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Unread postby firefly » Sat Jun 18, 2022 10:59 pm

Part of reports on Ukraine Scams: search.php?keywords=UKRScams

Money transfer scam.

My Dearest,
I'm miss anna antwain Origin from Ukraine Please i want you to assist
me in investing a total amount of ( 5 million usd) which i inherited
from my late parents I lost my parents during this war going on over
here in Ukraine, I am 25years old I am seeking for your assistance i
have no business idea, I would like you to help me get this fund
invested in your country while i will come to stay with you and
continue my education in your country. Please I will give you 20% of
the total fund once the fund transfers into your account and I will
give you more details as soon as I hear from you. Expecting to hear
from you positively Yours Forever anna antwain


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Return-Path: <robertsalberta64@gmail.com>
Reply-To: keichingekate@gmail.com
From: ANNA ANTWIAN <robertsalberta64@gmail.com>
Date: Sat, 18 Jun 2022 20:11:14 +0000
Message-ID: <CAK-m8AGFcj2-i2-odwV3Mq18hS5_QVQ1yM83kw0Li-0XOYTbig@mail.gmail.com>
Subject: UKRAINIAN
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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Unread postby Big Al » Sun Jun 19, 2022 5:54 pm

Thanks! for your response I'm Anna Antwian from Ukrainian refugee camp in Poland border I'm looking for who will help me out to receive me over his/her country to continue with my education and invest with the funds. The funds has already been approved by the bank I inherited it from my late parents to forward with my education I have been advised by the bank to find a trust beneficiary to receive the funds to continue my education according to my late parents agreement I'm asking for your information in order to proceed, the requirement from the bank, which I will obtain from you that will enable the funds to be transferred to your account once the transaction is done i will come over to your country to forward my education

1. Your full name

2. Contact address

3. Your Picture

4. Phone/ fax numbers

5. Age

6. Occupation

7. Country



Once you send this information I will contact the bank for submission of the application letter in your name to the bank as my new beneficiary to the Fund deposited in their bank by my late father. I will also introduce you as my guardian so that the money will be transferred into your account.

Remember that after the transferred of the fund is completed, that you will send me an invitation letter for me to travel to meet you in your country to continue with my studies which is of importance to me at this time while the money are being properly invested by you since am only young lady without any knowledge of banking and investment.

Read this carefully and get back to me with the requested information to enable me to get to the bank for submission of the application letter in your favor.

Thanks for your understanding,

Miss Anna Antwian


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Date: Sat, 18 Jun 2022 22:30:22 +0000
Message-ID: <CAJh6Gfxsy9eXRJupDmyxr=uCqBHrxFaWML=-Wk_3avqc8ZL4Yw@mail.gmail.com>
Subject: Re: UKRAINIAN
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Unread postby Big Al » Mon Jun 20, 2022 6:03 pm

Thanks for your response I have already made a declaration to the Bank and my wish to this fund for investment and to continue my education purposes.
Meanwhile, I have been advised to inform you to make a direct contact with the Bank Director General who is in charge of the Foreign remittance operations. He has provide his professional email at the Bank and also his direct email which i am giving you below :

BANK NAME; Royal Credit and Loan International Bank
Contact Person; Dr John Edward....DG.

CONTACT EMAIL ADDRESS;
director.johnedward-rcli.uk@royalcredit ... albank.com
rclibk.uk@royalcreditandloaninternationalbank.com

With the above contact information ROYAL CREDIT AND LOAN INTERNATIONAL BANK UK
directing to the Director General of the bank you can contact and reach him with an introduction of yourself as he expects to hear from you so that he can commence the liquidation of the total fund to your country for the planned project of
I look forward to your updates as you progress with the bank.
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director.johnedward-rcli.uk@royalcreditandloaninternationalb

Unread postby Big Al » Tue Jun 21, 2022 5:57 pm

FROM THE INTERNATIONAL REMITTANCE OFFICE. R.C.L.I Bank UK
RE-TRANSFER

DEAR

FOLLOWING THE RECEIPT OF YOUR LETTER AND THE STATUTORY DECLARATION
RECEIVED FROM THE FEDERAL MINISTRY OF JUSTICE, WE HEREBY CONFIRM THAT
MISS ANNA ANTWAIN HAS AN INHERITANCE RIGHT TO HER LATE FATHER'S FUND AS
THE NEXT OF KIN AND LEGITIMATE DAUGHTER, SHE HAS BEEN APPOINTED XXXXX WORTH TO RECEIVE $5.000.000 US DOLLARS IN THE GENERAL
TRUST ACCOUNT NUMBER RCLI-UK- 2147305156 HER NEXT OF KIN AS INDICATED IN
HER AFFIDAVIT DECLARATION BEFORE US.

NOTE THAT THERE ARE LEGAL DOCUMENTS THAT MUST BE FOLLOWED THAT WILL
ENABLE US TO TRANSFER THE FUND TO YOUR NOMINATED BANK ACCOUNT.

(1)LEGALIZATION REACTIVATION: THE ACCOUNT NO RCLI-UK-2147305156 MUST BE
LEGALIZED TO PUT OUR BANK ON THE SAFE SIDE OVER THIS TRANSFER BECAUSE
THIS ACCOUNT IS DORMANT AND THE ACCOUNT OWNER IS LATE.

(2)AN ANTI-TERRORIST FREE CLEARANCE CERTIFICATE: TO CERTIFY THAT UPON
OUR CREDITING THE FUND TO YOU THAT YOU WILL NOT USE IT IN ANY FORM OF
TERRORISM, OR ACT IN ANY WAY CAPABLE TO CAUSE PROBLEMS IN YOUR COUNTRY,
MUST BE OBTAINED AND
THIS IS IN LINE WITH THE RULE OF THE INTERNATIONAL MONETARY FUND AND THE
USA GOVERNMENT.

YOU ARE THEREFORE REQUESTED TO CONTACT OUR LEGAL DEPARTMENT THROUGH AN
INDEPENDENT ACCREDITED LAWYER TO OUR BANK FOR THE LEGAL REVALIDATION OF
THE ACCOUNT AND PROCUREMENT OF A TERRORIST-FREE CLEARANCE CERTIFICATE
THAT IS A PRE-REQUISITE FOR THE TRANSFER OF THIS FUND SINCE THE ORIGINAL
ACCOUNT HOLDER IS LATE.

BELOW IS THE CONTACT OF THE ACCREDITED LAWYER.


NAME BARR. JAY SMITH
IMMUNEX LEGAL ACCREDITED
INDEPENDENT ATTORNEY OF THE SUPREME COURT OF
JUSTICE. AVENUE 24 350 UK

EMAIL; JaysChambers@dr.com

BE ASSURED THAT AS SOON AS OUR NOMINATED ACCREDITED LAWYER CONCLUDES
THE LEGAL REQUIREMENTS ON YOUR BEHALF AND SUBMITS IT TO THE BANK, YOUR
FUND WOULD BE TRANSFERRED IMMEDIATELY ACCORDINGLY INTO YOUR NOMINATED
ACCOUNT WITHIN THE NEXT 24 HOURS.

MEANWHILE, YOU ARE HEREBY RECOMMENDED TO COMPLETE THIS FORM BELOW AND
RETURN IT IMMEDIATELY THROUGH OUR DEPARTMENT AGREEMENT TO FACILITATE THE
ACCEPTANCE DOCUMENT TO TRANSFER THE FUND OWN APPOINTMENT.

(1) NAME OF THE BENEFICIARY...
(2) ADDRESS...
(3)
OCCUPATION...........................................................................
(4) PHONE NUMBER FAX...
(5) NATIONALITY........................................
.................................
BENEFICIARY ACCOUNT INFORMATION;
NAME OF THE BANK................................
.....................................
ACCOUNT HOLDER NAME........................
.....................................
ACCOUNT NUMBER.................................
......................................
SWIFT CODE............................................
.......................................
BANK
ADDRESS.................................................................................
THANKS FOR YOUR UNDERSTANDING CO-OPERATION.

DR JOHN EDWARD
REMITTANCE DEPARTMENT
RCLI BANK UK


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To:
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Unread postby Big Al » Tue Jun 21, 2022 6:11 pm

greetings how are you you doings please have you been able to communicate with the bank has the transaction taking place just let me know the situation you are now with the bank
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Re: royalcreditandloaninternationalbank.com

Unread postby firefly » Tue Jun 21, 2022 6:46 pm

The fake bank used in scam claims to be Royal Credit and Loan International Bank.

From the fake website:

Royal Credit & Loan International Bank is a specialist financial services group which makes loans, trades securities and provides advice and investment management solutions to a wide range of clients. Royal Credit & Loan International Bank is a provider of banking services, asset management and invoice finance for both SMEs and large businesses. Our team of specialists have extensive experience working with businesses in a variety of sectors. We can offer local and quick decision-making, alongside a personalised service with individually tailored packages and funding solutions that directly meet the needs of your business.


Contact details:

19 Market St, Manchester M1 1WR, United Kingdom
+44 345 788 844
rclibk.uk@royalcreditandloaninternationalbank.com
7 Atterbury Rd, Menlyn Park Shopping Centre, Corner. Atterbury Rd & Lois Ave, Menlyn Park, Pretoria, 0181, South Africa
+27 12 323 750
rcandlinternationalbk.sa@royalcreditand ... albank.com
MR3, Manzini, Eswatini Swaziland
rclibk.swaziland@royalcreditandloaninte ... albank.com
Plot 873, Ozumba Mbadiwe Avenue, Victoria Island, Lagos, Maroko Road, Immidiate Area, Lagos, Nigeria
+234 700 225 582
royalcreditandloaninternationalbk.ng@ro ... albank.com
36 Texaco Rd, Tsuen Wan, Hong Kong
+852 2920 518
rclinbk.cn@royalcreditandloaninternationalbank.com
ABDULLAH AL AHMAD STREET OPP GRAND MOSQ SHARQ PO 95 13001 SAFAT KUWAIT
+965 1820 08
royalclinbk.kw@royalcreditandloaninternationalbank.com
Angle Av. Terrasson de Fougères et Rue Gourgas, Cote D'Ivoire
+225 56094485
royalcreditloaninternational.ci@royalcr ... albank.com


+44345788844
Number billable as national geographic number
Country or destination United Kingdom

+2712323750
Number billable as geographic number
Country or destination South Africa
City or exchange location Pretoria

+234700225582
Number billable as mobile number
Country or destination Nigeria
Original network provider* Alpha Technologies Ltd

+8522920518
Number billable as geographic number
Country or destination Hong Kong
City or exchange location Xianggang (Hong Kong)
Original network provider* PCCW - HKT Telephone Ltd

+965182008
Number billable as geographic number
Country or destination Kuwait
Original network provider* Ministry of Communications

+22556094485 - This telephone number is most likely an Ivory Coast number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156863

From the domain name registration:

Domain Name: ROYALCREDITANDLOANINTERNATIONALBANK.COM
Updated Date: 2021-07-26
Creation Date: 2019-10-01

Registrar Registration Expiration Date: 2022-10-01
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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.
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Unread postby Big Al » Wed Jun 22, 2022 6:10 pm

IMMUNEX LEGAL ACCREDITED
INDEPENDENT ATTORNEY OF THE SUPREME COURT OF
JUSTICE. AVENUE 24 350 UK

Dear

Your email is received and the content of the Email is well noted down.

RCLI bank UK requested you to provide below the needed documents to enable RCLI bank transfers your inheritance funds into your account in your country, LEGALIZATION, REACTIVATION of the account and the AN ANTI-TERRORIST CLEARANCE CERTIFICATE which will enable the transfer of your inheritance funds into your nominated account.

Your request to my chambers is to help obtain those needed documents from the Government Bureaucracy hear in the UK to enable the bank immediately commence the transfer of your inheritance fund into your nominated account in your country.

As follows is my official fee to proceed with your pursuit matter [cost] $1.500 and If you are paying the $1.500 upfront you are in a good position, But if you are to pay my official fee after we have worked together in obtaining the needed required document from the government Bureau in charge of issuing out the certificates needed in your favour and have then submitted to the bank to immediately transfer the fund into your nominated account; and as soon as the bank transferee's the fund into your account, you will then send me my official fees, which will then be $5000. You are to let me know which choice you pick to pay my working fees to enable me to precede on your pursuit matter.

Upon your acceptance to my official teams, I will proceed to the office of the ministries to know what it will cost to obtain those needed documents in your favour and have them submitted to the bank to transfer your fund into your account.

Kindly reconfirm this needed information to enable get the Certificates in your favour from the office of the Government bureau.

You’re full;
Contact resident address;
Occupation;
Telephone Number;
Scan and attach the first and second pages of your International passport.

As soon as you reply to this mail I will proceed to the government bureau to know what it will take to get those certificates in your favour and to have them submitted to the bank to transfer your fund into your account immediately.

Thank you for your co-operation

Barr. Jay Smith
JAYS’CHAMBERS.
INDEPENDENT ATTORNEY OF THE SUPREME COURT OF JUSTICE.


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From: Jays Chambers <JaysChambers@dr.com>
Subject: Re: RCLI-BANK UK
Date: Wed, 22 Jun 2022 16:21:02 +0200


Orig IP: 196.47.134.24 | Orig ISP: Af Net Internet Services | City: Abidjan | Country: Cote D'Ivoire
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Unread postby Big Al » Wed Jun 22, 2022 6:30 pm

Have you been able to contact the lawyer can I see the massage the bank sent to you


Have you been able to hear from the bank today what level are you have the transaction taking place
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Unread postby Big Al » Thu Jun 23, 2022 6:02 pm

Okay thanks for your effort towards my rescue in this dangerous time I can't wait to see you in your country
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Unread postby Big Al » Thu Jun 23, 2022 6:04 pm

IMMUNEX LEGAL ACCREDITED
INDEPENDENT ATTORNEY OF THE SUPREME COURT OF
JUSTICE. AVENUE 24 350 UK

Dear

I acknowledge the receipt of your email and noted its content.

However, you didn't send any identity card or your international passport to enable me to proceed.

Once I receive either of the above identity photos, I will immediately proceed with your pursuit matter.

Thank you for your attention,
Barr. Jay Smith
JAYS’CHAMBERS.
INDEPENDENT ATTORNEY OF THE SUPREME COURT OF JUSTICE.
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