Here I report some frauds from the building of Ecotech.
The fraud named Joseph Mike, pretended being a bank and wrote to me for money transfering. I followed him and get his full information for money receiving. From his address, it shows that he is located Ecotech building. The following are his real information and the emails between us.
His real personal info and address:
Name: JOSEPH MIKE
Address: No.356 Ecotech, Greater Noida, UP, India 201311.
PASSPORT ID: AB779245
PHONE NO: +919319580683
Following are the emails between us and you should start reading from the bottom one according the time.
发件人: Guaranty Trust Bank Plc. <[email protected]>
发送时间: 2020年6月7日星期日 14:16
收件人: j???ng
主题: Re: Payment Advice

GTBank UK Head Office
60-62 Margaret St London W1W 8TF, UK
Fax: +44 (0) 702 123 579
ATTN: Ko?????en,
RE: Payment Advise
Our Ref: FIBI/GTB/208/47/SS
PAYMENT INFORMATION
We the undersigned bank wants to inform you that you are required to make the payment via WESTERN UNION or XPRESS MONEY or MONEY GRAM to our account department officer details as listed below for fast confirmation:
NOTE; Our accountant is not on desk, he has been sent for a special assignment in
INDIA where a new Guaranty Trust Bank is opened at that location. He's to finance all expenditure, though, he would be able to pick up any funds that is been wired directly to him.
See Details Below for remittance; and also Note payment should be paid in two parts due to western union limit per transfer.
Amount to be deposited: £4,750.00 GBP which is equivalent to €5,310.00 EUR as of today's exchange rate
FIRST PART:
Receiver's Name: JOSEPH MIKE
Receiver's Address: No.356 Ecotech, Greater Noida, UP, India 201311.
Receiver's Country: India
Amount: €2,000 EUR
SECOND PART:
Receiver's Name: JOSEPH MIKE
Receiver's Address: No.356 Ecotech, Greater Noida, UP, India 201311.
Receiver's Country: India
Amount: €2,000 EUR
THIRD PART:
Receiver's Name: JOSEPH MIKE
Receiver's Address: No.356 Ecotech, Greater Noida, UP, India 201311.
Receiver's Country: India
Amount: €1,310 EUR
Please Note: The above details is to be used for remittance, it will be easier for you to make payment via Western Union or Xpress Money or Money Gram to the above details and provide us deposit slip so we can immediately reactivate your account and complete your inheritance funds transfer.
Be rest assured that as soon as our Account Officer confirm your payment, We shall activate the SUSPENSE ACCOUNT and immediately proceed with the transfer of the funds into your account.
We await your payment today.
Please be guided accordingly. We are awaiting your swift response.
Looking forward to giving you a topnotch service.
Thank you for banking with us.
Regards,
Christopher Taylor(Head of Operations)
Guaranty Trust Bank Plc
Dept: International
We are Guaranty Trust Bank - We Keep Our Word
-----------------------------------------------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited.
If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment. Whilst every reasonable precaution to minimise this risk has been taken, Guaranty Trust Bank Plc cannot accept liability for any damage sustained as a result of software virusesInform
From: ja??!g <????@hotmail.com>
Sent: 07 June 2020 11:04
To: Guaranty Trust Bank Plc. <[email protected]>
Subject: Re: Payment Advice
OK, go ahead.
发件人: Guaranty Trust Bank Plc. <[email protected]>
发送时间: 2020年6月5日 17:36
收件人: j????ng <j????[email protected]>
主题: Payment Advice

GTBank UK Head Office
60-62 Margaret St London W1W 8TF, UK
Fax: +44 (0) 702 123 579
ATTN: Ko????en,
RE: Payment Advice
Our Ref: FIBI/GTB/208/47/SS
We have received your completed form as requested, your account details and personal details have been entered into our online portal database. During the processing of your transfer we found out that the account has been dormant and needs to be activated for us to proceed with the transfer of your funds. Under the terms of the Dormant Account Act 2008, a deceased customer account must be re-activated by the Next Of Kin or the legal/personal representative before funds can be released because funds is in a suspense account and dormant.
Please note that the account of Late Kelvin Fanwen has been dormant for over 3 years and 8 months and the account must be re-activated before the wire transfer can commence. It will interest you to know that we are transferring the original sum amount, with an interest of 2 years and 8 months (32 Months). The interest rate was said to be 0.8% per month (30 days), so the interest for 32 months is $229,600.00USD (Two Hundred and Twenty Nine Thousand, Six Hundred United States Dollar) (Interest Balance) with addition of the initial said funds in Late Kelvin Fanwen account $13,609,000.00USD (Thirteen Million, Six Hundred and Nine Thousand United States Dollar) (Available Balance) which will give us the sum total of $13,838,600.00USD (Thirteen Million, Eight Hundred and Thirty Eight Thousand, Six Hundred United State Dollars) (Total Account Balance) we are to transfer to your account.
We want to inform you that you are required to re-activate the dormant account before complete access will be given to transfer the funds to your account. The ACTIVATION OF DORMANT ACCOUNT will attract a compulsory refundable fee of £3,830.00 GBP and an acceptance fee of £920.00 GBP. Total: £4,750.00 GBP (Four Thousand, Seven Hundred and Fifty Great British Pounds). Which will have to be deposited into the account for activation. Please note that these fees must be paid by the next of Kin before the account will be active for transfer. You are require to get back to us in order to provide you with details on how to make payment.
Please be guided accordingly. Attached is a letter of confirmation of funds. We awaiting your swift response.
Looking forward to giving you a topnotch service.
Thank you for banking with us..
Regards,
Christopher Taylor(Head of Operations)
Guaranty Trust Bank Plc
Dept: International
We are Guaranty Trust Bank - We Keep Our Word
------------------------------------------------------------------------
DISCLAIMER NOTICE
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited.
If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment. Whilst every reasonable precaution to minimize this risk has been taken, Guaranty Trust Bank Plc cannot accept liability for any damage sustained as a result of software viruses
From: j???ng <j!??[email protected]>
Sent: 05 June 2020 13:05
To: [email protected] <[email protected]>
Cc: [email protected] <[email protected]>
Subject: bank account info
you know we are blocked to go out because of virus so that I can not go to find a shop to print the form. so that I provid the info of my bank account to you.
BANK NAME.... Industrial and Commercial Bank of China, Beijing Municipal Branch, Beijing, PRC
ADDRESS... NO.2 South Fuxingmen Road, Tianyin Mansion, Beijing, PRC, 100031
ACCOUNT NAME..... K???en
ACCOUNT NUMBER.... 621559 020000 1687666
SWIFT CODE/IBAN.... ICBKCNBJBJM
PHONE NUMBER.....86-17726557788
发件人: Smadar Barber-Tsadik <[email protected]>
发送时间: 2020年6月3日 16:58
收件人: ja???ng <j????@hotmail.com>
主题: Re: Fw: Our Ref: FIBI/GTB/208/47/SS
Kindly send all your banking details to the GTBANK UK and explain why you can't fill out the transfer form so they can proceed with the legacy funds transfer to your account.
Do this ASAP.
Regards,
Smadar
On Wed, Jun 3, 2020 at 5:54 AM ja????ng <j????[email protected]> wrote:
you know we are blocked to go out because of virus so that I can not go to find a shop to print the form. I think I already provided the info of my bank account. And you can fill it according to them.
发件人: Smadar Barber-Tsadik <[email protected]>
发送时间: 2020年6月1日 15:52
收件人: j???g <j????@hotmail.com>
主题: Re: Fw: Our Ref: FIBI/GTB/208/47/SS
Dear K?!!g,
Thank you for the mail, I have seen the transfer form which the bank as sent you.
You are to understand that, the bank want to transfer the funds into your account directly, all they required from you is your account details and they need you to fill in your account information on this form.
All you need to do now is for you to print out the form and fill it such as, (NAME OF CUSTOMER) which you will fill in as your name as the ordering customer, ( ADDRESS) you will fill your address, (AMOUNT) fill in the total amount in figure and in words, (ACCOUNT NAME) your name (BANK NAME) your bank name where you want the bank to transfer the funds to, (BENEFICIARY BANK ADDRESS) your bank address or branch, (BENEFICIARY ACCOUNT NO) your account and (swift code).
That is how you are to fill in your account data and send to the bank so that they will immediately make the transfer of your funds into your account.
I do hope you understand, please do fill in the details immediately and have it send back to the bank.
Sincerely
Smadar
On Sun, May 31, 2020 at 1:17 PM ja???g <ja????@hotmail.com> wrote:
here is their email. help me fill the form. I do not know how to fill.
report some fraud named Joseph Mike from India
Could you repeat all that but this time make it slightly harder to follow?
Thanks.
Thanks.
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This reminds me of the Nigerian Prince scams of the last decade.
So you have a stinky Indian individual masquerading as a bank, and you decide to do what? You send him money?
That the recipient name is the name of an individual (a person), not of a company, should be the only warning bell you need really. I won't even comment on the other crap communications and will readily admit that I've only skimmed it.
That the recipient name is the name of an individual (a person), not of a company, should be the only warning bell you need really. I won't even comment on the other crap communications and will readily admit that I've only skimmed it.
nothing, I just expose his infomation through internet so that it can be searched by others.
You do seem to know how the internet works, congratulations. What will you figure out next? Space travel?
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