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

fulltimesteven@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.

fulltimesteven@gmail.com

Unread postby Wayne » Sun Jan 17, 2021 3:38 am

My name is Naomi Jones


Naomi Jones <fulltimesteven@gmail.com>
Bcc:

Sat, 16 Jan at 08:48

Hello Friend,

My name is Naomi Jones; I live at 8763 Pelican Dr.La Grange IL60525,
United States.

I am one of those that executed a contract in Nigeria years ago but
they refused to pay me, I have paid over $70,000 USD trying to get my
payment with no results.

A person directed me to travel over to Spain with all my contract
documents to meet Barr Robert James, he is the member of CONTRACT
PAYMENT COMMITTEE and LEGAL ADVISER to the COMMITTEE in the United
Nation, Spain, I contacted him and he explained everything to me on
telephone and advised me to travel to Spain, which I did.

He said that those contacting us through emails are fake. Then he took
me to the paying bank, which is Hsbc Bank Spain, and I am the happiest
woman after receiving my contract funds of $8.2Million USD. In the
process of searching for my file, I saw your information on the
waiting payment list in the office of Barr Robert James. Though I did
not however, see all your contact details.

I am sorry contacting you as late as I had planned to do it as soon as
I arrived back home. I have been so busy because we are trying to set
up a factory here with the money we received. So if you are
interested, please contact Barr Robert James with the information
below, explain yourself to him. He is an honest and humble person.
Alternatively, mention my name to him and he will help you.

Name: Barr Robert James
Email: robertjames5050@yahoo.com
Address: Calle de José Abascal, 41, Madrid 28003, Spain.

When contacting Barrister Robert, re-confirm your details to him and
also submit this file number: (PF/TY6574/UN) He will use the above
file number to get your file info easily. You really have to stop your
dealing with those contacting you; they will drain your resources
until you have nothing to eat. The only money I needed to pay was just
€990 Euros for the clearance to my fund, so please take note of that.

Thanks,
Naomi Jones.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

ofile3803@gmail.com

Unread postby Wayne » Tue Jan 19, 2021 6:26 pm

My name is Naomi Jones

Naomi Jones <ofile3803@gmail.com>
Bcc:

Tue, 19 Jan at 16:39

Hello Friend,

My name is Naomi Jones; I live at 8763 Pelican Dr.La Grange IL60525,
United States.

I am one of those that executed a contract in Nigeria years ago but
they refused to pay me, I have paid over $70,000 USD trying to get my
payment with no results.

A person directed me to travel over to Spain with all my contract
documents to meet Barr Robert James, he is the member of CONTRACT
PAYMENT COMMITTEE and LEGAL ADVISER to the COMMITTEE in the United
Nation, Spain, I contacted him and he explained everything to me on
telephone and advised me to travel to Spain, which I did.

He said that those contacting us through emails are fake. Then he took
me to the paying bank, which is Hsbc Bank Spain, and I am the happiest
woman after receiving my contract funds of $8.2Million USD. In the
process of searching for my file, I saw your information on the
waiting payment list in the office of Barr Robert James. Though I did
not however, see all your contact details.

I am sorry contacting you as late as I had planned to do it as soon as
I arrived back home. I have been so busy because we are trying to set
up a factory here with the money we received. So if you are
interested, please contact Barr Robert James with the information
below, explain yourself to him. He is an honest and humble person.
Alternatively, mention my name to him and he will help you.

Name: Barr Robert James
Email: robertjames5050@yahoo.com
Address: Calle de José Abascal, 41, Madrid 28003, Spain.

When contacting Barrister Robert, re-confirm your details to him and
also submit this file number: (PF/TY6574/UN) He will use the above
file number to get your file info easily. You really have to stop your
dealing with those contacting you; they will drain your resources
until you have nothing to eat. The only money I needed to pay was just
€990 Euros for the clearance to my fund, so please take note of that.

Thanks,
Naomi Jones.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

ofile3803@gmail.com

Unread postby Big Al » Wed Aug 10, 2022 10:35 am

Attn: Esteemed Customer,

Congratulations! Congratulations!! Congratulations!

Reply to our official email address: info@bancbva.com

This is to inform you about the good news concerning your overdue
payment which will be release to you in no distant time, the World
Bank, International Monetary Fund {IMF} and our bank, Banco Bilbao
Vizcaya Argentaria Bank Spain have reached an agreement with a
memorandum of understanding (MOU) to pay your overdue payment through
online banking where you will easily have access your to funds and
make transfer to any bank of your choice.

However, Banco Bilbao Vizcaya Argentaria Bank Spain assigned to pay
your overdue payment through online banking, we will open an online
account for you which you will have access to your funds to operate
and transfer your funds to any bank of your choice.

Please your urgent reply is needed to give you further instructions
for the immediate release of your payment through online banking OK.

Yours sincerely,
Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
Email: info@bancbva.com
About Us: http:/ /www.bancbva.com


Header:

Received: from 10.197.39.235
Return-Path: <caresstock34@gmail.com>
X-Originating-Ip: [209.85.166.177]
Reply-To: ofile3803@gmail.com
From: BBVA Bank <caresstock34@gmail.com>
Date: Mon, 1 Aug 2022 15:57:40 -0700
Message-ID: <CAA7zDqTz7YkiA_kZjRwHdE3FXjcbxDLjf4b5QXA5onFGNQE6PA@mail.gmail.com>
Subject: Attn: Esteemed Customer
"Look for the lies."
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Posts: 84973
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info@bbancbv.com

Unread postby Big Al » Thu Aug 11, 2022 9:22 pm

E-mail to info@bancbva.com gets a reply:

Attn: Esteemed Customer

We acknowledged the receipt of your message content well noted.

This is Banco Bilbao Vizcaya Argentaria Bank Spain; we were mandated to
open an online banking account in your favor to transfer your overdue
payment.

Note, you will receive your payment through online banking, we will open
an online banking account for you where you will have access to your
funds and make transfers of your desired account local and foreign
accounts.

Below is the online account opening form, fill it correctly and get back
to us.

First Name......................
Last Name.......................
Email to attach to your account...................
Mobile Number...................
Home Address.....................
City of Origin...................
Postal/Zip Code...................
Your Occupation...................
Date of Birth.....................
Gender...........................
Passport Photograph ................
Next of Kin name....................
Next of Kin address.................

Yours Sincerely,

Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: http:/ /www.bancbva.com


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ARC-Seal: i=1; a=rsa-sha256; t=1660234825; cv=none;
d=google.com; s=arc-20160816;
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L7mg==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@bbancbv.com header.s=default header.b=LWYL5wTL;
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Return-Path: <info@bbancbv.com>
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for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
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DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=bbancbv.com ; s=default; h=Content-Transfer-Encoding:Content-Type:Message-ID:Subject:To: From:Date:MIME-Version:Sender:Reply-To:Cc:Content-ID:Content-Description: Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID: In-Reply-To:References:List-Id:List-Help:List-Unsubscribe:List-Subscribe: List-Post:List-Owner:List-Archive; bh=ptWzk1hoDcAlzL1XaVkAixJ6kLG84HTPjQalUuXBxqA=; b=LWYL5wTL0y+s6TRGFUdqZYB7Gv /ROsRPS/AH604di3EC4VwtG9pdw0BXbRYSWmGVTvuHJf6sr43amWbDeN/pmOIJzfq+Ch97ZEACb/f R9Em5CWeJgD7DVyDB+qJgnIv6+DoDOy5mMhaMF6ATirHnQ1fC5wWmA0PJbqNP2OjC/4Itu1Oyz+lu zdBYpLK+0X6tkJAASgqxbkm+ETduAR6AebhkqdCtuH3RQsvW3ldcCM6x2+3f/bP9w0qhMsixIZKNo Yn830soUJLN488ARYw7OJ+HYb929UE1AJ5VwJo1qr9XbcpRq6b44RY2F/QmJ8orL+7Ej6a6nTqWKY 6QBgIGIg==;
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MIME-Version: 1.0
Date: Thu, 11 Aug 2022 12:20:18 -0400
From: Banco Bilbao Vizcaya Argentaria Bank <info@bbancbv.com>
To:
Subject: Attn: Esteemed Customer
User-Agent: Roundcube Webmail/1.4.12
Message-ID: <2ebcb38d75c89c9c565fba26d7c50cab@bbancbv.com>
X-Sender: info@bbancbv.com
Organization: BBVA
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Orig IP: 162.0.229.249 | Orig ISP: Acp | City: Scarborough | Country: Canada
"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
Joined: Fri Apr 27, 2012 10:48 pm

info@bbancbv.com

Unread postby Big Al » Fri Aug 12, 2022 8:25 pm

Attn: Esteemed Customer

We acknowledged the receipt of your message included with your
information content well noted.

Note, Banco Bilbao Vizcaya Argentaria Bank Spain has successfully opened
your online banking.

Banco Bilbao Vizcaya Argentaria Bank have sent your access information
to your email to operate your online bank, on no account should you
share your online access to anyone, you should keep the information
confidential.

We have credited your online account with the sum of $15,000,000.00.

Meanwhile below is your login information to access your online banking.

Account number: XXXXX
Password: XXXXX
Pin: XXXXX
Bank login site: https:/ /www.secured.bancbva.com/customer_login.php

Finally, your transfer limit per day is $500,000.00, you should not
exceed more than $500,000.00 daily.

Yours Sincerely,

Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
"Look for the lies."
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Big Al
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@bbancbv.com

Unread postby Big Al » Sat Aug 13, 2022 9:09 pm

Attn: Esteemed Customer

We acknowledged the receipt of your message content well noted.

Note to avoid intruders/scammers to penetrate your online bank, all your
online access information MUST be kept confidential.

Because of the policy guarding online banking, Banco Bilbao Vizcaya
Argentaria Bank customers must be responsible for obtaining the COT-CODE
to activate and complete their first transfer.

The COT-CODE is for your online account activation, other subsequent
transfers will not require for COT-CODE.

The cost of the COT-CODE fee is €9,925 euros only.

As soon as we hear from you we will give you an account on how to make
the payment for the COT-CODE to activate and complete your transfer to
your local bank.

Remember that your transfer limit per day is $500,000.00, you should not


exceed more than $500,000.00 daily.

Yours Sincerely,

Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: http:/ /www.bancbva.com
"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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info@bbancbv.com

Unread postby Big Al » Sun Aug 14, 2022 8:07 pm

Attn: Esteemed Customer

We acknowledged the receipt of your message content well noted.

Below is our accountant account detail on how you will send the fee for
the activation code of your online bank account..

BANK NAME : BANCO BILBAO VIZCAYA ARGENTARIA {BBVA}
ACCOUNT NAME: A. C. G.
ACCOUNT NUMBER/IBAN: ES31 0182 5332 1602 02XXXXXX
SWIFT : BBVAESMMXXX
BANK ADDRESS: CALLE DE DIEGO LEON,16,28006 SPAIN.
ACCOUNT HOLDER ADDRESS IS: 524003 LEON, SPAIN.

When you send the money do send us the slip for the evidence.



Yours Sincerely,

Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: www .bancbva.com
"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
Joined: Fri Apr 27, 2012 10:48 pm

info@bbancbv.com

Unread postby Big Al » Mon Aug 15, 2022 8:20 pm

Attn: Esteemed Customer

We acknowledged the receipt of your message content well noted.

When you send the money send us the transfer slip for evidence and for
proper record.

Know that as soon as we receive the fee from you for the activation of
your online account we will issue you code to activate your account to
enable you activate your account and start making transfers from your
online.

We wait to hear from you.

Yours sincerely,



Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: http:/ /www.bancbva.com
"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

info@bbancbv.com

Unread postby Big Al » Tue Aug 16, 2022 10:02 pm

Attn: Esteemed Customer

We acknowledged the receipt of your message content well noted.

Understand that Banco Bilbao Vizcaya Argentaria Bank do not have time
for unserious people, I can't understand why you said that you went to
the bank and you cannot send the money.

The same account below one of our customer from Wisconsin United States
of America sent money to the bank account and we received the money.

BANK NAME : BANCO BILBAO VIZCAYA ARGENTARIA {BBVA}
ACCOUNT NAME: A. C. G.
ACCOUNT NUMBER/IBAN: ES31 0182 5332 1602 02XXXXXX
SWIFT : BBVAESMMXXX
BANK ADDRESS: CALLE DE DIEGO LEON,16,28006 SPAIN.
ACCOUNT HOLDER ADDRESS IS: 524003 LEON, SPAIN.

You still have time to send the fee today or tomorrow but fail to do
that we will put your account on hold.

Yours sincerely,

Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com


Attn: Esteemed Customer

Try the account again it will go through, but if you feel that the
account cannot go through I will give you names on how to send the money
through western union or money gram.

Alternatively you can send the fee through western union or money gram.

Yours sincerely,

Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com


Attn: Esteemed Customer

This is another account detail use it and send the fee, immediately
after you send the money we will send you the activation code to
activate your online account and then you will start making transfer OK.

Account Holder: D. S.
Account number: 0182 4470 1702 01XXXXXX
Iban: Es23.
Bic: BBVAESMMXXX.
Bank Name: Banco Bilbao Vizcaya Argentaria {BBVA}.
Bank Address: Avenida Dos De Mayo 28934 Mostoles Madrid, Spain.
Account Holder Address: 28933 Madrid, Spain.

Yours sincerely,

Joaquín Felipe,
Director of Online Banking/Transfer Dept.,
Banco Bilbao Vizcaya Argentaria Bank Spain.
E-mail: info@bancobva.org
E-mail: ebanking@bancbva.com
Email: info@bancbva.com
Email: info@bbancbv.com
About Us: w ww.bancbva.com
"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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Re: bbancbv.com

Unread postby firefly » Wed Aug 17, 2022 2:26 pm

The fraudulent domain name is a spoof of BBVA and is used only for the email address, as in info@bbancbv.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157705

From the domain name registration:

Domain name: bbancbv.com
Updated Date: 2022-07-05
Creation Date: 2022-07-05
Registrar Registration Expiration Date: 2023-07-05
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service
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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