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

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:

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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

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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.

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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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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>
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Die betrügerische Website impactcrd.com ist inzwischen abgeschaltet worden.

whois impactcrd.com:

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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 <<<

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Nachfolger war: impactcdu.com

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

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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

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2023-08-05

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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 <<<

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

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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

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Neue Ankündigung:

Zitat

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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

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

Zitat

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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

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