UPFRONT MONEY FRAUD

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Hello I'm New here! Joined: 14 Nov 2015 Posts: 2

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From: Rex Bailey <[email protected]>
To: "[email protected]" <[email protected]>
Subject: Money Market Account Application
Thread-Topic: Money Market Account Application
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Date: Fri, 7 Jul 2017 19:32:22 +0000
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Dear Mr. Khelil

I had sent this application and instruction to open a money market account =
with us via a personal email. I was just directed to pass the documents to =
you through my official email. You may reply to this email at all times.

Rex Bailey

[email protected]

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<p>Dear Mr. Khelil</p>
<p>I had sent this application and instruction to open a money market accou=
nt with us via a personal email. I was just directed to pass the documents =
to you through my official email. You may reply to this email at all times.=
</p>
<p>Rex Bailey</p>
<p>[email protected]</p>
</div>
</body>
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=============== END OF HEADER =================
Email of ; REX BAILY; [email protected]
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This person is working together with another one as scams in trying to let you believe that you have got a fund at the RBC Bank in Canada. Will ask you to fill at RBC Ban Account Application , just down loaded fro the real RBC home page.
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This team of SCAMS are usign this home page there will redirect you to the REal 'RBC (Royal Bank fo Canada) to let your believe that is genius home page.
They are using thsi home page Domain :
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Domain Name: rbcmoneymarkets.com
Registrar URL: http://www.godaddy.com
Registrant Name: Rex Bailey
Registrant Organization:
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM
DNSSEC: unsigned
------------------
Thie site is already reported to Godaddy as the provider of this domain name.
http://www.godaddy.com
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BE aware : WARNING THEY ARE SCAMS. They will ask you to send money to HongKong. DO NOT DO THAT...
---------------------------------------------------
Do NOT ask them anytHing or inform them....
Thank YOU.

Posted: Tue Jul 11, 2017 8:09 am

Welcome youskhel,
I see you have already reported the scam email at Scamwarners, thank you for doing this. If possible, can you add the email headers to your post? This will help establish that he is using this fake bank site to send email.

Here's info on how you can find email headers - make sure to remove reference to your own email address before posting
https://www.spamcop.net/fom-serve/cache/19.html

I've posted a thread in the Fake Banks forum about this site,
http://forum.419eater.com/forum/viewtopic.php?p=2323485