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johnwest672000@yahoo.com

Unread postby Big Al » Wed Sep 14, 2022 6:38 pm

Dear

Thanks for your email, the deal is not off I spoke with Mr. Barry, of EireTurkiye Financial Services Istanbul Turkey, this morning concerning your fund release and he told me that they are on it, also he need your direct cell phone/ Whatapp number so that he can reach you directly.

So go ahead and forward to me your direct cell phone/ Whatapp number so I can forward to him immediately or you send it to him through email.

I wait to hear from you soon.
Regards,
John West .
Head of Admin Ministry of Finance UAE.
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johnwest672000@yahoo.com

Unread postby Big Al » Thu Sep 15, 2022 6:24 pm

I received your email, also advice you to do your best and install whatsapp on your phone so that the banker Mr. Barry, will be reaching always.

Regards,
John
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johnwest672000@yahoo.com

Unread postby Big Al » Sat Sep 24, 2022 6:50 pm

Dear

Thanks for your email, also write to let you know that very soon you will receive your funds through one of our paying bank in Philippines because the bank in turkey are delaying your fund transfer that is why the management are using the bank in Philippines to pay you this time around, so don't contact the bank in turkey again.

So get back to me soon so that I will direct you to the paying bank immediately.

Regards,
John West.
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johnwest672000@yahoo.com

Unread postby Big Al » Sun Sep 25, 2022 6:15 pm

The reason why you never hear from me us because the management of ministry of finance UAE was making another arrangement for your fund transfer since they find out that bank in turkey are delaying everything about your fund transfer.

So get back to me as soon as possible so that I will direct you to the bank in philippines for you to contact the bank about your fund transfer.

Regards,

John West.
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johnwest672000@yahoo.com

Unread postby Big Al » Mon Sep 26, 2022 6:53 pm

Dear

Sir,

This is to inform you that after the board of Directors meeting today they have decided to release your approved funds to you through our affiliate paying bank in Philippines, so you are advice to go ahead and contact the bank today with their contact information Bellow:

MAGNET PRIVATE BANK

Mr. Daniel Gomez
Foreign Service Department (FSD)
DT Section
Magnet Private Bank Online
22 Taft Av.
Metro Manila.
Philippines.
Email: Daniel@mpbankonline.com
Phone: +639777947856.

I write to inform you that you are going to receive this approved fund $15.5 million dollars only, without delay since it is has been approved on your name,so work with the bank and follow up their instructions and get the fund release to you immediately,

Therefore, this is the Golden opportunity for you to utilize at any cost otherwise, you might not have such an opportunity again in future. Remember a bird at hand, worth ten in the bush" and a "stitch in time saves nine.

So I advice you to proceed immediately and utilize this golden opportunity by sending your banking details with your full name and address/telephone number to the banker Mr.Daniel Gomez, as they will like you to reconfirm to them your information once more with your receiving banking details. A further detail awaits consequent upon your prompt response.

Sincerely Yours
John West.
Head of Admin Ministry of Finance UAE.
Phone: +971568518471.


Phones: +971568518471
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* Etisalat

+639777947856
Number billable as mobile number
Country or destination Philippines
City or exchange location
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Daniel@mpbankonline.com

Unread postby Big Al » Tue Sep 27, 2022 6:33 pm

Dear

Welcome to Magnet Private bank. We received your message, but your claim is still under review. Kindly send us any of your identification, in the form of a Driver's license or the Data page of your International passport, and your direct Mobile number for faster communication.
Scan and send it to us for further verification of your claim. We shall revert to you after confirmation once you have sent as required above.

Yours Sincerely
Daniel Gomez
Foreign Service Dept. (FSD)
Magnet Private Bank Online
G/f. The Enterprise Center
Tower 1, 6766 Ayala Ave.
Metro Manila.
Philippines
Email: Daniel@mpbankonline.com

Disclaimer:
This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. You cannot use or forward any attachments in the email. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. Magnet Private Bank International.


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Date: Tue, 27 Sep 2022 11:18:58 +0800
From: Daniel Gomez <daniel@mpbankonline.com>
To:
Message-Id: <1837cf4724b.c039905c408570.1852684261254661734@mpbankonline.com>
In-Reply-To: <CABd=3yiHkzTm7wv6F1=x5BmNT-uHFF9QBg9ti=C3Kam7xXWtpg@mail.gmail.com>
References: <1019961576.5061776.1575392357275.ref@mail.yahoo.com> <1019961576.5061776.1575392357275@mail.yahoo.com> <CABd=3yiUXsd+qj3kMx6Smy3k9eKyffHzLoym-qgx9n4CyAZX8g@mail.gmail.com> <302964907.13507359.1576227029223@mail.yahoo.com> <CABd=3ygx0+=wj=1OEE4DABD4XkKV6X5Yob1LWduXbDtArfnBPw@mail.gmail.com> <299262437.23576679.1576290895471@mail.yahoo.com> <CABd=3yj4AaLi8ZmRKt4_VXOeBouqcDe8D9arrJvw4Fbeg=kzSg@mail.gmail.com> <134555181.7323154.1662471975563@mail.yahoo.com> <CABd=3yjBNTsk-GYBG_wKgQu69XwBY3P9vQqd2X9TqVkhdZFT-w@mail.gmail.com> <2059407588.7599475.1662490457205@mail.yahoo.com> <CABd=3yhwU3a0=R6DHCCE_k3h-YDSn2+fu7S3amEYtePJdZ8w9w@mail.gmail.com> <1905510556.2557998.1662753708623@mail.yahoo.com> <CABd=3yjFiW4ANqsRiMwuLQCzosxXCrAkqdGEzGQyPXN8_row4Q@mail.gmail.com> <300893363.2938231.1662841976762@mail.yahoo.com> <451111566.4757915.1663071013717@mail.yahoo.com> <CABd=3ygkp948NE3ki0s1hLz55a0kq68KjEeaQBx3Nu5V=MfKqg@mail.gmail.com> <1591213243.5319291.1663138194470@mail.yahoo.com> <CABd=3yi9c6kmOisJtGdM2tspCo-U_UJdGDE=jXg8-AOPzbqUWA@mail.gmail.com> <1315290782.6475118.1663237470470@mail.yahoo.com> <CABd=3yhxFdcmRZfsh3kMjhrG1ijeZ85V8keytc=mAvyNTiVk6g@mail.gmail.com> <2121957476.3302478.1663956984892@mail.yahoo.com> <CABd=3yg+UOwUhKuiUnPOYFy=W6oG5wbY4Ms3n=raZV+qenRs9A@mail.gmail.com> <1583735862.338432.1664053140346@mail.yahoo.com> <CABd=3yjd7ss4_Ty-N3j3fbHqZSYV12b5N1NF0kL01TkFzzZ09g@mail.gmail.com> <1223959971.657448.1664129249049@mail.yahoo.com> <CABd=3yiHkzTm7wv6F1=x5BmNT-uHFF9QBg9ti=C3Kam7xXWtpg@mail.gmail.com>
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Re: mpbankonline.com

Unread postby firefly » Tue Oct 11, 2022 10:05 pm

The fraudulent domain name mpbankonline.com was reported on our forum previously in 2020: viewtopic.php?f=6&t=77684.

There is no content; the fraudulent domain name is used only for the email address since the day it was registered back in 2015.
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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mpvtbk.com

Unread postby firefly » Tue Oct 11, 2022 10:21 pm

The fake Magnet Private Bank website is active on mpvtbk.com and uses the fraudulent domain name mpbankonline.com for their email address inquire@mpbankonline.com:

contactpage.JPG


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=158441

From the domain name registration:

Domain Name: mpvtbk.com
Updated Date: 2021-10-19
Creation Date: 2021-10-19
Registrar Registration Expiration Date: 2022-10-19
Registrar: Register.com, Inc.
Reseller:
Registry Registrant ID:
Registrant Name: PERFECT PRIVACY, LLC

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.
viewtopic.php?f=11&t=26504
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essenkredi@gmail.com

Unread postby Big Al » Fri Jul 07, 2023 7:09 pm

Attn:

This from TeamView Financial Services UK

We have taken over the assets of TMV BV That was handling your funds transfer

Take note funding has to be in £GBP And €Euro

However,if you want funding in £GBP or €Euro You will have to contact our UK/EIRE customer support center in Ireland

Through customer support number on whatsapp +353 89 984 4826

Reference for €Euro or UK £GBP Funding is gbp/48573/094875

Send the reference to the Administrator,Mr Wilbur John

.................................

If you want the funding to clear in $USD,$AUD,$NZD And €Euro

TeamView Financial Services Ireland will handle the your funds transfer.

Customer support on whatsapp for TeamView Financial Services for Mainland Europe +49 1521 2921389

Your TeamView Financial Services for Mainland Europe reference is detz/93875-/944

The Administrator in Ireland is ;Mr. G. Giortz

Send the Reference number and confirm the amount amount of your funds

Best Regards

Francine Bens


Header:

Return-Path: <essenkredi@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: TeamView Financial Services UK <essenkredi@gmail.com>
Date: Fri, 7 Jul 2023 12:38:15 +0100
Message-ID: <CADchDffBGk1kBReZjHMK-o=EGmKyYz+r=6VNLNXKZsMw6xcNiw@mail.gmail.com>
Subject: Re;Your funds transfer has been approved
To: eurotech048@gmail.com


Phones: +353899844826
Number billable as mobile number
Country or destination Ireland
City or exchange location

+4915212921389
Number billable as mobile number
Country or destination Germany
City or exchange location
Original network provider* Vodafone GmbH / MVNO Lycamobile Germany
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essenkredi@gmail.com

Unread postby Big Al » Sat Jul 08, 2023 9:14 pm

Attn;
TeamView Financial Services customer support services is accessible through whatsapp

send your bank account details and the reference number gbp/48573/094875 to

the whatsapp number +353 89 984 4826

Best Regards

Francine Bens
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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