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dr_ali_bella_2011@yahoo.co.jp

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.

oliver.hudson@crediteuropesuisse.co.uk

Unread postby Big Al » Fri Jun 28, 2019 1:56 am

Dear Sir,

We receive your letter of claim with the copy of the death certificate as related to our late client Engr. Michael for the release of the total sum of US$7,600,000.00 (Seven Million Six Hundred Thousand Dollars) to you as as the legal next of kin/beneficiary as confirmed by the family attorney Barrister Hennager Craig.

We also received from Barrister Hennager Craig the following documents:

Letter of administration
Certificate of Legality of funds from High Court of London.
Power of Attorney.

Attached is the online bank account opening form for transfer of fund beneficiary. Fill it completely and send it back to us with the copy of your valid identification for verification and approval.

We expect your immediate response to this mail.

Yours in active service.

Mr. Oliver Hudson
Operational manager
Credit Europe Suisse



Disclaimer: This message and any files transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.



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References: <CAGa_7fYrnf1A1dNa-Dou4-j6B3-v2E51pjC+t-Cg+Sqv4_bs7w@mail.gmail.com> <CAKfcJWrTgmnqNsB_mLfsUpabxUi+1tqZvbm9wr5nMKAEnNCK_A@mail.gmail.com> <LNXP123MB1819DCF33E57612994132B33BEE70@LNXP123MB1819.GBRP123.PROD.OUTLOOK.COM> <CAKfcJWqJVAT2xai5cJrqHk0OCtA05vtbJmwTvhWgvA0_z-OQSA@mail.gmail.com> <LNXP123MB1819574302EC091D49B04FE8BEE00@LNXP123MB1819.GBRP123.PROD.OUTLOOK.COM> <CAKfcJWqLT0VUC0oUeRbg-L21R_4Ctf6Nr6EnZutmqErs7JanzA@mail.gmail.com> <LNXP123MB18197373D8E53C25560D0101BEE20@LNXP123MB1819.GBRP123.PROD.OUTLOOK.COM> <CAKfcJWqBAU4cxf=9QSPH+45ovJMeXLsNr2+fWYM9iNdi_dXxKQ@mail.gmail.com>
In-Reply-To: <CAKfcJWqBAU4cxf=9QSPH+45ovJMeXLsNr2+fWYM9iNdi_dXxKQ@mail.gmail.com>
From: Oliver Hudson <oliver.hudson@crediteuropesuisse.co.uk>
Date: Thu, 27 Jun 2019
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oliver.hudson@crediteuropesuisse.co.uk

Unread postby Big Al » Tue Jul 02, 2019 1:14 am

Dear Sir,

You can submit the informations listed in the form by email. Send also the copy of your identification which may be in form of ID card or passport.

Yours in active service.

Mr. Oliver Hudson
Operational manager
Credit Europe Suisse



Disclaimer: This message and any files transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
"Look for the lies."
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Re: crediteuropesuisse.co.uk

Unread postby firefly » Tue Jul 02, 2019 4:43 pm

From the fake website - content stolen from the real bank website:

Credit Europe Bank (Suisse) SA has established itself as a solid Swiss Bank through the achievement of consistent and sustained growth levels. The Bank has been operating for more than 25 years.


Contact details:

Head Office:
12, Rue du Mont-Blanc
CH – 1211 Geneva 1
Switzerland
Branch
Office:
7 Cabot Square, Canary Wharf,
London E14 4QJ,
United Kingdom
+44 7723 499215
info@crediteuropesuisse.co.uk


+447723499215
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

For the fake site details: https://db.aa419.org/fakebanksview.php?key=138541

From the fake site details:

Domain name:
crediteuropesuisse.co.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 28-May-2019

Registrar:
Namecheap, Inc.

Relevant dates:
Registered on: 28-May-2019
Expiry date: 28-May-2020
Last updated: 28-May-2019

Registration status:
Registered until expiry date.

Name servers:
pro1.philmorehost.net
pro2.philmorehost.net

This is what the fake site looks like:

credit.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.
viewtopic.php?f=11&t=26504
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oliver.hudson@crediteuropesuisse.co.uk

Unread postby Big Al » Wed Jul 03, 2019 10:59 pm

Dear Sir,

We received your details without the following:

1. Date of Birth
2. Scanned copy of your Identification which may be( Drivers License or International passport)

Send the following immediately to enable us commence on your payment.

You can call our office for more explanation. +44 772 349 9215 Ext 2

Yours in active service.

Mr. Oliver Hudson
Operational manager
Credit Europe Suisse

Disclaimer: This message and any files transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
"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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Re: dr_ali_bella_2011@yahoo.co.jp

Unread postby Wayne » Tue Dec 08, 2020 5:47 pm

YOUR SWIFT CREDIT CARD PAYMENT!!

abbacusfinance66@gmail.com <abbacusfinance66@gmail.com>
To:

Tue, 8 Dec at 01:39

Google Forms
Dear Friend,
YOUR SWIFT CREDIT CARD PAYMENT!!

It was Resolved and Agreed on yesterday meeting in European Union office with the United Nation and IMF to pay all the own beneficiaries there inheritance/Contract Fund and it has been approved to be release in this last quarter of the year on a special method of payment which tag Name Reads SWIFT CREDIT CARD OR CASH and to be delivery through United Nation courier service to your door step in your country you are to SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

your faithfully

Mr ,Kees C
operational manager
Abbacus Finance UK
Untitled form
FILL OUT FORM
Create your own Google Form
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judeisiaka045@gmail.com

Unread postby Big Al » Mon Aug 08, 2022 11:07 pm

Same scam message posted here on July 13th, 2017 with header:

Received: from 10.197.32.76
Return-Path: <judeisiaka045@gmail.com>
X-Originating-Ip: [209.85.210.193]
From: Jude Umu <judeisiaka045@gmail.com>
Date: Mon, 25 Jul 2022 23:02:52 +0100
Message-ID: <CACy9_J9yXsJ-D1Ocx41drOOwKp07MH_P9i4_3Z6_C9KtsScDbA@mail.gmail.com>
Subject: RE-PREVENTATIVES.
"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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mikeofuokwu727272@gmail.com

Unread postby Big Al » Wed Jan 25, 2023 7:58 pm

FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel: +234 7010661246


CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME “REPRESENTATIVES”.

Good Day to you and your family as I bring to you greetings in the
name of the LORD.

I do like to let you know that a Power of Attorney/Affidavit of
Ownership Claim and an Application Letter for Change of Ownership has
been forwarded to my office by one MR. IBRAHIM MAL ALLA HAMMAD BIN
HAMMAD AL SABRI; a Citizen of DUBAI, U.A.E. He claimed to be from you
and did state that you sent him to receive this fund on your behalf.
It is important to state that the initial Registered Personal Details
of yours relating to this fund ownership was formally forwarded to my
office by the Central Bank Governor in alliance with the Transfer Unit
of the bank.

It is noteworthy to bring to your attention that aside claiming to be
a representative of your entire family but informed that you were
presently “Deceased” from cancer related complications and hence the
representation. They therefore subsequently tendered a bank account to
replace yours and the approved $6.5M USD transferred to it. Having
presently placed the funds On-Hold in one of our correspondent banks
(Name Withheld for security reasons) pending clarification and
certification of their claim from you/your next-of-kin that the
instruction received (Affidavit/Power of Attorney as tendered) came
from you; we will go ahead to transfer the $6.5M USD approved funds to
MR. IBRAHIM through the below tendered bank account if we don’t get a
rejoinder from you within 72hrs of sending this letter.

The details of the account submitted by MR. IBRAHIM for said fund to
be transferred include:


BANK NAME: - STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$6.5 MILLION.

We need not overemphasis the urgency the receipt and acknowledgement
of this letter requires since it leaves us with no other option but to
honor the legal document submitted and this fund released to Mr.
IBRAHIM if we don’t get a rejoinder from either you, any member of
your family or from a colleague who has access to this email as soon
as possible.



Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT.

7. Any relationship with Mr. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI?

Note: In case of any questions or clarifications from you or any
members of your family who are opportune to come in contact with this
email, do please call my direct office mobile
number:+234 7010661246.

With imposters and impersonators lurking everywhere looking for funds
to divert, you/family members are also advised to forward to me any
emails you receive making reference to your payment for proper
findings and investigations to avoid falling into wrong hands.

We await urgent response from you/family member that reads this email!


Best regards,

JUDE IUMU
TEL:234 7010661246


Header:

Return-Path: <mikeofuokwu727272@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Jude Umu <mikeofuokwu727272@gmail.com>
Date: Wed, 25 Jan 2023 15:19:37 +0100
Message-ID: <CACyemEd1_3AHCa1baPg0hZfkrXQc=2RyhWJbsB6fxpqp-hwBjw@mail.gmail.com>
Subject: RE-PREVENTATIVES.
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm

judeisiaka045@gmail.com

Unread postby Big Al » Mon May 01, 2023 4:36 pm

ATM card Scam:

I am written to inform you that the management of United Bank For
Africa (UBA) have transfer your fund into ATM card which was issued in
your name from this bank, the Arrangement was concluded to send your
fund to you through ATM card to avoid security agencies from this
Country and your country not to find out that such huge amount of
money was send to you.

Furthermore With regards to your choice of claims, you are required to
select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in via any of the
channels listed below:

Options:

1)FedEx Currier Company----$180

2)UPS Currier Company-------$150

DHL Currier Company----------$120



However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will be continually encountering demur-rages for keeping your ATM
CARD in our custody for too long.



i am looking forward to hear from you soon as possible and to this
office and Reconfirm Your Full delivery address to avoid mistake.



regard


Mr Emeka Emuwa


Header:

Received: from 127.0.0.1
Return-Path: <judeisiaka045@gmail.com>
X-Originating-Ip: [209.85.214.174]
From: John Emeka <judeisiaka045@gmail.com>
Date: Mon, 1 May 2023 04:41:05 -0700
Message-ID: <CACy9_J-0UaAVateGNnjxQeFBuQJv67WX6y=XBnqNmfgGB=vNvw@mail.gmail.com>
Subject: inform
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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