aff.419eater.com

Although this is my first post here, I have been active on another website (Dxxxx.com).
In the past few months, I noticed the number of scams with well designed (or at least fairly
well designed) sites being attached to the email. The last scam was from the bogus site
Oritza Capital Bank (oritzabankDOTcom).
What is more disturbing there have been other emails from different "banks", usually a VERY
similar template. Upon digging further D...., found that they had overlapping owners from many
of the sites. He has a collection of 30+ banks (and counting) they are connected to what he believes
is a criminal gang.
I have been playing with this over my great fortune at the following deposit:
Your transaction is successful, below is the transaction summary:

Credit/Debit: Credit
Recepient: 1948246364 - Oritza Capital Bank
Bank: Oritza Capital Bank
Description: Congratulations
Amount: USD $3,700,000
Available balance: USD $3,700,000
Date: 2022-02-22 00:32:32


If this transaction was not initiated by you, kindly contact us right away at [email protected]

All I had to do was connect my bank account to theirs and the money was mine.
After playing with and attempting to setup an near anonymous bank account, I gave up.
I then told them to %#$%#$ off.
I don't know yet what the depth of the scam is (they raid your account, do indentity theft) since
I only gave them phony information.
On my next post, I will deal with a phony check scam from yet another bank.

Hi, and welcome to 419Eater!

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We also have a Help Hints and Tips section, which you might enjoy. For example: this post. We advise not to tell the scammers that they have been 'found out'.

The scam probably involves some 'transaction fees' that have to be paid or 'legalized forms' that need to be drafted (with attached fees)...

He has a collection of 30+ banks (and counting) they are connected to what he believes
is a criminal gang

I had the same feeling about a fake Forex website two years ago. Certainly good enough to fool a victim who hadn't already realised it was a scam. Far too good have been written by the lad who could barely speak English. Googling on phraseology and photos came up with twenty plus more. I suspected that the reseller was a scammer.