Scammer number:
Scammer email: [email protected] + [email protected] + [email protected]
Any other scammer information:
This is the first Email from [email protected] (I’m rich biaaatch)
Hi my friend.
I want to appeal by reaching you through this medium without proper introduction before hand.
My good name is Brian Gross working with the bank in the United Kingdom for over 15 years.
I have a shortfall interest of Four Million, Four Hundred Thousand pounds (£4,400,000.00)
after I helped a politicians with bank loans during their campaign for parliamentary
election. My bank head Office is not aware of this profit and will never be aware of it.
Since then, I deposited the profit fund in a suspense account without a beneficiary, and
that was why I wanted to move the fund out of the country through your effort for our sharing.As a matter of urgency, I required you to act as the beneficiary of the total amount as your surname coincided with the diseased this will enable the bank to approve transfer to
whomever I present as beneficiary. So to avoid much emphasis, I need to present someone like you who has the same surname.Kindly respond to this email as your urgent attention is needed to avoid delay and in my
next email I shall provide much details on how we shall proceed to the end.
Best Regards.
Brian Gross
He passed me on to “City Trust Global Bank” [email protected] (looks like I’m even richer now)
Dear Mr. XXX,
Thank you for reaching out to City Trust Global Bank. We understand that
Mr. Terry Williams directed you to contact us regarding the
$7,600,000.00 (Seven Million Six Hundred Thousand United States Dollars)
deposited by him.Please find attached an application form for you to complete and return
at your earliest convenience. Once we receive the completed form, we
will be able to proceed with the next steps of the transaction process,
and please also check out for my working IDWe look forward to your prompt response.
Best regards,
Mrs. Linda Foggie
City Trust Global Bank
After a couple Emails (and a nasty bloke) I was told to go to “City Trust Global Bank” and given login credentials, here are some screenshots.
There is a section that leads to Coin2Pay including a BTC wallet:
besides that I’m still baiting on for a US mule account to report.
Interesting:
“City Trust Global Bank” has a fake address in San Francisco “3 Abbey Road, San Francisco CA 94102” (it doesn’t exist, only 3 Abbey St, San Francisco CA 94102).
After looking up the “Abbey Road” (mb a Beatles fan) I found these fake banks with the same address (some are already inactive):
- City Trust Global Bank
- Heritage Alliances
- Fortress Haven Bank
- Harmony Trust Financial
- Standard Ever
- Standard State Trust
- Sea Trust Finance
- Quantum Commercial Financial
“Spectrum Finance LLC” is registered at “3 Abbey St, San Francisco CA 94102” and looks phony as well
IP: 102.89.46.234
BTC: bc1qdnhg7ma8p0vrju0n62u4uhdf585rahxyx5wxdv
(if anyone can track down more info on the wallet let me know, I’m not good at this)
reported:
- FTC
- Chainabuse
- I was thinking of reporting the websites to the registrars as well but tbh that’s a sh*tload of work and I don’t know if there’s any sense in doing that. mb someone here has an idea.
Some funny sidenotes:
- They didn’t bite my grabify but the fake dashboard logs IPs and the last one before I logged in was theirs… you only had one job scammer
- Besides the phony looking dashboard they are even lazy AF had a quick laugh in between the anger about those mofos
