Information on romance scams and scammers.
#293585 by Dieuhlarz Mon May 02, 2016 9:44 pm
BRISTOL BANK PLC
SPINNING FIELDS,
MANCHESTER, M3 3AT
SWIFT CODE: BRT ENG BB



Dear xxxxxxxx

I am writing with respect to your husband(Mr Chris Reeves) benefits, meanwhile before we can proceed to remit your husband's resignation benefits the sum of $950,000.00 USD ( Nine hundred and fifty thousand dollars) to you we wish to bring to your notice the simple procedures to achieve this aim with our bank.

Furthermore, before we can proceed with remitting your husband's benefits, you have to open an account with our bank so that the money can be transfered... We will contact you within the next 24 banking hours with the full details on the account opening process

Thanks for your understanding, if you have any question, please do not hesitate to bring your questions to me for urgent attention.

Thanks for chosing to bank with us.

Sincerely,
Emmanuel Johnson

MANAGING DIRECTOR
BRISTOL BANK LIMITED.

***********************************************************************************************************************
DISCLAIMER STATEMENT: This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
Last edited by Bryon Williams on Mon May 02, 2016 9:49 pm, edited 1 time in total. Reason: Removed personal information.
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#293586 by Bryon Williams Mon May 02, 2016 9:52 pm
Welcome to Scamwarners,

What is the email address from the fake bank.

What is the name and email address of the fake husband.

Can you please post a couple of the initial emails from the fake husband and the email address. Remove any of your personal information prior to submitting.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#293587 by Dieuhlarz Mon May 02, 2016 9:58 pm
[email protected] is the sender

Here is the email content:

BRISTOL BANK PLC
SPINNING FIELDS,
MANCHESTER, M3 3AT
SWIFT CODE: BRT ENG BB



Dear xxxxxxxxx

I am writing with respect to your husband(Mr Chris Reeves) benefits, meanwhile before we can proceed to remit your husband's resignation benefits the sum of $950,000.00 USD ( Nine hundred and fifty thousand dollars) to you we wish to bring to your notice the simple procedures to achieve this aim with our bank.

Furthermore, before we can proceed with remitting your husband's benefits, you have to open an account with our bank so that the money can be transfered... We will contact you within the next 24 banking hours with the full details on the account opening process

Thanks for your understanding, if you have any question, please do not hesitate to bring your questions to me for urgent attention.

Thanks for chosing to bank with us.

Sincerely,
Emmanuel Johnson

MANAGING DIRECTOR
BRISTOL BANK LIMITED.

***********************************************************************************************************************
DISCLAIMER STATEMENT: This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version.
#294270 by Dieuhlarz Mon May 09, 2016 7:56 pm
Barrister Robinson, James


IP address 74.208.4.201 - Robinson, James
Address type IPv4
Hostname mout.gmx.com
ISP 1&1 Internet Inc. (11INT)
Organization 1&1 Internet Inc.
Timezone America/New_York (UTC-4)
Local time 18:24:07
Country United States
State / Region Pennsylvania
City Chesterbrook (300)
Coordinates 40.0688, -75.4577

IP Address for Bristol Bank LTD (Supposedly in the UK)


IP address 105.112.33.39 - Bristol Bank
Address type IPv4
ISP Airtel Networks Limited
Timezone Africa/Lagos (UTC+1)
Local time 23:27:11
Country Nigeria
State / Region Lagos
City Lagos (Ikoyi)
Coordinates 6.4613, 3.45867

IP Addresses of both the perpetrator and his son: Chris Martz Reeves and Jack Reeves


IP address 209.85.192.46
Address type IPv4
Hostname mail-qg0-f46.google.com
ISP Google Inc.
Timezone America/Los_Angeles (UTC-7)
Local time 15:17:27
Country United States
State / Region California
City Mountain View
Coordinates 37.4229, -122.085


IP address 209.85.215.65 - Jack Reeves
Address type IPv4
Hostname mail-lf0-f65.google.com
ISP Google Inc.
Timezone America/Los_Angeles (UTC-7)
Local time 15:22:38
Country United States
State / Region California
City Mountain View
Coordinates 37.4229, -122.085

Other people who were involved:

Veronica Ines in Turlock, CA (Barrister's secretary)

Patrice Harding in Palm Desert, CA (Jack Reeve's Original Instructor)

Danielle Smart in Missisippi (Jack Reeves' instructor)

Hope this helps.

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