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Unread postby Wayne » Wed Nov 01, 2017 10:58 pm

DID YOU SEND HIM TO CLAIM YOUR MONEY !!!!
People
AKBANK <remit.akbnk@outlook.com> Today at 21:40
Message body
Dear Sir/Madam,

Please we want to know if you are the one who sent one Mr. Kenneth Cole,
from Canada to come and lay claims over your money, Mr. Kenneth Cole
came to our bank today and informed us that you had a serious accident,
and that you can no longer walk, and as a result of this, that you have
instructed him to come and claim your long awaited fund of $5.5 Million,
and he gave us this bank account details below, for the transfer of the money
to him.

BANK NAME: CIBC BANK OF CANADA
ACC NAME: KENNETH COLE
ACCT NUMBER: 998-200-2314

He has agreed to pay for the tax waiver certificate, which will enable your fund
to be transferred to him without any more payment, because once he procures
the TAX WAIVER CERTIFICATE, he will no longer pay for any other charges or
any documents again until he receives the money into his bank account. But we
asked him to go and come back by next week, so that we can confirm from you
if actually you had an accident and if actually you are the person who sent him,
Please kindly let us know if is you that sent him, and let us know if it true that you
had an accident.

Your urgent email response is highly needed, to enable us determine if you are
the person that sent him, if you are not the one who sent him , then you have to
come forward to claim your fund, and then we will have to arrest him when he
comes here by next week. ALSO NOTE THAT YOU MUST PROCURE THE
TAX WAIVER CERTIFICATE, BEFORE WE CAN TRANSFER YOUR FUND
TO YOUR BANK ACCOUNT. IF NOT, WE WILL RELEASE THE MONEY
TO MR.KENNETH COLE.

Yours Sincerely,
Mr. Baris Aslan
Remittance Department AKBANK
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Unread postby Big Al » Sat Nov 04, 2017 1:24 am

AKBANK
Ayazağa Mah.Büyükdere Cad.
Nurol Maslak Plaza
No:255/D 16-İstanbul Turkey.
03/11/2017


Attention

Dear Sir,

We are in receipt of your mail and the contents are well noted, we have taken note and we have
notified our security agents and they shall arrest him when he comes here by next week, and we
are very happy to know that you are hale and hearty, and thank you for responding to this mail.

As we told you in the first mail, the impostor agreed to procure the TAX WAIVER CERTIFICATE,this
certificate is what you need for the transfer of your funds without any demand of fee, this TAX
WAIVER CERTIFICATE is newly introduced and that was why the impostor came to take advantage
of it, with this waiver, all taxes are waved, and your fund will be transferred to you without any more
delay, this was introduced, so as to enable those who have not received their long awaited funds, to
be able to receive it without more payments of fund. So, for us to proceed in the remitting your $5.5
Million to you, you must procure this waiver, so that we can have a successful transfer of your funds
to your bank account without any more delay.

Kindly furnish us with your bank account details, where the fund will be transferred, and upon the
receipt of your account details, we shall give you further details on how to procure the TAX WAIVER
CERTIFICATE. We look forward to hearing from you ASAP.

Yours Sincerely,
Mr. Baris Aslan
Remittance Department AKBANK


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From: AKBANK TURKEY <akbnk.remittance@outlook.com>
Subject: Attention
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Unread postby Big Al » Mon Nov 06, 2017 11:25 pm

AKBANK
Ayazağa Mah.Büyükdere Cad.
Nurol Maslak Plaza
No:255/D 16-İstanbul Turkey.
06/11/2017

Attention

Dear Sir,

We are in receipt of your mail and the bank account detail is noted, as we informed you in the last mail, it will cost you the sum of $325 to procure the TAX WAIVER CERTIFICATE, and you should let us know when
you are ready to make the payment, so we can give you details of where you will send the money for the
procurement of the TAX WAIVER CERTIFICATE, because we can not make any transfer to your bank account
if you did not procure this certificate.

Yours Sincerely,
Mr. Baris Aslan
AKBANK Remittance Department
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Unread postby Big Al » Wed Nov 08, 2017 12:31 am

AKBANK
Ayazağa Mah.Büyükdere Cad.
Nurol Maslak Plaza
No:255/D 16-İstanbul Turkey.
07/11/2017

Attention

Dear Sir,

Your mail is noted and below is the information you should use to send the fees,
and when you do, you send to us the payment slip.

NAME: ................ FIIFI EPTON
ADDRESS: ............. NO 127 GULTEPE SISLI ISTANBUL, TURKEY

Yours Sincerely,
Mr. Baris Aslan
AKBANK Remittance Department
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Unread postby Big Al » Thu Nov 09, 2017 12:18 am

AKBANK
Ayazağa Mah.Büyükdere Cad.
Nurol Maslak Plaza
No:255/D 16-İstanbul Turkey.
08/11/2017

Attention

Dear Sir,

Your mail is noted and it is our affiliate bank that will issue the the TAX WAIVER CERTIFICATE, and this the account details
which you should use to send the $325. , and when you make the payment, you should forward the payment slip to me.

Bank Name .................. BBVA
Account Name:............ MICHAEL ALEX . C
Swift Code :................. BBVAESMM
Iban Number:............... ES1201820942130201647531
Address:...................... CALLE ENMEDIO 8,28850 TORREJON DE ARDOZ MADRID SPAIN.


Yours Sincerely,
Mr. Baris Aslan
AKBANK Remittance Department
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Unread postby Big Al » Fri Nov 10, 2017 12:52 am

AKBANK
Ayazağa Mah.Büyükdere Cad.
Nurol Maslak Plaza
No:255/D 16-İstanbul Turkey.
09/11/2017


Attention

Dear Sir,

Your mail is noted and await to hear from you as soon as you make the payment,
and make sure that your bank is very correct, to avoid wrong payment.

Yours Sincerely,
Mr. Baris Aslan
AKBANK Remittance Department
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Unread postby Big Al » Sat Nov 11, 2017 1:35 am

AKBANK
Ayazağa Mah.Büyükdere Cad.
Nurol Maslak Plaza
No:255/D 16-İstanbul Turkey.
10/11/2017


Attention

Dear Sir,

It is unfortunate about what you said concerning the account details given to you, I think the best way is for our affiliate bank in America to effect the fund transfer to you, we have forwarded your information to the bank, and they will contact you any moment for the transfer of your fund to you. Do keep me posted as soon as you got any mail from the Bank, the bank is BB&T bank.


Yours Sincerely,
Mr. Baris Aslan
AKBANK Remittance Department
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Unread postby Big Al » Tue Nov 14, 2017 1:13 am

AKBANK
Ayazağa Mah.Büyükdere Cad.
Nurol Maslak Plaza
No:255/D 16-İstanbul Turkey.
13/11/2017

Attention

Dear Sir,

Your information has been forwarded to the bank, and hopefully they will contact you by today, keep me posted when you receive any mail from them

Yours Sincerely,
Mr. Baris Aslan
AKBANK Remittance Department
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info@ho-bbt.com

Unread postby Big Al » Tue Nov 14, 2017 1:18 am

Attn:

We have the mandate to transfer your fund $5.5 million to your designated bank account. We require you to reconfirm to us your banking coordinates to enable us effectively transfer to your account without any mistake.

You are required to do this immediately to enable us do the needful.


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


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ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 154.118.10.229<br>Originating ISP: Spectranet<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
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Re: info@ho-bbt.com

Unread postby firefly » Tue Nov 14, 2017 9:55 pm

The real BB&T Corporation is a financial service holding company based in Winston-Salem, North Carolina, founded in 1872. The fake one was created few weeks ago and is active from Nigeria. The fraudulent site is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128277:

Domain Name: HO-BBT.COM
Updated Date: 2017-11-06
Creation Date: 2017-11-06
Registrar Registration Expiration Date: 2018-11-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kingsley Iwu
Registrant Organization: Kingsley
Registrant Street: 56 SALAMI STREET 0
Registrant City: AKUTE
Registrant State/Province: OGUN STATE
Registrant Postal Code: 100006
Registrant Country: NG
Registrant Phone: +234.08069242040
Registrant Email: victor.fxwave@gmail.com

The fake site maker:

Ayetemimowa James
Former Senior Partner/CEO at Crystal Experience (Software Intelligence) Ltd
Lives in Lagos, Nigeria
From Lagos, Nigeria
Site: http: / / www. bondfx.biz

james.jpg

james1.jpg
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viewtopic.php?f=11&t=26504
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