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info@cbe-europa.eu

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@cbe-europa.eu

Unread postby Big Al » Thu Sep 15, 2022 9:35 pm

Recovery scam.

For your urgent attention.

My name is Aleksander Mikołaj, I am an auditor with the European Central Bank. (ECB) I wish to bring to your knowledge that while carrying out our audit for the Q2(second quarter) of the year, we discovered that your fund is still unpaid to you. Please revert and tell us why you haven’t received your fund till now. We are open to helping you obtain your fund now.

Kindly contact Mr. Gabryjel Janusz through E-MAIL: info@cbe-europa.eu and forward your details to our administrative department, for immediate processing and payment of your fund.


Yours faithfully

Aleksander Mikołaj
Audit Department
European Central Bank (ECB)


Header:

Received: from 10.222.142.150
Return-Path: < max863734@gmail.com >
X-Originating-Ip: [209.85.219.182]
Reply-To: audit@cbe-europa.eu
From: AUDIT DEPARTMENT EUROPEAN CENTRAL BANK <max863734@gmail.com>
Date: Thu, 15 Sep 2022 21:11:25 +0100
Message-ID: <CAD3H5_=_sLG8S-DcrmeN9An8jEd9xhYQ_ypbZXvfvMz2=5M7bA@mail.gmail.com>
Subject: CLASSIFIED INFORMATION!!! k
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info@cbe-europa.eu

Unread postby Big Al » Fri Sep 16, 2022 11:27 pm

Attention:

We write to acknowledge the receipt of your email; we affirm that the point has been noted and we are ready and willing to complete the transfer to your account. 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.

Your fund has a policy covering it and as such, it can not be diverted as an such attempt was made previously. You don't have to panic, you are covered.

Yours sincerely
Aureliusz Janusz
European Central Bank


Header:

Delivered-To:
Received: by 2002:a25:7dc5:0:0:0:0:0 with SMTP id y188csp1007737ybc;
Fri, 16 Sep 2022 02:12:01 -0700 (PDT)
X-Google-Smtp-Source: AMsMyM7bfqJJOo6E217J294ElyTC0dRbgLBDDPyZrfFgtrA91ravZwFz+Dzb+BCpCjYR64i+kxA1
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Fri, 16 Sep 2022 02:12:00 -0700 (PDT)
ARC-Seal: i=2; a=rsa-sha256; t=1663319520; cv=pass;
d=google.com; s=arc-20160816;
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bh=ajMevInReS6xCqR/Xh6QXRnBIkWVm22t/TFbCNCuSNE=;
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GjwA==
ARC-Authentication-Results: i=2; mx.google.com;
arc=pass (i=1 spf=pass spfdomain=cbe-europa.eu dmarc=pass fromdomain=cbe-europa.eu>);
spf=pass (google.com: domain of info@cbe-europa.eu designates 136.143.188.52 as permitted sender) smtp.mailfrom=info@cbe-europa.eu
Return-Path: <info@cbe-europa.eu>
Received: from sender4-of-o52.zoho.com (sender4-of-o52.zoho.com. [136.143.188.52])
by mx.google.com with ESMTPS id e10-20020a63690a000000b004391b0971acsi11431392pgc.100.2022.09.16.02.11.58
for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Fri, 16 Sep 2022 02:11:59 -0700 (PDT)
Received-SPF: pass (google.com: domain of info@cbe-europa.eu designates 136.143.188.52 as permitted sender) client-ip=136.143.188.52;
Authentication-Results: mx.google.com;
arc=pass (i=1 spf=pass spfdomain=cbe-europa.eu dmarc=pass fromdomain=cbe-europa.eu>);
spf=pass (google.com: domain of info@cbe-europa.eu designates 136.143.188.52 as permitted sender) smtp.mailfrom=info@cbe-europa.eu
ARC-Seal: i=1; a=rsa-sha256; t=1663319517; cv=none; d=zohomail.com; s=zohoarc; b=Av5khGlUxU6a/p/GCyijZnElaDOJngcPnMJaJdN17+T7roylOjPvnZkvxJ2TePKqsZq7ed9esTE3n6R5Ft4lfrXVr9ZKwqyXm8JgU7oSI2d9lIIp3ctIWbe9eVNcsKE6gPCF/lrSGuXZsrf9iPpZyu5MyN2Mm3ReFChQGiDieQk=
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1663319517; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Message-ID:References:Subject:To; bh=ajMevInReS6xCqR/Xh6QXRnBIkWVm22t/TFbCNCuSNE=; b=XCFHd4fTJeoF2LV9I5iCCv4D7YLxqWtRhzrRly4IvH3qaU/DqcfzH/EgLxmR292g5Lb7B4mePrx8obnFpxdCZjuda1UE/6oMi3xU47M6WdECFkxLjeYtLtuzWTmrmgBSn9bPPMm39Fs3soq1+n716U+uN/pWy3Kq/EMyWSn+Wf8=
ARC-Authentication-Results: i=1; mx.zohomail.com; spf=pass
smtp.mailfrom=info@cbe-europa.eu; dmarc=pass header.from=<info@cbe-europa.eu>
Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1663319516865954.9368851977324; Fri, 16 Sep 2022 02:11:56 -0700 (PDT)
Date: Fri, 16 Sep 2022 10:11:56 +0100
From: European Central Bank <info@cbe-europa.eu>
Message-Id: <1834591a65e.10ad7bf631095029.4037983297317559490@cbe-europa.eu>
In-Reply-To: <CABwrbKrsd_53m7EqaodnW96uT7ZKb+RO=bEuC4xCiHg2vu+Bkw@mail.gmail.com>
References: <CABwrbKrsd_53m7EqaodnW96uT7ZKb+RO=bEuC4xCiHg2vu+Bkw@mail.gmail.com>
Subject: RE: Your Funds
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="----=_Part_3536046_501227451.1663319516767"
Importance: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail
X-Zoho-Virus-Status: 1
X-Zoho-Virus-Status: 1

------=_Part_3536046_501227451.1663319516767
Content-Type: multipart/alternative; boundary="----=_Part_3536047_1709908410.1663319516767"

------=_Part_3536047_1709908410.1663319516767
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable


Orig IP: 136.143.188.52 | Orig ISP: Zoho-as | City: n/a | Country: United States

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Re: cbe-europa.eu

Unread postby firefly » Sun Sep 18, 2022 5:29 pm

The fake site used in scam is a spoof of the European Central Bank. The domain name shows no content and is used only for the email address, as in info@cbe-europa.eu.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158116

From the domain name registration:

Domain name cbe-europa.eu
Status Registered
Registered 12 jul 2022
Registrar 101domain GRS Ltd.

Registrant BODEA GRIGORE
Adress Campina RO
Language English
Email bodea.grigore@mail.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.
viewtopic.php?f=11&t=26504
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info@cbe-europa.eu

Unread postby Big Al » Mon Sep 19, 2022 9:02 pm

Attention:

You can write out your details, including your bank credentials for the onward transfer of your fund.

Note that the transfer charges are not deductible from your principal amount because of the insurance policy.


Yours sincerely
Aureliusz Janusz
European Central Bank
"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@cbe-europa.eu

Unread postby Big Al » Tue Sep 20, 2022 6:55 pm

Addressee: 60640 Frankfurt am Main
22 60314 Sonnemannstrasse,
Germany.
Email: info@cbe-europa.eu


Attention:

Your information's has been received by this office, We are waiting fro consent from our clearing house to commence the transfer.

Yours sincerely
Aureliusz Janusz
European Central Bank
"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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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@cbe-europa.eu

Unread postby Big Al » Wed Sep 21, 2022 1:47 pm

Same scam message posted on September 15th, 2022 from header:

Received: from 127.0.0.1
Return-Path: < anitafoss43@gmail.com >
X-Originating-Ip: [209.85.160.175]
Reply-To: audit@cbe-europa.eu
From: "Audit Dept. European Central Bank (ECB)" <anitafoss43@gmail.com>
Date: Wed, 21 Sep 2022 05:37:44 +0100
Message-ID: <CA+tfMV2xNiC+R-X+X9GgeTFw_N=xejQ0LxcsJ3Jyun=BsgzByQ@mail.gmail.com>
Subject: CLASSIFIED INFORMATION!! k
"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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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@cbe-europa.eu

Unread postby Big Al » Thu Sep 22, 2022 7:56 pm

Addressee: 60640 Frankfurt am Main
22 60314 Sonnemannstrasse,
Germany.
Email: info@cbe-europa.eu

Attention

NOTICE OF APPROVAL OF YOUR FUND TRANSFER BY THE EUROPEAN CENTRAL BANK CLEARING HOUSE.

Dear Sir,

Be advised that the European Central Bank Clearing House has consented to the IMMEDIATE transfer of your fund totaling the sum of $10,500,000.00(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) into your bank account.


Note, therefore that towards this development, the processing of your fund transfer is with immediate effect, hence, you are hereby advised to make a mandatory payment of $2,865.00(TWO THOUSAND EIGHT HUNDRED AND SIXTY-FIVE DOLLARS ONLY) as fees for the BANK TRANSFER FEE CHARGE (B.T.F.C) $40 STAMP DUTY FEE CHARGE (S.D.F.C) $2825, that are not deductible from the source, of the insurance policy covering your fund.


Finally, upon confirmation of the payment of the fees from you, the transfer will take 48 business hours for your funds to arrive in your account via Electronic Wire Transfer (EWT), bearing in mind that, such little payment is not allowed to be taken out of the deposit from your account ahead of the activation of the account in line with insurance coverage on the bonded account in case if there is any loss or theft on the total amount already covered on the insurance policy.


An account for the payment of the above-mentioned fee will be forwarded to you at your request.


Yours sincerely,
Gabryjel Janusz
European Central Bank
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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info@cbe-europa.eu

Unread postby Big Al » Fri Sep 23, 2022 8:26 pm

Rue de la Loi / Wetstraat 223 • 1040
Bruxelles / Brussel • Belgium.
Email: info@cbe-europa.eu
Tel: +32460221886 WhatsApp/SMS Test.

Attention

Here is the account, provide evidence of payment when it is done. As soon as the payment is confirmed, Your fund transfer will be completed immediately.

Deutsche Bank Frankfurt
Swift Code: DEUTDEFF
Sort Code: 50070010
IBAN Number: DE84 5007 0010 0955 XXXXXX
Account Name: Guaranty Trust Bank
FINAL CREDIT TO: 0692066251
BENEFICIARY'S NAME: C. V.

Yours sincerely,
Gabryjel Janusz
European Central Bank
"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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Posts: 84973
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info@cbe-europa.eu

Unread postby Big Al » Tue Sep 27, 2022 7:47 pm

Rue de la Loi / Wetstraat 223 • 1040
Bruxelles / Brussel • Belgium.
Email: info@cbe-europa.eu
Tel: +32460221886 WhatsApp/SMS Test.


Attention

May we have the wire slip if you have wired the fees to the account that was given to you to enable us complete your fund transfer.


Yours sincerely,
Gabryjel Janusz
European Central Bank
"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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Posts: 84973
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info@cbe-europa.eu

Unread postby Big Al » Wed Sep 28, 2022 8:58 pm

Rue de la Loi / Wetstraat 223 • 1040
Bruxelles / Brussel • Belgium.
Email: info@cbe-europa.eu
Tel: +32460221886 WhatsApp/SMS Test.

Attention

I acknowledge your email. To make it easier for you kindly use our US account below. We are waiting for your proof of payment into the account.


CITIBANK, NEW YORK
SWIFT CODE: CITIUS33
ABA NUMBER: 021000089
ACCOUNT NUMBER: 3612XXXX
ACCOUNT NAME: GUARANTY TRUST BANK PLC
FINAL CREDIT TO: 069206XXXX
BENEFICIARY'S NAME: C. V. L.

Yours sincerely,
Gabryjel Janusz
European Central Bank
"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
"Little pee nut" admin.
 
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