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Fake-Erbschaft: Miss Helen Bill Private Attorney informiert über $15,5Million US Dollar bei der Credit Union Bank

#1 von if6was9 , 15.07.2023 20:21

Name:
Miss Helen Bill

E-Mail-Adressen:
willi2021000@gmail.com

Kontakt über:
eMail-Spam

Story:
"Miss Helen Bill Private Attorney" informiert über eine Erbschaft von $15,5Million US Dollar die angeblich bei der Credit Union Bank liegen. Um den Betrug glaubhafter zu machen wurde die Fake-Website impactcrd.com erstellt, die die Credit Union Bank vorgaukeln soll.

Originaltext:

Zitat

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Miss Helen Bill <thomasdako33@gmail.com>
Bcc:xxx
Do., 13. Juli um 17:45
 


Dear Beneficiary
My Name is Miss Helen Bill Private Attorney to One Late Mrs Ann
Williams,she has Cancer, she died this morning after long suffering of
Cancer of the Bone Marrow, it is a pity that she died after a long bleeding.

The Reason why am contacting you is because she told me that you are her
Beneficiary to her Donation Funds Deposited With Credit Union Bank
the Sum of $15,5Million United States Dollars in your name as her
Beneficiary.

She gave me all this details before she give up, urging me to make sure i
contact you to inform you about her donation funds, she also explain that
she contacted you on email months ago regarding the donation funds to be
release to you, so that you will use it and open a charity Foundation in her
name and that of her late Husband, but as time goes on she did not hear from
you any more .

She also said that the reason why i must try and contact you to claim this
funds from the Credit Union Bank is because she has already made
you her legal registered Beneficiary and can not be change any more.

I will wait for your reply to enable me explain more to you.

Thanks
Helen Bill


Zitat

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Miss Helen Bill willi2021000@gmail.com
An:xxx
Fr., 14. Juli um 01:31
Dear Beneficiary xxx
 

Your mail was received and noted, late Ann Williams donated this funds
in your name under the United States finance control law. And am ready
to work with you as your attorney to make sure you receive this legal
funds without any hitch of delay.

Kindly furnish me with the below details.

1 your full resident address
2 your country of origin
3 your telephone number
4 your occupation

Thanks for your understanding.
Helen Bill below is my picture view it. Single and a smart attorney.


Zitat

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Miss Helen Bill
An:xxx
Sa., 15. Juli um 03:53
 

Dear Sir,

Kindly send this file claim code to the below paying Bank (1829016667)
and get back to me.


Impact Credit Union Bank
1455 W Mcpherson Hwy,Clyde
OH 43410-1009 USA
Email: info-impactcreditunion@impactcrd.com
Website: http://impactcrd.com
Director Adam Smith


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18:52:58 -0700 (PDT)
From: Miss Helen Bill <willi2021000@gmail.com>
Date: Sat, 15 Jul 2023 02:52:58 +0100
Message-ID: <CAJfrEJKGS6pswadVujzqRnVBY_K9H18X-v6R9d8KicsY8-O9tQ@mail.gmail.com>
Subject: Re: RIP1
To: "xxx" <xxx>
Content-Type: text/plain; charset="UTF-8"
Content-Length: 281
 

dig:

impactcrd.com. 7190 IN A 190.14.39.218
impactcrd.com. 14400 IN MX 0 impactcrd.com.
impactcrd.com. 86400 IN NS ns1.offshoreracks.com.
impactcrd.com. 86400 IN NS ns2.offshoreracks.com.
impactcrd.com. 86400 IN SOA ns1.offshoreracks.com. info.offshoreracks.com. 2023052604 3600 1800 1209600 86400
;; Query time: 394 msec
;; SERVER: 127.0.0.53#53(127.0.0.53)
;; WHEN: Sat Jul 15 18:04:17 CEST 2023
;; MSG SIZE rcvd: 101

Whois:

Domain Name: IMPACTCRD.COM
Registry Domain ID: 2774472515_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2023-05-26T17:59:19Z
Creation Date: 2023-04-20T15:29:23Z
Registry Expiry Date: 2024-04-20T15:29:23Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2023-07-15T16:03:55Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

Domain Name: impactcrd.com
Registry Domain ID: 2774472515_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2023-06-25T07:00:00Z
Creation Date: 2023-04-20T07:00:00Z
Registrar Registration Expiration Date: 2024-04-20T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Robert Williams
Registrant Organization:
Registrant Street: 75 Aba Road
Registrant City: port harcourt
Registrant State/Province: riivers state
Registrant Postal Code: 500211
Registrant Country: NG
Registrant Phone: +234.9112132956
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rlchambs@outlook.com
Registry Admin ID:
Admin Name: Robert Williams
Admin Organization:
Admin Street: 75 Aba Road
Admin City: port harcourt
Admin State/Province: riivers state
Admin Postal Code: 500211
Admin Country: NG
Admin Phone: +234.9112132956
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: rlchambs@outlook.com
Registry Tech ID:
Tech Name: Robert Williams
Tech Organization:
Tech Street: 75 Aba Road
Tech City: port harcourt
Tech State/Province: riivers state
Tech Postal Code: 500211
Tech Country: NG
Tech Phone: +234.9112132956
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: rlchambs@outlook.com
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2023-07-15T07:00:00Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE AND TERMS OF USE: You are not authorized to access or query our WHOIS
database through the use of high-volume, automated, electronic processes. The
Data in our WHOIS database is provided for information purposes only, and to
assist persons in obtaining information about or related to a domain name
registration record. We do not guarantee its accuracy. By submitting a WHOIS
query, you agree to abide by the following terms of use: You agree that you may
use this Data only for lawful purposes and that under no circumstances will you
use this Data to: (1) allow, enable, or otherwise support the transmission of
mass unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes that
apply to us (or our computer systems). The compilation, repackaging,
dissemination or other use of this Data is expressly prohibited without our
prior written consent. We reserve the right to terminate your access to the
WHOIS database at our sole discretion, including without limitation, for
excessive querying of the WHOIS database or for failure to otherwise abide by
this policy. We reserve the right to modify these terms at any time.



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1 Mitglied hat sich bedankt!
 
if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014

zuletzt bearbeitet 15.07.2023 | Top

RE: Fake-Erbschaft: Miss Helen Bill Private Attorney informiert über $15,5Million US Dollar bei der Credit Union Bank

#2 von if6was9 , 05.08.2023 10:11

Die betrügerische Website impactcrd.com ist inzwischen abgeschaltet worden.

whois impactcrd.com:

Zitat
Domain Name: IMPACTCRD.COM
Registry Domain ID: 2774472515_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2023-07-23T04:00:43Z
Creation Date: 2023-04-20T15:29:23Z
Registry Expiry Date: 2024-04-20T15:29:23Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientHold https://icann.org/epp#clientHold
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2023-08-05T07:58:51Z <<<



Nachfolger war: impactcdu.com

Diese domain ist ebenfalls inzwischen abgeschaltet worden:
Whois: impactcdu.com
2023-07-25

Zitat
Domain Name: impactcdu.com
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2023-07-25T07:00:00Z
Creation Date: 2023-07-25T07:00:00Z
Registrar Registration Expiration Date: 2024-07-25T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller: Zain Hosting
Domain Status: ok https://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Bruce Glover
Registrant Organization:
Registrant Street: mahanthan dr
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +1.2129983330
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: midcoastcap@outlook.com


2023-08-05

Zitat
Domain Name: IMPACTCDU.COM
Registry Domain ID: 2800815237_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2023-07-27T03:08:43Z
Creation Date: 2023-07-25T14:55:21Z
Registry Expiry Date: 2024-07-25T14:55:21Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientHold https://icann.org/epp#clientHold
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.OFFSHORERACKS.COM
Name Server: NS2.OFFSHORERACKS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2023-08-05T08:05:22Z <<<


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
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if6was9
Administrator
Beiträge: 5.846
Registriert am: 01.09.2014


RE: Fake-Erbschaft: Miss Helen Bill Private Attorney informiert über $15,5Million US Dollar bei der Credit Union Bank

#3 von if6was9 , 05.08.2023 10:19

Bitcoin-Adresse zum Zahlen der "Gebühren" von 1200 Euro: 15SMXZTKPMxuLE2tJx1NdFF9MaE1W5kMEw

Zitat
willi2021000@gmail.com
Di., 1. Aug. 2023, 00:29


Dear xxx

Kindly go ahead and send the fees of 1200 with the below Bitcoin image address
15SMXZTKPMxuLE2tJx1NdFF9MaE1W5kMEw


Neue Ankündigung:

Zitat
willi2021000@gmail.com
Do., 3. Aug. 2023, 15:16


Dear Sir,

We can issue you an account where you can make the payment, we have other options for payment, the paying Bank impact Credit had already
created an online Banking account on your behave once you send the fees they will activate the account and deposit your funds, send you
the login details to enable you, login and view your funds yourself without any hitch of delay.

You can also transfer to any bank account of your choice

Thanks Helen


Geldwäsche-Bankkonto zum Zahlen der "Gebühren" von 1200 Euro:

Zitat
willi2021000@gmail.com
Fr., 4. Aug. 2023, 04:14


Dear xxx.

Kindly wire the fees with the below account details to enable us complete this process without any hitch of delay.

Helen
Chase Bank
Name: Daniel Joxxx
Konto Nr: 896xxx8267
Routing Nummer: 061xxx2387
Swift Code: CHAxxxx33

Zugangs Adresse:
5259 River Walk Pl Apt B
Atlanta GA 30349

Bank Anschrift:
1115 Howell Mill Rd NW
Unit P 110
Atlanta GA 30318


Wenn die hier gefundenen Informationen für dich hilfreich waren oder dich evtl sogar vor einem größeren finanziellen Schaden bewahrt haben, dann spende bitte einen Kleinbetrag an uns! Dazu gehst du bitte auf unsere Startseite scambaiter-forum.info und nutzt den Button "Spenden an Scambaiter" rechts oben.
Aktueller Spendenaufruf: Aufruf zu freiwilligen Spenden für unser Forum (3)


 
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