Bertov Ignatev - gdasg1357@gmail.com

[Big Al]

Dear Valued Customer,

Email Refers,

Information for .Top of the day to you as the time indicates in your location. WHEREAS, in recognition of our common goal to maintain the safety and soundness of the "INVESTMENT FUND", I humbly affirm the request by Mr. BERTOV IGNATEV the DEPOSITOR REF "Confirmation" email (H548PC62) in regards to the $95,000,000.I will implore you to complete the attached form and send back along with your recent Utility Bill and your Valid copy of your ID to enable us Review and Process your Payment without further delays.
Transaction Type CREDIT Transaction Amount $95,000,000.
Transaction Currency USD Account Number 4XX.X77
Transaction Narration Transaction Remarks
000015180226180221000121199203 Date and Time 29-MAY-2022 18:01:19
Available Balance $95,000,000......Cleared Balance $95,000,000.



I want to restate here that trust, honesty of purpose and confidentiality are important virtues we must abide to at this crucial stage. We await your response along with the filled form and a copy of your recent Utility Bill for address confirmation. These information has to be synchronized with the Fedwire and FedACH databases to help them process and settle transactions efficiently.

Thank You for your cooperation

Dr. Anne Carroll
NMLS # 1285049

Woodforest National | Investment Banking

https:/ /www.woodforest.com

[Big Al]

Respected Valued Client,



I would suggest that you type out the information and send along with a Valid copy of your ID and Utility Bill for address Verification.

Thanks for banking with us, Your happiness suits our stands.

Financially Yours,

Dr. Anne Carroll

For: Woodforest National | Investment Banking

https:/ /www.woodforest.com

[firefly]

The fake bank used in scam claims to be a financial institution named Vice Banks Plc.

From their fake website:

Vice Banks Plc is a financial institution with over a decade experience in financial service operations.
Vice Banks Plc is headquartered in London - United Kingdom with an ever ready staffs boosting in it's all round technological presence and quick response.

Contact details:

Vice Banks Tower Building 289 Hull Rd, Oxwich, London SA3 9EX, UK
WhatsApp Only: +447418344296
Phone/Fax: +447418343300
info@viceplc.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157197

From the domain name registration:

Domain Name: viceplc.com
Updated Date: 2022-06-25
Creation Date: 2021-05-06
Registrar Registration Expiration Date: 2023-05-06
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

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

This is what the fake bank website looks like:

[firefly]

Another fake bank used in scam is a spoof of Woodforest National Bank. There is no content, the domain name being used only for the email address, as in anne.carroll@woodforestnbk-us.com.

The fraudulent domain name was used for sending the fraudulent message posted here on the same day it was registered.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157201

From the domain name registration:

Domain Name: WOODFORESTNBK-US.COM
Updated Date: 2022-07-08
Creation Date: 2022-07-08
Registrar Registration Expiration Date: 2023-07-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: London
Registrant Postal Code: GDPR Masked
Registrant Country: GB

[Big Al]

Respected Valued Client,

Dear

Thank you for using Woodforest National. We wanted to let you know that we’re reviewing your Application.
This review typically takes about 24 Hours. There is nothing you need to do at this time, however we may need to contact you. Please indicate if you would prefer ACH transfer directly to your Bank account or ATM card payment?

One thing I will assure you is that transparency and the accountability MUST not be over ruled. It is Imperative that you send me a copy of your Valid ID and your recent Utility bill for address verification.

Thanks for banking with us, Your happiness suits our stands.



Thanks again,

Woodforest National.
https:/ /www.woodforest.com

[Big Al]

Respected Valued Client,

Please pardon my belated response due to exigency of duty. We need your Utility bill for Address confirmation and verification. If you can not Print out the form. I would suggest that you type out the information and send along with a Valid copy of your ID.

Dr. Anne Carroll

https:/ /www.woodforest.com

WFNB2SMM2RphM3PSSM3RxV0FSV22
Woodforest National | Investment Banking

CC: Charles RETTIG LLC, FCA
Executive Registrar IRS