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  by duklsec06
 
Friends-
I am making you aware of a "clever" scam. I recently recieved contact form a "Ms.Ella Golan", Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI).

Removed baiting comment (BW).

I will comment on each correspondence. Here's the initial E-mail:
From: Ms. Ella Golan [email protected] / Sent: Thu, Nov 9, 2017 7:25 pm

I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms.Ella Golan
  by duklsec06
 
After receiving the last e-mail I received the following:

Ms Ella Golan ([email protected]) / Sun, Nov 12, 2017 4:45 am

Dear xxx xxxx,

Thank you for the response to my email.

Please find attached our official bank letter with all details you need to know. Kindly handle the information in the attached letter as top secret. I await your immediate response.

Regards
Ella Golan
Executive Vice President
Banking Division
At this point I was asked to provide my NAME, ADDRESS, PHONE NUMBER, and OCCUPATION.
  by duklsec06
 
Am I going to HAVE everything I say EDITED OR CENSORED???
  by Bryon Williams
 
Edited to make it easier reading.

Removed information about baiting. Read the "Stickies"

https://www.scamwarners.com/forum/viewt ... f=1&t=8223
- Please refrain from discussing Scambaiting or posting any of your own emails to the scammer.
  by duklsec06
 
OK. So just the facts:
[email protected] / Mon, Nov 20, 2017 9:54 pm


42 Rothschild Blvd
Tel Aviv,
Israel,
E-mail: [email protected]
BANKING HOURS:
Monday-Friday: 8.00 Am - 6.00 Pm
Saturday: 9.00 Am -3.00 Pm

ATTN: XXXX XXXX

I acknowledge the receipt of your mail.
Please find attachment and read carefully.

Yours Faithfully,
Mr. Nachman Nitzan
Executive Vice President Chief Accountant Division ( C.P.A)
FOR: FIRST INTERNATIONAL BANK OF ISRAEL LTD
  by duklsec06
 
Ms Ella Golan ([email protected]) / Thu, Nov 23, 2017 2:57 pm

Dear XXXX XXXX,

Thanks a lot for your update. How are you doing today and hope you are
having a wonderful day. Sorry for my late responds was busy taking
care of my sick Mom. I thought i told you from the beginning that this
project is going to be 60% for me and 40% for you when we finally
actualized this.

I saw the email that the bank has sent you, the requested documents
are very confidential document and must require the service of an
Attorney to provide. I only have access to the document of Item 5
(Deposit Certificate Late Engr. Kelvin Harting) I have the copy of it
with me.

I have a contact of very experience and good Lawyer. Please do not
worry too much about this, I shall do my best to see how things will
go with the Attorney and i will let you know later today or tomorrow
Morning, meanwhile, please i want you to email the bank asking them to
please give you some time while you try and gather required document
and when you have them, you shall email it to them as requested.
Please stay safe and wait my email.

Regards

Ms. Ella Golan
Executive Vice President
Chief Internal Auditor
FIBI BANK ISRAEL
  by duklsec06
 
Ms Ella Golan ([email protected]) / Wed, Nov 29, 2017 3:49 pm


Dear XXXX XXXX,

As I have stated in my last email, I went to meet with the Attorney in
his office and luckily for me I met him on seat. We discussed at
length because I want a very clean job to be done without mistakes. So
he promised he has deal with issues of this nature before. He told me
he has handled issues like this countless times and in his words
'Anyone who finds this kind of deal remains fortunate all the days of
his/her life and even their children'. He explained it clearly to me
the way we would handle it and let me quickly tell you this for your
own understanding

However the solicitor insists that I pay him before he commences with
his work. I tried to negotiate a percentage with him that when the
whole deal has come through, we give him something good but he told
me that he does not have the time to follow up the transaction daily.
He just wants one deal off, I pay him and he arranges document as if
they were arranged 6 years ago. After much thought I agreed with him
and I think it is better for us.

He has charged me ?56,509.00 (fifty Six Thousand, Five Thousand and
Nine Israeli Shekel) this is about $15,978.00 USD (Fifteen Thousand,
Nine Hundred and Seventy Eight United States Dollars). This is very
big money here in Israel but I will do my best to sort this out on my
own. Do not worry.

After my divorce I had a Toyota Camry 2.5 (Voltron) car as my
property from my husband and its worth over $16,000 I have placed it
on for a loan collateral of about $14,000 which will be ready tomorrow
and am supposed to pay back in a month. I will take the balance of
$1,978 from my personal savings and make payment for the documents.

I just want you to know that the stage and steps I am about to take
now are very bold steps and please I need your full trust, confidence
and commitment now because my life is in this now. I having been
request to pay money upfront please do not let me down. The cost of
each documents are as follows:

1: Police Report of Engr. Kelvin Harting ($3,578 USD)
2: Sworn Affidavit of Truth and Claim. ($3,400 USD)
3: Death Certificate of Late Engr. Kelvin Harting ($2,500 USD)
4: A Copy of the Next of Kin Identification Letter. ($ 3,000 USD)
5: Service Charge
($3,500.00 USD)

Let me know you have received my email and my greetings to your
family. I will update you as I make progress with the Loan Institution
tomorrow. Please reply this email so I will know you have received it.
Please acknowledge the receipt of this email.

Sincerely
Ms. Ella Golan
Executive Vice President
Chief Internal Auditor
FIBI BANK ISRAEL
  by duklsec06
 
Ms Ella Golan ([email protected]) / Fri, Dec 1, 2017 11:2

Dear XXXX XXXX,

How are you doing today and hope you had a wonderful day. Thanks to God my mom is responding to treatment at the moment. Yes i got your mail was too busy to respond at that time. the lawyer confirmed your payment including mine and attached is the payment receipt issued by the lawyer.

I have told you in my previous email that I tried to bargain with the attorney so that I can pay him after the whole deal but he insisted he wanted a onetime payment or no deal and I don't have a choice because I need this to be done. I want you to know that I have successfully paid for the documents, he requested for an extra $200 for his transportation to different offices to get license and clearance for each document as they are all top government secured properties. So I gave him a total of $16,178 USD. I had take the other balance from my saving to complete what the lawyer requires, I had to because I want a perfect and clean job and I trust that he will do it because he has 35yrs experience in Law. Find attached to this email, a copy of receipt issued to me from the Law Firm handling our deal.

I want you to know that am doing the best on my part for this whole thing to work out for both of us and am going to expect you do the same too. I have observed you and I know that you are good man with integrity. He promised that the documents will take the whole day to ready so I should have them before the end of tomorrow. Once I have the documents from him I shall email them to you together with the deposit slip in my possession. I hope you and your family are doing great. My kind regards to you all. Stay safe and be well. Please acknowledge the receipt of this email.

Sincerely

Ms. Ella Golan
Executive Vice President
Chief Internal Auditor
FIBI BANK ISRAEL



What's next?
  by duklsec06
 
Here's more; hot off the E-mail:

Ms Ella Golan ([email protected]) / Wed, Dec 6, 2017 5:28 pm

Dear XXXX XXXX,

Good day to you. All the documents were delivered to me yesterday
evening, Find attached all 5 documents. I want you to send them to the
bank together with your International passport or ID so that the bank
can update you soon on how the money will be transferred to you.

I want you to know that the Lawyer did a very good job, I was so
impressed when I saw the documents and I know you will be impressed on
seeing them too. So please do not waste any more time on this. Send
the documents to the banks as soon as possible so that we wait to know
what next.

I want you to know that I have put so much effort for the success of
this deal and I don't want you to turn me down when I need you. Just
play safe and we both shall meet soon to share our effort. I wait to
hear from you soon. Please acknowledge the receipt of this email.

Sincerely

Ms Ella Golan
Executive Vice President
Banking Division
FIBI BANK ISRAEL
  by Terminator5
 
This looks like a common " Next Of Kin Scam " to me . Hundreds of those posted on this site and probably thousands posted on the internet . Did you loose money to this scam ?
  by vonpaso xlura
 
Same script, different address.

Return-Path: <[email protected]>
X-Original-To: catcher
Delivered-To: catcher.localdomain
Received: from my box (leopard [IPv6:dead:beef::5ac:be0b]) by my box (Postfix) with ESMTP id 3252B11599269F for <catcher>; Sat, 26 Aug 2017 12:10:57 +0000 (GMT)
Received: by my box (Postfix) id 333B421673; Sat, 26 Aug 2017 08:10:55 -0400 (EDT)
Delivered-To: me
Received: from my box.my box (my box [IPv6:babe:face::e99:f00d]) by my box (Postfix) with ESMTP id 101E61C3FE for <me>; Sat, 26 Aug 2017 08:10:55 -0400 (EDT)
Received: from webmail.csv.go.cr (unknown [190.10.32.5]) by my box.my box (Postfix) with SMTP id 5741B5FAAB for <me>; Sat, 26 Aug 2017 08:10:44 -0400 (EDT)
Received: from localhost (localhost [127.0.0.1]) by webmail.csv.go.cr (Postfix) with ESMTP id 95A6C455A5A9; Fri, 25 Aug 2017 13:29:12 -0600 (CST)
Received: from webmail.csv.go.cr ([127.0.0.1]) by localhost (webmail.csv.go.cr [127.0.0.1]) (amavisd-new, port 10032) with ESMTP id PTlOFQyZcmOU; Fri, 25 Aug 2017 13:29:12 -0600 (CST)
Received: from localhost (localhost [127.0.0.1]) by webmail.csv.go.cr (Postfix) with ESMTP id 6278A455AF84; Fri, 25 Aug 2017 12:48:36 -0600 (CST)
X-Virus-Scanned: amavisd-new at cosevi.go.cr
Received: from webmail.csv.go.cr ([127.0.0.1]) by localhost (webmail.csv.go.cr [127.0.0.1]) (amavisd-new, port 10026) with ESMTP id F5ZPRyWEU3gB; Fri, 25 Aug 2017 12:48:36 -0600 (CST)
Received: from Preciouslion.domain.name (unknown [103.206.129.11]) by webmail.csv.go.cr (Postfix) with ESMTPSA id DDCAB455B502; Fri, 25 Aug 2017 12:36:27 -0600 (CST)
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Hi There
To: Recipients <[email protected]>
From: Ms. Ella Golan <[email protected]>
Date: Fri, 25 Aug 2017 14:37:32 -0400
Reply-To: [email protected]
Message-ID: <[email protected]>

I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI).
I am getting in touch with you regarding an extremely important and urgent
matter. If you would oblige me the opportunity, I shall provide you with
details upon your response.

Faithfully,
Ms.Ella Golan
  by AlanJones
 
Moved here with the rest of the AFF scams
  by duklsec06
 
"#347973 by Terminator5 Thu Dec 07, 2017 7:02 pm
This looks like a common " Next Of Kin Scam " to me . Hundreds of those posted on this site and probably thousands posted on the internet . Did you loose money to this scam ?"

Terminator5 - Yea, it's a"next of kin scam" esp whey the say that the "kin's" has the same name and occupation! I've just been telling them what they "want to here". Everything is incorrect. No I not lost any money, and I don't intend to. I just want to see how far they will go, and just what's "next".


This is what's next:

Ms Ella Golan ([email protected]) / Mon, Dec 11, 2017 4:01 pm

Hello XXX XXXX,

I was waiting to hear from you,
I submit all documents to you believing you most
have forward them to the bank, if not please do so.

Kindly inform me as soon as you have submit the documents
to the bank let see how soon we can conclude this transaction.

Warm regards
Ella

The "BANK" said this:

[email protected] / Mon, Dec 11, 2017 4:04

42 Rothschild Blvd
Tel Aviv,
Israel,
E-mail: [email protected]
BANKING HOURS:
Monday-Friday: 8.00 Am - 6.00 Pm
Saturday: 9.00 Am -3.00 Pm

ATTN: XXX XXXX,

This is to notify you that we're yet to confirm the required documents to carry out your inheritance transfer.

kindly provide us the required document as urgent as possible to conclude your transfer.

Yours Faithfully,
Mr. Nachman Nitzan
Executive Vice President Chief Accountant Division ( C.P.A)
FOR: FIRST INTERNATIONAL BANK OF ISRAEL LTD


Kinda makes you think? Humm messages ONLY three minutes apart. How odd?? :yikes:
  by Terminator5
 
Well of course they have someone with the same last name as you . This fake individual is part of the scam . And this is leading where ?

https://www.scamwarners.com/forum/viewt ... f=1&t=8223
  by duklsec06
 
First International Bank Of Isreal ([email protected]) / Tue, Dec 12, 2017 6:48 am

42 Rothschild Blvd,
Tel Aviv 66883,
ISRAEL.
E-mail: [email protected]
BANKING HOURS:
Monday-Friday: 8.00 Am - 6.00 Pm
Saturday: 9.00 Am -3.00 Pm

ATTN: XXXX XXXXX,

This is to inform you that we have received all the required documents on you emailed us. All documents in respect to Engr. Kelvin XXXX been reviewed and confirmed by the board of administrators as legit.

Please note that we have informed Guaranty Trust Bank to make your transfer to you. They shall be conducting their verification process today , once they are done with their verification they will contact you from London, UK. We have given them your complete contact details.

Note: You are also to contact them by sending them an email concerning your transfer, You are to contact Mr.Christopher Morgan (Head of Operations), Guaranty Trust Bank Plc Dept: International email:[email protected]

Find attached to this email, the transfer slip used for the transferring of the said fund to Guaranty Trust Bank over 7 years ago.

They might ask you to provide it when they contact you. We wish the best of luck in your claims. Please do not fail to contact us if you notice any problem with G.T.B. We shall be delighted to assist you in anyway we can.

Yours Faithfully,
Mr. Nachman Nitzan
Executive Vice President Chief Accountant Division ( C.P.A)
FOR: FIRST INTERNATIONAL BANK OF ISRAEL LTD

My best guess is;
1) they'll ask for my bank account number
2) ask for money to guarantee money transfer