into United States of America Treasury
Account,and i don't knew your mind,if you still have more interest to
claims the stated Coronavirus (COVID-19) pandemic outbreak funds worth
sum of US$500Million or not,as so many individuals have taken
possession of the Internet to facilitate their nefarious deeds,thereby
making it extremely difficult and legitimate persons to get attention
and recognition,we have an interesting to keep you posted that your
funds has been returned back to I.F.C, World Bank's Groups, Washington
DC,USA.

And for your notification results that you still have approval numbers
to paid the stated funds worth sum of US$500,000,000.00,(Five Hundred
Million United States of America Dollars Only),Approval No: USN/5685P,
Pin No: WH44CV, Reference No.-35460021, Allocation No: 674632,Merit
Payment No: 103, Released Code No: 0763; Telex confirmation No:
1114433; Secret Code No: XXTN013,and you are require to paid your
(Transfer Access Authorization Payment) which cost total sum of
$500.00,(Five Hundred Dollars Only)as brief positive notification has
agreed together towards the actualization of the above subject matter
to release below funds to you, which will be conducted under a
legitimate protect and to actualize this transfer,within the mentioned
dates.

Basically about the US$500Million,Five Hundred Million United States
of America Dollars Only,is a compensation generated through the
computer ballot system as one of the selected victim to receive this
funds,and it will interest you to received the funds through ATM Visa
Card or Bank to Bank Transfer,accordingly ,Thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance. Thanks for your cooperation as your
quick response,and notice with adherence to the above instructions is
highly anticipated, Congrats to you in advance.

Best Regards
Mr.Miller Washington Ross
United States of America
International Finance Corporation I.F.C
World Bank's Groups ,Washington DC
Tel No +1-530-475-4697
Whats-apps +1-662-219-7621
E-mail- wilderdoffor@yahoo.com
E-mail- www.usaifc-worldbankgroups@usa.com
E-mail- worldbankgroups@usa.com


Header:

Return-Path: <gtiffany081@gmail.com>
Reply-To: wwwnab1964@citromail.hu
From: "I.F.C World Bank's Groups ,Washington DC" <gtiffany081@gmail.com>
Date: Wed, 26 Oct 2022 05:51:58 -1200
Message-ID: <CA+Y3Caza1VLvjCnV-3KfFfs_QwKrS36dqRqS_z-RyWZ2sGXxog@mail.gmail.com>
Subject: From United States of America International Finance Corporation I.F.C World Bank's Groups ,Washington DC
To: undisclosed-recipients:;

+15304754697
Number billable as geographic number
Country or destination United States
City or exchange location Hornbrook, CA
Original network provider* Pacific Bell

+16622197621
Number billable as mobile number
Country or destination United States
City or exchange location Greenwood, MS
Original network provider* Powertel Memphis Licenses, Inc.
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

www.cbankrep@graduate.org

Unread postby firefly » Fri Jan 27, 2023 10:44 pm

Recovery scam.

Commerz Bank AG Turkey
Address:Representative Office
Istanbul Adnan Saygun Caddesi
No:3 Turkey

Tele.+90 549-357-6529
Fax. +90 212 2794176
E-mail www.cbankrep@graduate.org
https: // www. commerzbank.com

Attn :

This is Mr. Eymen Mehmet,the Managing Director Commerz Bank AG
Turkey,and Commerz Bank AG Turkey, was founded in 1870, and it was one
of the oldest banks, by provides retail and commercial financing
services,investment banking services ,asset management,and private
banking services,in Turkey,it is the largest Bank by assents, numbers
of branches and employees ,it provides a full spectrum of finance
services to retail customers ,company, government and institutional
investor, with over based in Frankfurt,the bank employs around 39,000
staff and serves 17.5 million customers in 50 countries.

With all due respect,I Mr. Eymen Mehmet,the Managing Director,Commerz
Bank AG Turkey,is hereby stated if i have offended you by any one ways
and another,kindly forgives and forget,with mine gratitude and
appreciation,because,i believed that position does not matter nothing
to be perpetual except with, friendship,love, Co-operation, respect &
regards,for sustainability development mutual co-operation must be
required among us with full trust & confidence, progress through
Partnership,i have kept your proposal with my record,and to be
sincerely heart,I am a specific honest man,who doesn't like to hurt a
human being.

Take note on this brief notification results that United States of
America,International Finance Corporation I.F.C, World Bank's Groups,
Washington DC and Federal Executive Council Washington DC USA,those
that deposited the reference mentioned funds worth sum of
(US$500.000.000.00,) Five Hundred Million United States of America
Dollars Only, with the Managing Commerz Bank AG Turkey,to use it
compensate all the people that affected by Coronavirus (COVID-19)
pandemic outbreak,which your own name was among listed to compensate
with the stated funds,has decided to cancel the above funds,as your
not willing to claims it.

And I so feel embarrassed,because,i sent you numerous messages without
any reasonable response ,before I.F.C, World Bank's Groups,instructed
for the cancellation Funds letter came in,even this office is here to
gives you the best service,but since then none had from you,i am short
of words, even i was vowed on your behalf to your protection towards
below transaction,but i don't knew if you have received all mine
previous messages or not.

With hopefully that God Almighty keep you in good health with all your
loved ones for too long, to protect you and save you in each breath,
work and each step of your life from the bottom of endeavor and
eternally,for your information that the payment still inconclusive
waiting to confirmed, before the stated mentioned funds worth
$500,000, 000, 00, would be available into your reliable Bank
Account,if you can afford the finally payment worth sum of $450,00.

Nevertheless, Commerz Bank AG Turkey,has decided as best of our
knowledge for you to kindly signed below Cancellation Funds Letter and
returned it back immediately,since your not ready and capable on this
transaction,this is our stands for now,because,you doesn't have
anymore interest again towards the claims,according to I.F.C, World
Bank's Groups, Washington DC and Federal Executive Council Washington
DC USA.

Verification Approval No: USN/5685P, Pin No: WH44CV, Reference
No.-35460021, Allocation No: 674632, and you’re Merit Payment No: 103,
Released Code No: 0763; Telex confirmation No: 1114433; Secret Code
No: XXTN013.

Thanks
Mr. Eymen Mehmet
Managing Director,Commerz Bank AG Turkey
TTele.+90 549-357-6529
Fax. +90 212 2794176
E-mail- www.cbankrep@graduate.org
E-mail- www.cbankturkey@workmail.com
https: // www. commerzbank.com


Header:

Return-Path: <uusaembassyinbeninrepublic200@gmail.com>
Reply-To: wwwnab1964@citromail.hu
From: Commerz Bank AG Turkey <uusaembassyinbeninrepublic200@gmail.com>
Date: Fri, 27 Jan 2023 11:18:04 +0100
Message-ID: <CAEKW4akVcrYwNLN7jFgBBcjQ_jcPvKMGwx7Egkd7V-mmOAjZWg@mail.gmail.com>
Subject: Commerz Bank AG Turkey
To: undisclosed-recipients:;

+905493576529
Number billable as mobile number
Country or destination Turkey
Original network provider* Vodafone Telekomünikasyon AŞ

Note: Commerz Bank AG Turkey is real and so is their address and fax number. The real bank has nothing to do with the scammers impersonating them online.
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: www.cbankrep@graduate.org

Unread postby firefly » Sat Jan 28, 2023 6:46 pm

Reply received:

BANK NAME: ZIRAAT BANKASI
ACCOUNT NAME: A. N. M.
ACCOUNT NUMBER: 91554333-xxxx
IBAN NUMBER: TR68 0001 0002 3891 5543 33xx xx
SWIFT CODE: TCZBTR2AXXX
BANK ADDRESS: 238- TARSUS/ MERSIN SUBESI TURKEY.
HOME ADDRESS:
xxx, 34306 BASAKSEHIR / ISTANBUL TURKEY .
ACCOUNT TYPE: DOLLAR


Header:

Return-Path: <www.cbankrep@graduate.org>
Received: from [197.234.223.241]
Message-ID: <trinity-9a3d13b1-2bf6-4009-9168-c62b39523aa7-1674921751378@3c-app-mailcom-lxa10>
From: www.cbankrep@graduate.org
Subject: Re: Commerz Bank AG Turkey
Date: Sat, 28 Jan 2023 17:02:31 +0100

Originating IP: 197.234.223.241
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 127 guests