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chieffinancialofficer@commbnk-au.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.

chieffinancialofficer@commbnk-au.com

Unread postby Big Al » Thu Mar 16, 2023 6:28 am

Recovery scam:

United Nations Headquarters
Compensation Office
112 East 46th Street
New York, NY 10017,
United States of America
Direct Telephone Number: 1-(202)753-7754

Attention: Attention: Attention:

We write to let you know that after our general meeting today with the Secretary-General of the United Nations António Guterres my office has been mandated to contact you immediately concerning the approved compensation fund which your emails happens to be one of those qualified for it, so as a matter of urgency I have to mandate to notify of this approved fund Three Million Five Hundred Thousand (US$3,500,000.00) that you will be getting through our paying bank the South State Bank Florida Unitd States Through ATM Card payment of Bank draft depending on your choice.

You are hereby advice to forward your complete details to the Commonwealth Bank officer in-charge of your payment with his information below:


Alan Frank Docherty
Chief Financial Officer
Tel: +61-488-874-091
E-Mail: chieffinancialofficer@commbnk-au.com

Sir, contact them and keep us posted once you get your fund to enable us update our record that you have received your compensation fund.

Thank you and we are expecting to hear from you today.
Regards,

Rev Ben Kassi
Director Compensation Office
United Nations Washington USA


Header:

Received: from 10.197.40.210
Return-Path: <paulm6988@gmail.com>
X-Originating-Ip: [209.85.160.49]
From: BEN KASSI <paulm6988@gmail.com>
Date: Thu, 16 Mar 2023 03:20:12 +0100
Message-ID: <CADv5BDyxrgKeyY1Bs=jKxg9WUwSsjnTbcE_kQasfDbNFvgh5Cg@mail.gmail.com>
Subject: United Nations Compensation fund from Rev Ben Kassi Director Compensation Office United Nations Washington USA
To: undisclosed-recipients:;


Phones: +61488874091
Number billable as mobile number
Country or destination Australia
City or exchange location
Original network provider* Telstra Corporation Ltd

+12027537754
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Mcimetro Access Transmission Services Llc
"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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Big Al
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Re: commbnk-au.com

Unread postby firefly » Sun May 21, 2023 9:45 am

The domain name commbnk-au.com is a spoof of The Commonwealth Bank of Australia.

The fraudulent domain name redirects to the real bank website and is used only for the email address, as in chieffinancialofficer@commbnk-au.com.

From the domain name registration:

Domain Name: COMMBNK-AU.COM
Updated Date: 2023-04-30
Creation Date: 2022-03-20

Registrar Registration Expiration Date: 2024-03-20
Registrar: Web4Africa Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: conel okafor
Registrant Street: 12 maryland street maryland avenue
Registrant City: ikeja
Registrant State/Province: lagos
Registrant Postal Code: 000000
Registrant Country: NG
Registrant Phone: +234.8120357640
Registrant Email: conel2011ng@hotmail.com

The same bogus registration details are also used for few other email only fraudulent domain names:

cbi-iq.com - spoofing the Central Bank of Iraq and redirecting to the real bank website
michaelandjensonfirm.com - fake lawyer
peoplesscryptobk.net - fake bank pretending to be Peoples Crypto Bank.
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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