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

info@ecb-europe.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@ecb-europe.com

Unread postby firefly » Thu Aug 11, 2022 6:54 pm

Recovery scam.

For your urgent attention, Your fund is ready for transfer.

While carrying out our audit for the "Q2" (second quarter) of the year, we discovered that your fund is still unpaid to you. Please get back to us and tell us why you haven’t received your fund till now. We are open to helping you receive your fund now.

Kindly forward your details to our administrative department at info@ecb-europe.com for immediate processing and payment of your fund.


Yours faithfully
Aleksander Mikołaj
Audit Department
European Central Bank.


Header:

Return-Path: <jp893195@gmail.com>
Reply-To: info@ecb-europe.com
From: AUDIT DEPARTMENT EUROPEAN CENTRAL BANK <jp893195@gmail.com>
Date: Thu, 11 Aug 2022 19:48:10 +0100
Message-ID: <CAA7gahSGVZQ7hZqrpf3OHxpJ_81tfSQ_NadwUYr0WeufU+YYAQ@mail.gmail.com>
Subject: CLASSIFIED INFORMATION!!
To: undisclosed-recipients:;
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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Re: info@ecb-europe.com

Unread postby firefly » Sun Aug 14, 2022 9:17 am

Reply received:

60640 Frankfurt am Main
22 60314 Sonnemannstrasse,
Germany.
Email: info@ecb-europe.com

Attention: xxx,

We write to acknowledge the receipt of your email; we affirm that your point has been noted. While we wait for approval from our clearing house kindly fill out the attached questionnaire and return back to us with a copy of your means of Identification. As soon as approval is given for your fund "US$10,500,000.00" transfer, we shall commence the process immediately.

Most sincerely
Aureliusz Janusz
Remittance Department
European Central Bank


Header:

Return-Path: <info@ecb-europe.com>
Received: from sender4-of-o52.zoho.com (sender4-of-o52.zoho.com. [136.143.188.52])
Date: Fri, 12 Aug 2022 09:05:55 +0100
From: "European Central Bank (ECB)" <info@ecb-europe.com>
Message-Id: <1829116a07a.10cb6a43a1185590.7845825518106659070@ecb-europe.com>
Subject: Re: CLASSIFIED INFORMATION!!
(ACKNOWLEDGEMENT)
X-Mailer: Zoho Mail

Fake documents received with the message:

Image
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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.
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Re: ecb-europe.com

Unread postby firefly » Sun Aug 14, 2022 9:31 am

The fake site used in scam is a spoof of the European Central Bank.

The fraudulent domain name shows a host suspension page; despite of that, the scammers have full control of the domain name and they are using it only for the email address, as in info@ecb-europe.com.

Entry in the aa419 database of fraudulent domain names: https://db.aa419.org/fakebanksview.php?key=157676

From the domain name registration:

Domain Name: ECB-EUROPE.COM
Registrar URL: upperlink.ng
Updated Date: 2022-07-12
Creation Date: 2022-07-12
Registrar Registration Expiration Date: 2023-07-12
Registrar: UpperLink Limited

Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Mecklenburg-Vorpommern
Registrant Postal Code: GDPR Masked
Registrant Country: DE
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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audit@ecb-europe.com

Unread postby Big Al » Mon May 01, 2023 1:18 pm

Recovery Scam:

For your Urgent Attention,

My name is Aleksander Mikołaj, I am an auditor with the Central Bank of Europe (CBE). I want to inform you that during our 2022 Q4 auditing, we discovered that your Ten Million, Five Hundred Thousand Dollars is still outstanding.

Kindly respond to this email at audit@ecb-europe.com for a referral to the remittance department for the release of your fund.


Yours faithfully

Aleksander Mikołaj
Audit Department
Central Bank Europe (CBE)


Header:

Received: from 10.217.151.10
Return-Path: <wwwecbxx1@gmail.com>
X-Originating-Ip: [209.85.167.49]
From: "European Central Bank (ECB)" <wwwecbxx1@gmail.com>
Date: Mon, 1 May 2023 03:06:23 -0700
Message-ID: <CADQ6H_UAFvCK1QpfG1-fKxd6HEJ0CxhyUhp9yW2NjOjDes2pNg@mail.gmail.com>
Subject: For your immediate attention
To: undisclosed-recipients:;
"Look for the lies."
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audit@ecb-europe.com

Unread postby Big Al » Mon May 01, 2023 10:29 pm

E-mail to audit@ecb-europe.com
Gets a reply via Yahoo

Dear

I received your response to my earlier email, use the information below to contact the remittance department of the European central bank for the immediate release of your fund. Introduce yourself with your full name and address.

Use this code as your subject/Reference ECBXB241-0XX23.

Mr. Gabryjel Janusz
Remittance Department
European Central Bank
Email: info@ecb-europe.com


Yours faithfully
Mr. Aleksander Mikołaj
Audit Department


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From: "Audit European Central Bank (ECB)" <audit@ecb-europe.com>
To:
Message-ID: <1605375852.560131.1682948599016@mail.yahoo.com>
Subject: Contact the remittance department
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Orig IP: 98.137.70.84 | Orig ISP: Yahoo-gq1 | City: n/a | Country: United States
"Look for the lies."
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Big Al
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info@ecb-europe.com

Unread postby Big Al » Tue May 02, 2023 7:39 pm

Attention

I am writing to let you know that my office received your email which was a response to a referral that was sent to you by one of our auditors Mr. Aleksander Mikołaj. I have noted all the points you have outlined in your email. The European Central Bank (ECB) is the Apex bank of Europe and we deliver as promised, That is who we are and our pride which is the main reason we are now responsible for your fund transfer. For us to successfully complete your fund transfer you must do well to put your past experiences behind you and give us the opportunity to prove ourselves and serve you better.

My office already has your personal and banking details, My office will complete the transfer of your $10.5m (Ten Million Five Hundred Thousand Dollars Only) fund transfer to your nominated bank account. If there are any changes in your personal and banking information you sent to us previously, please kindly update us with the new one as stated below.

Note: There is an insurance policy covering your fund as an attempt was made in the past to divert your fund. Because of this policy, we cannot deduct your transfer fee which is a prerequisite from the principal. You will be required to pay the transfer fee of €40, 00 and the European Union Stamp Duty (EU) fee of €2,825, 00. We sincerely apologize for any inconvenience this might cost you. We guarantee your fund transfer after receiving the transfer fee without delay.

Attached herein are your fund approvals from the National Court of Belgium and the European Central Bank (ECB) together with your proof of fund. Find attached documents for your perusal and documentation.

The fees should be paid into the account below. Forward your evidence of payment for the onward transfer of your fund to your nominated account.

Bank: Monese Bank
Name: P. J.
Iban: BE15 9741 18XXXXXX
BIC: PESOBEB1
MONESE ID: M4764XXXX
Belgium.

Yours sincerely
Gabryjel Janusz
Remittance Department
European Central Bank
Tel: +32460221886


Image

Image

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Phone: +32460221886
Number billable as mobile number
Country or destination Belgium
City or exchange location
"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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info@ecb-europe.com

Unread postby Big Al » Sat May 20, 2023 9:42 pm

Rue de la Loi / Wetstraat 223 • 1040
Bruxelles / Brussel • Belgium.
Email: info@ecb-europe.com


Bank Name : OpenBank Name : R. L.
IBAN: ES89 0073 0100 5207 70XXXXXX
Swift: Openesmmxxx,
Address: Paseo de la Castillana 134, 28046 Madrid Spain.
Beneficiary: Madrid Spain.
"Look for the lies."
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