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holterman_michelle@yahoo.com

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Unread postby Wayne » Thu Jun 02, 2016 6:15 pm

VERY URGENT
People
Michelle Holterman <holterman_michelle@yahoo.com> Today at 0:17
Message body

FEDERAL REPUBLIC OF NIGERIA
Department Reconciliation Office KTT Unit (FMF)
FEDERAL MINISTRY OF FINANCE, GARKI – ABUJA.NIGERIA.
TEL: 234-1-776-1247,Fax :234-1-759-7180

Our Ref:FMF/IRD/CGX/NNPC/KDR/2093-83
FROM THE DESK Of Mrs. Michelle Holterman JP
Director, Department Reconciliation Office KTT Unit (FMF).
01/06/16

PRESIDENTIAL GAZZETTE ( INHERITANCE PAYMENT USD$160,200,000.00 ONLY.)



ATTENTION: Sir


I am Mohamadu Buhari GCFR, President and Commander in chief of Armed Forces of the Federal Republic of Nigeria. I wish to inform all our Contractors that since I assumed for my First tenor this may 29th year 2015 as elected President of Nigeria, I have in no small measures traveled to various Countries, America , Europe, Asia and Australia to restore back the business relationship lost by our Pass Military regime due to their selfish interest.

After my meeting with the United Nations and World Bank dignitaries recently and the Federal House of Senate and Representative have decided to rid our economy of enormous debt burden to enhance more international business relationship between my Government and the international Community.

Therefore, I have mapped out enough funds to offset all debt owed to Contractors by the past Military Government. I have instructed the Federal Ministry of Finance ( FMF) and Senate Committee on contract payment to submit the files of all affected contractors for proper Authentication before I will pass Presidential fait to Natwest Bank Plc London for immediate credit on your account.

In this regards, I have assigned Mr. Ross Maxwell McEwan , Director/CEO Foreign Exchange Payment Control Department of Natwest Bank Plc, London to handle your Contract payment. You are advise to communicate him directly on the telephone No:Tel:+447042054965 , Fax No+447042054947,OR Email address bellow to enable me achieve my promise of paying all Foreign Contractors at this 2nd quarter of this year 2016. He will inform you about their mode of Payment, if he has not contacted you, and you are advised to adhere to their payment instructions. Be advised to contact the Natwest Bank Plc London Director Bellow for your payment to be effected as soon as you received this notice urgently.
Mr.Ross Maxwell McEwan
Chief Executive Director/CEO
NATWEST BANK PLC, LONDON.
FOREIGN PAYMENT DEPARTMENT
Head Office, 135 Bishopsgate, London EC2M 3UR.
Tel:+44 704 205 4965 , Tel/Fax: +44 704 205 4947.
Email: rossmaxewan@nat-westbk.com
Email: rossmaxwellewan@mail.com

Please Sir, you are advise to comply with their payment instructions to enable them serve you better because he is the only Person Authorized to pay all Contractors payment for this Financial physical year 2016. Please contact the Bank urgently for your payment to be transferred immediately.

Sincerely Yours,


Mrs. Michelle Holterman JP
Executive Director,Federal Ministry Of Finance (F.M.F)
On behalf of the President,Federal Republic of Nigeria.
D/Line:- +23417761247

Phone Numbers:
+23417761247
Number billable as wireless geographic number
Country or destination Nigeria
City or exchange location Lagos
Original network provider* Capcom Ltd

+447042054965
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd

+447042054947
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd

+23417597180
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos
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roberthutchisonpenman@yahoo.co.uk

Unread postby Wayne » Thu Feb 16, 2017 11:47 pm

FUND PAYMENT
People
Robert Hutchison-penman <roberthutchisonpenman@yahoo.co.uk> Today at 16:13
Reply-To: Robert Hutchison-penman <roberthutchisonpenman@yahoo.co.uk>
Message body
From the Desk of
Dr. Robert H. Penman JP,
UN Foreign Payment Coordinator, Fund Unit
405 East 42nd Street, New York, NY, 10017, USA
Tel: +12129631939

Date:16/02/2017.
Dear Sir,

UNITED NATIONS 2017 BENEFICIARIES FUND'S & INHERITANCE PAYMENTS

This is to bring to your notice that I am delegated by the United Nations in New York to Coordinate & pay 150 unpaid inheritance Fund victims irrevocably for this physical year 2017,your approved payment fund USD$50,500,000.00 (FIFTY MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) has been duly credited into your account on the 3rd Feb,2017 at about 4:35PM by CREDIT MORTGAGE BANK LTD in London/UK through the assistance with the Bank Accredited/Appointed Agent,below

CONTACT PERSON: Mr.Ross Maxwell McEwan.

Head of Business Development and Relations UK
35 Bishops gate, London EC2M 3UR,United Kingdom
Email: rossmaxwellewan@mail.com
TEL/FAX:(+44) 704 205 4947


You are short listed and approved for this payment as one of the unpaid inheritance Fund victims/beneficiary to be paid your Fund, You are advised to get in-touch with Mr.Ross Maxwell Mc Ewan,an Appointed Bank Agent in UK above with valid requirements and information's as soon as possible for the immediate transfer of your USD$50,500,000.00 inheritance funds which had been approved and credited on your name as approved beneficiary.

On this faithful recommendations,we want you to know that during the last U.N. meetings held at United Nations Office at Geneva, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the hoodlums artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the European Union Government (EU)is now paying 150 victims of this operators $50,500,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in South East Asia and Middle East,due to subsequent Terrorist attacks witness, the payments are to be supervised by the United Nations' Officials and the European Central Bank (ECB) as the corresponding paying bank is CREDIT MORTGAGE BANK LTD LONDON.

According to the number of applicants at hand, 114 Beneficiaries has been paid off on the 3rd Feb,2017, half of the victims are from the United States Of America, we still have more 36 unpaid beneficiaries left to be paid the their funds of $35,000,000.00 each in 2nd quarter of this year 2017.Your particulars was mentioned by one of the Syndicates (Mr Young Ben, Joe Kelly,Dan Musa and others) who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals and hoodlums. So keep it secret till they are all apprehended.

Other victims who have not been contacted can submit their applications as well for scrutiny and possible consideration.

You can receive your payments via any of the options given to you by the Agent of the BANK, Mr.Ross Maxwell McEwan, within 24 hrs as soon as you contact him directly through his Email address OR Telephone above with valid information's he might require from you for proper identification and possible transfers Authenticated.


Mr. Ross Maxwell McEwan shall feed you with further modalities as soon as he hear from you and possible advise adhered strictly,

Yours faithfully,

Dr. Robert H. Penman JP,
UN Foreign Payment Coordinator, Fund Unit
New York, NY, 10017, USA.

Phones:
+447042054947
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Invomo Ltd

+12129631939
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Tc Systems,inc. - Ny
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Re: nat-westbk.com

Unread postby Big Al » Sat Feb 18, 2017 3:11 am

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122095:
Domain Name: NAT-WESTBK.COM
Registrar: DOMAIN.COM, LLC
Updated Date: 09-oct-2016
Creation Date: 16-oct-2015
Expiration Date: 16-oct-2017
Registrant Name: Evelyn Otene
Registrant Organization: Otene Evelyn Majia
Registrant Street: 16 Seriki Aro Street
Registrant City: ikeja lagos
Registrant State/Province: NA
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.8056213175
Registrant Email: evelynmat@yahoo.com

Skype IDS:
evelynmat
evelynmat

Evelyn Matthew
lagos, Nigeria
evelyn.matthew

Profile Elements:
Evelyn Matthew Ekhaisomi / evelynmat
Active on January 15th, 2016
Self-Employed and works at Evelyn Matthew

Studied Bus Admin at LASU
Past: Lagos State University and Army Cantonment Seconary Sch

Lives in Ikeja
From Aliade, Benue, Nigeria
Married
Married since May 23, 2015
ABOUT EVELYN
love God

Evelyn.JPG
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rossmaxwellewan@mail.com

Unread postby Big Al » Sat Feb 18, 2017 11:33 pm

Head of Business Development and Relations UK
FOREIGN PAYMENT DEPARTMENT
Accredited/Appointed Agent
Head Office, 35 Bishops gate, London EC2M 3UR,United Kingdom
Tel: Tel 121 695 9238,
Fax: 44 704 205 4947,+44 020 7964 1001 (main fax)
Email : rossmaxwellewan@mail.com
Our Ref: Online Banking/LON/FEXD/MTS/0017… Date: 18,02,2017

RE: NOTIFICATION PAYMENT LETTER
Attn:

( Inheritance PAYMENTS USD$50,500,000.00 via Online Banking Transfer Payment System,)
Sir,
Well acknowledged the receipt of your mail and your little informations presented today the 18th Feb,2017,well noticed and had been taken good care off! and would be forwarded to CREDIT MORTGAGE BANK LTD,London clearing house for their attention and clarifications,immediately we received further requirements from you as approved beneficiary.

Going by series of petition received from International Body (UN) AND EU on the way your inheritance/ fund USD$50,500,000.00 was handled by the previous Government Financial Administrators.After Extensive close door meeting with Board of Directors and other Stake holders in the United Nation's,Subcommittees of the House Of Assembly in New York USA and the House, It was Resolved and Agreed upon that your long over due Inheritance Fund would be Handled and released on a special method of payment,Online Banking Transfer Services OR through which tag Name reads Ref: Online Banking/LON/FEXD/MTS/0017 PAYMENT by CREDIT MORTGAGE BANK LTD in London,which i am being appointed and approved Agent,Take note of this information. This method of payment is designed by the European Union Government Financial lenders and Operators to avert fraud perpetratiors or stoppage of funds by Some Agencies, Either Through Anti-Terrorist Certificate or other certificates.Your payment Online Banking/LON/FEXD/MTS/0017 Approved Payment links and Password to grant you access to verify your payment credited authentically on your name would be issued to you upon meeting up with the CREDIT MORTGAGE BANK LTD,London Requirements,to enable you have full Access,control and transfer your funds to any Bank of your choice from your comfort zone,By apllying terms and conditions as requested by the Online Banking Payment system.

Attach is my International Passport Coipes and Staff ID,for your clarification. Our Office Accredited/Appointed Agent to Credit Mortgage Bank London is Mandated and Authorized to take charge and Act on their behalf to educate you further on how you can receive your over due funds shortly, And that your inheritance payment file has been passed on to our desk for clarifications. Upon Certification that your file is OKay.This Office will Direct and advice you legally the positive steps to be apply on how you can transfer your funds and receive your over Due inheritance fund via Online Banking Payment System without delay.Your Approved credited online Bank Account Access, links,Your paying Bank Contact Officer's and password would be sent to your receiving /Official email address for security reasons.

In the light of this aforementioned, You are required urgently to furnish this Office without further delay with the following informations required on this payment advise bellow for further review in order to reconfirm if it's in line with the one contained in CREDIT MORTGAGE BANK LTD computer payment Data received from United Nation's Head Quaters in New York USA for the irrevocable physical inheritance payment for the Year 2017.

1 Your Full Names:
2. Your Company Name & Address :
3. Your 1 Passport size Photographs Please,Not International Passport:
4. Your Direct Telephone No:
5. Your Next of Kin & Address:
6. Your total Amount:
7. Your Date of Birth and Age:
8. Your Marrital Status:
9. Your Email:

These informations would be used in re-confirming the one contained in Online Customer Service Department payment vault of
CREDIT MORTGAGE BANK LTD Account on your name as beneficiary to ensure your total inheritance fund is
directly transferd by you to any Bank of your choice from your Office/Home

Please tender these necessary documentary papers required above and send only to us urgently as per the FSA regulations pertinent procedures for this remittance.CREDIT MORTGAGE BANK LTD will also request that you kindly follow the online payment instructions to complete the Online Account transfer Application Forms" which you will required to fill in appropriately to enable you begin the transfer process to your-Banking account which will be authomatically be commence in accordance with the regulations from the Home Office (HM), Revenue Dept. Note that your fund will be remitted by you via Online electronic means into your Banking account number to be assigned by you which will be available in 24hrs a day by the Internet banking service. By Pressing a few buttons on the Internet Banking menu lets you: (1) confirm the remitted funds in your bank account, (2) check balances, (3) transfer money between your local bank account (4) hear details of your latest transactions (5) speak to any one of the customer service representative between 9.00am and 10.00pm (excepton Christmas Day,Boxing Day and the New Year's Day. (6) pay bills, or make payment to family and friends.

Therefore, as we assure you of our prompt attention as requested by the UN Government , we look forward to receive the above docs and your Requirements only as soon as possible so that YOU can commence the Transfer process immediately.
We look forward for your Urgent response with the required information's.

Yours faithfully,

Mr.Ross Maxwell McEwan
Chief Executive Director/CEO
Head of Business Development and Relations UK.



Header:
Return-Path: <rossmaxwellewan@mail.com>
Received: from [41.190.3.212] by 3capp-mailcom-lxa14.server.lan (via HTTP);
Sat, 18 Feb 2017
From: Ross Maxwell <rossmaxwellewan@mail.com>
Subject: ACKNOWLEDGED


20170218233204-9681cbea-sm.jpg


20170218233205-86413d59-me.jpg



Phone:
+447042054947
Number billable as personal number
Country or destination United Kingdom
Original network provider* Invomo Ltd

+442079641001
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Verizon UK Ltd
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rossmaxwellewan@mail.com

Unread postby Big Al » Tue Feb 21, 2017 10:36 pm

Head of Business Development and Relations UK
FOREIGN PAYMENT DEPARTMENT
Accredited/Appointed Agent
Head Office, 35 Bishops gate, London EC2M 3UR,United Kingdom
Tel: Tel 121 695 9238,
Fax: 44 704 205 4947,+44 020 7964 1001 (main fax)
Email : rossmaxwellewan@mail.com
Our Ref: Online Banking/LON/FEXD/MTS/0017… Date: 21,02,2017

NOTIFICATION PAYMENT LETTER
Attn:

( Inheritance PAYMENTS USD$50,500,000.00 via Online Banking Transfer Payment System,)
SIR,

We only advise you to send Picture of your self,just passport size photograph not Int'l passport Or Driver's liscense,Before we move forward.


Yours faithfully,

Mr.Ross Maxwell McEwan
Chief Executive Director/CEO
Head of Business Development and Relations
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rossmaxwellewan@mail.com

Unread postby Big Al » Thu Feb 23, 2017 10:12 pm

Head of Business Development and Relations UK
FOREIGN PAYMENT DEPARTMENT
Accredited/Appointed Agent
Head Office, 35 Bishops gate, London EC2M 3UR,United Kingdom
Tel: Tel 121 695 9238,
Fax: 44 704 205 4947,+44 020 7964 1001 (main fax)
Email : rossmaxwellewan@mail.com
Our Ref: Online Banking/LON/FEXD/MTS/0017… Date: 23,02,2017

NOTIFICATION PAYMENT LETTER
Attn.

( Inheritance PAYMENTS USD$50,500,000.00 via Online Banking Transfer Payment System,)
SIR,

SEQUEL TO THE FOREIGN EXCHANGE ALLOCATION ORDER APPROVAL RECEIVED FROM THE EUROPEAN UNION GOVERNMENT (EU) AND FROM BRITISH FINANCIAL INSTITUTION FOR THE REMITTANCE OF THE ABOVE FUND WHICH WAS DUE IN YOUR FAVOUR THROUGH INHERITANCE ONLINE BANKING PAYMENT SYSTEM.


WE MUST CONFESS TO YOU WITH DUE RESPECT SIR,EUROPEAN UNION GOVERNMENT AND BRITISH GOVERNMENT DOES NOT PERMIT ANY OTHER BANK TO CARRY OUT YOUR INHERITANCE TRANSFER FUNDS THROUG A SAVINGS ACCOUNTS AND DOES NOT ALLOW DEDUCTIONS OF FUNDS FROM YOUR TOTAL INHERITANCE ENTITLEMENTS TO AVOID FINANCIAL RECKLESNESS AND IMPROPRITIES BY SOME MEMBER'S OF THE STAFF AS HAVE WITHNESSED IN THE PAST, WE GURRANTEE YOU 100% CREDIBLE AND SMOOT TRANSFER PROCESS CARRIED OUT BY THE CREDIT MORTGAGE BANK AS FAR AS YOUR PAYMENT IS CONCERNED,AS CREDIT MORTGAGE BANK LTD WILL NOT BE HELD RESPOSIBLE FOR ANY UNDUE CONDUCT ATTITUDES OR FAILURE TO COMPLY WITH THEIR STATUTORY TRANSFER PAYMENT DIRECTIVES BY THE BENEFICIARY.


BE INFORMED THAT WE HAVE RECEIVED A SATISFACTORY EVIDENCE FROM THE UNITED NATIONS OFFICE NEW YORK USA (UN)AND EU,LEGAL AUTHONOMY ON THE AUTHENTICITY AND LEGITMACY OF YOUR INHERITANCE PAYMENT COUPLED WITH THE RECOMENDATIONS OF LEGAL CLAIMS AS PRESENTED BY EU LAW DEANS & ASSOCIATES CHAMBERS IN YOUR FAVOUR.


HAVING CONFIRMED AND ASCERTAINED YOUR PAYMENT APPROVALS WITH THE APPROPRIATE LEGAL AUTHORITIES CONCERNED,YOUR FOREIGN PAYMENT EXCHANGE CONTROL ALLOCATION APPROVED ORDER NO:TRANS/UN/INHF/CMBWB/01242017. BE ADVISED TO FILL IN APPROPRIATELY ON YOUR TRANSFER PAYMENT FORMS ON THE RECEIPT OF YOUR BANK ACCOUNT SUMMERY WHEN PRESENTED TO YOU BY CREDIT MORTGAGE BANK LTD BY ONLINE TRANSFER BANKING SYSTEM.


BENEFICIARY'S NAME:
INHERITANCE AMOUNT:USD$50,500,000.00 MILLION USD ONLY .


CONSEQUENTLY,YOUR NAME HAS BEEN SHORTLISTED AS ONE OF THE BENEFICIARIES TO BE PAID WITHIN THIS 1 FIRST QUARTER OF THE FINANCIAL PHYSCAL YEAR 2017 AND YOUR FOREIGN PAYMENT ALLOCATION SCHEDULE HAS BEEN PASSED ON TO CLEARING HOUSE CORRESPONDENCE BANKERS IN LONDON,( CREDIT MORTGAGE BANK LTD ) THROGH WHICH YOUR PAYMENT HAD BEEN EFFECTED IN TO YOUR DOMICILIARY BANK ACCOUNT WITH CREDIT MORTGAGE BANK LTD LONDON AS THE INDICATED BENEFICIAR SINCE ON THE 3RD FEB,2017.


YOUR ARE THEREFORE REQUIRED AS A MATTER OF POLICY TO CALL CREDIT MORTGAGE BANK LTD OR CONTACT THE DIRECTOR,TRANSFER OPERATIONS, CREDIT MORTGAGE BANK LTD, MR.EVANS HARLORD ON DIRECT BANK TELEPHONE NUMBER OR EMAIL:info@creditmb.eu TO ENABLE HIM FURNISH YOU WITH MORE INSTRUCTIONS AND DIRECTIVES REGADING THE METHOD YOU ARE REQUIRED TO COMPLY WITH IMMIDIATE EFFECT IN ODER TO TRANSFER THE FUNDS INTO BANK OF YOUR CHOICE AS APPROVED INHERITANCE FUND AS DUE IN YOUR FAVOUR AS BENEFICIARY THROGH ONLINE BANKING TRANSFER PAYMENT SYSTEM AS QUICKLY AS HE CONFIRMS THE RECEIPT OF YOUR LEGAL STATUTORY REQUIRED OBLIGATIONS FROM YOU AS THE RIGHTFUL BENEFICIARY.YOU ARE ADVISED TO CONTACT THE DIRECTOR ,TRANSFER OPERATIONS AS SOON AS YOU RECEIVE THIS PAYMENT ADVISE AND REQUEST FROM HIM THE NECESSORY LEGAL REQUITRMENTS AND STEPS THAT IS REQUIRED OF YOU TO ENABLE YOU TRANSFER THE FUNDS TO ANY BANK OF YOUR CHOICE WITHIN 12HOURS,CONTACT THE UNDER SIGNED OFFICER BELLOW:


MR.EVANS HARLORD
DIRECTOR, TRANSFER OPERATIONS

CREDIT MORTGAGE BANK LTD
Online Customer Service Department
919 Gressham Street,
London EC2V 7NG,
United Kingdom
Tel: +44-797-8322-236
Email: info@creditmb.eu


THUS INLINE WITH THE FOREIGN EXCHANGE PAYMENT TRANSFER ACT OF 1999 AS AMENDED IN 2002 COUPLED WITH THE FINANCIAL INSTITUTIONS AND ALLIED MATTERS ACT,YOU ARE REQUIRED TO FULLFILL ALL LEGAL STATUTORY FINANCIAL OBLIGATIONS AS DUE TO THE BRITISH GOVERNMENT & EU WHICH WILL BE DETERMINED BY YOUR PAYING BANK : CREDIT MORTGAGE BANK IN LONDON AS DIRECTED AND APPROVED.


NOTE THAT UPON YOUR PROMPT COMPLIANCE WITH THIS STIPULATED PAYMENT INSTRUCTIONS AND DIRECTIVES, YOU WILL TRANSFER THE INHERITANCE FUND BY YOUR SELF INTO YOUR ACCOUNT OF YOUR CHOICE DIRECTLY WITHIN 12 HOURS WITHOUT FURTHER DELAY FOR YOUR IMMEDIATE CONSUMMATION.


WE HAVE INFORMED ALL FOREIGN ALLIES INCLUDING RUSSIA,AMERICA AND CHINA
USING EU AS ACONDUITS, THE CLEARANCE CERTIFICATES & REF TRANSFER NUMBERS WILL BE ISSUED UNDER STRICT REGULATION INLINE WITH TERMS OF THE AGREEMENT COVERING THE AMERICAN DEPOSITION INSURANCE COOPERATIONS (FIDC) CENTER DE ESTUDIOS MONETARIOS LATINO AMERICANOS (CEMLA) EXECUTIVE MEETINGS OF EAST ASIANS AND PACIFIC CENTRAL BANKS (EMEAP) CENTRAL BANK OF SOUTHERN ASIA,NEW ZEALAND AUSTRALIA (SFANZA) ARAB MONITORING FUND (AMF) GULF COOPERATION COUNCIL (GCC) SOUTH AFRICAN DEVELOPMENT COMMUNITY (SADC)


SIR, WITHOUT FEAR OR FAVOR YOU ARE DIRECTED TO CALL THE DIRECTOR TRANSFER OPERATIONS, MR.EVANS HARLORD REQUEST FROM HIM THE NECESSORY LEGAL REQUITRMENTS THAT IS REQUIRED OF YOU TO ENABLE YOU TRANSFER THE FUNDS TO ANY BANK OF YOUR CHOICE WITHIN 12HOURS,YOU ARE ADVISED TO COMPLY WITH CREDIT MORTGAGE BANK LTD ONLINE BANKING TRANSFER PAYMENT ADVICE TO ENABLE YOU TRANSFER YOUR INHERITANCE FUND INTO BANK OF YOUR CHOICE WITHIN 12 HOURS WITHOUT FURTHER DELAY.
DIRECT ALL ENQUIRIES TO CREDIT MORTGAGE BANK LTD, LONDON EITHER BY TELEPHONE NUMBER OR EMAIL, FOR FURTHER CLARIFICATIONS.


Yours faithfully,

Mr.Ross Maxwell McEwan
Chief Executive Director/CEO
Head of Business Development and Relations UK.


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120661:
Domain: creditmb.eu

Registrant:
NOT DISCLOSED!
Visit http://www.eurid.eu for webbased whois.

Technical:
Name: Domain Manager
Organisation: PublicDomainRegistry.com
Language: en
Phone: +1.2013775952
Fax: +1.3202105146
Email: domain.manager@publicdomainregistry.com

Registrar:
Name: PDR Ltd.
Website: http://www.publicdomainregistry.com
network:Created:2010-11-19 15:20:42
network:Updated:2016-10-17 04:24:16
network:Updated-By:ipadmin@softlayer.com

Info from the Contact page:

Contact Us

919 Gressham Street,
London EC2V 7NG,
United Kingdom
Tel: +44-797-8322-236
Fill the below contact us form to send us email
Your Name:
Your Email:
Your Telephone:
Your Question:


Unsecured login page....

What the website looks like:

homepage.JPG


Contact page.JPG


Phone:
+447978322236
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Communications Limited
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Reserve Bank of India / Credit Mortgage Bank

Unread postby firefly » Fri Feb 24, 2017 12:10 am

The actual content of the fake site is stored on an esy.es domain, domain name registered with the German company Hostinger.

For the fake site details - http://db.aa419.org/fakebanksview.php?key=120660

The scammers are using another free subdomain on the same site for impersonating another bank, Reserve Bank of India.

For the fake site details - http://db.aa419.org/fakebanksview.php?key=120659

This is what the fake site is looking like:

rbi.PNG


Contact details on the fake site:

Estate Department
6, Sansad Marg,
New Delhi - 101001,
Delhi, India.
Telephone: +91 (0)11554-55555
Website: www. rbn.ind.in


The domain used for the email address is parked, after the domain expired:
Domain Name:RBN.IND.IN
Created On:15-Feb-2016
Last Updated On:16-Feb-2017
Expiration Date:15-Feb-2018
Sponsoring Registrar:Endurance Domains Technology Pvt. Ltd. (R173-AFIN)
Status:CLIENT TRANSFER PROHIBITED
Status:AUTORENEWPERIOD
Registrant ID:WIQ_50762236
Registrant Name:James Brown
Registrant Organization:Private Person
Registrant Street1:99 York St
Registrant City:Sydney
Registrant State/Province:Sydney
Registrant Postal Code:NSW 2000
Registrant Country:AU
Registrant Phone:+61.292992845
Registrant Email:web5harkse@gmail.com
Name Server:DNS15.PARKPAGE.FOUNDATIONAPI.COM
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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"Nut job" admin.
 
Posts: 43506
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

rossmaxwellewan@mail.com

Unread postby Big Al » Thu Mar 02, 2017 10:46 pm

Head of Business Development and Relations UK
FOREIGN PAYMENT DEPARTMENT
Accredited/Appointed Agent
Head Office, 35 Bishops gate, London EC2M 3UR,United Kingdom
Tel: Tel 121 695 9238,
Fax: 44 704 205 4947,+44 020 7964 1001 (main fax)
Email : rossmaxwellewan@mail.com
Our Ref: Online Banking/LON/FEXD/MTS/0017… Date: 01,03,2017

NOTIFICATION PAYMENT LETTER
Attn:

( Inheritance PAYMENTS USD$50,500,000.00 via Online Banking Transfer Payment System,)
Sir,
Good Afternoon , How is your health and other matters? I hope good and in the best of health. We received your letters,Please the Credit Mortgage Bank Ltd is currently undergoing some technical issues to be cleared out,once they are through,i will keep you posted immediately to contact them and have your funds transferd to any Bank account of your choice,just be a little patient with us at the moment.

I will keep you posted urgently.

Yours faithfully,

Mr.Ross Maxwell McEwan
Chief Executive Director/CEO
Head of Business Development and Relations.
"Look for the lies."
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Big Al
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Unread postby Big Al » Fri Mar 17, 2017 8:24 pm

Head of Business Development and Relations UK
FOREIGN PAYMENT DEPARTMENT
Accredited/Appointed Agent
Tel: Tel 121 695 9238
Email : rossmaxwellewan@mail.com
Date: 16th March,2017

RE: PAYMENT ADVICE
Attn:
( CONTRACT PAYMENTS $50,500,000,.00 via ATM Swift CARD )

SIR,

SEQUEL TO THE FOREIGN EXCHANGE ALLOCATION ORDER APPROVAL RECEIVED FROM THE FEDERAL MINISTRY OF FINANCE (FMF) FROM GOVERNMENT FINANCIAL INSTITUTION FOR THE REMITTANCE OF THE ABOVE FUND WHICH WAS DUE IN YOUR FAVOUR THROUGH CONTRACTUAL INHERITANCE THROUGH ATM SWIFT PAYMENT CARD.TAKE NOTICE,CREDIT MORTGAGE BANK LONDON HAS INSUFFICIENT FUNDS TO CARRY OUT THE TRANSFE,BE ADVISED TO CONTACT NATWEST BANK CUSTOMER CARE OFFICE BELLOW FOR MORE ADVISE FOR ONWARD PROCEEDURE OF YOUR PAYMENT.

WE MUST CONFESS TO YOU WITH DUE RESPECT SIR,EUROPEAN UNION GOVERNMENT AND BRITISH GOVERNMENT DOES NOT PERMIT THE NATWEST BRANH TO CARRY OUT YOUR CONTRACT TRANSFER THROUG A SAVINGS ACCOUNTS AND DOES NOT ALLOW LOCAL EXISTING BANK ACCOUNTS TO BE USED FOR ATM SWIFT TRANSFER REMITTANCE TO ALL CONCERNED BENEFICIARIES FOR YOUR NOTICE. AND IS NOT ALLOWED TO BE USED TO EFFECT THE CONTRACT REMITTANCE VIA ATM SWIFT PAYMENT CARD FUNCTIONAL OPTIMAL.WE GURRANTEE YOU TO OPEN A US DOLLARS BILLS DOMICILIARY CURRENT BANK ACCOUNT WITH NATWEST BANK PLC LONDON AND YOUR TOTAL CONTRACT PAYMENT WILL BE EFFECTED WITHIN 12 HOURS ONCE YOUR ACCOUNT OPENING FEES IS LEGALY CONFIRMED BY THE CORDINATORS ,FOREIGN PAYMENT DEPT BELLOW, MRS. CATHERINE EVANS. YOU HAVE TO DULLY OPEN A GOLD ACCOUNT WITH NATWEST BANK AND HAVE YOUR CONTRACT FUND RECEIVED AS APPROVED BENEFICIARY.

BE INFORMED THAT WE HAVE RECEIVED A SATISFACTORY EVIDENCE FROM THE COURT OF JUSTICE (CJ)IN UK,LEGAL AUTHONOMY ON THE AUTHENTICITY AND LEGITMACY OF YOUR CONTRACT PAYMENT COUPLED WITH THE RECOMENDATIONS OF LEGAL CLAIMS AS PRESENTED BY UDEH'S & ASSOCIATES CHAMBERS IN YOUR FAVOUR.

HAVING CONFIRMED AND ASCERTAINED YOUR PAYMENT APPROVALS WITH THE APPROPRIATE LEGAL AUTHORITIES CONCERNED,YOUR FOREIGN PAYMENT EXCHANGE CONTROL ALLOCATION APPROVED ORDER IS NO:TCU/CAB/FM/NATWB/01242017. BE ADVISED TO FILL IN APPROPRIATELY ON YOUR TRANSFER PAYMENT FORMS PRESENTED TO YOU IN OUR PREVIOUS MASSEGE FORWARD ALL TO MRS.CATHERINE EVANS OFFICE WITH YOUR US DOLLARS BILL DOMICILIARY GOLD ACCOUNT OPENING FEES OF 1,500GBP ONLY.

BENEFICIARY'S NAME:.
CONTRACT AWARDING No: JDC/9909/KDRF/8XB/90
CONTRACT COMPLETION NO: 1F/IRD/CGX/PC/KDR/2093-83/17
FUND RELEASING CODE NO: JDC/PED/9753/PD/WR/2017
CONTRACT AMOUNT:USD$50,500,000,.00 MILLION USD ONLY .

CONSEQUENTLY,YOUR NAME HAS BEEN SHORTLISTED AS ONE OF THE BENEFICIARIES TO BE PAID WITHIN THIS 1ST QUARTER OF THE FINANCIAL PHYSCAL YEAR 2017 AND YOUR FOREIGN PAYMENT ALLOCATION SCHEDULE HAS BEEN PASSED ON TO OUR CLEARING HOUSE CORRESPONDENCE BANKERS IN LONDON, (TRANS SWIFT CREDIT ) THROGH WHICH YOUR PAYMENT IS TO BE EFFECTED IN TO YOUR NON RESIDENTIAL DOMICILIARY BANK ACCOUNT WITH NATWEST BANK PLC LONDON AS THE INDICATED BENEFICIARY.

YOUR ARE THEREFORE REQUIRED AS A MATTER OF POLICY TO CALL NATWEST BANK PLC OR CONTACT THE PAYMENT COORDINATOR OF NATWEST BANK , FOREIGN PAYMENT CENTER IN LONDON TRANS SWIFT CREDIT, MRS.CATHERINE EVANS ON DIRECT EMAIL:customer.care@nat-westbk.com ,catherineevans576@yahoo.com TO ENABLE HER FURNISH YOU WITH MORE INSTRUCTIONS AND DIRECTIVES REGADING THE RELEASING OF YOUR INHERITANCE FUND AS DUE IN YOUR FAVOUR THROGH ATM SWIFT PAYMENT CARD AS QUICKLY AS SHE CONFIRMS THE RECEIPT OF YOUR US- DOLLARS DOMICILIARY ACCOUNT OPENING FEES 1,500 GBP FROM YOU AS THE RIGHTFUL BENEFICIARY.YOU ARE ADVISED TO SEND YOUR US-DOLLARS DOMICILIARY ACCOUNT OPENING FEES OF 1,500GBP DIRECTLY TO HER OFFICE,SHE IS THE COORDINATOR OFFICER INCHARGE OF FOREIGN CASH PAYMENT RESERVE DEPT.PLEASE CONTACT HER URGENTLY AND REQUEST OUR BANK ACCOUNTS FROM HER AND PAY IN YOUR FEES DIRECTLY SO THAT YOUR US DOLLARS BILL DOMICILIARY ACCOUNT CAN BE SPEEDLY OPEN ON YOUR FAVOR WITH NATWEST BANK AND WE SHALL TRANSFER YOUR TOTAL CONTRACT FUNDS WITHOUT FURTHER DELAY. BE ADVISED TO CONTACT HER OFFICE BELLOW:

Mrs.Catherine Evans,
For Customer Care Services Department
Natwest Bank Plc,London.
Head Office, 135 Bishopsgate, London EC2M 3UR.
Tel:+44 704 205 4965 Tel/Fax: +44 704 205 4947
Email: customer.care@nat-westbk.com
Email: catherineevans576@yahoo.com

THUS INLINE WITH THE FOREIGN EXCHANGE PAYMENT TRANSFER ACT OF 1999 AS AMENDED IN 2002 COUPLED WITH THE FINANCIAL INSTITUTIONS AND ALLIED MATTERS ACT,YOU ARE REQUIRED TO FULLFILL ALL LEGAL STATUTORY FINANCIAL OBLIGATIONS AS DUE TO THE BRITISH GOVERNMENT WHICH HAS BEEN DETERMINED BY PAYMENT BANK IN LONDON AS DIRECTED AND APPROVED.

NOTE THAT UPON YOUR PROMPT COMPLIANCE WITH THIS STIPULATED PAYMENT INSTRUCTIONS AND DIRECTIVES , YOUR FUND WILL BE RELEASE INTO YOUR US DOLLARS BILL DOMICILIARY ACCOUNT AND WOULD BE TRANSFERD DIRECTLY INTO YOUR ATM SWIFT CARD WITHIN 12 HOURS WITHOUT FURTHER DELAY FOR YOUR IMMEDIATE CONSUMMATION.AGAIN YOU ARE ADVISED TO SEND YOUR US DOLLARS DOMICILIARY BANK ACCOUNT OPENING FEES 1,500GBP WHICH IS STIPULATED ON YOUR PAYMENT TRANSFERS LEGAL FORMS TO ENABLE THE BANK SETTING-UP AND OPEN YOUR DOMICILIARY ACCOUNT AS BEING ADVISED AND WIRE YOUR FUNDS DIRECTLY TO YOUR ATM SWIFT PAYMENT CARD ,SO THAT THE NATWEST BANK CAN DELIVER YOUR ATM PAYMENT CARD PACKAGES TO YOUR HOUSE ADDRESS. WE HAVE INFORMED ALL FOREIGN ALLIES INCLUDING RUSSIA,AMERICA AND CHINA

USING EU AS ACONDUITS, THE CLEARANCE CERTIFICATES HAS BEEN ISSUED UNDER STRICT REGULATION INLINE WITH TERMS OF THE AGREEMENT COVERING THE AMERICAN DEPOSITION INSURANCE COOPERATIONS (FIDC) CENTER DE ESTUDIOS MONETARIOS LATINO AMERICANOS (CEMLA) EXECUTIVE MEETINGS OF EAST ASIANS AND PACIFIC CENTRAL BANKS (EMEAP) CENTRAL BANK OF SOUTHERN ASIA,NEW ZEALAND AUSTRALIA (SFANZA) ARAB MONITORING FUND (AMF) GULF COOPERATION COUNCIL (GCC) SOUTH AFRICAN DEVELOPMENT COMMUNITY (SADC)

,PLEASE TRY TO FINISH UP THIS STEP THAT REMAIN AND CHECK YOUR FOUR 4 SECRETE PIN NUMBERS FOR WITHDRAWALS THIS WEEK AS SOON AS YOU RECEIVED YOUR ATM SWIFT PAYMENT PACKAGES TO YOUR DOOR STEP.
DIRECT ALL ENQUIRIES TO NATWEST BANK PLC, LONDON EITHER BY TELEPHONE NUMBER OR EMAIL, FOR FURTHER CLARIFICATIONS.
Yours faithfully,

Yours faithfully,

Mr.Ross Maxwell McEwan
Chief Executive Director/CEO
Head of Business Development and Relations.


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rossmaxwellewan@mail.com

Unread postby Big Al » Sat Mar 18, 2017 7:14 pm

Head of Business Development and Relations UK
FOREIGN PAYMENT DEPARTMENT
Accredited/Appointed Agent
Tel: Tel 121 695 9238
Email : rossmaxwellewan@mail.com
Date: 17th March,2017

RE: PAYMENT ADVICE
Attn:
( CONTRACT PAYMENTS $50,500,000,.00 via ATM Swift CARD
Sir,
Thank you very much for your mail and your three Well out line Comprehensive International Transfer,Remittance payment questions via None Residential Domiciliary Bank Account with Natwest Bank Plc London so far made as approved beneficiary and your good
information's,presented by you to this Bank concerning your ATM SWIFTCREDIT CARD PAYMENT.I can understand your skepticism which seems to me that you run a family business,hence every body wants to make a point or comments concerning this payment.

, let me quickly inform you that the legality and the legitimacy of this ATM SWIFT CREDIT CARD PAYMENT METHOD can not be over-emphasized. As a reputable Senior Accountant of Banks for more than 26years of service in Banking Profession,my cardinal objective is to protect your interest and my own interest as far as this new payment method is concerned,through ATM SWIFT CREDIT CARD. Your filled forms has been quickly placed in hour Bank Clearing House For proper processing.

, it might interests you to know that The EU Financial Monitoring Council & British Government does NOT permit Deduction's of fund of any kind from Beneficiaries Full Contract Fund OR Does not also allow friends or neighbors to represent the beneficiary to receive his Contract funds via ATM SWIFT CARD to avoid undue conduct and reckless behavior by some members of the staff as we have seen in the past, except the Wife of the beneficiary or legal Son of the beneficiary is accepted ,with your blood related brother or wife and son, British Government does Not allow any other person to receive funds on behalf of the Approved beneficiary,Apart from the Authorized beneficiary.

As per Your daily withdrawals,Feel much free we shall program your ATM SWIFT CARD to be withdrawn from US$50,000,OR Above for daily or Depends on how much you wants it to be programed OK,It is our primary duty after the Natwest Bank Plc London must have confirmed and received the Beneficiary Non Residential Domiciliary Account Opening fees of £1,500 pounds sterling from him and Domiciliary Bank Account programed immediately on his favour as beneficiary.

This HSMV 74039 ATM SWIFT method of payment is a strong Bank payment instrument designed to prevent /avoid subsequent fraudsters and Imposters/Impersonators from having access to some good Contractors payment Records,again to stop fraudulent actions from Imposters.

, you are advised as a matter of policy and fact ,urgently send your None Residential Domiciliary Bank Account opening
required fees £1,500 pounds sterling issued to you last as beneficiary and send your fees to the Natwest Bank Account today
without further delay to ensure that your Domiciliary Account could be Officially open in your name today in other to transfer your full Contract funds into it and configure your funds directly into your ATM SWIFT PAYMENT CARD within 2 hours,and deliver your ATM SWIFT PAYMENT CARD to your door step for your consummation. as we have rightly inform you earlier last week,Be advised to follow up with the ATM SWIFT Payment instructions to enable us fast track the transfer within the stipulated standard time issued by The United Nations.Thus is in accordance with the payment agreement between the EU Countries Government, United Nations Organization (U.N.O) the World Bank Geneva and other International Bodies entered into, during the 63rd session of the UNITED NATIONS GENERAL ASSEMBLY which channeled towards fulfilling the conditions for the lifting of economic sanction on Middle East Countries. Presented by Head of the States and Commander in Chief of the EU Econimic Community Councile, Immediately issued an irrevocable payment instruction and order in favor of all concerned beneficiaries as soon as Contractors/Beneficiaries applied obedience and open their US Dollars Domiciliary Account with Natwest Bank Plc London and their Contract Fund would be immediately released to their Domiciliary Bank Account without further delays.

Be advised to proceed ahead to send your Domiciliary Account opening fees today 17th March 2017,as stipulated and instructed to enable us Proceed to open your None Residential Domiciliary Account with Natwest Bank Plc to enable us transfer your full contract funds today without delay.We do not undermine Government regulated policies and possible instructions as stipulated by the Government.
Though a consensus effort was reached Between the 5 five major Key United Nations Financial Regulators From U.S.A and British Finance
Council Auditor after about 3 three hours closes door Meeting held in Natwest Bank Plc VAULT today ,your Contract payment
entitlement,requires out mostly you as the bonefide beneficiary to come up without delay a sum of £1,500 only to start processing your
ATM SWIFT NONE RESIDENTIAL DOMICILIARY BANK ACCOUNT WITH NATWEST BANK PLC LONDON within today or tomorrow. All other Approved Beneficiaries has been complying with this Financial Regulatory transfer order as it has been established with the EU,UN & British
Government Financial Experts.You are advised to pay the None Residential Domiciliary Account Opening fees as beneficiary and you are to pay the fees directly to Natwest Bank Plc London Account only. This is the rightful position of the matters as it had been esterblished by the Government Constituent Authority.

Be advised to go ahead to send your Domiciliary Account Opening fees to enable us proceeds for the crediting processing.
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