Forum Übersicht - Fake-Bank Pacific Western Bank, pacificwestern@pwbcc.com , pacificvwesternbank@gmail.com

Achtung, betrügerische Website! FAKE!


pwbcc.com
pwbcc.com/us/index.htm http://pwbcc.com/us/index.htm
Pacific Western Bank

IP address 198.38.82.11

customer.service@pwbnc.com
pacificwestern@pwbcc.com
donotreply@pwbcc.com
pacificvwesternbank@gmail.com

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Mrs. Helen Hairate,
Director Online account dept.

Mr. Greg Paul
Director Online account dept.

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pwbcc.com/us/index.htm http://pwbcc.com/us/index.htm

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Our money's on you.

Wherever you are on the business continuum, our knowledgeable team stands ready to help you execute your vision and achieve the success you have imagined. We're more than a business bank—we are a family of companies aligned to deliver all that you want and need from a banking partner.

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pwbcc.com/us/contact-us/index.htm http://pwbcc.com/us/contact-us/index.htm


whois pwbcc.com:

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Domain: pwbcc.com
Registrar: NameSilo, LLC
Query Time: 2 Dec 2019 - 5:26 PM UTC [5 DAYS BACK]

Registered: August 04, 2019 [4 months old]
Updated: November 22, 2019 [15 days ago]
Expiry: August 04, 2020 [7 months left]

REGISTRANT CONTACT

Name: Domain Administrator
Company: See PrivacyGuardian.org
Address: 1928 E. Highland Ave. Ste F104 PMB# 255
City: Phoenix
State: AZ
ZIP Code: 85016
Country: United States
Email: pw-4fffc2e457367e4555e6082655414ff9@privacyguardian.org
Phone: +1.3478717726

ADMINISTRATIVE CONTACT

Name: Domain Administrator
Company: See PrivacyGuardian.org
Address: 1928 E. Highland Ave. Ste F104 PMB# 255
City: Phoenix
State: AZ
ZIP Code: 85016
Country: United States
Email: pw-4fffc2e457367e4555e6082655414ff9@privacyguardian.org
Phone: +1.3478717726

TECHNICAL CONTACT

Name: Domain Administrator
Company: See PrivacyGuardian.org
Address: 1928 E. Highland Ave. Ste F104 PMB# 255
City: Phoenix
State: AZ
ZIP Code: 85016
Country: United States
Email: pw-4fffc2e457367e4555e6082655414ff9@privacyguardian.org
Phone: +1.3478717726

NAME SERVERS

ns1000.mochahost.com
ns2000.mochahost.com

DOMAIN STATUS

clientTransferProhibited

SHARE THIS PAGE

Short URL: whoxy.com/pwbcc.com
Permalink: https://www.whoxy.com/pwbcc.com

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Von: Pacific Western Bank pacificwestern@pwbcc.com
Date: Do., 26. Sept. 2019
To: ----


Pacific Western Bank
Online Account Department.
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Dear Customer


We received an authorization letter from the United Nation regarding the USD$5.800.000: however you are advise to fill the below information to enable us setup an online account on your behalf which will give you access to your funds online,

Surname:........
First Name:.......
Other Name:........
E-Mail Address:....
Phone No:??.
Residential Address:?..
Country:...........
State:..............
Date of Birth:.......
Mother's maiden name.....
Copy of ID......
City of birth..........
Marital Status:.....
Occupation:......
Name of Beneficiary to account:...


we are waiting to hear from you with the complete information to enable
us proceed with the online account.


Thanks for banking with us.

Yours faithfully,
Mrs. Helen Hairate,
Director Online account dept.

______________________________
____________________________________________________________
______________________________________________________
The Information contained and transmitted by this E-MAIL is
proprietary to Michigan National Bank and/or its Customer and is
intended for use only by the individual or entity to which it is
addressed, and may contain information that is privileged,
confidential or exempt from a disclosure under applicable law.
If this is a forwarded message, the content of this E-MAIL may not
have been sent with the authority of the Bank. Pacific Western Bank
shall not be liable for any mails sent without due authorization or
through unauthorized access.
If you are not the intended recipient, an agent of the intended
recipient or a person responsible for delivering the information to
the named recipient, you are notified that any use, distribution,
transmission, printing, copying or dissemination of this information
in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this
mail and notify us immediately

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Die Pacific Western Bank informiert den Begünstigten darüber daß ein online-Account eingerichtet wurde und verlangt eine Kontoeröffnungsgebühr von 200 USD, zahlbar per Money Gram:

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Von: Pacific Western Bank pacificwestern@pwbcc.com
Date: Do., 26. Sept. 2019
To: ----

Pacific Western Bank
Online Account Department.

Dear Customer

our online account department has informed the United States Online
Account Service (USOAS) in order to setup an online account with our
bank, so you are advice to send the online account opening fee of two
hundred dollars to our account holder William J Harxxx in , Illinois.
You are advice to use money gram transfer in sending required fee with
the below information to enable us proceed and setup your online
account.

Name.... William J Harxxx
Address.....Harvey Illinois USA

Get back to me with the payment information. Bear in mind that your
online account will be ready within four hours of our confirmation of
the payment and we are going to forward your online account details to
you immediately.

Thanks for banking with us.

Yours faithfully,
Mr. Greg Paul
Director Online account dept.

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Nachdem man 200 USD überwiesen hat, verlangt die Bank 7000 Euro um die 5,8 Mio USD in Euro umzuwandeln:

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Von: Pacific Western Bank pacificwestern@pwbcc.com
Date: Mo., 30. Sept. 2019
To: ---

Pacific Western Bank
Online Account Department.
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Dear Customer

Your online account is ready and your funds has been credited into your account,

Sir you will need to convert your fund into euro currency before you can
have access to your funds and it will cost seven thousand euro before
your account will approved for exchange service.

I will email with the exchanger account details as soon as you ready to
remit the exchange fee of seven thousand euro.

Hope to hear back from you.

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Die Pacific Western Bank informiert über einen Zahlungseingang:

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Von: Pacific Western Bank donotreply@pwbcc.com
Date: Di., 8. Okt. 2019
Subject: This is a credit Notification
To: ----


Hi xxx,


Transaction Alert Notification! (1000 USD) has a credit of your account. This is an automated Transaction Alert Service. You are getting this email because a transaction just occurred on your account.

If this notification was sent to you in error, please ignore this email. No further action is necessary.


Copyright 2019 | Pacific Western Bank

Secure Email Notification!

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Nach der Kontoeröffnungsgebühr von 200 USD und der Wechselgebühr von 7000 Euro verlangt die Bank jetzt 2.500 USD zur Aktivierung des online-Accounts:

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Von: Pacific Western Bank pacificwestern@pwbcc.com
Date: So., 13. Okt. 2019
To: ---

Dear Customer

Sir go ahead and pay $2500 to enable us activate your online account
then you will be able to have access to have full access your funds
online

Yours faithfully,
Mrs. Helen Hairate,
Director Online account dept.n

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Mit Vorwürfen konfrontiert beteuert die Pacific Western Bank ihre Kunden vor dem internet scam zu beschützen:

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Von: Pacific Western Bank pacificwestern@pwbcc.com
Date: Di., 22. Okt. 2019
To: ---

Dear Customer

Hey i know there is a lot of scam going on and i want to inform you that
we have our customers interest at heart and we always fight for the
progress of our customers, we guarantee our customers 4/7 protection
from the 21st century internet scam,

Note we cannot go against our banking rules just because you want to
certified your believe and trust, this our banking procedure, ones you
pay in the required amount then your account will be activated and ready
to transfer funds to any bank in the world,

Get back to us if you are ready to receive your funds.

Yours faithfully,
Mrs. Helen Hairate,
Director Online account dept.n

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Ein letzter Versuch mit einer anderen eMail-Adresse das Opfer zur Zahlung zu bewegen:

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Von: Pacific Western Bank pacificvwesternbank@gmail.com
Date: Sa., 5. Okt. 2019
Subject: Re: Our Ref: !UNCCCORG/849IMF/2019 Your Ref: RC-019INTA-081TT
To: ---

Pacific Western Bank
Online Account Department.
Monday-Friday 8 a.m.-9 p.m.
Eastern Daylight Time(EDT) S
aturday and Sunday 8 a.m.-4 p.m.
Eastern Daylight Time(EDT)
Dear Customer

Sir since you are silent over our letters, that mean the other xxx xxx is the person and he has agreed to pay the required sum in order to receive the funds, and he cooperating fully with us, we dont have any choice than to believe that he is the real xxx xxx


Yours faithfully,
Mrs. Helen Hairate,
Director Online account dept

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