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

James Fayose - iykoh7@yahoo.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.

James Fayose - iykoh7@yahoo.com

Unread postby firefly » Sun Sep 19, 2021 4:18 pm

Recovery scam.

Unsolicited email received:

How are you my friend. I am so glad to let you know that every issue associated with release of fund[$6.5M] is sorted out .

An intermediary bank in Turkey has been nominated for the final transfer of the fund to your account.

Please contact the bank immediately with details below and instruct them to process the release of the fund to your account.

Here bank details below :

Turkish Bank A.S
Remittance Agent : Tidek Malik
Email : tidek@turkishbankas.org

Contact them immediately on the email I d . Thanks and update me with your arrangement with the bank

iykoh7@yahoo.com


Header:

Return-Path: <rev9099217417@gmail.com>
Reply-To: iykoh7@yahoo.com
From: JAMES FAYOSE <rev9099217417@gmail.com>
Date: Wed, 15 Sep 2021 10:41:17 +0100
Message-ID: <CAM3F4bt+VQr1EtOaqhcvi=YRQSKkD3ozuefjH4raLwv5wKbMDg@mail.gmail.com>
Subject: ARE YOU STILL ALIVE???
To: undisclosed-recipients:;
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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firefly
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Posts: 70956
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Re: James Fayose - iykoh7@yahoo.com

Unread postby firefly » Wed Oct 13, 2021 12:23 am

Reply received:

Attention: xxx

TRF: TRANSFER OF TEN MILLION UNITED STATES DOLLAR.

We write to confirm and certify your information, for the release of US$10,000,000.00( Ten Million US Dollar )only,from Turkish Bank A.S Turkey, quoted in the Release Order from Mr.James.

The application for fund release to your awaiting A/c/IBAN:****** , has been approved at our bank head office.

Attached is the bank Swift Wire Transfer Authorization Form ,which you will print,fill and scan back for configuration in our bank data base .

You are required to pay for Bond Termination/Cancellation Fee of $1,650 USD . This is to enable us receive Crediting Approval from the Central Bank of Turkey ,for onward crediting of approved amount to your awaiting bank account.

Note:The approved US$10,000,000.00 will be remitted to your A/c ,48 hours after the payment of $1,650 USD

.Respond accordingly & request for instruction/details to make payment.

Yours sincerely

Tidek Malik
Tel: + 90 (212) 528 13 48
Overseas Correspondent: (English): +19102273343
Remittance Agent (Turkish Bank A.S)

Disclaimer:

This mail is intended for named recipient which contains confidential information. if you have received page in error,please notify us immediately & do not disclose contents to anyone or copy it.


Header:

Return-Path: <tidek@turkishbankas.org>
Received: from MTA-07-4.privateemail.com (mta-07-4.privateemail.com. [68.65.122.27])
Received-SPF: pass (google.com: domain of tidek@turkishbankas.org designates 68.65.122.27 as permitted sender) client-ip=68.65.122.27;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of tidek@turkishbankas.org designates 68.65.122.27 as permitted sender) smtp.mailfrom=tidek@turkishbankas.org
Received: from mta-07.privateemail.com (localhost [127.0.0.1]) by mta-07.privateemail.com (Postfix) with ESMTP id ED29318000A7
Received: from APP-12 (unknown [10.50.14.212]) by mta-07.privateemail.com (Postfix) with ESMTPA id D304218000A6
Date: Mon, 11 Oct 2021 15:28:16 -0400 (EDT)
From: "tidek@turkishbankas.org tidek@turkishbankas.org" <tidek@turkishbankas.org>
To:
Message-ID: <429531555.647149.1633980496834@privateemail.com>
In-Reply-To: <CAPqXmjcqAZjLc7ESh-XkXJwcBcGWhpa0G06oe2n-VoLZO-42Gw@mail.gmail.com>
Subject: Re: James Fayose// TURKISHBANK/TURKBXY/PAYMENT NOTIFICATION..............................Ref:11 10 21
X-Mailer: Open-Xchange Mailer v7.10.5-Rev24

Originating IP: 68.65.122.27
Originating ISP: Namecheap-net
City: Centre Hall
Country of Origin: United States

Document received with the message:

Image

+902125281348
Number billable as geographic number
Country or destination Turkey
City or exchange location İstanbul (Thrace)

+19102273343
Number billable as geographic number
Country or destination United States
City or exchange location Red Springs (Smith), NC
Original network provider* Madison River Comm. Llc Dba Centurylink - Nc
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: turkishbankas.org

Unread postby firefly » Wed Oct 13, 2021 12:31 am

The domain name turkishbankas.org is fraudulent and impersonates Turkish Bank.

The real bank was founded in 1901.

The fake one was registered a year ago.

There is no content; the domain name is used only for the email address, as in tidek@turkishbankas.org.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153484.

From the domain name registration:

Domain name: turkishbankas.org
Updated Date: 2020-12-27
Creation Date: 2020-10-27

Registrar Registration Expiration Date: 2021-10-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
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

Re: tidek@turkishbankas.org

Unread postby firefly » Wed Oct 13, 2021 9:06 pm

Reply received:

Attention::xxx

Send the fee of $1,650 USD to the bank account details below :

BANK NAME: YAPI KREDI
ACCOUNT NAME: E. G.
ACCOUNT NUMBER: 7770xxxx
IBAN NUMBER: TR 12000670100000007770xxxx
SWIFT CODE: YAPITRISXXX
BRANCH CODE: 701
BENEFICIARY ADDRESS: xxx Esenyurt/İstanbul Turkey
BANK ADDRESS: ucevler mahallesi 16 sokak nilufer bursa Turkey

Yours sincerely

Tidek Malik
Tel: + 90 (212) 528 13 48
Overseas Correspondent: (English): +19102273343
Remittance Agent (Turkish Bank A.S)

Disclaimer:

This mail is intended for named recipient which contains confidential information. if you have received page in error,please notify us immediately & do not disclose contents to anyone or copy it.
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


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