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shore_bk@163.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.

shore_bk@163.com

Unread postby Devil_woman » Wed Jul 09, 2014 1:34 pm

shore_bk@163.com

+13309611671
X-Originating-IP: [41.138.186.246, 176.34.63.150, 119.9.64.5]
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.138.186.246<br>Originating ISP: Visafone<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


Date: Wed, 9 Jul 2014 00:39:15 +0800 (CST)
From: shore_bk <shore_bk@163.com>
Subject: PAYMENT FROM SHORE BANK USA


SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
330) 961-1671

DEAR CUSTOMER

WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON TRANSIT.
FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES.

CONGRATULATIONS
MR GARRY MARTI
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intercontinentalbnk@gmail.com

Unread postby Wayne » Mon Jun 27, 2016 4:56 pm

PAYMENT VIA SHORE BANK USA
People
SHORE BNK <intercontinentalbnk@gmail.com> Today at 14:28
Reply-To: shore_bnk@163.com
To
BCC
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Message body

SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
+13309611671

DEAR CUSTOMER

WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/D RAFTS WHILE ON TRANSIT.
FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK , ALSO ADD YOUR PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES.

CONGRATULATIONS
MR GARRY MARTI


+13309611671
Number billable as geographic number
Country or destination United States
City or exchange location Uniontown, OH
Original network provider* Global Crossing Local Services, Inc.-oh
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contactinfo85@gmail.com

Unread postby Wayne » Mon Jul 11, 2016 8:56 pm

PAYMENT VIA SHORE BANK USA
People
SHORE BNK <contactinfo85@gmail.com> Today at 14:55
Reply-To: shore_bnk@163.com
To
BCC
Message body

SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
+13309611671

DEAR CUSTOMER

WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/D RAFTS WHILE ON TRANSIT.
FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK , ALSO ADD YOUR PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES.

CONGRATULATIONS
MR GARRY MARTI
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contactinfo85@gmail.com

Unread postby Wayne » Tue Nov 22, 2016 10:17 pm

PAYMENT VIA SHORE BANK USA
People
SHORE BNK <contactinfo85@gmail.com> Today at 5:27
Reply-To: shore_bnk@163.com
To
Message body
SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
330) 961-1671

DEAR CUSTOMER

WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR
JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE
PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE
FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED
ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/D RAFTS WHILE
ON TRANSIT.
FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE
DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE
TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK , ALSO ADD YOUR
PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES.

CONGRATULATIONS
MR GARRY MARTI


Phone:
+13309611671
Number billable as geographic number
Country or destination United States
City or exchange location Uniontown, OH
Original network provider* Global Crossing Local Services, Inc.-oh
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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Posts: 40521
Joined: Mon Apr 16, 2012 5:13 pm

hammondwilly1@gmail.com

Unread postby Wayne » Tue Dec 06, 2016 8:32 pm

PAYMENT VIA SHORE BANK USA
People
hammond willy <hammondwilly1@gmail.com> 5 Dec at 3:21 AM
To
Message body


SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
+13309611671

DEAR CUSTOMER

WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/D RAFTS WHILE ON TRANSIT.
FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK , ALSO ADD YOUR PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES.

CONGRATULATIONS
MR GARRY MARTI
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
"Cruel and sarcastic" admin.
 
Posts: 40521
Joined: Mon Apr 16, 2012 5:13 pm

shorebnkonline90@gmail.com

Unread postby Wayne » Mon Dec 04, 2017 12:56 am

PAYMENT VIA SHORE BANK USA
People
SHOREBNK ONLINE <shorebnkonline90@gmail.com> Today at 21:34
Message body
SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
+13309611671

DEAR CUSTOMER

WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON TRANSIT.
FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES.

CONGRATULATIONS
MR GARRY MARTI
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
"Cruel and sarcastic" admin.
 
Posts: 40521
Joined: Mon Apr 16, 2012 5:13 pm

garrymarti2@gmail.com

Unread postby Wayne » Sun Jun 03, 2018 8:00 pm

Massage
People
Garry Marti <garrymarti2@gmail.com> Today at 19:51
BCC
Message body
Image result for shore bank logo
SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108
+13309611671

DEAR CUSTOMER

WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON TRANSIT.
FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES.

CONGRATULATIONS
MR GARRY MARTI
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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Posts: 40521
Joined: Mon Apr 16, 2012 5:13 pm

Re: shore_bk@163.com

Unread postby Wayne » Sat Oct 19, 2019 7:25 pm

CONFIRM

Garry Marti <garrymarti2@gmail.com>
Bcc:

16 Oct at 06:53


SHORE BANK
540 East 105th Street
Cleveland, Ohio 44108

DEAR CUSTOMER
we received a letter from Mr smith to change your receiving bank account to
wells Fargo bank n,a
2605 sw 91st ,Gainesville Florida 32608
Account # 6001980421
For the transfer of your approved $4.500.000.00 from HSBC BANK , the reason was that you just passed on due to heart attack, please we need confirmation before we proceed
Mrs Ann Wood
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