Advert.

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

impactfulsolutions49@aol.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.

impactfulsolutions49@aol.com

Unread postby firefly » Sat Oct 23, 2021 12:01 am

Next of kin scam.

Hello

There is an unclaimed BTC Crypto account Registered on your surname, Please contact MRS Nancy N. email...... impactfulsolutions49@aol.com using the Ref code ....#(45ASC198)


Header:

Return-Path: <caro.christie02@gmail.com>
Reply-To: youngaliyu2323@gmail.com
From: BTC CRYPTO CURRENCY <caro.christie02@gmail.com>
Date: Thu, 21 Oct 2021 22:05:40 -0700
Message-ID: <CALwM72S_ULo4-Kcakg9mq8-21SrhWgU8H6-AzF4wjPH0gP_i2g@mail.gmail.com>
Subject: Unclaimed BTC account
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: impactfulsolutions49@aol.com

Unread postby firefly » Sat Oct 23, 2021 7:57 pm

Reply received:

I am Nancy Patch - Head of operations of Banque de France

I am contacting you concerning a deceased customer late DR. Andrew xxx and an investment he placed under our bank's management Nine years ago. I contacted you independently of our investigation and no one is informed of this communication. I invested his funds into trading in Stock Market, Crude Oil and Lending with Profit Returns, as my specialty is to advise customers to invest healthily and yield good profit. Based on my advice, we spun the money across various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood out and my client was glad about the returns.

In mid-2010, he asked that the money be liquidated because he needed to make an urgent landed property investment requiring cash payments in the Kingdom of Spain. He directed that I liquidate the funds and deposit it with a security firm in a Private Bank. I informed him that Banque de France bank will have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. I contacted my affiliate here in France and made the funds available to the GOLD PRIVATE CORPORATE BANK

I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the private bank. It is a specialist private bank that accepts deposits from high net worth individuals and blue-chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with GOLD PRIVATE CORPORATE BANK France. The deceased told me he wanted the money there in anticipation of his arrival from South Africa later that week.

This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at GPCB Security Safe keeping house. I immediately passed the task of allocating him to the internal investigations department of Bristol & West. A person who suited his description was declared dead of a heart attack in Cannes, South of France. The bank immediately launched an investigation into possible surviving next of kin to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have the right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.GOLD PRIVATE CORPORATE BANK France will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will probably revert the deposit back to Bristol & West.

This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the GOLD PRIVATE CORPORATE BANK. I alone know of the existence of this deposit for as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to GOLD PRIVATE CORPORATE BANK all outstanding interactions in relation to the file are just customer services and due process. GOLD PRIVATE CORPORATE BANK has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward.

This is the situation. This bank has spent great amounts of money trying to track this man's family and they have investigated for months and have found no family. The investigation has come to an end. My proposal to you is because you share similar details to the late fellow and I am prepared to place you in a position to instruct GOLD PRIVATE CORPORATE BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half 50/50. GOLD PRIVATE CORPORATE BANK France and instruct them to release the deposit to you. GOLD PRIVATE CORPORATE BANK France directs the funds to another bank with you as the account holder. This way there will be no need for you to think of traveling to lay claim to the money from GOLD PRIVATE CORPORATE BANK France.

I am aware of the consequences of this proposal. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector.

I am a family Woman and this is an opportunity to provide them with new opportunities. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. I repeat I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. My official lines are not secure lines as they are periodically monitored to access our level of customer care in line with our Total Quality Management Policy.

This is the one truth I have learned from my private banking years experience
Regards
Patch


Header:

Return-Path: <impactfulsolutions49@aol.com>
X-Originating-Ip: [74.6.132.125]
Date: Sat, 23 Oct 2021 06:57:13 +0000 (UTC)
From: BTC CRYPTO CURRENCY <impactfulsolutions49@aol.com>
Reply-To: BTC CRYPTO CURRENCY <impactfulsolutions49@aol.com>
To:
Message-ID: <1258894483.251982.1634972233110@mail.yahoo.com>
X-Mailer: WebService/1.1.19198 aolwebmail
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

Gold Private Corporate Bank - goldpcorporatebk.com

Unread postby firefly » Sat Oct 23, 2021 9:20 pm

The fake bank used in scam claims to be Gold Private Corporate Bank.

From the fake site:

We are an award-winning France retail bank, providing savings accounts and lending services to over a million customers.
Our approachable, straight-talking teams are based across our France headquarters and offices in Bourne End, Cardiff, London, Manchester and Rotherham. All working hard to build the best bank in France.
Born in 1952 in the West Midlands, we’ve had plenty of time to hone our craft. Safety. Security. Peace of mind. A bank you can trust. It’s in the name, after all.


Gold Private Corporate Bank PLC. Registered in Company No. 769773. Registered Office: 21 Rue Balzac, 75008 Paris, France. Contact Person: Robert Rivera GPCB (Online Manager/Director of Operation).
Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our registration number is 204550


After their fake bank active on goldprivatecb.com got suspended on September 1, the scammers registered goldpcorporatebk.com the very next day.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153580.

From the domain name registration:

Domain Name: goldpcorporatebk.com
Updated Date: 2021-09-03
Creation Date: 2021-09-02
Registrar Registration Expiration Date: 2022-09-02
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

main1.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Gold Private Corporate Bank - goldprivatecorp.com

Unread postby firefly » Sat Oct 23, 2021 9:21 pm

Rinse and repeat with goldprivatecorp.com:

We are an award-winning France retail bank, providing savings accounts and lending services to over a million customers.
Our approachable, straight-talking teams are based across our France headquarters and offices in Bourne End, Cardiff, London, Manchester and Rotherham. All working hard to build the best bank in France.
Born in 1952 in the West Midlands, we’ve had plenty of time to hone our craft. Safety. Security. Peace of mind. A bank you can trust. It’s in the name, after all.


Gold Private Corporate Bank PLC. Registered in Company No. 769773. Registered Office: 21 Rue Balzac, 75008 Paris, France. Contact Person: Robert Rivera GPCB (Online Manager/Director of Operation).
Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our registration number is 204550


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153581.

From the domain name registration:

Domain Name: goldprivatecorp.com
Updated Date: 2021-05-05
Creation Date: 2021-05-04
Registrar Registration Expiration Date: 2022-05-04
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake bank website looks like:

main2.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: impactfulsolutions49@aol.com

Unread postby firefly » Sun Oct 24, 2021 12:31 pm

Reply received:

I’m some worth Pleased with your prompt response, I really want you to take a step into this mutually beneficial transaction irrespective of the doubts you might have been nursing if this transaction is real or not but I assure you that this business is absolutely legal and risk-free and it shall follow Legal procedures in confirmation that there is NO RISK involved.

I demand for your total Honesty, Faithfulness and Confidentiality regarding all matters in the transaction. Please do not discuss this transaction with anybody in your country as we both agreed until the values of $11.9m are fully received by you. I assure the smooth success of this transaction once you endeavor to follow my instruction and always reply to my emails promptly.

First i have to furnish you with all vital legal documents to validate you with the claims, then you will send an application to the paying centre with all proofs of legality to funds, as soon as that is done you will be officially contacted on the transfer prospect.

Kindly send a scanned copy of your identification which i shall use to tender an open application to the firm confirming you as a relative to Dr Andrew and that will be approved since you bear the same name as him.
Please believe me and take a bold step as we do this with great understanding.
I will wait to read from you with the copy of id or drivers license to enable me to step into action

Regards.
Patch
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: kellychizzy74@gmail.com

Unread postby Wayne » Tue Jun 28, 2022 5:27 pm

URGENT ATTENTION.


MR KISS KEITH ALLEN <youngaliyu2323@gmail.com>
Reply-To: kellychizzy74@gmail.com

To:

Tue, 28 Jun at 10:47

ATTN:

YOUR PAYMENT OF $10.5 MILLION UNITED STATE DOLLARS IS READY TO BE RELEASE TO YOU WITHOUT ANY DELAY. KINDLY REPLY IMMEDIATELY.

REGARDS
MR KISS KEITH ALLEN
U.S Treasury Department
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

kellychizzy74@gmail.com

Unread postby Big Al » Thu Aug 11, 2022 11:52 pm

HI,

YOUR OVERDUE PAYMENT IS READY TO DELIVER TO YOU SO KINDLY GET BACK TO ME AS SOON POSSIBLE.


REGARDS
JAMES WHITE


Header:

Received: from 10.197.33.205
Return-Path: < btccry01@gmail.com >
X-Originating-Ip: [209.85.222.41]
Reply-To: kellychizzy74@gmail.com
From: MR JAMES WHITE <btccry01@gmail.com>
Date: Thu, 4 Aug 2022 22:48:34 -0700
Message-ID: <CAKOcByOe804vUMgHTgzQePMT9LVdYA=8fPk5bqCb8wVKLV6LQg@mail.gmail.com>
Subject: OVER DUE PAYMENT REMINDER
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

impactfulsolutions41@gmail.com

Unread postby firefly » Sun Sep 11, 2022 11:08 am

There is an unclaimed BTC Crypto account Registered on your surname, Please contact MRS Maria Patch. email...... impactfulsolutions41@gmail.com using the Ref code ....#(45ASC198) for more details.


Header:

Return-Path: <engrthomasmanu@gmail.com>
Reply-To: kellychizzy74@gmail.com
From: BTC CRYPTO CURRENCY <engrthomasmanu@gmail.com>
Date: Sat, 10 Sep 2022 15:36:00 -0700
Message-ID: <CACf_hy-3Q6ZCgRMNP2WQzYJnrC2VVKRsLRnZY5JL4Z1X9b3mJw@mail.gmail.com>
Subject: Crypto Currency account
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

btccry01@gmail.com

Unread postby Big Al » Thu Sep 29, 2022 5:08 pm

Same scam message from header:

Received: from 127.0.0.1
Return-Path: < john.garry20171@gmail.com >
X-Originating-Ip: [209.85.216.48]
Reply-To: kellychizzy74@gmail.com
From: BTC CRYPTO CURRENCY <john.garry20171@gmail.com>
Date: Wed, 28 Sep 2022 22:19:57 -0700
Message-ID: <CAE-9bX=hzam26d_up00Q-T7rdbvq3Ka5PLtJ0D2GGXsRnca6Hg@mail.gmail.com>
Subject: Crypto Currency account
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

mrhenrydan20@gmail.com

Unread postby Big Al » Wed Dec 21, 2022 11:45 am

FedEx Nigeria Office
70 International Airport Road,
Mafoluku, Lagos Nigeria.

Good day,

This mail is to inform you of your registered package CONTENT: ATM Card worth US$950,000.00 registered by an official of the United Nations. The Fund is a donation to you from the U.N through e-mails balloting in affiliation with the commonwealth poverty eradication program.

The Pin code and instructions on how to use the card is inside the package with the ATM Card and you can make withdrawal in any location of the ATM machine of your choice/nearest to you anywhere in your country.

Please note: The VAT and COD has been paid and the only money you will have to pay is the security keeping fee of $150 only must be paid before shipment.

You are hereby requested to forward below details to FedEx Delivery Department Mr.Henry Dan, with this email (mrhenrydan20@gmail.com) for shipment of the package to you.

1. Your Full Name
2. Your Mobile Phone Number
3. Your Contact Address

Ensure to contact FedEx Delivery Department Mr.Henry Dan, as soon as possible.

Regards
Kelly Chizzy.


Header:

Received: from 127.0.0.1
Return-Path: <mrscaroline.christie1111@gmail.com>
X-Originating-Ip: [209.85.216.50]
Reply-To: kellychizzy74@gmail.com
From: KELLY CHIZZY <mrscaroline.christie1111@gmail.com>
Date: Tue, 20 Dec 2022 21:47:57 -0800
Message-ID: <CAGMN-mOhhDZwfK6BT=VCEGA0QDLenjdgPhi7HoZwbLe8sysgsg@mail.gmail.com>
Subject: Good day,
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 62 guests