Advert.

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

info@firstkentuckyonline.org

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.

info@firstkentuckyonline.org

Unread postby Big Al » Wed Oct 03, 2018 9:29 pm

FIRST KENTUCKY BANK USA
223 South 6th Street Mayfield,
Kentucky 42066 United States
Tell: +1-5024308506
Tell +1- 859-594-2081
https:/ /www.firstkentucky.com

Attn
The bank is advice you to make sure that you pay the fees to put your account to work and the bank is going to return the fees. After you pay the fees. You will be free to have this fund The bank is not happy with you over the delay of your fund. The bank want to close your account since you do not pay the fees to receive this fund.

Update us if you have this fund through online


Mr. David A. Long
The Executive Officer,
President and Director First
Kentucky Bank USA
+1-5024308506
+1- 859-594-2081
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85736
Joined: Fri Apr 27, 2012 10:48 pm

info@firstkentuckyonline.org

Unread postby Big Al » Thu Oct 04, 2018 10:45 pm

223 South 6th Street Mayfield,
Kentucky 42066 United States
Tell: +1-5024308506
Tell +1- 859-594-2081
https:/ /www.firstkentucky.com

Attn
Your fund is ready to release to you. And the bank have put everything together so that you will have this fund as soon as you pay the fees. All the arrangements has been made for you to receive this fund today. You are advice to pay the fees to enable you have this fund and the bank is here to make sure that you receive this fund immediatelyyou pay the fees so that nothing will stop you not to receive this fund.



Update us if you have this fund through online


Mr. David A. Long
The Executive Officer,
President and Director First
Kentucky Bank USA
+1-5024308506
+1- 859-594-2081
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85736
Joined: Fri Apr 27, 2012 10:48 pm

info@firstkentuckyonline.org

Unread postby Big Al » Sun Oct 07, 2018 8:29 pm

What is going on. Have you pay the fees so that the bank will allow you receive this fund today because there is no time to delay to avoid you loose this fund. Your fund is ready to be receive to you immediately you pay the fees to AGENCY now for them to release it to you as soon as possible.
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85736
Joined: Fri Apr 27, 2012 10:48 pm

info@firstkentuckyonline.org

Unread postby Big Al » Tue Oct 09, 2018 9:42 pm

You are advice by the bank to open the online account by yourself and pay the fees of $300 for you to use your hand to make the transfer through online without any delay till you receive this fund, please go to the online website to open it now as you pay the fees and start to make your transfer as soon as possible, below is online website http:/ /firstkentucky.online/ and open the account now by yourself as you pay the fees so that you will have this fund immediately.

Thanks
David Long
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85736
Joined: Fri Apr 27, 2012 10:48 pm

hdsco@outlook.com

Unread postby Big Al » Sat Oct 13, 2018 12:13 am

U.S. Department of Homeland Security Seal

From the Office of The Acting Secretary of the
Department of Homeland Security (DHS)
Elaine Duke was the Deputy Secretary of the
Department of Homeland Security (DHS) from
April 10, 2017 to April 15, 2018. She also served
as the Acting Secretary of Homeland Security from July 31, 2017 to December 6, 2017
Address: 12th & C Street SW
Washington, DC 20024

ATTN:

We the Homeland Security is telling you that your fund is ready to release to you through online transfer payment from First Kentucky Bank, and in other for you not be scam again, you are advice to contact this bank First Kentucky Bank USA for immediate payment and you need to follow there is instruction because the US Government have approve them to paid you.

FIRST KENTUCKY BANK USA
Mr. David A. Long
Chief Executive Officer, President
Director First Kentucky Bank USA
email: info@firstkentuckyonline.org
Tell: +1-5024308506
Tell +1- 859-594-2081

The bank is going to pay you free of charge as you contact them because they are not going to take any money from you, but you will receive this fund free of charge as you contact and work with them, this is the real bank where you will have this fund, THE BANK IS GOING TO PAY YOU WITHOUT ANY DELAY AND YOU MUST RECEIVE THIS FUND FREE OF CHARGE FROM THE BANK AS YOU CONTACT THEM NOW

Yours truly,

Elaine C. Duke
Deputy Secretary Elaine C. Duke (Official Photo)
Elaine Duke was the Deputy Secretary of the
Department of Homeland Security (DHS) from
April 10, 2017 to April 15, 2018. She also served
as the Acting Secretary of Homeland Security from July 31, 2017 to December 6, 2017
https:/ /www.dhs.gov/person/elaine-c-duke
Elaine C. Duke | Homeland Security



Header:
Return-Path: <hdsco@outlook.com>
Received: from AM5PR0902MB1937.eurprd09.prod.outlook.com ([fe80::5890:48f9:76bb:1c5]) by AM5PR0902MB1937.eurprd09.prod.outlook.com ([fe80::5890:48f9:76bb:1c5%5]) with mapi id 15.20.1228.020;
Fri, 12 Oct 2018 19:46:16
From: homeland security office <hdsco@outlook.com>
Subject: From the Office of The Acting Secretary of the
Department of Homeland Security (DHS)
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85736
Joined: Fri Apr 27, 2012 10:48 pm

info@firstkentuckyonline.org

Unread postby Big Al » Thu Oct 18, 2018 12:56 am

FIRST KENTUCKY BANK USA
223 South 6th Street Mayfield,
Kentucky 42066 United States

Attn:
You are advice to make sure that you pay the fees to enable us put your account in other to work immediately because all the arrangements has been made for you to receive this fund. Please stop delaying this fund so that you will have this fund as soon as possible.
Waiting to hear from you.

Mr. David A. Long
The Executive Officer,
President and Director First
Kentucky Bank USA
1-5024308506
+1-859-594-2081
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85736
Joined: Fri Apr 27, 2012 10:48 pm

Re: info@firstkentuckyonline.org

Unread postby Wayne » Sat Oct 20, 2018 9:45 pm

Update us if you have this fund through online account
First Kentucky Bank <fkb@firstkentuckyonline.com> Today at 10:42
Reply-To: First Kentucky Bank <fkb@firstkentuckyonline.com>
Message body
FIRST KENTUCKY BANK USA
223 South 6th Street Mayfield,
Kentucky 42066 United States
Tell: +1-5024308506
Tell +1- 859-594-2081


Attn:,

The First Kentucky bank is inform you that if you have receive your fund through online Check account that is ready and the easy way the bank can pay you is online check account, with the online check account you are free to have this fund any time any day which is on stop able till you receive this fund, the best way you will have this fund is online and is very smooth payment where you will have any delay.

Your full name and address, with your cell phone and other information where you want to receive this fund right now

Update us if you have this fund through online account


Mr. David A. Long
The Executive Officer,
President and Director First
Kentucky Bank USA
+15024308506
+18595942081
https:/ /www.firstkentucky.com
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58488
Joined: Mon Apr 16, 2012 5:13 pm

info@firstkentuckyonline.org

Unread postby Big Al » Mon Oct 22, 2018 10:10 pm

FIRST KENTUCKY BANK USA
223 South 6th Street Mayfield,
Kentucky 42066 United States
Tell: +1-5024308506
Tell +1- 859-594-2081


Attn:,

You are advice to make sure that you pay the fees to enable you have this fund through online payment and all the has been made for you to receive this fund as you pay the fees, but you are holding this fund not to release to you right now, you do not have any problem again rather you will be free to receive this fund as soon as you pay the fees.

Please try your best to pay the fees because the bank is not happy with the delay which they want to cancel the account if you do not pay the fees, your fund payment is ready for you to receive it.

Update us if you have this fund through online account


Mr. David A. Long
The Executive Officer,
President and Director First
Kentucky Bank USA
+1-5024308506
+1- 859-594-2081
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85736
Joined: Fri Apr 27, 2012 10:48 pm

info@firstkentuckyonline.org

Unread postby Big Al » Thu Oct 25, 2018 10:30 pm

FIRST KENTUCKY BANK USA
223 South 6th Street Mayfield,
Kentucky 42066 United States

Attn:
You are advice to pay the fees of $300 so that your account will be activated now and you will receive it because no GOVERNMENT will stop your fund till you receive this fund because the fees you have paid have cove your fund in other you will not receive any problem again, This fees that you are going to pay right now, the bank will add it to your account which you will see it by yourself and MAKE THE TRANSFER BY YOURSELF NO GOVERNMENT AGENCY WILL STOP IT AGAIN till you receive this fund, FOR YOU TO RECEIVE THIS FUND THROUGH ONLINE, IT WILL take you 6 hours to receive this fund immediately you pay the fees, SEND IT THROUGH MONEY ORDER NOW with the address bellow

YOU CAN BUY MONEY ORDER AND SEND IT WITH THE ADDRESS below : Helen Gwathney 511 Ohio St., Lexington KY 40508. So that you will have this fund today and must have this fund today

Waiting to hear from you.

Mr. David A. Long
The Executive Officer,
President and Director First
Kentucky Bank USA
1-5024308506
+1-859-594-2081
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85736
Joined: Fri Apr 27, 2012 10:48 pm

Re: firstkentucky.online

Unread postby firefly » Thu Oct 25, 2018 11:53 pm

You are advice by the bank to open the online account by yourself and pay the fees of $300 for you to use your hand to make the transfer through online without any delay till you receive this fund, please go to the online website to open it now as you pay the fees and start to make your transfer as soon as possible, below is online website http:/ /firstkentucky.online/ and open the account now by yourself as you pay the fees so that you will have this fund immediately.


The fake site claims to be First Kentucky Bank. The real bank with this name was founded in 1899 in USA. The fake one was created in January. The registrant used the privacy protection for his details, provided by WhoisGuard, Inc.
part of the NameCheap registration.

The fraudster stole the website of the real bank and created a bogus domain name for it.

From the fake site details:

Domain Name: FIRSTKENTUCKY.ONLINE
Updated Date: 2018-03-14
Creation Date: 2018-02-02
Registry Expiry Date: 2019-02-02
Registrar: Namecheap
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

first.JPG


This is what their login page looks like:

firstlogin.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
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: Google [Bot], Google Adsense [Bot] and 99 guests