Advert.

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

Scammers impersonating or mentioning Warren Buffett

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.

Re: contact@al-sharqgroup.online

Unread postby firefly » Wed Sep 21, 2022 5:41 pm

Reply received:

Dear xxx,

Thank you for confirming the validity of your email address and also accepting this donation fund, my foundation (Buffett Foundation) technically is responsible for awarding grants / donations to random individuals in any part of the world and that is why I have decided to give [$2.500,000.00] to you.

It gives me great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each other’s problem, all people have the right to opportunity, equity and dignity to facilitate the disbursement process of the fund valued at [$2.500,000.00 USD] which have been donated solely to you.

please send me the below information before proceeding with remitting the sum of [$2.500,000 USD] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.

Do make sure you provide me with your complete information below so I forward it to my selected payout bank for disbursement.

Full Name:
Contact Address:
Country:
Occupation:
Mobile Number:
Age / Sex:

I am trusting you to make good use of this money.

Regards,
Warren Buffett Foundation


Header:

Return-Path: <contact@al-sharqgroup.online>
Received: from server310-2.web-hosting.com (server310-2.web-hosting.com. [66.29.141.34])
Received: from [155.93.95.249] (port=64900 helo=[10.10.10.25]) by server310.web-hosting.com with esmtpsa
(TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.95) (envelope-from <contact@al-sharqgroup.online>) id 1oaLAK-00DMVA-Ci
From: Buffet Foundation <contact@al-sharqgroup.online>
Subject: Re: Buffett Care Foundation
Date: Mon, 19 Sep 2022 18:03:34 +0000
Message-Id: <em23e693bb-656f-4f6d-9a4b-bf229af620b9@aa64669d.com>
Reply-To: Buffet Foundation <contact@al-sharqgroup.online>
User-Agent: eM_Client/9.1.2109.0

Originating IP: 155.93.95.249
Country of Origin: Nigeria
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: contact@al-sharqgroup.online

Unread postby firefly » Thu Sep 22, 2022 6:05 pm

Email received:

Dear xxx,

This is to acknowledge the receipt of your E-mail and to confirm your reliability in this donation. I use EA-ABSA Bank to disburse this money as you know that transfer system is stable and all legal documents is applied during the transfer.

I have given an instruction notice to The Branch Manager Mr David M. Kimani on the transfer approved notice valued USD$2.500,000.00 in your name through my attorney Hon.Barr.Allein Gazi of Gazi Chambers.

EABank is authorized to pay you total of $2,500,000 via a Swift Wire Transfer to any bank account of your choice and the Bank can pay in USD($) (EUR) or GBP

You are hereby advised to contact the bank for instructions of the swift wire transfer with above Payment Reference No. : TSO-BOP/XTTLxxxx/22

Find below the contact details of EABank Branch Manager

Bank Name: EA-ABSA Bank LTD
Contact Manager: Mr.David M. Kimani
Email: contact@eabank.org

Please note that upon your contact with the Bank Manager, you are to provide him with your full name and Payment Reference No.: (TSO-BOP/XTTL4302/22) so he can verify your information sent to him.

Please endeavor to keep me fully informed on all developments with the bank so that I can also monitor the transfer process through the feedback from you.

Your full cooperation is highly anticipated. Congratulations and happy celebration.

CC: Hon.Barr.Allein Gazi

Best Regards
Warren Buffett Foundation
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: contact@eabank.org

Unread postby firefly » Mon Sep 26, 2022 6:13 pm

Reply received:

Dear xxx

Welcome to the EABank Limited, my name is David M Kimani.

we are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charity/donation, credit unions and membership organization sectors.

We listen and understand what our customers want and have developed a service which offers a wide range of benefits.

One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs.

Your Payment Reference No.: TSO-BOP/XTTLxxxx/22, have been received and confirmed available payment of $2,500,000 USD to you.

We are declaring you as a beneficiary to receive the total sum of $2,500.000.00 USD (Two Million Five Hundred Thousand United States Dollars).

Without wasting much of your time we have three ways of disbursing funds to our customers and below are the options so you are advised to choose from the below options and its fee.

1. Non-Resident Checking/Savings Account (Online Account Maximum daily transfer $150,000.00 at no cost): Initial deposit $1,000
2. Bank to Bank wire Transfer: Transfer Charge (x2 transfer) $89
3. Loaded ATM CARD : (Delivery via DHL/ FedEx. Charges: $300
4. Consignment: Delivery Charge $250

No deduction of above fee from these donation funds so Kindly choose from the above given options the best option you wish to receive the donation funds and Revert back to us for the immediate procedure to release funds to you.

Congratulations in advance,

David M Kimani,
Customer E-Transfer Department
Phone : 07 308370
web : www. eabank.online
Email : contact@eabank.org
----------------------------------------------------------------------------------------------------------

ICANN Accredited Registrar - ISO 9001:2000 Certified - IN Registrar
Ranked 153.
---------------------------------------------------------------
Copyright EABank, all rights reserved


Disclaimer:
This email and any files and information transmitted with it are confidential and intended solely for the use of the individual to which it is


Header:

Return-Path: <contact@eabank.org>
Received: from mailout-pe-b.jellyfish.systems (mailout-pe-b.jellyfish.systems. [63.250.43.116])
Received: from [10.2.0.2] (unknown [185.107.56.235])
From: "EABank/DF - Office" <contact@eabank.org>
Subject: Re: Buffett Care Foundation
Date: Fri, 23 Sep 2022 05:43:13 +0000
Message-Id: <ema571da08-1c1b-4f9c-8c72-a41cf214f44f@d034bb12.com>
Reply-To: "EABank/DF - Office" <contact@eabank.org>
User-Agent: eM_Client/9.1.2109.0

Originating IP: 185.107.56.235
Originating ISP: Nforce Entertainment B.v.
Country of Origin: Netherlands

+277308370
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: eabank.org

Unread postby firefly » Mon Sep 26, 2022 6:17 pm

The fake site used in scam is a Spoof of Absa Bank.

There is no content, the fraudulent domain name is used only for the email address, as in contact@eabank.org.

Entry in the aa491 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158198

From the domain name registration:

Domain name: eabank.org
Updated Date: 2021-10-17
Creation Date: 2020-11-04
Registrar Registration Expiration Date: 2022-11-04

Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: ok
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: eabank.online

Unread postby firefly » Mon Sep 26, 2022 6:28 pm

The second fake site used in scam is another spoof of the same ABSA Bank.

The only content shown on the fake bank website is a login page:

main.JPG


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158199

From the domain name registration:

Domain name: eabank.online
Updated Date: 2022-09-08
Creation Date: 2022-09-08
Registrar Registration Expiration Date: 2023-09-08
Registrar: NAMECHEAP INC

Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: contact@eabank.org

Unread postby firefly » Mon Sep 26, 2022 6:34 pm

Reply received:

Dear xxx,

Thank You for your mail. once the payment is confirmed, it will take maximum 3 days
please inform me once the payment is done.
below is the account details to wire the money requested.

IBAN: DE6511010101518255xxxx
BIC:- SOBKDEB2XXX
Bank name:- Solarisbank
Beneficiary name: P. E. O.
Country :- Germany

once its paid please inform me

we also need your whatsapp phone number

David M Kimani,

Customer E-Transfer Department
Phone : 07 308370
web : www. eabank.online
Email : contact@eabank.org

----------------------------------------------------------------------------------------------------------
ICANN Accredited Registrar - ISO 9001:2000 Certified - IN Registrar
Ranked 153.
---------------------------------------------------------------
Copyright EABank, all rights reserved
Disclaimer:
This email and any files and information transmitted with it are confidential and intended solely for the use of the individual to which it is


Header:

Return-Path: <contact@eabank.org>
Received: from mailout-pe-b.jellyfish.systems (mailout-pe-b.jellyfish.systems. [198.54.127.79])
Received: from [10.245.25.167] (public-nat-13.vpngate.v4.open.ad.jp [219.100.37.245]) by mta-09.privateemail.com (Postfix) with ESMTPA id 1D9AD18000AD
From: "EABank/DF - Office" <contact@eabank.org>
Subject: Re: Buffett Care Foundation
Date: Mon, 26 Sep 2022 17:15:26 +0000
Message-Id: <emced761fa-7a1d-4e92-86ec-c86f59bc5b8a@d034bb12.com>
Reply-To: "EABank/DF - Office" <contact@eabank.org>
User-Agent: eM_Client/9.1.2109.0

Originating IP: 219.100.37.245
Originating ISP: Softether Corporation
Country of Origin: Japan
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mbufetheadoffice@gmail.com

Unread postby firefly » Tue Oct 04, 2022 6:25 pm

My name is Mr. Warren E. Buffet an American business magnate, investor
and philanthropist. am the most successful investor that you should
use your wealth to help people And Your email address has won you
($1.500,000.00) randomly selected individuals worldwide,Kindly
get back to me,so I know your email address is valid.
( mbufetheadoffice@gmail.com
Regards
Mr Warren Buffet Billionaire investor


Header:

Return-Path: <bagonzamusa@gmail.com>
Reply-To: mbufetheadoffice@gmail.com
From: "Mr. Warren E. Buffet" <bagonzamusa@gmail.com>
Date: Mon, 3 Oct 2022 07:52:38 -0700
Message-ID: <CAMgiU_Sf_vDHA_rdKMJO8xH6dLq1oiZeoA2iQAsxOXNdURitJg@mail.gmail.com>
Subject: YOUR $1,500,000.00
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

warreinerbuffett@gmail.com

Unread postby firefly » Sat Nov 05, 2022 6:22 pm

Hello,

My name is Warren E. Buffett, I am an American business magnate, investor and philanthropist. I am the most successful investor in the world. I believe strongly in "giving while living." I have one idea that has never changed in my mind, that you should use your wealth to help people and I have decided to donate {$2,500,000.00} Two Million Five Hundred Thousand Dollars to randomly selected people around the world. When you receive this email, you should count yourself as a lucky person because your email address was selected online during a random search.

Please get back to me soon so I know your email address is correct.

Visit this website: www. britannica.com/biography/Warren-Edward-Buffett or google my name for more information: (Warren Buffett).

I look forward to your response.

Sincerely,
Mr. Warren Buffett
warreinerbuffett@gmail.com
Chief Executive Officer: Berkshire Hathaway


Header:

Return-Path: <burricrichmawell@gmail.com>
Reply-To: warreinerbuffett@gmail.com
From: Warren Buffett <burricrichmawell@gmail.com>
Date: Sat, 5 Nov 2022 05:17:33 +0800
Message-ID: <CA+0c=WackOLtyvOrRm2_Yuq0Y4qiP3-8H=KHXPDymkpB4HMpKQ@mail.gmail.com>
Subject: RE
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

wbuffet539@gmail.com

Unread postby firefly » Mon Nov 07, 2022 7:21 pm

Dear E-mail Owner,

My name is Mr. Warren E. Buffet an American business magnate,investor and philanthropist. am the most successful investor in the world,I believe strongly in giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people office And Your email address has won you ($2,500.000.00) 2022 randomly selected individuals worldwide,Kindly get back to me,so I know your email address is valid ( wbuffet539@gmail.com )

God bless you
Best Regard
Mr Warren Buffet Billionaire investor


Header:

Reply-To: wbuffet539@gmail.com
From: Warren Buffet <robinsonlazak550@gmail.com>
Date: Sun, 6 Nov 2022 21:15:31 +0100
Message-ID: <CAA44Lb1_dVFSDtGhv+n-GtwD2z7PdCZsS7qeWWkRXgNHQ=Nwpg@mail.gmail.com>
Subject: Dear E-mail Owner,
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

officefileo6827@gmail.com

Unread postby firefly » Tue Nov 08, 2022 7:12 pm

Attn: valued fund beneficiary

My name is Warren E. Buffett an American business magnate, investor
and philanthropist. I am the most successful investor in the world. I
believe strongly in giving while living’ I had one idea that never
changed in my mind, that you should use your wealth to help people and
I have decided to give Two Million Five Hundred Thousand United
Dollars, to randomly selected individuals worldwide. On receipt of
this email, you should count yourself as the lucky individual because
Your email address was chosen online while searching at random. Kindly
get back to me at your earliest convenience before i travel to the UK
for my treatment ,so I know your email address is valid.

Thank you for accepting our offer, we are indeed grateful You Can
Google my name for more information:
Warren Buffet

God bless you.
Best Regard
Mr. Warren E. Buffett Billionaire investor


Header:

Return-Path: <tonnyeric93@gmail.com>
Reply-To: officefileo6827@gmail.com
From: WARREN EDWARD BUFFET <tonnyeric93@gmail.com>
Date: Mon, 7 Nov 2022 03:43:46 -0800
Message-ID: <CAAxriVES+seZs_NhTKnQzULfeft4xPXQtC=UzAdNEetkFu6OfA@mail.gmail.com>
Subject: Attn: valued fund beneficiary
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 67 guests