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carldublin4@gmail.com

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carldublin4@gmail.com

Unread postby SlapHappy » Mon Mar 09, 2020 4:53 pm

Return-Path: <carldublin4@gmail.com>
Reply-To: maurice_oostendorp@outlook.com
From: Maurice Oostendorp <carldublin4@gmail.com>
Date: Mon, 9 Mar 2020 10:25:12 +0000
Subject: Request For Partnership
To: undisclosed-recipients:;



Good day,

My name is Mr.Maurice Oostendorp the former CFRO of the SNS REAAL N.V.,I have a proposal to discuss with you is about a certain bonded account in SNS bank, which shares the same last name with yours,please contact me via email if you are interested to know more.

It will be beneficial to all parties concerned.

Regards,
Mr.Maurice Oostendorp
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Re: carldublin4@gmail.com

Unread postby Wayne » Sun Jan 23, 2022 7:48 pm

Loan Offer

Graham Hadfield <carldublin4@gmail.com>
Reply-To: graham.hadfield@henleygroup-finance.com

Bcc:

Thu, 20 Jan at 22:30

Dear Sir/Madam

We, HENLEY GROUP FINANCE LIMITED are a group of investors and direct providers of bank instruments seeking to expand our portfolio globally. Therefore, If you have viable projects requiring funding or business that need funds for new projects or to expand existing businesses, please indicate in your response to this e-mail.

For clients that don't have assets to provide as security for the funds, we can accept company shareholding or surety bonds which we can help the client secure from any of our insurance partners.

We also have Bank Instruments available for lease and for sale from AAA issuers at the best rates.

Best regards
--
Graham Hadfield
Business Development Executive

HENLEY GROUP FINANCE LIMITED.

28 Church Road, Stanmore, Middlesex, HA7 4XR , United Kingdom
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
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Henley Group Finance Limited - henleygroup-finance.com

Unread postby firefly » Mon Jan 24, 2022 5:29 pm

The scammers impersonate a real company having nothing to do with the scam.

From the fake company website:

Henley Group Finance Limited is a diversified non-bank financial entity that emphasizes the provision of credit and financial services to individuals and corporations.
Henley Group Finance Limited is an imaginative venture organization with a crisp new way to deal with both conventional and developing markets. The organization has made a broadened portfolio which introduces the ideal harmony between the present rate of return and future development.


Contact details:

The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB, United Kingdom
(+44) 204 577 3555
(+44) 745 948 6879
info@henleygroup-finance.com


+442045773555
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London

+447459486879
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

The picture used for the company CEO is stolen from an Australian law company website.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154860

From the domain name registration:

Domain Name: henleygroup-finance.com
Updated Date: 2022-01-09
Creation Date: 2020-12-28

Registrar Registration Expiration Date: 2022-12-28
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255

This is what the fake website looks like:

main.JPG
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henleygroupfinance.com

Unread postby firefly » Mon Jan 24, 2022 5:32 pm

The same scammers also operated henleygroupfinance.com.

Contact details used:

28 Church Road, Stanmore, Middlesex, HA7 4XR , United Kingdom
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB, United Kingdom
(+44) 744 828 7102
info@henleygroupfinance.com


+447448287102
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

Entry in the aa419 Database of fraudulent websites:

Domain Name: HENLEYGROUPFINANCE.COM
Updated Date: 2020-10-25
Creation Date: 2020-08-25
Registrar Registration Expiration Date: 2021-08-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: Not Available From Registry
Registrant Name: Silverlight Solutions
Registrant Organization: Silverlight Solutions
Registrant Street: Alesteklal street,
Registrant City: Wadi Alseel
Registrant State/Province: Doha
Registrant Postal Code: 234
Registrant Country: QA
Registrant Phone: +974.08153839756
Registrant Email: silverlightsolutions@outlook.com

This is what the fake website looked like:

main1.JPG


The fraudulent domain name was suspended last year.
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Re: carldublin4@gmail.com

Unread postby Wayne » Tue Jan 25, 2022 9:24 pm

Re: Loan Offer

Graham Hadfield <graham.hadfield@henleygroup-finance.com>
To:

Thanks for your response and for your interest in our Financial services.

Before we discuss further, it is good for you to have an overview of all our funding options to to help you decide which option that best suits your financial needs.

We have 3 funding methods as outlined below;

Direct Loan: For this method, Client can use the funded project or company/project shares as collateral for the funding and Client gets 100% of requested amount but if a surety bond is required for the funding, client will receive, 98% of the requested amount as 2% will be used to procure a Surety Bond from our insurance partner (Allianz). Eligibility for Direct Loan is subject to our management’s approval with a maximum processing period of 15 Business days and a total processing cost of €50,000. Loan Term is up to 20 years and a grace period is up to 2 years. (Check attachment for our Financing Policy and Procedure). If a broker is involved, Broker commission for this method is outlined our Agency Agreement.
Monetized SBLC (Full Recourse LTV): For this method, we will have an AAA rated bank issue a SBLC and have a Monetizer Monetize it for the Client for a full Recourse Loan. In this method, the procured SBLC will be used as collateral for the funding and Client gets 85% of requested amount. The SBLC issuance cost is 6% of the SBLC face value and Client can pay from the monetized amount after receiving the monetized sum. Eligibility for Monetized SBLC is subject to our management’s approval with a maximum processing period of 7 to 10 business Days. Loan term is 1 year with no grace period. Broker commission for this method is 2% of SBLC face value.
Monetized SBLC (Non-Recourse LTV): For this method, we will have an AAA rated bank issue a SBLC and have a Monetizer Monetize it for the Client for a Non-Recourse Loan. In this method, the procured SBLC will be used as collateral for the funding and Client gets 68% of requested amount. The SBLC issuance cost is 6% of the SBLC face value and Client can pay from the monetized amount after receiving the monetized sum. Eligibility for Monetized SBLC is subject to our management’s approval with a maximum processing period of 7 to 10 business days. Loan term is not applicable because client is not obligated to repay the loan. Therefore, if client does not repay the loan in 1 year, the monetizer gets to keep the SBLC and the clients gets to keep the monetized sum without repayment. Broker commission for this method is 2% of SBLC face value.
You can find more information on our SBLC process on our website using this link; https:/ /henleygroup-finance.com/instrument.html

Based on your preferred funding method, I will provide you with an application form to enable you get started.

If you have any questions, feel free to let me know as we look forward to building a lasting business relationship with you.

Best Regards.

---
Graham Hadfield
Business Development Executive

HENLEY GROUP FINANCE LIMITED.

28 Church Road, Stanmore, Middlesex, HA7 4XR , United Kingdom
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Phone: (+44) 204 577 3555 || WhatsApp (+44) 7459 486 879

Phones: +442045773555
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London

+447459486879
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited
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michael.ahkia@heinzfinance.com

Unread postby Wayne » Sun May 01, 2022 11:45 am

Interested Investor

Michael J. Ahkia <carldublin4@gmail.com>
Reply-To: michael.ahkia@heinzfinance.com

To:

Thu, 28 Apr at 14:32

Dear Sir/Madam

We, H. J. HEINZ FINANCE UK PLC are a group of investors and direct providers of bank instruments seeking to expand our portfolio globally. Therefore, If you have viable projects requiring funding or business that need funds for new projects or to expand existing businesses, please indicate in your response to this e-mail.

For clients that don't have assets to provide as security for the funds, we can accept company shareholding or surety bonds which we can help the client secure from any of our insurance partners.

We also have Bank Instruments available for lease and for sale from AAA issuers at the best rates.

Best regards
----
Michael J. Ahkia
Business Development Executive

H. J. HEINZ FINANCE UK PLC.

The Shard, 32 London Bridge Street, London, England, SE1 9SG

The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
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Re: heinzfinance.com

Unread postby firefly » Sun May 01, 2022 6:37 pm

The scammers stole the name and location of a real company legally registered in the UK since 1999.

From the fake website:

H.J. Heinz Finance UK PLC is a diversified non-bank financial entity that emphasizes the provision of credit and financial services to individuals and corporations.


Contact details:

The Shard, 32 London Bridge Street, London, England, SE1 9SG
The Leadenhall Building, 122 Leadenhall Street,
London, England, EC3V 4AB
+44 287 201 9055
info@heinzfinance.com


+442872019055
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Northern Ireland

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156183

From the domain name registration:

Domain name: heinzfinance.com
Updated Date: 2022-04-03
Creation Date: 2022-04-03
Registrar Registration Expiration Date: 2023-04-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake 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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