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susmensaah444@gmail.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.

matmoss3377@gmail.com

Unread postby Big Al » Mon Jul 25, 2022 12:34 pm

Civista Bank (CB).
7455 Old Troy Pike,
Huber Heights, Ohio 45424,
United States of America,
Contact Person
Ms.Buffy Tuttle
Deposit Operations Manager
Foreign Remittance Dept.,
06/27/2022



The Civista Bank wishes to remind you of your uncompleted transaction in the bank regarding your inheritance fund (US$36,000,000.00) of Late Mr. Ergeneman Özkentli.

The IMF insisted that the ACH documents must be paid before your fund can be released to you, After the verification the only thing the IMF discovered is ACH which they said you MUST clear before you can start making transfers. ACH is an Automated Clearing House that gives you permission to electronically take money from your online account and because of the huge fund involved.




Your urgent action and co-operation is required to enable us to carry out our Duty efficiently.


Thank you for banking with us.

Yours Sincerely,
Ms. Buffy Tuttle,
Deposit Operations Manager,
Civista Bank(CB).


******************************************************************************************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the (CB)immediately


Header:

Received: from 10.253.50.154
Return-Path: <matmoss3377@gmail.com>
X-Originating-Ip: [209.85.210.182]
Reply-To: bufftutt277@gmail.com
From: "CIVISTA BANK : info@civistabankus.com" <matmoss3377@gmail.com>
Date: Mon, 27 Jun 2022 08:16:33 -0700
Message-ID: <CAJbymgpcDge+u=w+sOhBWoqZ704x0WhtyrmSczcgGQ5WTHt4Nw@mail.gmail.com>
Subject: REMINDER FROM CIVISTA BANK
"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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Posts: 84973
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duttonrich147@webmail.hu

Unread postby Big Al » Sun Nov 27, 2022 1:48 am

Civista Bank (CB).
7455 Old Troy Pike,
Huber Heights, Ohio 45424,
United States of America,
Contact Person
Ms.Buffy Tuttle
Deposit Operations Manager
Foreign Remittance Dept.,
11/26/2022


The Civista Bank wishes to remind you of your uncompleted transaction in the bank regarding your inheritance fund (US$36,000,000.00) of Late Mr. Ergeneman Özkentli. The Account Department must report to the Securities and Exchange Commission on a Last quarter basis. The IMF insisted that the ACH documents must be paid before your fund can be released to you. After the verification, the only thing the IMF discovered is ACH which they said you MUST clear before you can start making transfers.

The Civista Bank Top Officials have decided to notify Deposit Operations Department TO IMMEDIATELY make sure that all unpaid funds are released to the owners. We hereby notify all corresponding customers that are yet to receive their inheritance payment to do so before December 15th 2022. If not, all unpaid funds will be redirected to government revenue


ACH is an Automated Clearing House that gives you permission to electronically take money from your online account and because of the huge fund involved, Please do get back to us for The ACH fee clarification details.



Your urgent action and co-operation is required to enable us to carry out our Duty efficiently.


Thank you for banking with us.

Yours Sincerely,
Ms. Buffy Tuttle,
Deposit Operations Manager,
Civista Bank(CB).


********************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the (CB)immediately


Header:

Received: from 10.197.34.75
Return-Path: <suusahcbn@gmail.com>
X-Originating-Ip: [209.85.221.46]
Reply-To: duttonrich147@webmail.hu
From: "CIVISTA BANK : info@civistabnkus.com" <suusahcbn@gmail.com>
Date: Sat, 26 Nov 2022 06:35:13 -0800
Message-ID: <CAD6RPvD3+DtzeDnHqNH_qh92gNtHN8WgaCoN-vLG+9SyHe67pw@mail.gmail.com>
Subject: GOOD NEWS!!!!
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 84973
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duttonrich147@webmail.hu

Unread postby Big Al » Sat Jan 28, 2023 11:45 pm

Recovery Scam:

Civista Bank (CB).
7455 Old Troy Pike,
Huber Heights, Ohio 45424,
United States of America,
Deposit Operations Manager (CB)
Wire Transfer & Audit Department
01/28/2023

Attention:

Everything is set to have your fund wired via the fastest method of online wire transfer, (MT202 Cov), and it will be done bit by bit so that you can receive it without any problem or delay. The Civista Bank wishes to remind you of your uncompleted transaction in the bank regarding your inheritance fund (US$36,000,000.00) of Late Mr. Ergeneman Özkentli.

The Civista Bank Top Officials have decided to notify Deposit Operations Department TO IMMEDIATELY make sure that all unpaid funds are released to the owners. We hereby notify all corresponding customers that are yet to receive their inheritance payment to do so before February 10th 2023. If not, all unpaid funds will be redirected to government revenue



All that is required from you is ACH Documents, ACH is an Automated Clearing House that gives you permission to electronically take money from your online account and because of the huge fund involved.Please do get back to us for The ACH fee clarification details.

Thank you for banking with us.

Yours Sincerely,
Ms. Buffy Tuttle,
Deposit Operations Manager,
Civista Bank(CB).


Header:

Received: from 10.197.41.12
Return-Path: <suusahcbn@gmail.com>
X-Originating-Ip: [209.85.217.49]
Reply-To: duttonrich147@webmail.hu
From: "CIVISTA BANK : info@civistabankus.com" <suusahcbn@gmail.com>
Date: Sat, 28 Jan 2023 11:53:18 -0800
Message-ID: <CAD6RPvB_tZ_giKWCKKELJjfvM-LEt33VSgYnvv7LQvfbqTA2hA@mail.gmail.com>
Subject: HAPPY NEW YEAR FROM CIVISTA BANK (CB)
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

bufftutt277@gmail.com

Unread postby Big Al » Thu Feb 08, 2024 11:19 pm

Recovery Scam:

Civista Bank (CB).
7455 Old Troy Pike,
Huber Heights, Ohio 45424,
United States of America,
Deposit Operations Manager (CB)
Wire Transfer & Audit Department
08/02/2024

Attention:

Everything is set to have your fund wired via the fastest method of online wire transfer, (MT202 Cov), and it will be done bit by bit so that you can receive it without any problem or delay. The Civista Bank wishes to remind you of your uncompleted transaction in the bank regarding your inheritance fund (US$36,000,000.00) of Late Mr. Ergeneman Özkentli.

A signal has been sent to the IMF for verification to know if the fund is illegal or not, before the fund can actually be transferred into the new online account created in your name. After the verification the only thing the IMF discovered is ACH which they said you MUST Cleared before you can start making transfers. ACH is an Automated Clearing House that gives you permission to electronically take money from your online account and because of the huge fund involved. So that is why your fund is on hold by the IMF. If the ACH fee of $1,250 is cleared, a code will be generated and given to you and then you can start making transfers bit by bit to any choice of your bank account.

We sincerely apologize for the delay.



Thank you for banking with us.

Yours Sincerely,
Ms. Buffy Tuttle,
Deposit Operations Manager,
Civista Bank(CB).


Header:

Received: from 10.217.150.141
Return-Path: <suzzmensh44@gmail.com>
X-Originating-Ip: [209.85.167.54]
Reply-To: bufftutt277@gmail.com
From: "Civista Bank: info@civistadepositdepat.com" <suzzmensh44@gmail.com>
Date: Thu, 8 Feb 2024 14:14:12 -0800
Message-ID: <CAF7t9J4xLF83TJ-+-dLRTtdMwg70SU4Z9yUoTiKvH5BsQCRUdQ@mail.gmail.com>
Subject: 2024 REMINDER
To: undisclosed-recipients:;
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

bufftutt277@gmail.com

Unread postby Big Al » Tue Mar 05, 2024 9:05 pm

Recovery Scam:

BAWAG P.S.K.,
Vienna, Austria
Website : /www.bawagpsk.com


Attention:

The BAWAG PSK BANK wishes to remind you of your uncompleted transaction in the bank regarding your inheritance fund (US$36,000,000.00)of Late Mr. Ergeneman Özkentli. Bawag PSK Board Management has given a standby order to my office for dispatching your BAWAG Mastercard to your address within this week and next week via UPS or DHL.

Please, kindly reconfirm your mail delivery address.

Please, also, confirm if your mail delivery address is a private or apartment delivery address.

Send your current cell phone and whatsapp number.

All that is required from you is to pay the delivery fee before your fund can be released to you. Which is $950 Only.

Note: that the method of paying the $950.00 is through a BTC Wallet Account authorized by a Legal correspondent. do get back to us so that we can furnish you with the details.

Thank you for banking with us.

Yours in service,

Regards.

Anas Abuzaakouk
Chief Executive Officer at Bawag P.S.K.
Vienna, Austria.

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply by email and destroy all copies of the original message.
__________________________________________________________________________________________
Copyright © 2020 - 2021 BAWAG PSK BNK PLC®,Inc. All rights reserved. Terms of Service - Guidelines
Bawag PSK Bank Plc . 1018, Austria, Wien, Georg-Coch-Platz 2 Vienna, Austria. - The Best of Europe Banking Services
Copyright © 2020 - 2021 BAWAG PSK BANK PLC ®, Inc


Header:

Received: from 10.197.33.76
Return-Path: <bacelli.johnson@gmail.com>
X-Originating-Ip: [209.85.208.196]
Reply-To: bufftutt277@gmail.com
From: "BAWAG PSK BANK : info@bawagpsk.com" <bacelli.johnson@gmail.com>
Date: Tue, 5 Mar 2024 10:11:28 -0800
Message-ID: <CAKidPu1Nc315o7jUow+kUqB_z425gnDrqr+JB6MxQb1dq9CQBg@mail.gmail.com>
Subject: BAWAG P.S.K., Vienna, Austria
To: undisclosed-recipients:;
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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