Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#219972 by AlanJones Mon Sep 22, 2014 11:20 am
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX
XXX
Tel: XXX

We have received your messages. I am very sorry that I did not give the details you needed to complete the transaction, because I think is wise to let you know about the death of Mrs. Janet who introduce you into this business. I am considering you traveling to Amsterdam Netherlands to conclude the transaction will cost more money, I was thinking if you could send the $60,000 so the funds can be wired into your Bank within 24 hours, with this arrangement it will less stress of travel to Amsterdam Netherlands,also it will cost less. All you have to do is just send the $60,000 into the bank account that I will give to you, the funds will be wired into your bank account within 24 hours. I want you think about it and get back to me as soon as possible.



Get back to me as soon as possible.


Best Regards,




Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001

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.
Advertisement

#220149 by AlanJones Wed Sep 24, 2014 12:00 am
SEND THE $60,000 INTO THIS BANK ACCOUNT BELOW AND SEND TO ME THE SCAN COPY OF THE PAYMENT SLIP VIA EMAIL ATTACHMENT

BANK NAME: KRUNGSRI BANK
ACCOUNT NUMBER : 0631839902
ACCOUNT NAME: ROLF SIEVERS
SWIFT CODE: AYUDTHBK
BANK ADDRESS:2119 MOO 4 THEPHARAK ROAD A MUANG
SAMUTPRAKARN 10270 THAILAND


ALSO RECONFIRM YOUR BANKING DETAILS IMMEDIATELY

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.
#220307 by AlanJones Thu Sep 25, 2014 2:49 am
Sir,

Attached is the Bank account in one of the European Countries called Turkey

Send the $60,000 today so that we can be able to finalize on Monday, because of weekend

Once you send the money scan the transfer slip and send to me through email attachment.


Image

Instructions to deposit to account through Finansbank AS in USD.

Bank Name I Finansbank AS, Turkey
Branch Name : ELMADAG, Istanbul Turkey
Branch Code I 00342
SWIFT Code : FNNBTRISELM
Account Name I HANA TADASSE METAFERIA
Account Number : 0014 2635 32
Beneficiary IBAN : TR89 0011 1000 0000 0014 2635 32
Currency : USD

Please Ensure that all information is stated correctly during transfer

so that your funds can be applied in a timely manner.

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.
#220387 by AlanJones Thu Sep 25, 2014 1:10 pm
HSBC BANK SWITZERLAND
SWIFT CODE: HSBCCHZZ
FOR CREDIT TO SWIFT: HSBCHKHHHKH
BENEFICIARY: SMA BUSINESS LIMITED
ACCOUNT: 640-19969- 838

AS SOON AS THE YOU SEND THE $60,000 SEND THE SCAN COPY OF OF THE TRANSFER SLIP VIA EMAIL ATTACHMENT

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.
#220552 by AlanJones Sat Sep 27, 2014 3:35 am
HSBC BANK BELGIUM
SWIFT. HSBCBEBB FR.CR. TO
SWIFT: HASEHKHH
ACCOUNT: NO 788393635883
ACCOUNT NAME: AVANDIA SERVICES LIMITED


Bank is HANG SENG BANK LIMITED in Hong Kong

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.
#220856 by AlanJones Mon Sep 29, 2014 11:24 pm
SELECT ANY OF THIS 2 BANK ACCOUNT AND SEND THE $60,000

SPAIN ACCOUNT;

BANK NAME: BANCO CAJAMAR.
ACCOUNT NUMBER/ IBAN: ES52 3058 0744 7327 2002 9728.
ACCT NAME- JAMAL CONTEH.
SWIFT CODE- CCRIES2AXXX.
ADDRESS- MADRID SPAIN.

USA BANK ACCOUNT:

Bank Name: First Financial Bank
Bank address: 4500 South US 41, Terre Haute,Indiana, 47802
Account name: Larry W Tomey
Account Number: 70342XX
Routing Number: 074900356
Beneficiary address: XXX, Terre Haute, Indiana 47802

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.
#221026 by AlanJones Wed Oct 01, 2014 4:08 am
AFTER YOU SENT IT, SCAN THE TRANSFER SLIP AND SEND TO ME THROUGH EMAIL ATTACHMENT.

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.
#221168 by AlanJones Thu Oct 02, 2014 12:13 am
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX
Tel: XXX

Your message has been received. To be honest with you I don't know what to say, but I have to say, Mrs. Janet Ruff who directed you to claim this funds died of shock and since he died last month I have not discussed about this to anyone, apart you who is to receive the funds. But you keep discussing with your Accountant, please I am begging to stop discussing this transaction to anyone, it will not do you any good please.

Like I said before you traveling to Amsterdam Netherlands will cost much money and lots of stress, so what I want to do is to complete the transaction with you directly without you traveling to Amsterdam in Netherlands, so if you cooperate with me and send the $60,000 the transaction will be complete with 72 hours that is (3days).

Please my good brother, hence you Accountant is discouraging, I want you to give me another bank where the $18.6 Million will be transfer with 72 hours of receiving the $60,000, and I am sure that you will use this funds for investment in XXX. Also I want to go to another bank in XXX to send the $60,000.

Please this transaction is between me and you now, hence Mrs. Janet is late, so I will not discuss it with anyone please don't discuss with anyone please till the funds get to your bank account.

Please go to another bank in XXX and send the $60,000 into the Spanish account, and once you send the money scan the payment slip and send to me through email attachment, this will save the stress of travel to Netherlands and save from spending so much money to travel

BANK NAME: BANCO CAJAMAR.
ACCOUNT NUMBER/ IBAN: ES52 3058 0744 7327 2002 9728.
ACCT NAME- JAMAL CONTEH.
SWIFT CODE- CCRIES2AXXX.
ADDRESS- MADRID SPAIN.

I will not discuss the transfer into your bank account to anyone, so please just go and send the money from another bank and please don't discuss the transaction with anyone, all you need to do is to give them instruction to wire the $60,000 into the above Spanish account and you will send to me the transfer slip that is all.

I have attached my identification copy for your perusal, I also want you to send to me your identification copy as well. Please cooperate with me because I am cooperating with you.

Best Regards,


Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001


Image
Last edited by AlanJones on Sat Oct 04, 2014 7:56 am, edited 1 time in total.

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.
#221404 by AlanJones Fri Oct 03, 2014 2:44 am
Bank of East Asia
(USA) NA. G / F,
202 Canal Street,
New York, NY 10013,
USA
Tel: (212) 238-80001
Fax: (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site: [email protected] Under Maintenance


RE: NEXT OF KIN OF LATE MR. PETER WAXTAN- / XXX

Attention: XX
XXX
Tel: XXX
Your message has been received by us. Please try as much you can and go to another Bank to send the money so that we can complete the transaction without any delay please. Or do you want to travel to Amsterdam Netherlands

BANK NAME: BANCO CAJAMAR.
ACCOUNT NUMBER / IBAN: ES52 3058 0744 7327 2002 9728th
ACCT NAME JAMAL Conteh.
SWIFT CODE CCRIES2AXXX.
ADDRESS MADRID SPAIN.


I do not want to discuss it, the transfer to your bank account for each, so please just go and send the money from another bank and please do not discuss the transaction with anyone who wants everything they need to do, is that this instruction to the $ 60,000 in the aforementioned Spanish account and send me the transfer slip that's all.

I have my ID copy for your reading, I also wish you, my identification with the also copied. She works with me, for I am with you.


Best Regards,


Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel: (718) 210-050809
Fax: (718) 492-42001

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.
#221743 by AlanJones Sun Oct 05, 2014 11:49 pm
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX

Your message has been noted. I want to understand that I am an employee I spent base on my salary, I don't have that such huge amount to cater for my traveling expenses. But if you can send to me $1550 through Western Union Money Transfer, then I will agreed to deliver in XXX in XXX. I have explained to you like a brother and a friend, I expect you to please understand.

Also send the $1,550 via Western Union Money Transfer on this name and address below.

RECEIVER'S NAME: MR, ROBERT TUBIA
ADDRESS: NEW YORK, NEW YORK, USA
TEXT QUESTION: WHAT COLOR
ANSWER: BROWN
AND SEND TO ME THE MTCN NUMBER AND SENDER'S NAME AND ADDRESS VIA EMAIL.

If you send the money, I will delivery, but if you don't send , there will be no delivery because I don't have the money.


Best Regards,


Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001

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.
#221776 by AlanJones Mon Oct 06, 2014 7:05 am
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance

RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXX

Attention: XXX

Your message has been noted. hence you don't want to cooperate with me, come to USA then to complete the transaction.


Best Regards,


Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001

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.
#222399 by AlanJones Thu Oct 09, 2014 11:55 am
Bank of East Asia
(U.S.A.) N.A.. G/F,
202 Canal Street,
New York, NY 10013,
USA
Tel : (212) 238-80001
Fax : (212) 219-33899
E mail: [email protected]
E-mail [email protected]
Web Site:[email protected] Under Maintenance



RE: NEXT OF KIN OF LATE MR. PETER WAXTAN-/XXXX

Attention: XXX
XXX
Tel: XXX

Your message has been noted. When are you traveling to Amsterdam Netherlands? Or are you ready to send the $60,000?



Best Regards,


Mr. Ming Mui
Vice President & Branch Manager
BANK OF EAST ASIA
Canal Street Main Branch
5714 8th Avenue,
Brooklyn, NY 11220, USA
Tel : (718) 210-050809
Fax : (718) 492-42001

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.
#223102 by AlanJones Wed Oct 15, 2014 12:17 pm
Another attempt from Tulcea Airport Tulcea - [email protected]

I want to let you know that London Customs has stopped the complexion of the delivery of your 3 gold boxes on my transit in London to your address Receiver's Name: XXX. Address: XXX. XXX, the custom officer are demanding.

Please the London Custom officer are demanding for $35,000 to release the boxes of golds

Below is the breakdown of the gold.


Image Image

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.
#223923 by AlanJones Tue Oct 21, 2014 1:54 am
XXX

Thanks, but the shipment is on your name. If you want to receive the shipment we can deliver them to you without any hitches once we settle London Custom officer with the clearing fee $35,000, they will release boxes to me and I will deliver them to you in XXX.

Thanks

Mr. Bodea.

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.
#223924 by AlanJones Tue Oct 21, 2014 1:54 am
XXX

Thanks,

Is from India

Once we settle the London Custom officer with the clearing fee $35,000.

I will proceed to XXX with Boxes of the gold for delivery.

Thanks

Mr. Bodea.

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.

Who is online

Users browsing this forum: No registered users and 42 guests