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Coin Value Bank - coinval01@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.

Coin Value Bank - coinval01@gmail.com

Unread postby firefly » Fri Sep 24, 2021 11:39 pm

Next of kin scam.

COIN VALUE BANK U.K
11 Chapel Lane Ardwell
KA26 6FW,
United Kingdom


Dear,

I have been assigned to contact you after a long meeting this morning
with reference to some money {$20.7M}that a client left in our care
for a very long time and after some internal verification/findings, we
were made to understand that he is one of the COVID 19 VICTIMS
without a NEXT of kin.

The exact reason for this is for you to provide a receiving cover as
we are ready and willing to use every possible means to reprogram
these funds in your name, if only you can accept to partner with us in
this regard.

We are also willing to allow you invest these monies in any lucrative
business in your Country as we are set to make sure you receive all
without any stress and without your Country’s intervention, neither
will it come with any crime attachment.

Waiting to receive your warm reply.
Yours faithfully,
Edwin Johnson
COIN VALUE BANK U.K


Header:

Return-Path: <papaagu9@gmail.com>
Reply-To: coinval01@gmail.com
From: "COIN VALUE BANK U.K" <papaagu9@gmail.com>
Date: Sat, 28 Aug 2021 14:10:19 +0100
Message-ID: <CA+DTn3k68iV2b46usypHhbDXfofpzLxtPfxxvYn_685315o7ww@mail.gmail.com>
Subject: Re: Important & Urgent Please
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: coinval01@gmail.com

Unread postby firefly » Sat Sep 25, 2021 1:27 am

Same message received from:

Return-Path: <agupapa9@gmail.com>
Reply-To: coinval01@gmail.com
From: "COIN VALUE BANK U.K" <agupapa9@gmail.com>
Date: Mon, 30 Aug 2021 09:59:15 +0100
Message-ID: <CAP9sR5AErHZ_PnrfddH+i+dz3zt+7zQsY3oQkxAzbnCk-Yq10g@mail.gmail.com>
Subject: Re: Important you Read
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: coinval01@gmail.com

Unread postby firefly » Mon Sep 27, 2021 3:58 pm

Reply received:

Dear ,

Thanks in the first place for your immediate response and after a
brief meeting with my colleagues we hereby conclude that we are
willing and ready to go with you on this transaction.

Like you requested, go on and forward your account details even if
there is nothing in the account as we are the ones sending to you.
Meaning that any account of your choice will go.

Bank name:
Account Name:
Account number:
Swift/Sort code: {if any}
Full mane:
Address/Zip:
City:
Contact telephone number:

We are willing and ready to commence the transfer processing the
moment we receive from you the above;

Yours sincerely,
Ed. Johnson.


Header:

Return-Path: <coinval01@gmail.com>
X-Originating-Ip: [209.85.167.54]
Reply-To: coinval01@gmail.com
From: "COIN VALUE BANK U.K" <coinval01@gmail.com>
Date: Mon, 27 Sep 2021 14:20:04 +0100
Message-ID: <CAPVM=QJ--HVmxTiZuizv0+9PrUd3BFgK3ovxyN=pW-D7hpoRnw@mail.gmail.com>
Subject: Re: Important & Urgent xxx
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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