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

Eco Bank oceanicbnk022@gmail.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.

foreigntransfer@northwtb.com

Unread postby Big Al » Fri Jun 24, 2022 7:38 pm

You are to use the Bellow account details to send the $750 and be sure to receive your money before noon tomorrow.

Bank name :::TD bank
Acct holders name::V. B.
Account no:::439529XXXX
Routine no:::026013673
Account type ::checking

Send me the payment slip as soon as payment is made.
And do not ignore my message because we have just tomorrow to conclude this transfer. I don't want what happened with Eco Bank to repeat itself again here.
Regards,
Edward Perry.


I AM YET TO HEAR FROM YOU REGARDING THE BELOW EMAIL. GET BACK TO ME NOW.
"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: northwtb.com

Unread postby firefly » Sat Jun 25, 2022 8:36 pm

you are adviced to contact NatWest Bank on this email..: foreigntransfer@northwtb.com
Contact person: Edward Perry


The fake site used in scam, allegedly NatWest Bank according to the scammer email, claims to be NorthWest Bank.

The only contact on the fake website is the email address enquiry@northwtb.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156917

From the domain name registration:

Domain Name: northwtb.com
Updated Date: 2022-06-24
Creation Date: 2022-04-28

Registrar Registration Expiration Date: 2023-04-28
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake bank website looks like:

main.JPG
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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foreigntransfer@northwtb.com

Unread postby Big Al » Sun Jun 26, 2022 12:05 am

I will be waiting for your response.


What happened? I am yet to hear from you, This is closing time. Can you get back to me before I leave the office.
Edward Perry.


What happened yesterday? Can you get back to me now.
"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: 84975
Joined: Fri Apr 27, 2012 10:48 pm

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