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

Chen Zhang - cz1822393@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.

Chen Zhang - cz1822393@gmail.com

Unread postby firefly » Sat Sep 25, 2021 1:45 am

Money transfer scam.

Good Day my Name is Chén Zhāng I am a banker, the Director for Credit
& Marketing Wing Hang Bank, Hong Kong, Wing Hang Bank Bank Center, 24
Des Voeux Road Central, Hong Kong., I have some amount of funds that I
want to move out of the country. I need a good partner someone I can
trust. It is risk free and legal. Reply to this email:
cz1822393@gmail.com

Chén Zhāng


Header:

Return-Path: <johnleemill12345@gmail.com>
Reply-To: cz1822393@gmail.com
From: "Chén Zhāng" <johnleemill12345@gmail.com>
Date: Mon, 30 Aug 2021 20:51:20 +0800
Message-ID: <CAH0M5Jw5Cif91pWWptxviP2d2ExMc=vDc-1rW+-97KO47f9AZQ@mail.gmail.com>
Subject:
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.
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Changying Feng - changyingfeng5@gmail.com

Unread postby firefly » Sat Oct 02, 2021 3:22 am

Money transfer scam.

Hello,

Compliments of the day. My Name Changying Feng, I am a senior Staff with a
public Bank here in Wing Hang Bank, Hong Kong, , I am contacting you
regarding a confidential business Proposal that will be of great
mutual benefit to both of us ,If you are interested Kindly Contact me
on my private email address for more details:changyingfeng5@gmail.com .
I look forward to hearing from you soon.

Regards,

Miss Changying Feng


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Reply-To: hugschuchen@gmail.com
From: Chuchen Hugs <adamsmalisa8@gmail.com>
Date: Tue, 7 Sep 2021 03:38:30 +0800
Message-ID: <CANW6DDro+GpgvLKpUh_gBf-yCtAxCXYS9+WVrtX+kiM9AmhDnw@mail.gmail.com>
Subject:
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.
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hugschuchen@gmail.com

Unread postby Big Al » Thu Oct 21, 2021 9:48 pm

Great Offer Loan Offer' Get Your 3% Loan Offer If Interested,
contactus on our website: http:/ /shelbyfinancialservice.com for more
Details or Contact us at support@shelbyfinancialservice.com ASAP for
more Details:

Mr Glenn Baker


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: support@shelbyfinancialservice.com
From: Shelby Fnancial Service <hugschuchen@gmail.com>
Date: Wed, 20 Oct 2021 14:45:53 -0500
Message-ID: <CADj8dbXY7CQthivLKiep9tZShkW5Mg3A+fJ5yfwVoCDxSjQMNg@mail.gmail.com>
Subject: Loan Offer
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support@shelbyfinancialservice.com

Unread postby Big Al » Sat Oct 23, 2021 7:58 pm

LOAN APPLICATION FORM


First name____________
Last name_____________
Sex_______________
Marital_______________
Amount needed_________
Duration______________
Purpose of loan__________
Monthly income__________
Country________________
State/province___________
Phone________________
Zip/code______________
Have You Applied Before?

Note: Please fill and return the company loan application form as soon
as possible so that we can proceed with this transaction as soon as you
get back fast with the company loan application form.
Best Regards

Mr Glenn Baker

Shelby Financial Service


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dkim=pass header.i=@shelbyfinancialservice.com header.s=default header.b="aUz/jR5n";
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MIME-Version: 1.0
Date: Fri, 22 Oct 2021 06:14:32 -0400
From: support@shelbyfinancialservice.com
To:
Subject: Re: ***SPAM***
Re: Loan Offer
In-Reply-To: <CABwrbKrmDvDyC9R3zYAQn02WfrNuYHOH08=g5cZ0jVya9ruirg@mail.gmail.com>
References: <CADj8dbXY7CQthivLKiep9tZShkW5Mg3A+fJ5yfwVoCDxSjQMNg@mail.gmail.com> <CABwrbKrmDvDyC9R3zYAQn02WfrNuYHOH08=g5cZ0jVya9ruirg@mail.gmail.com>
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Orig IP: 198.187.29.62 | Orig ISP: Namecheap-net | City: n/a | Country: United States
"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: support@shelbyfinancialservice.com

Unread postby firefly » Sun Oct 24, 2021 11:48 am

From the fake website:

Shelby Financial Service
was created to support and empower small businesses, Paycheck is 100% committed to serving its customers with the smartest financing solutions and world class service.


Contact details:

5808 Winchester Rd, Memphis, TN 38115, United State
support@shelbyfinancialservice.com
+1 (610) 477-6349


+16104776349
Number billable as geographic number
Country or destination United States
City or exchange location Allentown (Lehigh), PA
Original network provider* Global Naps - Pa

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153583.

From the domain name registration:

Domain name: shelbyfinancialservice.com
Updated Date: 2021-01-08
Creation Date: 2021-01-07
Registrar Registration Expiration Date: 2022-01-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

support@shelbyfinancialservice.com

Unread postby Big Al » Wed Nov 03, 2021 6:49 pm

LOAN APPLICATION FORM


First name____________
Last name_____________
Sex_______________
Marital_______________
Amount needed_________
Duration______________
Purpose of loan__________
Monthly income__________
Country________________
State/province___________
Phone________________
Zip/code______________
Have You Applied Before?

Note: Please fill and return the company loan application form as soon
as possible so that we can proceed with this transaction as soon as you
get back fast with the company loan application form.
Best Regards

Mr Glenn Baker

Shelby Financial Service
"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: 84964
Joined: Fri Apr 27, 2012 10:48 pm

support@shelbyfinancialservice.com

Unread postby Big Al » Thu Nov 04, 2021 7:33 pm

Hello,

Yes this is a continuation, Kindly let us know if you are in
agreement with the Loan terms and repayment schedule so that we can
proceed with the Transfer of the Loan.

Mr Glenn BakerShelby Financial Service
Cell: +18175221644
support@shelbyfinancialservice.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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84964
Joined: Fri Apr 27, 2012 10:48 pm

support@shelbyfinancialservice.com

Unread postby Big Al » Fri Nov 05, 2021 6:42 pm

So are you in agreement with the loan terms and repayment plans? let us
know and send us your account information so that we can proceed with
the transfer of the loan. You will be charge the sum of $850 dollars to
have the Loan transfer to your Bank account.

Mr Glenn
"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: 84964
Joined: Fri Apr 27, 2012 10:48 pm

support@shelbyfinancialservice.com

Unread postby Big Al » Sat Nov 06, 2021 10:49 pm

Hello,

I received your email with your account details for the transfer of
the loan. Everything is good to go and below is the account details you
need to wire the $850.00 to the Bank for the Transfer fees and
registration fees.

Bank Name: chase bank
Account name: J. R. G.
Account number: 80559XXXX
Routing number: 065400137
Swift code: CHASUS33
Address: JPMorgan Chase Headquarters, 270 Park Avenue, New York, NY
Home address: Knoxville TN 37938


This is the agent account information you need to wire the $850 to.
Once you have transfer the $850 to the account, send us the confirmation
receipt via email. Once we received the wire confirmation receipt, the
loan will be transferred and it will reflect into your Bank account in
less than 12 hours without any delay.

I will be waiting to hear from you as soon as possible.

Regards

Mr Glenn
"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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support@shelbyfinancialservice.com

Unread postby Big Al » Mon Nov 08, 2021 9:12 pm

Hello,

I received your email and i understand very well, i will be waiting
for the payment confirmation receipt on monday so that we can have this
Loan done.

Mr Glenn
"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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