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rev_paulkal_cvc_centralbanknigg@yahoo.com

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: glfinb-online.us

Unread postby firefly » Sun Sep 04, 2022 1:28 am

The scammers impersonate the same bank with the fraudulent domain name glfinb-online.us , used only for the email address, as in info@glfinb-online.us.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157935

From the domain name registration:

Domain Name: glfinb-online.us
Updated Date: 2022-08-26
Creation Date: 2022-08-21

Registry Expiry Date: 2023-08-21
Registrar: Dynadot LLC

Registry Registrant ID: C7269E2124E5F47D6A9F46F2FC366F68F-GDREG
Registrant Name: Johnson David
Registrant Organization:
Registrant Street: 2 Ozumba Mbadiwe Street
Registrant City: VI
Registrant State/Province: Lagos
Registrant Postal Code: 100264
Registrant Country: NG
Registrant Phone: +234.08121231218
Registrant Email: glofino@mailpronto.xyz
Registrant Application Purpose: P3
Registrant Nexus Category: C31/NG
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.
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glofinb.online

Unread postby firefly » Sun Sep 04, 2022 1:42 am

A clone of the same fake bank is active as well on the fraudulent domain name glofinb.online .

From the fake bank website:

Welcome to GFBank
Have 52 years Experiences
We continue to expand our product range and customer facilities that are varied and innovative. The products and facilities include consumer banking, commercial financing, savings and investments as well as products of financial planning to satisfy the many demands of a wide spectrum of modern day customers.


Contact details:

4601 2nd Street, Long Beach,
CA 90803
Robert Clifton
Chief Executive Officer
Institutional Clients Group
Global Finance Bank
robert.clifton@global-finance-bnk.com
Susan White
Secretary and Senior Remittance official
Global Finance Bank
susan.white@global-finance-bnk.com


Enry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157938

From the domain name registration:

Domain name: glofinb.online
Updated Date: 2022-08-11
Creation Date: 2022-08-11
Registrar Registration Expiration Date: 2023-08-11
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake bank website looks like:

main.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.
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dbpc74c@gmail.com

Unread postby Big Al » Mon Sep 05, 2022 6:02 pm

Sir,

UP-DATE ON YOUR PARCEL WORTH US$35,500,000.00 SHIPMENT TRACKING
NUMBERS.PLEASE MAKE SURE YOU ALWAYS TRACK YOUR PARCEL UNTIL YOU
RECEIVE IT IN YOUR ADDRESS.

As promised, Your Fund Parcel has been shipped and bellow are your
Tracking information until you receive it. Kindly up-date us for
record purposes.

Company Name: Easy Solution Courier Services
Login Site: /www2.easysolutioncourier.com
TRACKING NO: XXXXX
........................................................................................................................

YOUR PARCEL SENDER'S NAME AND ADDRESS:
Mr.John Smith
United Nations Office,London-England.

Thanks for banking with us, we are here at your service.

Get back to them if there is anything you don't understand so that
they can explain it better.CALL OR TEXT SMS TO THIS
NUMBER(DirectTelephone/SMS :( +1 904
590 7389 ).

Regards

MR. RALPH SHULTZ
DIRECTOR FOREIGN OPERATION
Deutsche Bank, AG 60 Wall St,New York, NY 10005 United
States of America
Direct Telephone/SMS
: +1 929 297 1741
EMAIL:dbpc74a@gmail.com
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info@easysolutioncourier.com

Unread postby Big Al » Wed Sep 07, 2022 6:06 pm

We write to inform you that your Package with reference
number:ESCxxx has arrived at Dulles International Airport
Washington D.C where it has it's transit.,upon arrival,the customs
there at the airport demanded for the Non Inspection & Postal
Regulatory Clearance

certificate

After making some inquiries,it was established that it will cost you
the sum of $570 to procure the release of your consignment.You are
required to treat this issue as a matter of urgency to avoid demurrage.

Thanks,
Easy Solutions Courier Services.
"Look for the lies."
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info@easysolutioncourier.com

Unread postby Big Al » Thu Sep 08, 2022 6:04 pm

Attn:

I have seen your response and noted your request for where you will
send the clearance charges for the immediate release of your parcel:

You may wish to pay to our receiving account details below:

Bank Name:Community Federal Savings Bank
Bank Addresss: 89-16 Jamaica Ave
Woodhaven NY 11421 United States
Account Holder: G. S.
SWIFT/BIC: CMFGUS33
Routing no: 026073008
Account number: 82200038XXXX

Your parcel will be released and delivered to your address within 4
hours the charges is received.

Regards,
Easy Solutions Courier Services.
"Look for the lies."
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vystarrcreditunionn@gmail.com

Unread postby Big Al » Fri Sep 09, 2022 6:11 pm

Sir,

We have concluded not to repeat our selves any more. So this is our
last update for you before returning your payment file tomorrow Friday
9th Sept 2022.Please do not reply if not with the wire transfer slip
of WAIVER Payment US$1,230.00 instead of US$1,980.00

HERE IS OUR AGENT BANK DETAILS FOR THE WAIVER PAYMENT AS YOU
REQUESTED.AS I TOLD YOU EARLIER, THERE WILL BE NO MORE CHARGES AFTER
THIS PAYMENT OF US$1,230.00 INSTEAD OF THE FORMER CHARGES OF
US$1,980.00..

Bank of America.
Bank address: 222 Broadway, New York, NY. 10038 USA.
Acct name: J. S.
Beneficiary address: Oak Forest, IL. 60452 USA.
Acct number: 2910 3587 XXXX
Routing num: 026009593
Swift code: BOFAUS3N
AMOUNT:US$1,230.00 ONLY.
Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
:( +1 904 590 7389 ).

Awaiting
for your urgently response


Regards

MR.JASON D.BURRELL
ACCOUNT SUPERVISOR:
MR.JASON D.BURRELL

VYSTAR CREDIT UNION BANK.
4420 Wabash
Ave, Jacksonville, FL 32210,

United States of America.
Direct
Telephone/SMS : +1 904 590 7389
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info@easysolutioncourier.com

Unread postby Big Al » Fri Sep 09, 2022 6:37 pm

Attn:

Please try and see that you make the deposit to the bank account details
as given to you in my last mail, send the payment slip after making the
payment.

Regards,
Easy Solutions Courier Services.
"Look for the lies."
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info@easysolutioncourier.com

Unread postby Big Al » Sat Sep 10, 2022 6:03 pm

Coastal Community Bank.
Account name: G. W. V.
Account number: 87510215XXXX
Routing number: 125109019
Bank Address: BlueVine Inc.
401 Warren St, Suite 300
Redwood City, CA 94063
"Look for the lies."
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Re: easysolutioncourier.com

Unread postby firefly » Tue Sep 13, 2022 3:24 pm

The fake courier used in scam claims to be a company named Easy Solution Courier Services / Cargo Freight Services.

The scammers stole the website of a real delivery company from Egypt having no connection with the scam.

From the fake courier website:

Easy Solution Courier Services has been a provider of quality, cost effective, and reliable logistics company since its first established . Through hard work and dedication to our customers, we have positioned ourselves as one of the most reputable logistics providers in The World with the ability to handle any sort of transportation need supported with our wide network of offices and agents.


Cargo Freight Services has been a provider of quality, cost effective, and reliable logistics company since its first established . Through hard work and dedication to our customers, we have positioned ourselves as one of the most reputable logistics providers around the world with the ability to handle any sort of transportation need supported with our wide network of offices and agents.


Contact details:

International Airport, International Export Centre, offices in USA, UK, Guatemala, Colombia, Kenya. China ETC
Email: info@easysolutioncourier.com
+15203350860
+12028586628
info@cargofreightserv.com


+15203350860
Number billable as geographic number
Country or destination United States
City or exchange location Sierra Vista, AZ
Original network provider* Cox Arizona Telcom, Inc. - Az

+12028586628
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Neutral Tandem-washington, Dc., Llc - Dc

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158045

From the domain name registration:

Domain name: easysolutioncourier.com
Updated Date: 2022-06-30
Creation Date: 2022-06-30
Registrar Registration Expiration Date: 2023-06-30
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake courier website looks like:

main.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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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info@easysolutioncourier.com

Unread postby Big Al » Tue Sep 13, 2022 6:01 pm

Dear

I expected that by now, you have completed the transaction and forward
the deposit slip of the clearance fees.

This reputable company will not be held liable should any extra charges
is required for demurrage due to your continuous delay. Let me know if
you depositing the money today.

Sincerely,
Easy Solutions Courier Services.
"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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