Fake banks, couriers, law firms, escrow and other fake sites used in scams.

#352465 by AlanJones Sun Jan 14, 2018 10:38 am
From the website:
110 peckham Rd, London SE15 5EU, UK
Email: [email protected]

From the WhoIs:
Creation Date: 2017-10-29T23:27:13.00Z
Registrar Registration Expiration Date: 2018-10-29T23:27:13.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#352470 by AlanJones Sun Jan 14, 2018 11:24 am
From: BN CIB plc - [email protected]
Dear Beneficiary: XXX

We have Received your e-mail message and we also received the confirmation letter and your information from your benefactor. We have also received a confirmation from Ms Mavis Wanczyk: In this context, we have been instructed to transfer ownership rights to you immediately. According to professional banking ethics, there are two official standard procedures to preserve the financial assets of this portfolio.

Please read the following information carefully.

1. A UNIVERSAL ATM CARD will be created / activated to provide the entire FIVE MILLION EURO Fund with access to the funds of each ATM Machine in its location.

2. Since you do not have a current BN-CIB bank account to assist in the transfer of the asset, you will need to activate an online transfer account and transfer funds online to your local bank account.

Would you prefer the Universal ATM Card or the property of a BN-CIB bank account?

The following are prerequisites for both options.


The Universal ATM card is available in all ATMs worldwide and is easy and convenient to use, just like your local bank card. If you choose this option, please fill in your interest and send us your full map creation data. Required details are your full name (as used on the card), your address (where the card would be delivered to).

Once we receive this information from you, we will print your name and personalize the card. Thereafter, our affiliated delivery service will make a direct delivery to you. In the meantime, you are expected to pay the insurance on delivery because BN-CIB is not responsible for the insurance. Mavis Wanczyk did not care about delivery insurance either. According to the standard policy, delivery can not be made without insurance.

Our duty is to create the UNIVERSAL ATM CARD and we will have it ready and printed as soon as you provide us with the information you need.

Our delivery service will give you your bank card in the amount of € 5,000,000.00 unchanged. Just send us your details to send the package to you.

Costs of the card - 880.00 € Shipping insurance - 800.00 € TOTAL = 1680.00 €

OPTION 2 (NEW CONTACT) Recommended With this option, to transfer the money from our bank to you, you need an online bank transfer account with us activate.

We open the account in your name and make an electronic credit of € 5,000,000.00 to the new account. We will send you the details of the account (URL, account login and pin, account number, etc.). This allows you to electronically transfer funds from any computer in the world to your local bank account. Each transfer takes 2-3 days to complete and be credited to your local account. Account activation Opening


Platinum Account (Capacity - € 5,000,000) Opening balance and activation - € 1550,00

We sincerely hope that the information above will be of assistance to you. Please make your choice from the above information and let us know to continue. If you have questions and need further explanation, write us.

At BN CORPORATE AND INVESTMENT BANK, we value the opportunity to serve you.

Mr. Mike Spector
DC: International Remittances (BM)
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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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