from: mail Fain Bank <mail@fainbank.com>
date: May 31, 2020, 9:01 PM
subject: Re: ponuka financovania investícií
welcome;
submit the following information to verify and activate the loan account, which receives payment of the loan and deposit the transfer.
Your first name:
Your name:
your phone number:
Your home address and officer:
Your age:
date of birth:
nearest relative address:
Cell numbers nest:
name of a relative following:
Any means of identification, which can be a driver's license or your national identity card. Any final receipt of the invoice for services.
sincerely,
Rita Coina
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rita Coina - Fain Bank - mail@fainbank.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Rita Coina - Fain Bank - mail@fainbank.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
thrasher37
- Hoodwink Hunter
- Posts: 254
- Joined: 02 Apr 2020
Fain Bank - alert@fainbank.com
From: Fain Bank <alert@fainbank.com>
Message-Id: <E1jfaKV-003LXW-O8@server60.web-hosting.com>
Sender: <fainhhvj@server60.web-hosting.com>
Date: Sun, 31 May 2020 22:37:35 -0400
Dear
We wish to Inform you that an account has been successfully opened for you. Below are your account details
Account Number: 08478286XX
Password 569363
You can log into this account using your account Number and password at our
web portal: onlinebanking.Fainbank.com
Fain Bank
support@Fainbank.com
+12504835969
Head office (Cayman Island)
#203 Alissta Towers 85 North Sound Road P.O. Box 1762 Grand Cayman KY1-1109
Message-Id: <E1jfaKV-003LXW-O8@server60.web-hosting.com>
Sender: <fainhhvj@server60.web-hosting.com>
Date: Sun, 31 May 2020 22:37:35 -0400
Dear
We wish to Inform you that an account has been successfully opened for you. Below are your account details
Account Number: 08478286XX
Password 569363
You can log into this account using your account Number and password at our
web portal: onlinebanking.Fainbank.com
Fain Bank
support@Fainbank.com
+12504835969
Head office (Cayman Island)
#203 Alissta Towers 85 North Sound Road P.O. Box 1762 Grand Cayman KY1-1109
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Rita Coina - Fain Bank - mail@fainbank.com
fainbank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Tina Weigh - Fain Bank - mail@fainbank.com
from: mail Fain Bank <mail@fainbank.com>
date: Jun 2, 2020, 12:23 AM
subject: Re: Loan
you are suppose to get loan from a loan lender banking with us you can contact the lender agent via email: lauraharber@aol.com and she will help you facilitate the loan and provide you will document to study about the loan terms. we do not officer direct loan but we officer bitcoin investment to members of the public. if you need this investment you have to open an investment account with out bank and you will be fix on an automatic trading machine that will help you use your invested money to trade and generate a weekly income for your account in one month you will have more thank invested in the opening of the account and lot more. for instance if you open an account with us and invest 870 EUR of bitcoin you will have within one week 25000 EUR as profit for the auto trade account where you investment was directed. if you have a higher investment, you will make more profit. get back to me should you be interested if not contact the lender agent for a loan.
sincerely
Mrs. Tina weigh
---
Scammer's Location:
IP Address: 185.242.6.3
Country: Czechia
Region & City: Praha, Hlavni mesto, Prague
ISP: M247 Europe SRL
Domain: m247.com
date: Jun 2, 2020, 12:23 AM
subject: Re: Loan
you are suppose to get loan from a loan lender banking with us you can contact the lender agent via email: lauraharber@aol.com and she will help you facilitate the loan and provide you will document to study about the loan terms. we do not officer direct loan but we officer bitcoin investment to members of the public. if you need this investment you have to open an investment account with out bank and you will be fix on an automatic trading machine that will help you use your invested money to trade and generate a weekly income for your account in one month you will have more thank invested in the opening of the account and lot more. for instance if you open an account with us and invest 870 EUR of bitcoin you will have within one week 25000 EUR as profit for the auto trade account where you investment was directed. if you have a higher investment, you will make more profit. get back to me should you be interested if not contact the lender agent for a loan.
sincerely
Mrs. Tina weigh
---
Scammer's Location:
IP Address: 185.242.6.3
Country: Czechia
Region & City: Praha, Hlavni mesto, Prague
ISP: M247 Europe SRL
Domain: m247.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Melica Kain - Fain Bank - mail@fainbank.com
from: Fain Bank <mail@fainbank.com> via server60.web-hosting.com
date: Jun 3, 2020, 4:43 AM
subject: Fain Bank Electronic Notification Service
mailed-by: server60.web-hosting.com
Fain Bank Electronic Notification Service (FENS)
Dear
for your request to open a bitcoin account with fain bank. you are required to present the following data for processing and activation of an account for you to initiate a trade investment for you immediately.
you are required to present the following data. your first name: your surname: your mobile number: your home and officer address: your age: date of birth: next of kin address: nest of kin mobile number: name of next of kin: any means of identification, which could either be a drivers license or your national identification card.
the investment will be initiated as soon as the account is opened and the benefit will be open for your transfer into your account or use in any location you may be. you will also be sent an account credit card which can be used in any POS machine the account will be registered for trade in your name and each benefit will be remitted into your account with fain bank for transfer at any time you wish to do so.
Mrs. Melica kain ,
FB Bitcoin department.
Fain Bank
support@Fainbank.com
+1(250)483 5969
Head office (Cayman Island)
#203 Alissta Towers 85 North Sound Road P.O. Box 1762 Grand Cayman KY1-1109
date: Jun 3, 2020, 4:43 AM
subject: Fain Bank Electronic Notification Service
mailed-by: server60.web-hosting.com
Fain Bank Electronic Notification Service (FENS)
Dear
for your request to open a bitcoin account with fain bank. you are required to present the following data for processing and activation of an account for you to initiate a trade investment for you immediately.
you are required to present the following data. your first name: your surname: your mobile number: your home and officer address: your age: date of birth: next of kin address: nest of kin mobile number: name of next of kin: any means of identification, which could either be a drivers license or your national identification card.
the investment will be initiated as soon as the account is opened and the benefit will be open for your transfer into your account or use in any location you may be. you will also be sent an account credit card which can be used in any POS machine the account will be registered for trade in your name and each benefit will be remitted into your account with fain bank for transfer at any time you wish to do so.
Mrs. Melica kain ,
FB Bitcoin department.
Fain Bank
support@Fainbank.com
+1(250)483 5969
Head office (Cayman Island)
#203 Alissta Towers 85 North Sound Road P.O. Box 1762 Grand Cayman KY1-1109
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.