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siparis@merkezsarkuteri.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.

investment@kiboventuresplc.com

Unread postby SlapHappy » Sat Oct 26, 2019 1:44 pm

IP: 107.182.231.79
Hostname: 6bb6e74f.setaptr.net
ISP: WestHost
Organization: Hosting Services Inc
Services: Network sharing device or proxy server
Continent: North America
Country: United States us flag
State/Region: New York
City: New York


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Date: Sat, 26 Oct 2019 11:27:07 +0100
Message-ID: <20191026112707.Horde.i2UkOsMNMJM89JZX5qqS6HX@kiboventuresplc.com>
From: investment@kiboventuresplc.com
To:
Subject: Attention: xxx, New Bank Details.
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Attention: xxx, New Bank Details.

investment@kiboventuresplc.com

6:27 AM (2 hours ago)

to me
Attention: xxx,

This is the new account details for you to make the transfer, You have
to make an online transfer from your bank account or go to any
Citibank close to you and effect the transfer, If you can't then you
can go to your bank and fill in the bank to bank transfer form and
effect the payment to our representative account details below:

Samentha B.
Acct # 914673xxxx
Rnt # 266086554
Citibank
Bank Address: 10800 Biscayne blvd #100 Miami Florida 33161

AS soon as transfer is been made, Do get back to this office with the
transfer receipt via email attachment.

Best Regards,
Maxwell Gonzalez
Kibo Ventures Investments
Frankfurt/Main,
Germany.
Contact us on
+32460218274
whats-App Only
+91-690-969-2375
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 43954
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: siparis@merkezsarkuteri.com

Unread postby SlapHappy » Tue Oct 29, 2019 2:39 pm

investment@kiboventuresplc.com

9:28 AM (7 minutes ago)


Attention: xxx,

Good day to you, Hope my mail will meet you in good condition, We
haven't received your email as regards to the transfer you said you
will be making by yesterday been Monday.

Do get back to this office and let us know what's the present
situation of things.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 43954
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: siparis@merkezsarkuteri.com

Unread postby SlapHappy » Wed Oct 30, 2019 1:00 pm

SEND US TRANSFER RECEIPT AS PROOF OF PAYMENT......

investment@kiboventuresplc.com

Oct 29, 2019, 12:13 PM (19 hours ago)


ATTENTION: VALUED CUSTOMER ( xxx ),

We are in receipt of your mail and the content therein was well noted,
We have not received your payment, You have to call your assistant
Natalie to send you the transfer receipt via WhatsApp or email
attachment for payment confirmation by our account officer in the USA.

Awaiting your transfer receipt in your next email.

Best Regards,
Kibo Ventures Investments
Frankfurt/Main,
Germany.
Contact us on
+32460218274
whats-App Only
+91-690-969-2375
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 43954
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: siparis@merkezsarkuteri.com

Unread postby SlapHappy » Wed Oct 30, 2019 8:43 pm

Re: Attention: xxx, Revert Back To Us Upon Payment.....

investment@kiboventuresplc.com

2:58 PM (38 minutes ago)


Attention: xxx,

We received your email, If you know you are not playing pranks with
us, Then you can go to the bank personally and make the transfer by
yourself to our representative account stated below:

Samentha B.
Acct # 914673xxxx
Rnt # 266086554
Citibank
Bank Address: 10800 Biscayne blvd #100 Miami Florida 33161

AS soon as transfer is been made, Do get back to this office with the
transfer receipt via email attachment.


Best Regards,
Maxwell Gonzalez
Kibo Ventures Investments
Frankfurt/Main,
Germany.
Contact us on
+32460218274
whats-App Only
+91-690-969-2375
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 43954
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: siparis@merkezsarkuteri.com

Unread postby SlapHappy » Thu Oct 31, 2019 2:36 pm

IP: 197.234.219.117
ISP: Spacetel
Organization: Spacetel
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou

Return-Path: <investment@kiboventuresplc.com>
Received: from [197.234.219.117] ([197.234.219.117]) by kiboventuresplc.com
(Horde Framework) with HTTPS; Thu, 31 Oct 2019 13:30:51 +0100
Date: Thu, 31 Oct 2019 13:30:51 +0100
From: investment@kiboventuresplc.com
To: xxx
Subject: Re: Attention: xxx, Revert Back To Us Upon Payment...

investment@kiboventuresplc.com

8:31 AM (58 minutes ago)


ATTENTION: VALUED CUSTOMER ( xxx ),

We are in receipt of your mail and the content therein was well noted,
You are hereby advised to make the payment personally to the new
account details stated below:

Acc name: Darlene m. s.
Bank name: States Employees Credit Union
Bank address: PO Box 267448,Raleigh NC 27611-6748
Account holder’s address: c. j. H. rd, North
wilkesboro,NC,28659 USA
Routing Number :253177049
Account number :0864853xxxx

Upon receipt of payment, Do send us the transfer receipt via email
attachment for payment confirmation.

Best Regards,

Kibo Ventures Investments
Frankfurt/Main,
Germany.
Contact us on
+32460218274
whats-App Only
+91-690-969-2375
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 43954
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: siparis@merkezsarkuteri.com

Unread postby SlapHappy » Sat Nov 02, 2019 4:24 pm

Attention: xxx, Urgent Response......

investment@kiboventuresplc.com

5:07 AM (6 hours ago)

to me
Attention: xxx,

Good Morning and I hope our mail meets you in good condition, How are
you today, We haven't received your payment since we gave you new
account details which you demanded, What's the present situation of
things over? Do get back to us as soon as possible because this
transaction is taking time more than expected.

Do get back to this office and let us know what's going on.

Best Regards,
Maxwell Gonzalez
Kibo Ventures Investments
Frankfurt/Main,
Germany.
Contact us on
+32460218274
whats-App Only
+91-690-969-2375
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 43954
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: siparis@merkezsarkuteri.com

Unread postby SlapHappy » Tue Nov 05, 2019 5:09 pm

investment@kiboventuresplc.com

Sat, Nov 2, 1:41 PM (3 days ago)


ATTENTION: VALUED CUSTOMER ( xxx ),

We are in receipt of your mail and the content therein was well noted,
Who is Joseph Peter Amangbo, This is the account details we gave you
below to make payment i dont know what else you are talking about.


Acc name: Darlene m. s.
Bank name: States Employees Credit Union
Bank address: PO Box 267448,Raleigh NC 27611-6748
Account holder’s address: x c. j rd, North
wilkesboro,NC,28659 USA
Routing Number :253177049
Account number :0864853xxxx

If you don't want to send the money let us know and stop playing with us.

Best Regards,

Kibo Ventures Investments
Frankfurt/Main,
Germany.
Contact us on
+32460218274
whats-App Only
+91-690-969-2375
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 43954
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

investment@kiboventuresplc.com

Unread postby SlapHappy » Fri Nov 08, 2019 1:52 pm

Re: Attention: xxx, Clarification....

investment@kiboventuresplc.com

Nov 7, 2019, 11:31 AM (20 hours ago)


Attention: xxx,

It seems you are afraid to invest 10,000 Great British Pounds with us,
if you are afraid you can start with $1,000 or $2,000 USD then when we
reimburse you, Then you can invest more.

If you are ready let us know so that we can provide you details.

Best Regards,
Maxwell Gonzalez
Kibo Ventures Investments
Frankfurt/Main,
Germany.
Contact us on
+32460218274
whats-App Only
+91-690-969-2375
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 43954
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

investment@kiboventuresplc.com

Unread postby SlapHappy » Tue Nov 12, 2019 2:22 pm

IP: 197.234.219.38
ISP: Spacetel
Organization: Spacetel
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou


Return-Path: <investment@kiboventuresplc.com>
Received: from [197.234.219.38] ([197.234.219.38]) by kiboventuresplc.com
(Horde Framework) with HTTPS; Mon, 11 Nov 2019 12:39:28 +0100
Date: Mon, 11 Nov 2019 12:39:28 +0100
From: investment@kiboventuresplc.com
To: xxx
Subject: Attention:xxx, Payment Instruction.......



Attention: xxx, Payment Instruction.......

investment@kiboventuresplc.com

Mon, Nov 11, 6:39 AM


Attention: xxx,

We received your mail and the content therein was well noted, You have
to make wire transfer to our representative account details in Spain
with details below:

IBAN:ES202085770906033060xxxx
Account: 2085770906033060xxxx
BIC: CAZRES2Z
Account Name: ANTHONY O.
BANK NAME : IBERCAJA Bank
Bank address: City Madrid Spain Calle Murcia 1228001
Home Address: Calle Sevilla 23 Madrid, Spain.

As soon as you make the transfer, Do get back to us with the transfer
receipt/slip via email attachment.

Best Regards,
Maxwell Gonzalez
Kibo Ventures Investments
Frankfurt/Main,
Germany.
Contact us on
+32460218274
whats-App Only
+91-690-969-2375
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 43954
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: siparis@merkezsarkuteri.com

Unread postby SlapHappy » Thu Nov 14, 2019 2:29 pm

investment@kiboventuresplc.com

Nov 13, 2019, 2:20 PM


Dear xxx,

You are only making jest of us. That account details is correct and
intact. Someone else paid into that bank account today and it went
through. Why are you lying.

Please don't contact us because its almost a month you are given us
c*ck and bull story .

Bye.

Maxwell Gonzalez
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 43954
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

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