remit.akbnk@outlook.com

[Big Al]

Dear

Sir,

Your transfer has been made and attached is the transfer slip for your perusal. Be advised that it will take 72 hours before the funds will be in your account.

Yours faithfully,

DONNA GOODRICH
Senior Executive Vice President and
Deposit Services Manager,
BB&T Corporation.

1 Securities and other investments held in investment management or investment advisory accounts at BB&T are not deposits or other obligations of BB&T Corporation, Branch Banking and Trust Company or any affiliate, are not guaranteed by Branch Banking and Trust Company or any other bank, are not insured by the FDIC or any other federal government agency, and are subject to investment risk, including possible loss of principal invested.

BB&T and its representatives do not offer legal or tax advice. Consult your individual tax or legal professional concerning your personal situation.

Investment solutions are provided by Sterling Capital Management, LLC, a registered Investment Advisor subsidiary of BB&T Corporation, BB&T Investment Services, Inc. a wholly owned registered broker/dealer subsidiary of Branch Banking and Trust Company, Member FINRA and SIPC, and BB&T Securities, LLC, a wholly owned non bank subsidiary of BB&T Corporation, Member FINRA/SIPC and a registered Investment Advisor. Insurance services are provided by BB&T Insurance Services, Inc., a wholly owned subsidiary of Branch Banking and Trust Company. Traditional banking services are provided by Branch Banking and Trust Company, member FDIC and Equal Housing Lender.
Only deposit products are FDIC insured.

Market data information is obtained from third-party sources believed to be reliable, but is provided “as is” with no warranty. Market data is provided for informational purposes only, does not constitute investment advice, and may not be used for trading. Market data is for the individual use of each site guest, and may not be copied, downloaded, stored or redistributed. Quotes are delayed 15 minutes. Some index information is proprietary to the index owner. Data access and usage is subject to the terms and conditions imposed by our third-party sources. Access or use of any data indicates agreement to these terms.
Securities, Insurance and Advisory Services are:

NOT A DEPOSIT • NOT FDIC-INSURED • NOT GUARANTEED BY A BANK • NOT INSURED BY ANY STATE OR FEDERAL GOVERNMENT AGENCY • MAY GO DOWN IN VALUE

Attn:

This is to inform you of the SUSPENSION ORDER we got from the INTERNATIONAL MONETARY FUND (IMF) today that we need to adhere strictly and do the needful before they will act accordingly by releasing the funds. We are still negotiating with them and will keep you posted on how the funds will be sent.

I will keep you posted.

SINCERELY,

BARBARA F. DUCKSENIOR EXECUTIVE VICE PRESIDENT &
ENTERPRISE RISK MANAGER
BB&T CORPORATION200 W. 2ND ST.
WINSTON-SALEM,
NC 27101 USA

1 Securities and other investments held in investment management or investment advisory accounts at BB&T are not deposits or other obligations of BB&T Corporation, Branch Banking and Trust Company or any affiliate, are not guaranteed by Branch Banking and Trust Company or any other bank, are not insured by the FDIC or any other federal government agency, and are subject to investment risk, including possible loss of principal invested.

BB&T and its representatives do not offer legal or tax advice. Consult your individual tax or legal professional concerning your personal situation.

Investment solutions are provided by Sterling Capital Management, LLC, a registered Investment Advisor subsidiary of BB&T Corporation, BB&T Investment Services, Inc. a wholly owned registered broker/dealer subsidiary of Branch Banking and Trust Company, Member FINRA and SIPC, and BB&T Securities, LLC, a wholly owned non bank subsidiary of BB&T Corporation, Member FINRA/SIPC and a registered Investment Advisor. Insurance services are provided by BB&T Insurance Services, Inc., a wholly owned subsidiary of Branch Banking and Trust Company. Traditional banking services are provided by Branch Banking and Trust Company, member FDIC and Equal Housing Lender.
Only deposit products are FDIC insured.

Market data information is obtained from third-party sources believed to be reliable, but is provided “as is” with no warranty. Market data is provided for informational purposes only, does not constitute investment advice, and may not be used for trading. Market data is for the individual use of each site guest, and may not be copied, downloaded, stored or redistributed. Quotes are delayed 15 minutes. Some index information is proprietary to the index owner. Data access and usage is subject to the terms and conditions imposed by our third-party sources. Access or use of any data indicates agreement to these terms.
Securities, Insurance and Advisory Services are:

NOT A DEPOSIT • NOT FDIC-INSURED • NOT GUARANTEED BY A BANK • NOT INSURED BY ANY STATE OR FEDERAL GOVERNMENT AGENCY • MAY GO DOWN IN VALUE

Attn:

You are advised to send the required $1,150 dollars to the account of this fiduciary agent who will pay for the documents on your behalf to enable them (IMF) act accordingly by releasing your funds to your designated bank account as quickly as possible. Below is the account;

Bank name: C. L..
Bank Adress: 1500 NW 107th Avenue Miami , FL 33172.
BANK NAME: DADE COUNTY FEDERAL CREDIT UNION.
ACCOUNT : 40XXXX
ROUTING : 266080107.

I am waiting to hear from you urgently.

SINCERELY,

BARBARA F. DUCKSENIOR EXECUTIVE VICE PRESIDENT &
ENTERPRISE RISK MANAGER
BB&T CORPORATION200 W. 2ND ST.
WINSTON-SALEM,
NC 27101 USA

1 Securities and other investments held in investment management or investment advisory accounts at BB&T are not deposits or other obligations of BB&T Corporation, Branch Banking and Trust Company or any affiliate, are not guaranteed by Branch Banking and Trust Company or any other bank, are not insured by the FDIC or any other federal government agency, and are subject to investment risk, including possible loss of principal invested.

BB&T and its representatives do not offer legal or tax advice. Consult your individual tax or legal professional concerning your personal situation.

Investment solutions are provided by Sterling Capital Management, LLC, a registered Investment Advisor subsidiary of BB&T Corporation, BB&T Investment Services, Inc. a wholly owned registered broker/dealer subsidiary of Branch Banking and Trust Company, Member FINRA and SIPC, and BB&T Securities, LLC, a wholly owned non bank subsidiary of BB&T Corporation, Member FINRA/SIPC and a registered Investment Advisor. Insurance services are provided by BB&T Insurance Services, Inc., a wholly owned subsidiary of Branch Banking and Trust Company. Traditional banking services are provided by Branch Banking and Trust Company, member FDIC and Equal Housing Lender.
Only deposit products are FDIC insured.

Market data information is obtained from third-party sources believed to be reliable, but is provided “as is” with no warranty. Market data is provided for informational purposes only, does not constitute investment advice, and may not be used for trading. Market data is for the individual use of each site guest, and may not be copied, downloaded, stored or redistributed. Quotes are delayed 15 minutes. Some index information is proprietary to the index owner. Data access and usage is subject to the terms and conditions imposed by our third-party sources. Access or use of any data indicates agreement to these terms.
Securities, Insurance and Advisory Services are:

NOT A DEPOSIT • NOT FDIC-INSURED • NOT GUARANTEED BY A BANK • NOT INSURED BY ANY STATE OR FEDERAL GOVERNMENT AGENCY • MAY GO DOWN IN VALUE

[Big Al]

Attn:

Did you make the payment as advised? If yes, please send the payment
slip to our official email address so that I will forward it to the
fiduciary agent tomorrow morning to enable him make the payment for
you so that we can act accordingly.

info@ho-bbt.com

I am waiting to hear from you.

SINCERELY,

BARBARA F. DUCKSENIOR EXECUTIVE VICE PRESIDENT &
ENTERPRISE RISK MANAGER
BB&T CORPORATION200 W. 2ND ST.
WINSTON-SALEM,
NC 27101 USA

1 Securities and other investments held in investment management or
investment advisory accounts at BB&T are not deposits or other
obligations of BB&T Corporation, Branch Banking and Trust Company or
any affiliate, are not guaranteed by Branch Banking and Trust Company
or any other bank, are not insured by the FDIC or any other federal
government agency, and are subject to investment risk, including
possible loss of principal invested.

BB&T and its representatives do not offer legal or tax advice. Consult
your individual tax or legal professional concerning your personal
situation.

Investment solutions are provided by Sterling Capital Management, LLC,
a registered Investment Advisor subsidiary of BB&T Corporation, BB&T
Investment Services, Inc. a wholly owned registered broker/dealer
subsidiary of Branch Banking and Trust Company, Member FINRA and SIPC,
and BB&T Securities, LLC, a wholly owned non bank subsidiary of BB&T
Corporation, Member FINRA/SIPC and a registered Investment Advisor.
Insurance services are provided by BB&T Insurance Services, Inc., a
wholly owned subsidiary of Branch Banking and Trust Company.
Traditional banking services are provided by Branch Banking and Trust
Company, member FDIC and Equal Housing Lender.
Only deposit products are FDIC insured.

Market data information is obtained from third-party sources believed
to be reliable, but is provided “as is” with no warranty. Market data
is provided for informational purposes only, does not constitute
investment advice, and may not be used for trading. Market data is for
the individual use of each site guest, and may not be copied,
downloaded, stored or redistributed. Quotes are delayed 15 minutes.
Some index information is proprietary to the index owner. Data access
and usage is subject to the terms and conditions imposed by our
third-party sources. Access or use of any data indicates agreement to
these terms.
Securities, Insurance and Advisory Services are:

NOT A DEPOSIT • NOT FDIC-INSURED • NOT GUARANTEED BY A BANK • NOT
INSURED BY ANY STATE OR FEDERAL GOVERNMENT AGENCY • MAY GO DOWN IN
VALUE

Header:

Return-Path: <barbara.duck20@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Barbara Duck <barbara.duck20@gmail.com>
Date: Wed, 15 Nov 2017
Subject: Attn: Awaiting your response.

Attn:

I want to know if you made the payment required for the clearance certificate by the International monetary fund. If yes, please forward the payment slip to me as soon as possible.

Also, I sent you a mail via my private mail yesterday but you didn’t respond. I might be sending mails to you from my personal email address if the need arises. Please get back to me as soon as possible.

I am waiting to hear from you.

SINCERELY,

BARBARA F. DUCKSENIOR EXECUTIVE VICE PRESIDENT &
ENTERPRISE RISK MANAGER
BB&T CORPORATION200 W. 2ND ST.
WINSTON-SALEM,
NC 27101 USA

1 Securities and other investments held in investment management or investment advisory accounts at BB&T are not deposits or other obligations of BB&T Corporation, Branch Banking and Trust Company or any affiliate, are not guaranteed by Branch Banking and Trust Company or any other bank, are not insured by the FDIC or any other federal government agency, and are subject to investment risk, including possible loss of principal invested.

BB&T and its representatives do not offer legal or tax advice. Consult your individual tax or legal professional concerning your personal situation.

Investment solutions are provided by Sterling Capital Management, LLC, a registered Investment Advisor subsidiary of BB&T Corporation, BB&T Investment Services, Inc. a wholly owned registered broker/dealer subsidiary of Branch Banking and Trust Company, Member FINRA and SIPC, and BB&T Securities, LLC, a wholly owned non bank subsidiary of BB&T Corporation, Member FINRA/SIPC and a registered Investment Advisor. Insurance services are provided by BB&T Insurance Services, Inc., a wholly owned subsidiary of Branch Banking and Trust Company. Traditional banking services are provided by Branch Banking and Trust Company, member FDIC and Equal Housing Lender.
Only deposit products are FDIC insured.

Market data information is obtained from third-party sources believed to be reliable, but is provided “as is” with no warranty. Market data is provided for informational purposes only, does not constitute investment advice, and may not be used for trading. Market data is for the individual use of each site guest, and may not be copied, downloaded, stored or redistributed. Quotes are delayed 15 minutes. Some index information is proprietary to the index owner. Data access and usage is subject to the terms and conditions imposed by our third-party sources. Access or use of any data indicates agreement to these terms.
Securities, Insurance and Advisory Services are:

NOT A DEPOSIT • NOT FDIC-INSURED • NOT GUARANTEED BY A BANK • NOT INSURED BY ANY STATE OR FEDERAL GOVERNMENT AGENCY • MAY GO DOWN IN VALUE

[Big Al]

Dear

Good day to you, I want you to update me on your progress with the BB&T Bank of America, whom we directed to effect your fund transfer, kindly let us know if you have received your fund from them, because they informed us that they have contacted you, and we want you to also give us confirmation on that.

Regards,
Mr. Baris Aslan

[Big Al]

Attn:

I am surprised by your mail and it is also a surprise to the fiduciary agent who told me that someone used her account yesterday for payment. Well, hence you said so, I am given you her name for money gram payment.

She said you should do it Wal-Mart to Wal-Mart and you send across the control numbers to me to enable forward it to her for pick up. I am waiting to hear from you.

Name: Cheron Liburd.
State: Miami, Florida. USA.
Money gram.

[Big Al]

Dear

Kindly send your address and your telephone number, which I can use to reach you any time, because I need to speak with you concerning the way out concerning this transaction.

I wait your urgent response.

Regards,
Mr. Baris Aslan

[Big Al]

Dear

We do confirm the approved fund of $ 10,000,000.00 USD in our Bank Transit account in your favor.

Based on our agreement with the IMF on the aforesaid fund , we agreed that the fund will be documented as an Investment Fund and claim that the fund was originated from BB&T Wealth and Asset Management since the fund can not be cleared at the US Clearing House as a Contract Fund, it will require so many documentations by the Clearing House that will cost both time and fund.

It is the duty of our Bank to back up the fund with documents for a smooth transaction.

Every arrangement has been putting in place and we will be assigning a representative that will be coming for the transaction to present the fund as an Investment Fund with Investment Agreement with you and then have a meeting with your Bank prior to the arrival of the fund in your account designate.

Other detail information will be giving to you.

The representative that is assigned to you is a Senior representative; but she is presently on official assignment in New York; though she has been briefed and ready for this assignment. We are using her because of her experience in such transaction.

Other information and procedure will be giving to you immediately you confirm the receipt of this message.

Please feel free to contact me if you do have any question.

Sincerely,

Barbara F. Duck
Senior Executive Vice President &
Enterprise Risk Manager
BB&T Corporation.

200 W. 2nd St.
Winston-Salem,
NC 27101 USA

1 Securities and other investments held in investment management or investment advisory accounts at BB&T are not deposits or other obligations of BB&T Corporation, Branch Banking and Trust Company or any affiliate, are not guaranteed by Branch Banking and Trust Company or any other bank, are not insured by the FDIC or any other federal government agency, and are subject to investment risk, including possible loss of principal invested.


BB&T and its representatives do not offer legal or tax advice. Consult your individual tax or legal professional concerning your personal situation.

Investment solutions are provided by Sterling Capital Management, LLC, a registered Investment Advisor subsidiary of BB&T Corporation, BB&T Investment Services, Inc. a wholly owned registered broker/dealer subsidiary of Branch Banking and Trust Company, Member FINRA and SIPC, and BB&T Securities, LLC, a wholly owned non bank subsidiary of BB&T Corporation, Member FINRA/SIPC and a registered Investment Advisor. Insurance services are provided by BB&T Insurance Services, Inc., a wholly owned subsidiary of Branch Banking and Trust Company. Traditional banking services are provided by Branch Banking and Trust Company, member FDIC and Equal Housing Lender.
Only deposit products are FDIC insured.

Market data information is obtained from third-party sources believed to be reliable, but is provided “as is” with no warranty. Market data is provided for informational purposes only, does not constitute investment advice, and may not be used for trading. Market data is for the individual use of each site guest, and may not be copied, downloaded, stored or redistributed. Quotes are delayed 15 minutes. Some index information is proprietary to the index owner. Data access and usage is subject to the terms and conditions imposed by our third-party sources. Access or use of any data indicates agreement to these terms.
Securities, Insurance and Advisory Services are:

NOT A DEPOSIT • NOT FDIC-INSURED • NOT GUARANTEED BY A BANK • NOT INSURED BY ANY STATE OR FEDERAL GOVERNMENT AGENCY • MAY GO DOWN IN VALUE

Dear Orlando.

I received your your emails.

I wish to inform you that the Financial Crimes Enforcement and the Treasury Dept insisted that we must register the Change of Account Affidavit with them prior to final release of your fund. That was why they continue stooping the transfer at the clearing house.

That is the situation for now.

Regards,

Duck

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Date: Fri, 13 Apr 2018 02:10:22
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[firefly]

The fake site claims to be BB&T Corporation (Branch Banking and Trust Company). The real BB&T Corporation was founded in 1872 in USA. The fake one is few months old and is operated apparently fron the UK:

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130816:

Domain Name: BBTWEALTHMANAGEMENTS.COM
Updated Date: 2018-04-02
Creation Date: 2018-01-31
Registrar Registration Expiration Date: 2019-01-31
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: george blakely
Registrant Organization:
Registrant Street: 164 Sussex Gardens, Westminster Borough
Registrant City: london
Registrant State/Province: London
Registrant Postal Code: W2 1UD
Registrant Country: GB
Registrant Phone: +44.75059584
Registrant Email: ccd_1881@yahoo.co.uk

The fake site is used only for the email address.

[jamesNotScam]

I am James Ayetemimowa not a SCAM how did you get me here? What is this all about? I sell domain names to customers the hosting company is responsible for checking abuse. What is wrong with you people putting my name here?

[Big Al]

James,
I wish I had a dollar for all of the Fakermakers who come here with the excuse " I sell domain names to customers" as a reason they are not part of the scammer infrastructure.
Regards,
Big Al

[firefly]

I am James Ayetemimowa not a SCAM

There were 11 fraudulent domain names registered with your telephone number and your made-up email address victor.fxwave@gmail.com:

banqueatlantiqu.com & banqueatlantiqu.net - spoofing Banque Atlantique
bbt-ho.com & ho-bbt.com - spoofing BB&T Bank
caltexunion.com - spoofing Caltex Union
fincenoffice.com - spoofing FinCen
nbbhdq.com & nbbonlline.com - spoofing the National Bank of Bahrain
newyorkfeds.com & nyfonline.com - spoofing the Federal Reserve Bank of New York
speedysvault.com - pretending to be a safekeeping company.

I sell domain names to customers the hosting company is responsible for checking abuse.

Kingsley Iwu is not your name, as you already admitted here.
56 SALAMI STREET 0, AKUTE, OGUN STATE 100006 is not a real location.

The only real elements there are your telephone number, and also the email address you are still using today for Forex trading.

What honest person will ever lie about his identity, pretending to be someone he is not, while creating online fake sites of reputable companies he has no connection with?

That is against even basic policies governing how the Internet is working and how a domain names needs to be registered. Agree, there are hosters and registrars that should check these elements and ban you from abusing their services.

Sadly, there are so many others like you abusing the Internet infrastructure, that checking what is real and what is not becomes a difficult mission.

Until someone manages to check and put a hold to this abuse, the domain names you created are used for stealing other people's money. The scammers can do that even without your fake sites, maybe, but your fake sites are an integral part of the fraud, and you know it from the moment you register one, selling it to your "clients". Since you were involved with the domain name registration process, you cannot say you did not know that the domain names were suspicious. This is a crime and destroys other people lives.

The people losing their life savings because of the fake sites you created deserve to know who is behind these sites and who they need to report after being defrauded.

What is wrong with you people putting my name here?

We have a problem with people lying online to steal other people's money. This is what is "wrong" with us and this will never change.