Advert.

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

johnrapulu1@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.

johnrapulu1@gmail.com

Unread postby Big Al » Sat Feb 08, 2020 2:55 am

Recovery scam:

Attention: Fund Beneficiary,

Dear Sir

We are communicating with you due to the amount of frauds / reports of
scams we received daily from foreigners against Internet Frauds from
Africa and Asia.

To ensure and to protect all our foreign clients with respect to your
funds release. However, note that all FUNDS release/transfer has been
channeled to be paid through our intermediary Bank of America by
Pay-Cheque which will be delivered and deposited into your bank
account without any hitch.

We have sent instructions to our intermediary Bank of America and the
Bank has issued and signed the international certified Pay-Cheque in
your favor.

Feel free to contact the (Office of Foreign Asset Control, US Treasury
Department) for them to deliver and deposit the original copy of the
Pay-Cheque into your bank account in your country without any problem.

Below are the contact details:
(Office of Foreign Asset Control, US Treasury Department)
E-mail: ( treasury1968@outlook.com )
Telephone: (+1(912)483-3569) also available on Whatsapp.

Waiting for your prompt reply as soon as you communicate with them and
provide to them the necessary information needed for the delivery and
deposit of the Pay-Cheque into your bank account in your country.

Waiting for your urgent response.

Best Regards,
Hon. Barrister John Rapulu (Esq.)
Attorney General of Federation
Office of Foreign Asset Control
US Treasury Department 80220



Header:

Return-Path: <johnrapulu1@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "Hon. Barrister John Rapulu" <johnrapulu1@gmail.com>
Date: Fri, 7 Feb 2020
Subject: Urgent & Important !!


Phone:
+19124833569
Number billable as geographic number
Country or destination United States
City or exchange location Savannah, GA
Original network provider* Peerless Network Of Georgia, Llc - Ga
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

johnrapulu1@gmail.com

Unread postby Big Al » Thu Feb 13, 2020 1:40 am

Attention: Fund Beneficiary,

Dear Sir

This is to confirmed the receipt of your mail and you are advised to
go ahead and contact the (Office of Foreign Asset Control, US Treasury
Department) for them to deliver and deposit the original copy of the
Pay-Cheque into your bank account in your country without any problem.

Below is their official contact details:
(Office Of Foreign Asset Control, US Treasury Department)
E-mail:( treasuryny@organzation.org )
Telephone: (+1-9152293228 )
Website// http:/ /www.ustreasurydepartment.3-a.net

Endeavor to keep me update as soon as you receive your funds from them.

Best Regards,
Hon. Barrister John Rapulu (Esq)
The Attorney General of Federation


Phone:
+19152293228
Number billable as mobile number
Country or destination United States
City or exchange location El Paso, TX
Original network provider* T-mobile Usa, Inc.
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: ustreasurydepartment.3-a.net

Unread postby firefly » Thu Feb 13, 2020 9:50 pm

The fraudsters stole the United Nations Compensation Commission (UNCC) website and reused it while impersonating the U.S. Department of the Treasury.

From the fake website:

The U.S. Department of the Treasury claims-processing exercise is in progress, and payments to individuals is ongoing. The Commission will not reconsider any resolved claims but will accept any new claims, regardless of the circumstances.
Further, the U.S. Department of the Treasury is aware of various email scams whereby the recipient is requested to provide bank details in order to receive an award from the U.S. Department of the Treasury. Please note that the U.S. Department of the Treasury only makes payments to governments for distribution to successful claimants. It also pays individuals or companies directly, and does not have any branches in any country except the U.S., nor does it have any individuals or banks acting as its agent.



Contact details on the fake website:

Phone: +19152293228
Email: treasury.office1@usa.com
New York, NY
Email: treasuryny@organzation.org
Address: 290 Broadway # 3, New York, NY 10007, United States
Washington, DC
Email: treasurywdc@organzation.org
Address: 1111 20th St NW, Washington, DC 20526, United States


+19152293228
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: T-mobile Usa, Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142074.

This is what the fake website looks like:

ustr.JPG


The victim will be notified that the so called compensation is sent on an ATM card. The fake "U.S. Department of the Treasury" will provide a tracking code and the victim will see their ATM card posted on the fake website as processing, before being sent. The victim will be asked to pay fees for receiving that ATM card.

ustrtr.JPG


Nothing is real: the website is fake, the ATM card doesn't exist. The only real part in this fraud is the victim and the money that victim will lose while dealing with the fraudsters using this fraudulent domain name.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

treasuryny@organzation.org

Unread postby Big Al » Fri Feb 14, 2020 1:12 am

To

We have being instructed by Bank of America to deliver and deposit the original copy of your outstanding Pay-Cheque amounting US$10,500,000.00 to your Bank account.

You are therefore required to introduce yourself with an official Identity such as scan copy of your International Passport or Drivers License?

Provide the followings for the delivery and depositing of the original copy of the outstanding Pay-Cheque into your Bank account?
1. Your Identity such as scan copy of your International Passport or Drivers License
2. Your Bank Names and address & Swift or Routing
3. Your Bank account Numbers
4. Your Account Names

Provide as requested.

Regards
Office Of Foreign Asset Control
(OFAC) US Treasury Department
Website// http:/ /www.ustreasurydepartment.3-a.net
TEL// +19152293228



Header:

Delivered-To:
Received: by 2002:ab0:41a5:0:0:0:0:0 with SMTP id 34csp251975uap;
Wed, 12 Feb 2020 23:34:32 -0800 (PST)
X-Received: by 2002:a9d:66c1:: with SMTP id t1mr11245057otm.73.1581579032508;
Wed, 12 Feb 2020 23:30:32 -0800 (PST)
X-Google-Smtp-Source: APXvYqycOqeZJ7y4f8okaqJwaaK0JzitjEuCODiycZJ/bDlsh41AaLzIQF8ZRHvfIU2tjP5geqag
X-Received: by 2002:a9d:66c1:: with SMTP id t1mr11245001otm.73.1581579031227;
Wed, 12 Feb 2020 23:30:31 -0800 (PST)
ARC-Seal: i=2; a=rsa-sha256; t=1581579031; cv=pass;
d=google.com; s=arc-20160816;
b=O0gYSxqFNU3l1laSP1dfKNfnwjaYm1lsa0mJ8kr0569Gc8PaTre2XYHziOx3/t2LOW
MVC4hsDizid6cwmwArzH3GU2msHJqLK2P3Ib8F6J9wdHWFvZsDcPhfyFBQHhub6m96bQ
078q3KZQNpkT42Rrd+OskV9/JqbBO8HBwVZVKrVzPvtaCgyMUcBw1rHt4vpIrMcrJ0OY
tqt/TxNLW2rLM9woqu5P4gW3YELSrk68PEMY3XMaucw+MIuFDtxdoemfF+8y6yF96F3i
Ntm1nIpHGKbtJf8g+mTOgwRYZUQaTbqyLacDW+4bo2u9Vog8imRuxMLcBB/DFoVoHbiR
XVwA==
ARC-Message-Signature: i=2; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=user-agent:importance:mime-version:subject:references:in-reply-to
:message-id:to:from:date;
bh=kiFl0VVrAn2KYLyzlsR6Xn1MsrxduFSAFIA8muCm4yw=;
b=pFZhRuwTFu3cg375e/5aFS96tVUjKEoS/Cc2iluoEN2vGTEg3WSNz0rDaTnvXf901E
K0LDeMG7uo18HzBE74edgOdu9Sb8XgI0bvAFTzx2A8I55R1UivwHouJyVyrthFCAGba8
c/7YV53kNCsLsgM556Z5zUlEewUencHgjsLdh4Tx+9PylOYTdCglDirDGjX35LalCup6
2ff2GgOBXd7EdO9P9dkoBAeQNUWL7Ziic5ThKpJR6xmlQX9pn0iPVp5y/VGsSJbtmTqG
QzuEVOE3nZcXaQW3yBRyVfN8apPEpfgDPiDIMrkaKn1Xop4DUEJoABUFg0aK+jUbz3L4
5ZAA==
ARC-Authentication-Results: i=2; mx.google.com;
arc=pass (i=1 spf=pass spfdomain=organzation.org dkim=pass dkdomain=organzation.org dmarc=pass fromdomain=organzation.org>);
spf=neutral (google.com: 136.143.188.54 is neither permitted nor denied by best guess record for domain of treasuryny@organzation.org) smtp.mailfrom=treasuryny@organzation.org
Return-Path: <treasuryny@organzation.org>
Received: from sender4-of-o54.zoho.com (sender4-of-o54.zoho.com. [136.143.188.54])
by mx.google.com with ESMTPS id j9si721357oiw.133.2020.02.12.23.30.30
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 12 Feb 2020 23:30:31 -0800 (PST)
Received-SPF: neutral (google.com: 136.143.188.54 is neither permitted nor denied by best guess record for domain of treasuryny@organzation.org) client-ip=136.143.188.54;
Authentication-Results: mx.google.com;
arc=pass (i=1 spf=pass spfdomain=organzation.org dkim=pass dkdomain=organzation.org dmarc=pass fromdomain=organzation.org>);
spf=neutral (google.com: 136.143.188.54 is neither permitted nor denied by best guess record for domain of treasuryny@organzation.org) smtp.mailfrom=treasuryny@organzation.org
ARC-Seal: i=1; a=rsa-sha256; t=1581579028; cv=none; d=zohomail.com; s=zohoarc; b=kJDDkHsMyBgqPN2raMXTo/X1Cqj8EVyDFLWyZzmBBwPt8qSHQBSn9tHU/mc5FYPqxw/d46p3MQBsOlvrWa+tBlP2yIVjrQEoMgt9Hko+ngVnb28JmZFFTMzlAERPDSH5eJgZsHH8cNCpJiSPQudIwyXygUPK3/vcqOBW8rPgtN4=
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1581579028; h=Content-Type:Date:From:In-Reply-To:MIME-Version:Message-ID:References:Subject:To; bh=kiFl0VVrAn2KYLyzlsR6Xn1MsrxduFSAFIA8muCm4yw=; b=euZ1q3dWUn7ibeTJArXvo79uMsBeHvS/58sM4vJJYWbr5yrG9GmDJkrHsauDK2inqsmdDour1TesMD8DNzlYgOpkv2qLxdjZ3Ze4G1+3lOKf2xBN2r2A6Lc2StZyHZ6KUs6XipVTFKdYJ7VIYWAGhmOwcsV2kVOuUU2sXqb7lbQ=
ARC-Authentication-Results: i=1; mx.zohomail.com; dkim=pass
header.i=organzation.org; spf=pass
smtp.mailfrom=treasuryny@organzation.org; dmarc=pass header.from=<treasuryny@organzation.org> header.from=<treasuryny@organzation.org>
Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1581579025863927.4830899079642; Wed, 12 Feb 2020 23:30:25 -0800 (PST)
Date: Wed, 12 Feb 2020
From: info <treasuryny@organzation.org>
To:
Message-Id: <1703d74bdc4.ed7556b1525308.1088583315990584577@organzation.org>
In-Reply-To: <CAPYagpq+MPaD9MocGG22+ezW6c=Vex2_7smE-xzyKoHLZYwr=Q@mail.gmail.com>
References: <CAMg6hUE654r+7fwu9XgJx3YUTPO-xrmUtnfgZUSMODWuPOLkMQ@mail.gmail.com> <CAPYagprC2LXS2SiCV2_LXQUGvo30H3x5ZpKZuK8JUAozdkfSbQ@mail.gmail.com> <CAMg6hUF5-5moY49G78imvHQ9pcKH2jX7jVBY31vf6+339R8mCQ@mail.gmail.com> <CAPYagpq+MPaD9MocGG22+ezW6c=Vex2_7smE-xzyKoHLZYwr=Q@mail.gmail.com>
Subject: Re: Your outstanding Pay-Cheque
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_1713351_567610840.1581579025860"
Importance: Medium
User-Agent: Zoho Mail
X-Mailer: Zoho Mail

------=_Part_1713351_567610840.1581579025860
Content-Type: text/plain; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

treasuryny@organzation.org

Unread postby Big Al » Sat Feb 15, 2020 1:21 am

To

We have confirmed your details and your City location ( ) Bank details for the delivery and depositing of the original copy of the Pay-Cheque into your Bank account in your USA???

Note that our service fee is US$1900.00 dollars must be paid upfront, before we shall embark on the delivery and depositing of the original copy of the Pay-Cheque into your Bank account, and you shall confirm it with your Bank at ( ) within 24 hours.

Our service fee of US$1900.00 are to be sent to our agents here in the (USA) via Bank account which we shall provide for transferring of the fee?

You Must confirm to us that you have the fee at hand before we provide you with the receiving Bank account to transfer the required fee to us here in the USA.

Please confirm receipt of this message.

Regards
Office Of Foreign Asset Control
(OFAC) US Treasury Department
Website// http:/ /www.ustreasurydepartment.3-a.net
TEL// +19152293228
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: organzation.org

Unread postby firefly » Sat Feb 15, 2020 8:41 am

The fraudulent domain name pretends to be the Office Of Foreign Asset Control of US Treasury Department.

There is no content on the website, the domain name is used only for the email address, as in treasuryny@organzation.org.

The domain name was registered a day before being sent as a contact in this fraud.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142103.

From the domain name registration:

Domain name: organzation.org
Updated Date: 2020-02-12
Creation Date: 2020-02-12
Registrar Registration Expiration Date: 2021-02-12
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

treasuryny@organzation.org

Unread postby Big Al » Sun Feb 16, 2020 9:14 pm

To

We are very sorry for the delay, it is due to the valentine's holidays, we shall email you Bank account first thing on Monday morning to transfer the required fee of US$1900.00 dollars.

Please expect the bank account by Monday morning.

Regards
Office Of Foreign Asset Control
(OFAC) US Treasury Department
Website// http:/ /www.ustreasurydepartment.3-a.net
TEL// +19152293228
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

johnrapulu1@gmail.com

Unread postby Big Al » Tue Feb 18, 2020 1:41 am

Dear Sir / Madam,

Compliment of day, please endeavor to keep me update if you have
received the funds $10.5million dollars from the (Office of Foreign
Asset Control, US Treasury Department) for our record purpose and to
enable us update our file.

Your urgent resppnse will be highly appreciated.
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

treasuryny@organzation.org

Unread postby Big Al » Tue Feb 18, 2020 1:46 am

To

Transfer the US$1900.00 today to the bank account as mentioned below.

Bank Name: Chase Bank
Account Name: F. O. of Texas
Account Number: 58881XXXX
Routing Number: 111000614
Swift Code: Chasus33
Bank Address:12875 Josey Ln Farmers Branch, TX 75234 USA.
Business Address: Irving TX 75063 USA.

Email us immediately the copy of transfer receipt today for us to receive the money with the receiving bank here in USA.

Regards
Office Of Foreign Asset Control
(OFAC) US Treasury Department
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

treasuryny@organzation.org

Unread postby Big Al » Tue Feb 18, 2020 11:04 pm

To

We acknowledged your email, as we wait to receive the scan copy of the transfer receipt as you transfer the fee to the bank account, for us to receive the money with the receiving bank here in USA.

Please confirm receipt of this message.

Regards
Office Of Foreign Asset Control
(OFAC) US Treasury Department
Website// ww w.ustreasurydepartment.3-a.net
TEL// +19152293228
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 60 guests