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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by John d
 
Presidential Bank
4520 East-West Highway
Bethesda, Maryland 20814
United States of America



Dear Sir/Ma,


WE WILL TRANSFER UPON THE ACTIVATION OF THE ACCOUNT:

We acknowledge the receipt of your identification proof and all verification done successfully. In reference to your application of claim on the fixed deposit account number ( 009921145.) as made by Late Mr.Mark Christopher Ereze Chavez. we have approved your application and as recommended by the committee setup in regards of the deposit. The committee has voted to proceed in waiving the fixed deposit to you despite your inability to come to the bank in person. This is because the documents with which you backed your claim are copies of the original documents issued to Late Mr.Mark Christopher Ereze Chavez. in respect to this deposit. More so, you are the only person who have put up claim on this deposit which have laid dormant for over five years.

Henceforth, you are the beneficiary of the fixed deposit account ( 009921145.) and we shall take all necessary measures to transfer the money to you. This deposit as you are already aware, has been un serviceable for more than five years, hence you will be required to have it activated before the transfer can be made. All dormant accounts regardless of the account type must be activated by depositing at least the minimum sum of US$510. You are hereby required to pay the compulsory activation fee of Five hundred and ten US Dollars without which activation/transfer cannot be made.

Taking into account, today's exchange rate, US$510 is equivalent to P24,900php, Rather than coming to United States to make this deposit, we will make arrangement to receive the activation fee through our correspondent agency account in your country, as we do not have any bank branch in Philippines. You also have second option of coming to our branch at,4520 East-West Highway Bethesda, Maryland 20814, for cash payment.

After making the payment, you will be required to scan the deposit slip and have it sent to us through email. Also give us your account details as seen below for us to make the transfer to you.

Account Name:
Account Number:
Bank Name:
Bank Branch Address:
Swift Code:

Acknowledgment of this important email will be highly appreciated for activation and transfer of your inherited fund. Kindly notify us of your readiness for activation payment to enable us provide you with account details.

Thank you for banking with us, we are committed to excellence.

Your sincerely,
John Schoemer
Executive Vice President/Chief financial officer.
  by John d
 
New account of the scamer is [email protected]. introduced him self as Mr. John McGuire. They are using [email protected] this is the last letter they sent me.



Presidential Bank
4520 East-West Highway
Bethesda, Maryland 20814
Tel: (301) 1200 8212
United States of America


Dear valued customer XXX,


ACCOUNT DETAILS FOR ACTIVATION PAYMENT:

We acknowledge the receipt of your email dated March 31st, 2017. To make the activation fee available to us, you are therefore required to go to any branch of METROBANK and deposit the sum of twenty four thousand nine hundred pesos (Php 24,900 ) as equivalent to USD510$ at today's exchange rate stated, into below correspondent account for immediate activation and transfer of your inherited fund.



Name: RONALD.N. HIPOLITO
Account No: 1563156461963.
Bank Name: METROBANK
Amount to Deposit: P24,900



After making the payment, you are to scan the deposit slip and have it sent to us through email and also states your account details as seen below for us to effect the swift transfer as soon as possible.

Account Name:
Account Number:
Bank Name:
Bank Branch Address:
Swift Code:

Thank you for banking with us, we are committed to excellence.


Your sincerely,
John Schoemer
Executive Vice President/Chief financial officer.

.............................................................................................................................................
DISCLAIMER NOTICE: Information contained in this email is confidential & intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the (Presidential Bank) immediately.
..........................................................................................
  by vonpaso xlura
 
This is a typical next-of-kin scam. Don't answer, and don't give the scammer any clue that you know it's a scam.

Please post the complete header of the email from presidentialbgroup.com. It's obviously a Nigerian scam, but we need headers to kill it.

Domain Name: PRESIDENTIALBGROUP.COM
Registry Domain ID: 2080030481_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-02-06T02:30:35Z
Creation Date: 2016-12-07T20:52:56Z
Registrar Registration Expiration Date: 2017-12-07T20:52:56Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: ik inno
Registrant Organization:
Registrant Street: 18 udo cresent
Registrant City: imc
Registrant State/Province: imc
Registrant Postal Code: 23487
Registrant Country: NG
Registrant Phone: +234.08098708469
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
  by John d
 
Thank god i found this site. I would like to know what are headers? Where i can find the headers of presidentialbgroup.com?
I would like this site to be blocked. And i want people to know that their is a scum like this. I want people involved in the scam to be arrested.
  by Mike Wilson
 
Hello,
I just sent you an email with the basic instructions.
  by nhovie
 
John d wrote:Thank god i found this site. I would like to know what are headers? Where i can find the headers of presidentialbgroup.com?
I would like this site to be blocked. And i want people to know that their is a scum like this. I want people involved in the scam to be arrested.
regarding this matter my friend received the same e-mail and other documents and he has been told to deposit money amounting to 60,000 pesos.
we are here to help for the resolve of this scam
  by Mike Wilson
 
What is the email address currently being used in this scam?
  by fravzmerz
 
Gdam to all,
Ive also received this kind of scam and they ask me to deposit a 20,000 php to a name Ronald N Hipolito to BDO. And this is about depositor activition. They are using the sterling national bank.
  by Drey89
 
[email protected]
RONALD N. HIPOLITO
Be aware of this. Im a victim of his transaction. I lost 24,900 pesos. I hope this person will be arrested as soon as possible. I have here all the supportive documents that will use as evidence.
  by Bryon Williams
 
Domain Name: PRESIDENTIALBNGROUP.COM
Registry Domain ID: 2124752895_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-05-15T21:16:26Z
Creation Date: 2017-05-15T21:13:48Z
Registry Expiry Date: 2018-05-15T21:13:48Z

Registrant Name: syield henry
Registrant Organization:
Registrant Street: No. 460 nadi cresent
Registrant City: imc
Registrant State/Province: imc
Registrant Postal Code: 23487
Registrant Country: NG
Registrant Phone: +234.08092659282

Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
  by djunena
 
Email address:
[email protected]
Username: [email protected]
IP Address Location: Malaysia


1700 North Moore Street
Arlington, VA 22209
United States Of America.


Dear valued customer XXXXX,


ACCOUNT DETAILS FOR ACTIVATION PAYMENT:

We acknowledge the receipt of your email dated November 30th, 2017. To make the activation payment fee available to us, you are therefore required to go to any branch of BDO in your country as our fudiciary norminated bank and deposit the sum of twenty five thousand nine hundred and four pesos (P25,904php ) as equivalent to USD510$ at today's exchange rate stated, into below correspondent account for immediate activation and transfer of your inherited fund.



Name: Cindy B. Sanchez
Account No: 011520001752.
Bank Name: BDO
Amount to Deposit: P25,904ph




After making the payment, you are to scan the deposit slip and have it sent to us through email and also states your account details as seen below for us to effect the swift transfer as soon as possible.

Account Name:
Account Number:
Bank Name:
Bank Branch Address:
Swift Code:

Thank you for banking with us, we are committed to excellence.


Your sincerely,
Douglas C. Haskett II
Executive Vice President/Chief financial officer.
  by djunena
 
Registered Name: McCall Deleesha
He also sent his passport and company ID as Branch Manager of Presidential Bank which is clearly the passport name is edited and good thing he Removed Information Educating A Scammer (BW). OMG! :=) :laugh-s:
  by djunena
 
He also called me using this phone number +15715707041.