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Unread postby Big Al » Mon Aug 08, 2022 9:10 pm

Next of kin scam.

Attn,

Madam XXXXX you have constantly shown adamant to information and proceedings of the just completed Audit process and you are required to have claim your funds by now, you have this very opportunity to get your funds released to you officially.

Regards.


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Operational officer with the Audit office if t the A.M. first Abu Dahbi bank UAE, we have funds linked to your name and need your response for claims.


United nation compensation fund’s
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Unread postby Big Al » Mon Aug 08, 2022 9:13 pm

You are go mentioned in the compensation letter to the bank by the deceased owner of the funds.


Kindly contact the main bank where the funds was first deposited And notify the bank you are in request of your compensation from the late Marlene Alexia compensation funds, below is the bank customers contact.
Support@snbcooperative.com.
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Support@snbcooperative.com

Unread postby Big Al » Thu Aug 11, 2022 10:24 pm

The Branch Manager,
Samson & Barkley Cooperatives
15 N Colonnade,
London E14 4BB, United Kingdom
Date : 11th August, 2022

Hello

Kindly update us with the following information for your account opening and payment of your compensation fund .

1. Copy of a Valid Means of Identification (Drivers license or International passport )
2. Current Residential Address
3. Date of Birth
4. Email Address
5. Occupation
6. Mobile Number
7. Full Name

Thank you.

John Hallam
Branch Manager
Samson & Barkley Cooperatives
Email - Support@snbcooperative.com Tel. - +44 7451 278935
Website - https:/ /snbcooperatives.com/


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Support@snbcooperative.com

Unread postby Big Al » Fri Aug 12, 2022 9:47 pm

The Branch Manager,
Samson & Barkley Cooperatives
15 N Colonnade,
London E14 4BB, United Kingdom
Date :12th August, 2022

Hello

Kindly update us with a scan copy of your identity document to enable us complete the processing of your account opening.


Thank you.

John Hallam
Branch Manager
Samson & Barkley Cooperatives
Email - Support@snbcooperative.com Tel. - +44 7451 278935
Website - https:/ /snbcooperatives.com/
"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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Big Al
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Support@snbcooperative.com

Unread postby Big Al » Sat Aug 13, 2022 10:13 pm

The Branch Manager,
Samson & Barkley Cooperatives
15 N Colonnade,
London E14 4BB, United Kingdom
Date : 13th August, 2022

Hello

We need a copy of your ID to complete your account opening process.

Thank you.

John Hallam
Branch Manager
Samson & Barkley Cooperatives
Email - Support@snbcooperative.com Tel. - +44 7451 278935
Website - https:/ /snbcooperatives.com/
"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: snbcooperatives.com

Unread postby firefly » Mon Aug 15, 2022 7:09 pm

The fake bank used in scam claims to be Samson and Barkley Cooperatives.

From the fake bank website:

Samson and Barkley Cooperatives is the trading name of North Edinburgh and Castle Credit Union Ltd. Registered office: Blue Navy Con St,San Diego California. Registered under the Credit Unions Act 1979, number 019CUS.
Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 213845. We are covered by the Financial Services Compensation Scheme and Financial Ombudsman Service. Samson and Barkley Cooperatives is committed to responsible lending..


Contact details:

15 N Colonnade, London E14 4BB, United Kingdom
+44 7451 278935
support@snbcooperative.com


+447451278935
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157697

From the domain name registration:

Domain name: snbcooperatives.com
Updated Date: 2021-10-26
Creation Date: 2021-10-26
Registrar Registration Expiration Date: 2022-10-26
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:

main.JPG
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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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Re: snbcooperative.com

Unread postby firefly » Mon Aug 15, 2022 7:11 pm

The scammers are using the fraudulent domain name snbcooperative.com only for the email address, while pretending to be the same bank.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157696

From the domain name registration:

Domain name: snbcooperative.com
Updated Date: 2021-10-28
Creation Date: 2021-10-28
Registrar Registration Expiration Date: 2022-10-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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