Advert.

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

flemart54us@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.

flemart54us@gmail.com

Unread postby firefly » Mon Dec 20, 2021 6:22 pm

Recovery scam.

Attention Sir,

This is to bring to your notice about the due process of your Outstanding Contractual/Inheritance payment which was suspended by the The Internal Revenue Service ( IRS )and(FATFB)The action task force for Bureau, thereby stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account.

During the auditing and closing of all financial records of this Finance Institution, it was discovered from the records of Outstanding foreign contractors due for payment, with the Credit Department between the year 2005/2020 that your name and company is next on the List of those who will receive their fund.

Meanwhile, a man came to my office a few days ago with a letter, claiming To be your true representative. His information stated below for you to confirm to this office if this man is truly from you or not, so that the Credit Department will not be held responsible for paying into the wrong account.

NAME: MR. JOHNSON WHITE Jr
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm this office, as a matter of urgency if this man Is from you.

This fund is as a result of inheritance on your Behalf.You will have to open an online account with us, whereby you will make the transfer to your designated account by yourself.

However, we shall proceed to issue all payment details to Mr.White, if we do not hear from you within the next seven working Days from today.

Please all correspondence on this should please be directed to:

Sincerely,
Mr Felipe Martмnez
International Remittance/Foreign Operations
Nation Politan Finance Plc


Header:

Received: from mail.fu-fang.com ([123.116.144.42])
Received: from User (103.114.107.69) by mail.fu-fang.com (172.16.86.16)
Reply-To: <flemart54us@gmail.com>
From: NPF <mailtest@fu-fang.com>
Subject: ATTN:
Date: Mon, 20 Dec 2021 02:33:26 -0800
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-ID: <7b15ebb4-2cf2-47f3-bd27-4ae6c12809a9@MAILSRV.fu-fang.com>
To: Undisclosed recipients:;
Return-Path: mailtest@fu-fang.com
X-Originating-IP: [103.114.107.69]

Originating IP: 103.114.107.69
Originating ISP: Vietnam Posts And Telecommunications Group
City: Cao Lãnh
Country of Origin: Vietnam
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

npfukplc.com

Unread postby firefly » Mon Dec 20, 2021 6:35 pm

The fake bank used in scam claims to be Nation Politan Finance Plc.

From the fake bank website:

We’re a leading international banking group committed to building a sustainable business over the long-term. We operate in some of the world's most dynamic markets and have been for over 17 years. More than 90 per cent of our income and profits are derived from Europe, Asia and the Middle East.


Contact details:

90 A Broadway South Hall, UB 1, 1QF
+447418343513
United Kingdom


+447418343513
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154225

From the domain name registration:

Domain Name: NPFUKPLC.COM
Updated Date: 2021-09-26
Creation Date: 2021-09-26
Registry Expiry Date: 2022-09-26
Registrar: OwnRegistrar, Inc.

This is what the fake bank 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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

contactfelmartinez@gmail.com

Unread postby firefly » Tue Jun 28, 2022 5:54 pm

Recovery scam.

Attention Sir,

This is to bring to your notice about the due process of your Outstanding Contractual/Inheritance payment which was suspended by the The Internal Revenue Service ( IRS )and(FATFB)The action task force for Bureau, thereby stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account.

During the auditing and closing of all financial records of this Finance Institution, it was discovered from the records of Outstanding foreign contractors due for payment, with the Credit Department between the year 2005/2020 that your name and company is next on the List of those who will receive their fund.

Meanwhile, a man came to my office a few days ago with a letter, claiming To be your true representative. His information stated below for you to confirm to this office if this man is truly from you or not, so that the Credit Department will not be held responsible for paying into the wrong account.

NAME: MR. JOHNSON WHITE Jr
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm this office, as a matter of urgency if this man Is from you.

This fund is as a result of inheritance on your Behalf.You will have to open an online account with us, whereby you will make the transfer to your designated account by yourself.

However, we shall proceed to issue all payment details to Mr.White, if we do not hear from you within the next seven working Days from today.

Please all correspondence on this should please be directed to:

Reply :contactfelmartinez@gmail.com
Sincerely,
Mr Felipe Martinez
International Remittance/Foreign Operations
Nation Politan Finance Plc


Header:

Return-Path: <contactfelmartinez@gmail.com>
From: Felipe Martinez <contactfelmartinez@gmail.com>
Date: Mon, 27 Jun 2022 05:18:34 -0700
Message-ID: <CAHfo2SuRXA=62dNp7jodfVKZHqAexH_Hzv-7cY7c-Qxj5cUG+Q@mail.gmail.com>
Subject: Attn
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: contactfelmartinez@gmail.com

Unread postby firefly » Tue Jun 28, 2022 6:46 pm

Reply received:

Dear xxx,

Good Day and many thanks for the email and your prompt response. I am very sure that you do understand my email and message to you.

First I work with the Nation Politan Finance Plc here in the United Kingdom and this particular issue was raised up in the last meeting and we are still yet to pay this man Johnson White Jr, based on the fact that we do not really have enough reason to make this payment to him.

I was informed to contact the particular person whose name appeared on the file, which was given to me.

Sir the question is, do you know of this man? Or were you the person who asked him to represent you on this? Please we wish to have a response back from you, to enable us to determine if we are to pay him this fund or not.

If you are not sure of him and did not send this man, kindly let us know, so we can give you the detailed information on how to proceed in making claims of your fund.

We will not conclude or approve of any of this, until we are sure that he is not your representative and you will be directed to the right office to enable you to make claims of your funds.

Proper details will be communicated to you as soon as we hear back from you.

Waiting for your response.
Sincerely,
Mr Felipe Martinez


Header:

Return-Path: <contactfelmartinez@gmail.com>
From: Felipe Martinez <contactfelmartinez@gmail.com>
Date: Tue, 28 Jun 2022 10:27:02 -0700
Message-ID: <CAHfo2Ss_YuBQmq1myXkKX_yhQ63uveC2_hLPC=4bGxrnNH5uAA@mail.gmail.com>
Subject: Response !!
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: contactfelmartinez@gmail.com

Unread postby firefly » Thu Jun 30, 2022 6:52 pm

Reply received:

xxx,
I am so glad that we did not pay him this fund, which he wanted to claim. But I am very sure that we can work with you, to ensure that this fund is paid to you as the rightful owner of the fund.

To this effect, I will suggest communication between you and the bank should be established in order for the process of this fund payment to be released to you. You will have to contact the person in charge of this process and she will be able to give you proper directives and guidelines on how this fund will be paid to you.

Ms Debora Fuson will oversee the whole process of this transaction and she will as well guide you properly and will be there to make sure that this fund is paid to you as the bonafide beneficiary of the said fund.

You can contact her on:
Ms Debora Fuson
Head Cooperate/Activation Department
Nation Politan Finance Plc
A Subsidiary Of CIMB Group
.
Office Email: deborafuson.activationdepart@npfukplc.com
Email : info@npfukplc.com
Cell/Whatsapp pH: +44 7783166515
Office pH: + 441254929851
Office pH: +44 2893587045
Website: www. npfukplc.com

As soon as this is done, I am sure she will guide you on the process and the next step which you will need to take, to ensure that this whole process works out for you.

The legal department will henceforth handle the procedures of pressing charges against Mr Johnson White.

Once again, We are really sorry for all the inconveniences this may have caused you. But we will do all things possible to ensure that this is done legally.

Thank you for helping us serve you better.
Sincerely,
Mr Felipe Martinez


+447783166515
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

+441254929851
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Blackburn

+442893587045
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Northern Ireland
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: contactfelmartinez@gmail.com

Unread postby firefly » Tue Jul 12, 2022 5:36 pm

The fake bank active on the fraudulent domain name npfukplc.com was suspended on July 1st. A week later, the scammers created another clone, using the fraudulent domain name nationspolitan.co.

Email received:

Good day xxx,

In my last email, I gave you the information of the department in which you will be in contact with, so as to be directed on how you can make your claims.

I just need you to know that our system has been upgraded and we wish to kindly inform you to please resend your mail or inquiry to the department again, where it can be appropriately looked into.

Kindly Contact the customer care or send directly to the person in charge of this process.

Ms Debora Fuson on:
Email:Activationdept@nationspolitan.co
Customer Care Email: info@nationspolitan.co

Please kindly do this and get back to me, this will enable us to proceed with the payment method and we will be so glad to assist you on this matter.

Most sincerely,
Felipe Martinez


Header:

Return-Path: <contactfelmartinez@gmail.com>
From: Felipe Martinez <contactfelmartinez@gmail.com>
Date: Sun, 10 Jul 2022 14:31:27 -0700
Message-ID: <CAHfo2StCEPGq6cj7wE1K4Qy00YzVsuT95i0Z5Ae3d6wQqktwuw@mail.gmail.com>
Subject: Updated Info !!
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: nationspolitan.co

Unread postby firefly » Tue Jul 12, 2022 5:40 pm

The fake bank claims to be Nations-Politan Finance Plc.

From their fake website:

Nations-Politan Finance Plc, America's Most Comfy Bank®, has proudly provided unparalleled convenience and legendary WOW! customer service for more than 150 years.


In fact, the scammers stole the entire history of TD bank and used it on their fake bank website.

The location is the same, scammers changing only the phone number and the email address:

90A Broadway South Hall, UB1, 1QF United Kingdom
+44 778 316 6486
info@nationspolitan.co


+447783166486
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157153

From the domain name registation:

Domain name: nationspolitan.co
Updated Date: 2022-07-10
Creation Date: 2022-07-08

Registrar Registration Expiration Date: 2023-07-
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

This is what the fake bank 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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 67 guests