by mariko
Wed Apr 16, 2014 7:18 am
James A Hebert ( [email protected])
Story
After knowing her story, I did some researches and found that the internet banking is actually fake site.
This is fake bank site ; http://www.bnpparchnl.com/ch
Whois info is here.
And the real BNP Bank is
http://www.bnpparibas.com/
The real BNP Bank warns about fraud.
http://cpb.bnpparibasfortis.be/Corporat ... temId=6875
The Cast;
Main scammer (American man) ：James A Hebert
Address:1966 Garvin Road, York, South Carolina, 29745 USA
Tel 1-469-893-0037
Email: [email protected]
Attorney: Harms Heersmink
Adress:123A Guildford Street, Chertsey, KT169AH, UK
Tel: 44-799-089-9038
Fax:44-207-691-7056
Email: [email protected]
Header Analysis Quick Report
Originating IP: 108.171.209.173
Originating ISP: Webnx
City: Los Angeles
Country of Origin: United States
This attorney uses Proxy server.
BNP Paribas Bank Officer : Kaya Fontana
Adress: Bnp Paribas Bank
158, Anley Street St Helier, Jersey JE4 8RD Channel Islands
Tel: 44-845-686-6198
FAX: 44-203-163-1884
Email: [email protected]
Broker: Newton Zhang
Tel: 44-792-451-1682
Email: [email protected]
Financial Consultant: Stanley Bates
Email: [email protected]
Story
The victim sent total of approx. 250k USD to the scammer. She is now preparing to contact to her local police and lawyer.
She met the guy claims as an American named James A Herbert on Yahoo World Friends. Yahoo World Friends. This is World Friends supported by Yahoo and purposely used for finding friends and learn foreign language through global communication.
The guy says he has 1.5milion USD succeeded from his father in UK. But on his way to receive the money, he did not paid tax for it, and had to help him pay the tax. Then in order to send money to overseas, informed that he needs Clean Certificate 371k USD. He said his friends coming to help him pay these money, and she was also asked to help paying. At this point, she has paid total 137k USD for him to help him.
The guy’s attorney came and said that IOU document was submitted to the notary office, so she was relieved that documentation in place and the guy will return him as written on the document. (but she came to know later that this documentation was also fake.)
After a while, her bank account was opened at BNP Bank, and she received the link to the bank, and found from that online bank that total of 8,750k GBP was in the account under her name. When she tried to send her money to her account in her own country, she found that she can not send these money to her country’s account. Then she has inquired to the bank, and bank officer told her that need access code to release the money from the account and need to pay GBP 59,575. She thought when she could get the access code, then she can have all her money back, so paid these GBP 59,575. Then the bank officer said that because this is inheritance to suso that need Notary/Authorization fee, total of GBP161,000. At this point, thought this is fishy, and spoken to her real life friend, and came to aware this is scam, and BNP Bank home page also was fake.
The scammer seems to be a group gang, main scammer as the man with large amount of inheritance, and attorney, bank officer, consultant, bank broker, several casts in the story.
After knowing her story, I did some researches and found that the internet banking is actually fake site.
This is fake bank site ; http://www.bnpparchnl.com/ch
Whois info is here.
Server Type:
Apache
IP Address:
192.99.10.200 Reverse-IP | Ping | DNS Lookup | Traceroute
Whois Server:
whois.namesilo.com
ASN:
AS16276 OVH OVH SAS,FR (registered Feb 15, 2001)
IP Location:
- Quebec - Montreal - Ovh Hosting Inc.
Response Code:
200
Domain Status:
Registered And Active Website
HostBlast.Net Domains | Web Hosting from $0.50/month
Domain Name: bnpparchnl.com
Created On: 2014-02-13
Expiration Date: 2015-02-13
Name Server: NS60.HOSTBLAST.NET
Name Server: NS61.HOSTBLAST.NET
Registrant Name: Bernard Online
Registrant Street1: 3 Villa Ozan Beldibi x
Registrant City: Mugla
Registrant State/Province: Mugla
Registrant Postal Code: 90
Registrant Country: TR
Registrant Phone: +90 902526452941
Registrant Email: [email protected]
Admin Name: Bernard Online
Admin Street1: 3 Villa Ozan Beldibi x
Admin City: Mugla
Admin State/Province: Mugla
Admin Postal Code: 90
Admin Country: TR
Admin Phone: +90 902526452941
Admin Email: [email protected]
Billing Name: Bernard Online
Billing Street1: 3 Villa Ozan Beldibi x
Billing City: Mugla
Billing State/Province: Mugla
Billing Postal Code: 90
Billing Country: TR
Billing Phone: +90 902526452941
Billing Email: [email protected]
Tech Name: Bernard Online
Tech Street1: 3 Villa Ozan Beldibi x
Tech City: Mugla
Tech State/Province: Mugla
Tech Postal Code: 90
Tech Country: TR
Tech Phone: +90 902526452941
Tech Email: [email protected]
And the real BNP Bank is
http://www.bnpparibas.com/
The real BNP Bank warns about fraud.
http://cpb.bnpparibasfortis.be/Corporat ... temId=6875
Bank account the victim was asked to send money was;
BANK NAME: NATWEST BANK
BANK ADDRESS: 509 PRESCORT ROAD, OLD SWAN, LIVERPOOL LI3 3BZ
ACCOUNT BENEFICIARY NAME: (deleted)
BENEFICIARY ADDRESS: (delete street address), CHERTSEY KT169AH, UNITED KINGDOM
BENEFICIARY ACCOUNT NUMBER: (deleted)
SORT CODE: (deleted)
IBAN: GB14NWBK60153869229082
BIC: NWBKGB21
Last edited by Bryon Williams on Wed Apr 16, 2014 1:46 pm, edited 1 time in total.
Reason: Watermarked photo
