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dayvoncordle@gmail.com godwinmaria65@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.

dayvoncordle@gmail.com godwinmaria65@gmail.com

Unread postby Big Al » Thu Jun 09, 2022 9:06 pm

Dying widow scam.

Hello good day,

I didn't get your response from previous
email. Kindly get back to me as soon as
possible.

Thank you.


Header:

Return-Path: <dayvoncordle@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: godwinmaria65@gmail.com
From: Maria Godwin <dayvoncordle@gmail.com>
Date: Wed, 8 Jun 2022 18:34:41 -0700
Message-ID: <CAKcRL9ohsu306KHOWVZ626hxLSTuNMeRGcTmcaCqusd6Vv7UVg@mail.gmail.com>
Subject: URGENT
"Look for the lies."
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Big Al
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godwinmaria65@gmail.com

Unread postby Big Al » Sat Jun 11, 2022 6:50 pm

Hello,

I am Maria Godwin from USA but working with a non governmental
organization here in London UK which am one of the founders.

Please i have a proposal I would like to offer you that will benefit
u hugely, if you are interested this is my email address
godwinmaria65@gmail.com, for more extensive conversation. Thanks for
your cooperation as I await a response from you
"Look for the lies."
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godwinmaria65@gmail.com

Unread postby Big Al » Tue Jun 14, 2022 7:19 pm

Greetings,

Please forgive me for stressing you with my predicaments and am sorry to approach you through this media because it serves as the fastest means of communication. I came across your contact while I was trying to search for an old friend from your country but your email came up so I decided to contact you believing you will be honest to fulfill my final wish before I die.

I am Maria Godwin 57 years old from USA but resides here in UK, I have being infected with Covid-19 Virus currently in isolation center here in UK and also i have being suffering from a prolonged critical cancer, my doctors confirmed that I may not live beyond two months from now as my ill health has defiled all forms of medical treatment.

Since my days are numbered, I’ve decided willingly to fulfill my long-time promise to donate to you the sum of $6.500.000.00 I inherited
from my late husband Mr. Richard Godwin, which I deposited in a financial security company here in London UK. I need a very honest person who can assist in claiming this money so that he or she will be able to use the funds for charity work of God while you use 50% for yourself. I want you to know there are no risks involved, it is 100% hitch free & safe. If you will be interested in assisting to claim this fund so that it can be delivered to you for the charity project to fulfill my promise before I die please let me know immediately.

I will appreciate your utmost confidentiality as I wait for your reply.

Thanks.
"Look for the lies."
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godwinmaria65@gmail.com

Unread postby Big Al » Thu Jun 16, 2022 7:22 pm

Good day,
Like i told u before i really need someone i can trust that will be able to handle the project, so that i will instruct the bank to release the fund to him or her.
So if you are interested let me know so that i will sign the authorization for the bank to release the fund to you.
"Look for the lies."
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godwinmaria65@gmail.com

Unread postby Big Al » Fri Jun 17, 2022 7:25 pm

Good day,
Thanks so much for the response dear i will inform the bank now about the latest update so that they will be aware that i have made you my next of kin to the fund i deposited in the bank.

Below is the bank contact email address.
customer@evocanb.com or info@evocanb.com

Please contact them and let them know that i directed you to them for the releasing of my fund to you.

Thanks.
"Look for the lies."
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Re: evocanb.com

Unread postby firefly » Fri Jun 17, 2022 11:26 pm

The fake site used in scam claims to be a bank named EvocaNB Online.

The scammers stole the name of a real bank founded in Armenia in 1990.

From the fake bank website:

As a financial group, we dedicate ourselves to providing the best service for low-to-middleclass customers and promoting small-to-medium sized enterprises. We constantly embrace change, which is backed by our competitive strength as a pioneer of retail finance; and we aim for excellence through innovation. Embedded strongly with the saying, ‘The guardian tree of a village’, we believe in prospering through closeness, confidence and loyalty built with our customers.


Immediately after you have completed the registration process, please check your email INBOX or SPAM folder for a confirmation message containing your New Account Number.


Contact details:

12500 Mierkey Rd Jackson, California(CA), 95642.
214-890-8541
customer@evocanb.com
info@evocanb.com


+12148908541
Number billable as geographic number
Country or destination United States
City or exchange location Dallas, TX
Original network provider* Southwestern Bell

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156836

From the domain name registration:

Domain name: evocanb.com
Updated Date: 2021-07-09
Creation Date: 2020-07-05

Registrar Registration Expiration Date: 2022-07-05
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
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godwinmaria65@gmail.com

Unread postby Big Al » Sat Jun 18, 2022 7:01 pm

The bank email again is customer@evocanb.com email them now they are waiting for your message, you can write to them on these one the email is correct.
"Look for the lies."
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customer@globaldcservices.com

Unread postby Big Al » Mon Jun 20, 2022 7:47 pm

Global Diplomatic Financial
Security/Courier services
131-143 Drummond St,
London NW1 2PB,
United Kingdom

06/20/2022

Dear

Compliment of the day,this is Global Diplomatic Financial
Security/Courier services.

We received a message from Mrs. Maria Godwin, that she has made you her
next of kin to the fund she deposited with us here in our office.

Before we can proceed with the releasing of these funds to you there in
your country, You have to send to us your ID copy, Phone number and also
an affidavit of claim showing that you are now the next of kin to
Mrs.Maria Godwin. You have to send to us these requirements immediately,
so that we can commence as soon as possible.

If the parcel isn’t received within 30 working days our company will
have the right to claim compensation from you for its keeping in the
amount of $34.77 for each day of keeping.

Thanks.

Head of Operation Management
Global Diplomatic Financial
Security/Courier services
London United Kingdom


Header:

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for < >
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MIME-Version: 1.0
Date: Mon, 20 Jun 2022 08:09:55 -0400
From: customer@globaldcservices.com
To:
Subject: COMPLIMENT OF THE DAY,
User-Agent: Roundcube Webmail/1.4.12
Message-ID: <bb11470d52bd0efd1b05609ecfdc4b2b@globaldcservices.com>
X-Sender: customer@globaldcservices.com
Content-Type: text/plain; charset=UTF-8; format=flowed
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"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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Posts: 84948
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godwinmaria65@gmail.com

Unread postby Big Al » Mon Jun 20, 2022 7:51 pm

Check your email. The company just informed me that they have sent you an email.
"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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Posts: 84948
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Re: globaldcservices.com

Unread postby firefly » Wed Jun 22, 2022 6:42 pm

From the fake courier website:

Security, convenience, and access – these are the words that define Global Diplomatic Courier Storage and that drive our growth and success. Thanks to our commitment and dedication to customer satisfaction, Global Diplomatic Courier has become a leader in self-storage. Our customers-first attitude has allowed us to expand to 53 locations. With new advances in technology, our company continues to grow and adapt to provide you with the best service – and consequently, the best experience – possible. Stop by one of our many locations to see first hand what Global Diplomatic Courier Storage can offer.


Contact details:

Dallas, Texas, US.
WhatsApp: +447471593324
Dubai, United Arab Emirates.
+44747159GDCS
customer@globaldcservices.com
info@globaldcservices.com
globaldiplomatic01@gmail.com


The email address globaldiplomatic01@gmail.com was previously reported on our forum here: viewtopic.php?f=17&t=50097 with another fake courier pretending to be also Global Diplomatic Courier.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156872

From the domain name registration:

Domain name: globaldcservices.com
Updated Date: 2022-05-17
Creation Date: 2022-05-17
Registrar Registration Expiration Date: 2023-05-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

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

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