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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.

stanleymoya1@aol.com

Unread postby Big Al » Thu Jun 08, 2023 12:17 pm

Recovery Scam:

Attn: Sir

Good day and how are you doing today, I receive your message with your
details as stated.

Your details have been verified and we have nominated a paying bank
that will handle the transfer of the approved funds and setup online
account in your details.

Your details have been forwarded your details to the paying Caixa Nova
to commence the transfer process immediately without further delay.

As the matter of urgency, you are advice to contact the paying bank
with their details below as stated to enable the Caixa Nova BANK
verify you are directed from Central Bank Nigeria.


Caixa Nova
HEAD OFFICE
Direccion: Paseo de la Castellana 13, 28046 Madrid, Spain
Telefon: +346 3413 5373
Fax: +346 632365107
E-mail: info@caxanova.com
stanleymoya1@aol.com
Head of banking operation

All related details and instruction have been given to the bank to
respond and attend to you as soon as you contact for your funds.



My work ID is included for your perusal.

Kindly contact the Caixa Nova and revert back to me soon.

Regards
Yours Sincerely,
Janet L. Yellen
(Secretary of the Treasury
United Nations Org.
Tel/Wattsapp:+19804240239


Header:

Received: from 10.217.135.211
Return-Path: <infogordon346@gmail.com>
X-Originating-Ip: [209.85.221.52]
From: "Janet L. Yellen(Secretary of the Treasury)" <infogordon346@gmail.com>
Date: Thu, 8 Jun 2023 01:51:55 -0700
Message-ID: <CAARWibvgtUy1L5o7wHLH9XizuKE3h_hPBKBOh1vEp-Rnn9OyAQ@mail.gmail.com>
Subject: UNITED NATIONS===(RELEASE ORDER)!!!!
To: undisclosed-recipients:;


Phones: +19804240239
Number billable as geographic number
Country or destination United States
City or exchange location North Carolina

+3463413 5373
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Vodafone Enabler España, S.l.

+346632365107
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Vodafone España, S.a.u.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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info@caxanova.com

Unread postby Big Al » Thu Jun 08, 2023 6:21 pm

Thanks for your email ,Please we need your full name,address,telephone
number and copy of your ID for confirmation urgently


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MIME-Version: 1.0
Date: Thu, 08 Jun 2023 15:21:50 +0300
From: info@caxanova.com
To:
Subject: Re: FW: UNITED NATIONS===(RELEASE ORDER)!!!!
In-Reply-To: <CAAbCh5tpKqH7vzkTgZt7R0rgC6iefqFcBWyeZAvZAyHp7xg68A@mail.gmail.com>
References: <CAAbCh5tpKqH7vzkTgZt7R0rgC6iefqFcBWyeZAvZAyHp7xg68A@mail.gmail.com>
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"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@caxanova.com

Unread postby Big Al » Fri Jun 09, 2023 6:09 pm

Thanks for the information and we want to know if you can be able to
come to my office for your claim


Please we want to know if you can be able to come and claim your funds
"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.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: caxanova.com

Unread postby firefly » Fri Jun 09, 2023 6:13 pm

The fake site used in scam claims to be Caixa Nova and is a spoof of Caixa Bank.

From the fake bank website:

Caixa Nova is currently the leading savings bank in Spain and the third largest financial entity in the country, With a large network of more than 5.500 offices, 8.100 automatic cashpoint machines, 26.000 employees 10,5 million clients, Caixa Nova has positioned itself as a leader within the Spanish financial sector.


Contact details:

Paseo de la Castellana 13, 28046 Madrid, Spain
Telefon: +346 32 365 107
Fax: +349 32 365 99
info@caxanova.com


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=161601

From the domain name registration:

Domain Name: CAXANOVA.COM
Updated Date: 2023-01-28
Creation Date: 2021-01-15

Registrar Registration Expiration Date: 2024-01-15
Registrar: TUCOWS, INC.
Reseller: Aruba S.p.A. - Servizio Aruba.it
Domain Status: ok
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 0160560401

This is what the fake bank website looks like:

Image
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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Posts: 70956
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Location: in a parallel universe

info@caxanova.com

Unread postby Big Al » Mon Jun 12, 2023 5:52 pm

How are you today ,we have been trying to reach you on phone but your
line is bad please call me back urgently and ask of Stanley Moya
Telefon: +346 32 365 107
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@caxanova.com

Unread postby Big Al » Thu Jun 15, 2023 8:07 pm

Here is the copy of my passport and i dont joke and please visite our
site /www.caixabank.com


Image
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@caxanova.com

Unread postby Big Al » Sun Jun 18, 2023 6:55 pm

You are advice to pay for the processing and documentation fees before
we can wire your money into your account
"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.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@caxanova.com

Unread postby Big Al » Mon Jun 19, 2023 6:11 pm

You are to pay 865 usd
"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.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@caxanova.com

Unread postby Big Al » Mon Jun 19, 2023 6:33 pm

YOU ARE ADVICE TO PAY THE FEES HERE AND SEND ME THE TRANSFER SLIP .

BANK NAME-----BANCO IBACAJA
IBAN----ES05 2085 0132 6903 30XXXXXX
ACCOUNT HOLDER,--- N. F.
BIC,------ CAZRES2Z
Address, ---- CALLE Miller 12 MALAGA
AMOUNT--------865 usd
HOME ADDRESS------ ,MADRID
TEL------ +346 32 365 107


Phone: +34632365107
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Lycamobile, S.l.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@caxanova.com

Unread postby Big Al » Tue Jun 20, 2023 6:26 pm

Ok we are waiting for the transfer slip


We need your urgent respond please to complite your transaction


How are you today and why are you delying to pay the fees lets complite
your transaction and please dont fail today


RESPOND URGENTLY PLEASE
"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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Posts: 84973
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