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dr.dandike121@gmail.com imfoffice200017.fund@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.

dr.dandike121@gmail.com imfoffice200017.fund@gmail.com

Unread postby Big Al » Fri Jan 26, 2018 12:40 am

International Monetary Fund Bank Irregularity Scam:

Hello Sir/Madam,

Urgent Notice. I have something very Special important information for
you regards to your fund release. Its mutual.

I will give you more clarification on my details upon your response.

Yours Faithfully.

Amine Mati.


Header:
Return-Path: <dr.dandike121@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: imfoffice200017.fund@gmail.com
From: "Amine Mati." <dr.dandike121@gmail.com>
Date: Tue, 23 Jan 2018
Subject: REPLY...


Vital information to you by the International Monetary Fund (IMF).

Your mail have been acknowledge. This is to inform you that due to
some irregularities in banks all over the world, IMF has taken all
payment right from banks henceforth to verify and refer beneficiaries
to the appropriate Bank for remittance of their funds. Twelve million
Five Hundred Thousand united states dollar (12.5M) has been programmed
for release to you.

To the above effect, your payment has been verified and you are
expected to contact the appropriate Bank in charge of your payment
release, as they are the only mandated bank to handle this payment
exercise.

Be advised to contact the HSBC BANK for your payment release with your
official release code: Bar-932-2L. Due to delays and lust of
confidence in most Banks we have given the HSBC BANK order to handle
all foreign Payments henceforth.

Below is the contact information of the payment officer in charge of
your payment:

(HSBC BANK NEW YORK CITY)
Name: MR.DOM MIKEL
Telephone: +1 202 750 4700
Email: hsbcbank.newyork@aol.com

Your fund is right with the bank now. Kindly revert back as soon as
you get in contact with the bank and feel free to ask any questions
for clear understanding.

Amine Mati.
ADVISORS IN FINANCIAL SECTOR SUPERVISION AND REGULATIONS.


Header:
Return-Path: <imfoffice200017.fund@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: IMF OFFICE <imfoffice200017.fund@gmail.com>
Date: Thu, 25 Jan 2018 >
Subject: Re: REPLY...Proceed with the bank Immediately.


Phone:
+12027504700
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Bandwidth.com Clec, Llc - Dc
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hsbcbank.newyork@aol.com

Unread postby Big Al » Sat Jan 27, 2018 3:26 am

HSBC BANK NEW YORK CITY
117 BROADWAY, NEW YORK, NY 10006
MR.DOM MIKEL
CHIEF EXECUTIVE OFFICER
SWIFT WIRE & TRANSFER; CONSUMER FINANCE
TEL: +1 202 750 4700
E-MAIL: hsbcbank.newyork@aol.com
ww w.hsbhome-com.ml


ATTENTION:

PAYMENT ADVICE/INSTRUCTION

WE WRITE TO ACKNOWLEDGE THE RECEIPT OF YOUR MESSAGE, DATE 26/01/2018, APPLICATION FOR THE CLAIM OF $12.5 MILLION UNITED STATE DOLLARS FROM OUR BANK.

ALSO WRITE IN ACCORDANCE TO INFORM YOU THAT, AFTER CONFIRMING YOUR FUND CLARIFICATIONS DETAILS FROM THE FINANCIAL SECURITY COMPANY AND THE FEDERAL HIGH COURT THIS MORNING, WE ARE WORKING ON YOUR PAYMENT SCHEDULES AND PROCESSING TO ENSURE THAT ALL THE NECESSARY PROCEDURES ARE UNDER CONTROL AND ALL YOUR PAYMENT DETAILS AND THE NECESSARY MACHINERIES HAS BEEN UPLOADED INTO OUR SYSTEM FOR EFFECTIVE TRANSFER.

PLEASE YOU ARE REQUIRED TO SEND THE FOLLOWING INFORMATION TO US TO ENABLE US PROCEED FURTHER WITH YOUR PAYMENT.

1.YOUR FULL NAME AND ADDRESS
2.YOUR OCCUPATION AND AGE
3.ATTACH COPY OF YOUR PASSPORT OR DRIVERS LICENSE.
4.YOUR DIRECT PHONE NUMBER FOR EASY COMMUNICATION.

N/B, NOTE THAT YOU ARE REQUIRED TO FOLLOWED UP WITH THE BANK RULES AND MODALITIES TO ENSURE PROPER TRANSACTION AND WE SINCERELY REGRET ANY INCONVENIENCES ARISING FROM THE BENEFICIARY THAT MAY LEAD TO FUNDS DIVERSIONS OR WRONG TRANSFER.

YOUR URGENT AND OUTMOST RESPONSE WILL DO YOU A FAVOR FOR THE IMMEDIATE TRANSFER OF YOUR US$12.5M USD.

ACCEPT OUR CONDOLENCE AND TREAT AS VERY URGENT.

YOURS FAITHFULLY,

MR. DOM MIKEL
CHIEF EXECUTIVE OFFICER
SWIFT WIRE & TRANSFER; CONSUMER FINANCE.


Header:
Return-Path: <hsbcbank.newyork@aol.com>
Received: from 197.211.63.80 by webjas-vaa174.srv.aolmail.net (10.96.33.177) with HTTP (WebMailUI);
Date: Thu, 25 Jan 2018
From: HSBC BANK NEW YORK <hsbcbank.newyork@aol.com>
Subject: Re: REPLY...Proceed with the bank Immediately.


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.211.63.80<br>Originating ISP: Globacom-as<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline
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imfoffice200017.fund@gmail.com

Unread postby Big Al » Tue Jan 30, 2018 12:29 am

,

You are to follow due process and comply according to bank directive
to ensure you receive your fund without any hitch. I hereby advise you
to contact the bank now to enable them complete your payment transfer.

Mati.
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hsbcbank.newyork@aol.com

Unread postby Big Al » Tue Jan 30, 2018 12:35 am

HSBC BANK NEW YORK CITY
117 BROADWAY, NEW YORK, NY 10006
MR.DOM MIKEL
CHIEF EXECUTIVE OFFICER
SWIFT WIRE & TRANSFER; CONSUMER FINANCE
TEL: +1 202 750 4700
E-MAIL: hsbcbank.newyork@aol.com
ww w.hsbhome-com.ml

PAYMENT ADVICE/INSTRUCTION

ATTENTION:

DEAR CONGRATULATION THE HSBC BANK WRITES IN ACCORDANCE TO INFORM YOU WITH THANKS THE RECEIPT OF YOUR RECENT MAIL AND TO INFORM YOU THAT HSBC BANK HAS APPROVE YOUR FUNDS, THE PAYMENT SCHEDULE CERTIFICATE IS THE ABOVE ATTACHED FILE.

THE TOTAL SUM OF $12,500,000.00 HAS BEEN SIGNED AND CREDITED IN OUR BANK, YOU WERE ABOUT SEVEN IN NUMBERS THAT THEIR PAYMENT WAS SIGNED TODAY.

YOU'RE HEREBY ADVICE TO CLICK TO OUR WEBSITE AND LOGIN WITH THE USER'S NAME AND PASSWORD BELOW TO ENABLE YOU TRANSFER YOUR TOTAL SUM OF $12.5M DOLLARS TO YOUR DESTINATION BANK ACCOUNT.

https:/ /www.hsbhome-com.ml/

USER'S NAME:
PASSWORD:

YOURS FAITHFULLY

MR. DOM MIKEL
CHIEF EXECUTIVE OFFICER
SWIFT WIRE & TRANSFER; CONSUMER FINANCE.


20180130003823-b8eb9bfd-la.png
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Unread postby Big Al » Thu Feb 01, 2018 1:44 am


HSBC BANK NEW YORK CITY
117 BROADWAY, NEW YORK, NY 10006
MR.DOM MIKEL
CHIEF EXECUTIVE OFFICER
SWIFT WIRE & TRANSFER; CONSUMER FINANCE
TEL: +1 202 750 4700
E-MAIL: hsbcbank.newyork@aol.com
ww w.hsbhome-com.ml

PAYMENT ADVICE/INSTRUCTION

ATTENTION:

DEAR LOOK AT THE TOP AS YOU LOGIN YOUR ACCOUNT YOU WILL SEE TRANSFER FUND, CLICK TO THE TRANSFER FUND AND MAKE YOUR TRANSFER TO YOUR DESTINATION BANK ACCOUNT. THANK FOR YOUR COOPERATION
YOURS FAITHFULLY

MR. DOM MIKEL
CHIEF EXECUTIVE OFFICER
SWIFT WIRE & TRANSFER; CONSUMER FINANCE.
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Unread postby Big Al » Sat Feb 03, 2018 1:21 am

HSBC BANK NEW YORK CITY
117 BROADWAY, NEW YORK, NY 10006
MR.DOM MIKEL
CHIEF EXECUTIVE OFFICER
SWIFT WIRE & TRANSFER; CONSUMER FINANCE
TEL: +1 202 750 4700
E-MAIL: hsbcbank.newyork@aol.com
ww w.hsbhome-com.ml

PAYMENT ADVICE/INSTRUCTION

ATTENTION:

DEAR , THANK YOU FOR GETTING BACK TO THIS OFFICE. IN REGARDS TO YOUR FUND TRANSFER THE UNITED NATION (UN) AND WORLD BANK REQUEST DEMANDS C.O.T FEE, YOU'RE HEREBY REQUIRE TO PAY $1250 FOR C.O.T CODE TO ENABLE YOU TRANSFER YOUR FUND TO YOUR ACCOUNT SUCCESSFUL

YOU ARE ADVISED TO IMMEDIATELY MAKE ARRANGEMENTS TO PAY THE C.O.T FEES AMOUNTING $1250, VIA WESTERN UNION TRANSFER THROUGH OUR ACCOUNT REPRESENTING OFFICER HERE IN THE UNITED STATES. FIND BELOW FULL DETAILS OF RECEIVER;

RECEIVER'S NAME: LIQUITE A J.
ADDRESS: xxx CHARLOTTE, NC 28209
COUNTRY USA
AMOUNT: $1250
MTCN.....

YOURS FAITHFULLY

MR. DOM MIKEL
CHIEF EXECUTIVE OFFICER
SWIFT WIRE & TRANSFER; CONSUMER FINANCE.
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Re: hsbhome-com.ml

Unread postby firefly » Sat Feb 03, 2018 2:23 am

The fake site is active on a free domain, impersonating the real HSBC Bank. The real bank has nothing to do with the scam.

Contact details on the fake site:

HSBC Malaysia
North Tower, No 2 Leboh Ampang, 50100 Kuala Lumpur,
Malaysia.
Telephone: +60183785912 or +60183851563
Fax: +448458741961


This is what the fake site looks like:

hsbc.PNG


The same contact details were previously used with another fake site impersonating the same bank. From that fake site, now suspended, details - https://db.aa419.org/fakebanksview.php?key=121150:

Domain Name: LHSLBC.COM
Updated Date: 2017-03-07
Creation Date: 2017-03-07
Registrar Registration Expiration Date: 2018-03-07
Registrar: Web4Africa Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: greg willifred
Registrant Organization:
Registrant Street: 45 iju shaka
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08056678862
Registrant Email: ghascoid@gmail.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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hsbcbank.newyork@aol.com

Unread postby Big Al » Tue Feb 06, 2018 1:48 am

HSBC BANK NEW YORK CITY
117 BROADWAY, NEW YORK, NY 10006
MR.DOM MIKEL
CHIEF EXECUTIVE OFFICER
SWIFT WIRE & TRANSFER; CONSUMER FINANCE
TEL: +1 202 750 4700
E-MAIL: hsbcbank.newyork@aol.com
ww w.hsbhome-com.ml

PAYMENT ADVICE/INSTRUCTION

ATTENTION:

DEAR , THE BANK AUTHORITY WOULD HAVE GIVING YOU ACCOUNT NUMBER WHERE TO PAY THE FEES INTO, DUE TO THE RULES AND REGULATION OF THIS BANK THAT ANY FEES LESS THAN $10,000.00

DOLLARS WOULD NOT BE ALLOWED, YOU ARE ADVISE TO SEND THE SAID AMOUNT THROUGH ( WESTERN UNION MONEY TRANSFER ) TO ENABLE THIS BANK AUTHORITY QUICKLY UPDATE UNITED NATION (UN) AND WORLD BANK FOR APPROVAL OF THE C.O.T CODE IN OTHER FOR IMMEDIATE PAYMENT OF YOUR FUND INTO YOUR NOMINATED ACCOUNT, THROUGH OUR CUSTOMER SERVICE DEPARTMENT

RECEIVER'S NAME: LIQUITE A JACOBS
ADDRESS: 1200 FALLS CREEK IN APT 15 CHARLOTTE, NC 28209
COUNTRY USA
AMOUNT: $1250
MTCN.....

YOURS FAITHFULLY

MR. DOM MIKEL
CHIEF EXECUTIVE OFFICER
SWIFT WIRE & TRANSFER; CONSUMER FINANCE.
"Look for the lies."
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hsbcbank.newyork@aol.com

Unread postby Big Al » Thu Feb 08, 2018 10:39 pm

HSBC BANK NEW YORK CITY
117 BROADWAY, NEW YORK, NY 10006
MR.DOM MIKEL
CHIEF EXECUTIVE OFFICER
SWIFT WIRE & TRANSFER; CONSUMER FINANCE
TEL: +1 202 750 4700
E-MAIL: hsbcbank.newyork@aol.com
ww w.hsbhome-com.ml

PAYMENT ADVICE/INSTRUCTION

DEAR COSTUMER, WE NOTICED THAT YOUR FUN HAS NOT BEEN TRANSFERRED UP TILL NOW. WHAT STOP YOU FROM TRANSFERRING YOUR FUND? GET BACK TO US NOW THANK YOU!


YOURS FAITHFULLY

MR. DOM MIKEL
CHIEF EXECUTIVE OFFICER
SWIFT WIRE & TRANSFER; CONSUMER FINANCE.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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