Advance Fee Fraud
MAUREEN KAY HILLIER
JOHN McNEIL
In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need !
Recovery Scam
Advance Fee Fraud
Phishing
Money Laundering
Maureen Kay Hillier
John McNeil
pay.ncb@interpols.co
officer-mcneil@interpols.co
ncbcapinfo@jncb.com
brownmelle@jncb.com
officer-mcneil@interpols.co
Phone numbers: +1 (567) 803-7207
+1 (876) 881-9381 *(!)
+1 (876) 960-7108
+1 (888) 493-2584
**(!) Website: www.ncbcapitalmarkets.com FAKE!
Reported by Scampolice Group for shutting down
Money Transfer to the scammer bank account:
Name: Maureen Kay Hillier
Account Number: 7743389632
Bank Name: Wellsfargo
Bank Address: 1011 1st St Hopkins mn 55343
City/State : Minnesota MN , USA
Wire Routing: 121000248
Routing number: 091000019
Swift Code: WFBIUS6SMSP
ADMIN:
This blog is an example of how little information some of our contacts send us. We then have to do a lot of work to make something out of what little we have. We can, of course, come back later and improve it, if or when someone else gets info from the same scammer or if our informant sends it to us in the end.
The Informant was asked to send more information that we could report the fake Website and Facebook Page for shutting down. We got a reply:
INFORMANT:
No I got few and they act under Interpol’s name:
officer-mcneil@interpols.co
pay.ncb@interpols.co
ADMIN:
The Informant didn’t forward all scammer letters. They just sent copied body of the letters.
But in the end, we only got three scattered scammer emails from the Informant. They forwarded one scammer letter and two copied bodies of letters without dates and e-mail addresses they were sent from, so we publish the letters as we supposed it to be:
Messages on a mail box:
Message N 1:
From: <officer-mcneil@interpols.co> (?) Date: Subject: (?)
Hello (name removed),
As I told you earlier, Mr. Raheem has been on the radar of the Interpol since the past 3 years, finally he is been arrested and investigations going on.
While interrogating him we found the fraudulent transaction with you as the prey.
We expect your full cooperation for this investigation to go successfully and your compensation to be endorsed.
Contact the account department pay.ncb@interpols.co and make th e necessary payment.
NB: Compensations/settlement must be disbursed after the end of each investigation, that is the protocol.
The US treasury recognizes and compensates only concluded cases.
We’re always on the lookout to protect innocent citizens like you with proper cooperation and assistance.
Your previous reports was noted, so many reports came, we made Nigeria our target in order to reduce fraud. We give you our word, if this case is not concluded, all efforts will definitely be a waste. Set your scepticism aside and do the needful Mr. (name removed).
Your swift response is awaited.
Best Regards
John McNeil
Active Investigator
Message N 2:
From: Interpol's Int <pay.ncb@interpols.co> Date: XX May 2022 Subject: 2022 / 623 / OEC / NCB / P3N To: XXXX
Hi,
I’m Maureen Kay Hillier, Treasurer NCB (National Central Bureau).
The National Central Bureau is a member nations focal point for all INTERPOL activities.
Your email was well received, we ran a check on our database and has confirmed your inquiry.
Details Below.
Name: [removed]
Nationality: [removed]
Case Reference: 2022 / 623 / OEC / NCB / P3N
Status: Pending (Case Ongoing)
Please Note, your response to this email should come with a Payment confirmation as we don’t treat complaints on this email.
Pending Payment is $5,500
Attached is a Bank account for payment.
From the Desk
Maureen Kay Hillier
Treasurer NCB
Attachment:
TEXT:
INTERPOL
Date: XX~XX-2022
Our Ref: 2022 / 623 / OEC / NCB / P3N
Contact: Maureen Kay Hillier
Treasurer (NCB)
pay.ncb@interpols.co
+15678037207
Payment Details
Name: Maureen Kay Hillier
Account Number: 7743389632
Wire Routing: 121000248
Routing number: 091000019
Swift Code: WFBIUS6SMSP
Bank Name: Wellsfargo
Bank Address: 1011 1st St Hopkins mn 55343
City/State : Minnesota MN , USA
CONNECTING POLICE FOR A SAFER WORLD
Message N 3:
From: <pay.ncb@interpols.co> (?) Date: Subject: (?)
Hello (name removed),
Been skeptical or not, even if you don’t need your settlement, there are less privileged or orphanage homes out there that need it more than you do.
This is fund Recovery we’re talking about, don’t let all efforts be in vain. There are other cases like yours and everyone is cooperating. To whatever redirection you’re talking about, Interpol’s official website remains https://Interpol’s.int. ****@interpol’s.co is our official email service for complaints, and investigation of crime-related issues. To what extent will your doubt about what is beneficial to you be? In 48 hours, if no positivity comes out of this conversation, our investigation and surveillance of your case will be terminated.
Note: You can only reactivate this case in person, ie you must be in the USA with proper verification and identification.
You made yourself known as an accomplice to fraud, your case file was tagged “Money Laundering” and we expect you to understand that we’re here to help you.
If being skeptical will clear your name, go on. I believe you can answer your queries once invited to the USA.
Your country is not a member country of Interpol that’s why your local police notified us about your case.
Mr. Antonio – Head of Operations (Fraud Unit) will call you during working hours now or 24 hours before settlement.
You would be asked a few questions and be sure to give a clear answer.
ADMIN:
We found a fake Page on Facebook.com associated with this scam:
Facebook.com:
NCB Capital Markets Limited
@NCBCapitalMarkets •
https://www.facebook.com/NCBCapitalMarkets
PROFILE INFORMATION:
About…
Serious About Wealth
+1 876-881-9381 *(!)
http://www.ncbcapitalmarkets.com **(!)
Send message
ncbcapinfo@jncb.com
Investing Service
Privacy Policy
COMMENT:
TEXT:
NCB Capital Markets Limited
10h •
For many, retirement may seem so far off that it hardly feels real at all. However, it is important that you plan for the years in which you will no longer be able to work.
Planning for retirement should remain a top priority. If you would like more advice on preparing your finances for retirement, you may contact our wealth experts at:
📞 876-960-7108
Or send an email to:
📧 ncbcapinfo@jncb.com
* (!) WhatsApp [+1 876-881-9381]:
PROFILE INFORMATION:
Melesia Brown
Finance
brownmelle@jncb.com
This is a business account
Tuesday 08:15 – 17:00
32 Trafalgar Road
[Head Office
The Atrium
32 Trafalgar Road
Kingston 10
Jamaica]
Fake Profile associated with this Facebook Page and WhatsApp:
Linkedin.com:
Melesia Brown
https://www.linkedin.com/in/melesia-brown-232a2791
PROFILE INFORMATION:
Location: Jamaica
ADMIN:
Fake website using by scammers:
**(!) Website www.ncbcapitalmarkets.com FAKE!
1. HOME:
https://www.ncbcapitalmarkets.com
TEXT:
Latest News:
* X-Fund Sees First-Quarter Recovery While 138SL Reports A Dip in Profit
* No New Taxes In Bahamian Budget, Says Halkitis
* Guyana Signs Air Services Agreement With Saudi Arabia
* U.S. Treasury’s Yellen Says Fed Can Bring Down Inflation Without Causing Recession
* Cass Freight Index Sees ‘Considerable’ U.S. Freight Recession Risk
Popular Links:
Rates
About Us
Contact Us
Contact Number: 1-888-4-WEALTH (932584) [+1 (888) 493-2584]
Like Us On Facebook
Follow Us On Twitter
Follow Us On Google+
Contact Us Via E-Mail Instagram
Watch Us On YouTube
© Copyright 1999 – 2022 NCB Capital Markets. Ltd. All Rights Reserved. Member of the NCB Financial Group
2. LAWS OF WEALTH CREATION
https://www.ncbcapitalmarkets.com/planning/lawsofwealthcreation
TEXT:
Category: Advice & Planning
Laws of Wealth Creation
Our Philosophy
Financial Planning is simple if you have a sound philosophy. A sound investment philosophy should lead to:
Preservation of Capital
Capital growth at a superior rate of return
Tax minimization
Our Wealth Management Philosophy is underpinned in Five Laws of Wealth Creation:
1. SET A SPECIFIC GOAL!
Develop a Financial Plan
Document short, medium & long term goals
Where are you today in terms of Assets/Liabilities & Cash Flow?
2. USE OTHER PEOPLE’S BRAINS
If you think dealing with an expert is expensive, consider what dealing with an amateur might cost you!
EXPERTS offer invaluable advice
EXPERTS help you to achieve your goals
3. USE OTHER PEOPLE’S MONEY
IT TAKES MONEY TO MAKE MONEY!
Use a credit facility to assist in increasing assets
Pooling your funds can improve return on investment
4. PAY YOURSELF FIRST
Minimum 10% of gross income
Put yourself at top of your “who to pay list”.
Be consistent in your investment approach
IT IS NOT HOW MUCH YOU EARN THAT MATTERS IT IS HOW MUCH YOU KEEP.
5. TAKE A LONG TERM APPROACH TO INVESTING
FINANCIAL GOALS = COMMITMENT + FOCUS + PATIENCE
Find Successful Role Model
Avoid Speculative Investing
Be Patient – Focus on Fundamentals
3. LIFE CYCLE PLANNING
https://www.ncbcapitalmarkets.com/planning/lifecycleplanning
TEXT:
Category: Advice & Planning
LIFE CYCLE PLANNING
There are certain commonalities in a typical financial life cycle such as:
The need to protect your family against risk
Accumulate wealth
Distribute wealth
Provide for an orderly transition of your assets
To assist you in your quest for wealth, we have developed five starting points we call ‘Stages of Life Planning’ which represent the beginning of your journey. Depending on your particular stage in life, you can see where you need to go and how a NCB Capital Markets’ Wealth Advisor can assist you.
Stages of Life Planning
Just Starting Life – Age of Majority
The Responsible Years – Age of Maturity
All Grown Up – Age of Responsibility
Approaching Retirement – Age of Reflection
The Retirement Stage
4. INVESTMENT OBJECTIVES
https://www.ncbcapitalmarkets.com/planning/investmentobjectives
TEXT:
Category: Advice & Planning
INVESTMENT OBJECTIVES
What is my investing style?
Conservative Investor
Under no circumstances could you live with losing any of your principal invested. You are quite comfortable with knowing that each month your money earns a fixed rate of interest so low risk investments are your best friends.
Moderate Investor
You like a little risk mixed in with a great deal of safety because you understand that some risk drives your portfolio to greater returns. If the stock market moves down a little, it may bother you somewhat, but at least you can rely on your fixed deposits to balance out the effects and keep your money growing. If the stock market moves up, you get the benefit of fantastic returns with the safety blanket of fixed income.
Aggressive Investor
You want the maximum return for each dollar invested. Stocks of all types are your cup of tea because when the market moves up, you know that your returns will outstrip any other investment by leaps and bounds. You won’t lose sleep if the market moves down because you have invested for the long term and believe you can recover from any losses experienced.
DETERMINE YOUR NET WORTH
Step 1: Determine your Assets
Cash – This includes funds held in current accounts, savings accounts, money market accounts, treasury bills, fixed deposits, and the cash value of life insurance policies.
Investment accounts such as stocks, bonds and mutual funds held. For overseas-based clients include annuities and 401(k) accounts.
Personal Assets – These include antiques, art, motor vehicles, boats and state of the art electronic equipment.
Real Estate – This includes your home and other properties held for resale or rental.
Business Interests – This consists of your primary business, silent partnerships or loans made to other businesses.
Any other source of wealth
Step 2: Determine Your Liabilities
Short term debt – These are your current bills including rent, outstanding credit card balances, personal loans payable in less than three years, income and real estate taxes and insurance. Even if you pay off your credit card statement each month, include this figure in your calculations.
Long term debt – Your mortgage and other loans that become due over a period of more than three years.
Step 3: Calculate your net worth
ASSETS –LIABILITIES = NET WORTH
Now you know where you are on your road map. How far are you from your objectives?
5. OUR PROCESS
https://www.ncbcapitalmarkets.com/wealthmanagement/ourprocess
TEXT:
Our Process
In a world where everything you knew yesterday has changed today, your pursuit of achieving, growing and protecting your wealth may be challenging. NCB Capital Markets assures you – it is not as difficult as you think.
Know Where You Want to Go
Your journey to wealth begins with knowing where you want to go and establishing the best route to get you there. Building an effecftive plan ensures that you complete your journey successfully by considering your goals, time frame for achievement and the risk you are willing to take.
Putting it All Together
An NCB Capital Wealth Advisor is that guide which ensures that you have the most accurate, timely market information to chart the right course. This advice reflects an intimate knowledge of financial markets, portfolio management and financial planning, helping you build a portfolio that maximises your returns.
Finding the Right Investments for Your Goals
Short Term (up to 2 years) – Use for emergency funds, school fees, utility expenses, rent.
Repurchase Agreements – JAD, USD, EUR, CAD and GBP
Treasury Bills – Jamaican Dollars
Medium term (2 to 5 years) – Use for purchasing your car or for going back to university.
Repurchase Agreements – JAD, USD, EUR, CAD and GBP
Treasury Bills – Jamaican Dollars
Equities – JSE and CI mutual funds
Long term (5 years or more) – Use for real estate, child’s education or retirement.
Equities – JSE and CI mutual funds
Global Bonds – JAD, USD, EUR, CAD and GBP
Local Bonds – Jamaican and US Dollars
Through our wealth management process, you and your NCB Capital Markets’ Wealth Advisor will develop a customized financial plan based on your goals and financial situation.
6. INDIVIDUAL SOLUTIONS
https://www.ncbcapitalmarkets.com/wealthmanagement/individual
TEXT:
Individual Solutions
Are you being led to the right opportunities in the market? Where can you go to get sound financial advice? The financial markets are complex and require a dedicated daily effort to understand the opportunities and risks in the market.
Whether you are a sophisticated investor who understands the market or someone just starting out, your NCB Capital Markets’ Wealth Advisor is equipped and ready to give you the level of advice you need. Your Wealth Advisor will help you develop an investment strategy, match investment products with your needs and risk tolerance and periodically review your financial plan.
Getting the right advice will lead you to the right opportunities to achieve your financial goals.
Our services include life cycle financial planning advice and estate planning geared towards helping you accumulate wealth for both your long-term and short-term investment objectives.
Offshore Banking You can also access these offshore banking and investment services through our affiliate company NCB (Cayman) Limited and NCB Capital Markets (Cayman) Limited*:
Global bonds Alternative investments Custody services for your investment portfolio Non-discretionary advisory services for managing your assets.
Your Wealth Advisor is waiting.
* NCB Capital Markets (Cayman) Ltd is the holder of a full Securities Investment Business Licence (“SIB Licence”) and is regulated by the Cayman Islands Monetary Authority (CIMA). For more information on CIMA visit www.cimoney.com.ky.
7. CORPORATE SOLUTIONS
https://www.ncbcapitalmarkets.com/wealthmanagement/corporate
TEXT:
Corporate Solutions
We offer our corporate clients a wealth of products and services to suit their varying financial needs. Our corporate solutions are geared towards meeting our clients’ liquidity, asset management and financing needs.
Asset Management
NCB Capital Markets provides asset management solutions geared towards assisting our corporate clients with managing their liquidity and investment portfolios to provide greater returns. NCB Capital Markets is a licensed primary dealer and stock broker.
We offer wide range of products and services to help our corporate and institutional investors manage their investment portfolios:
Bonds – Global bonds, Government of Jamaica Securities, Structured notes
Money Market securities – Treasury bills, CDs, Repurchase agreements
Stock brokerage services
Investment Advisory and Asset Management Services
Primary dealer services
Investment Banking
Our corporate finance team is made up of experienced and highly trained professionals providing investment banking services for medium to large corporates throughout Jamaica and the Caribbean. We have worked on some of the largest and most complex debt and equity transactions in the Caribbean and have built up considerable expertise in these areas.
Insurance and Pensions
Corporate and Institutional Insurance and Pension Products and Services are available through our affiliate company NCB Insurance Company Limited (NCBIC). NCBIC is a member of the NCB Group of Companies and was established as a part of NCB Group’s mission to provide the widest range of financial services to its customers and the public at large. Through NCBIC, we offer solutions geared towards meeting the insurance, long-term investment, and pension needs of our corporate clients.
Corporate investors can also access general insurance services through our subsidiary Advantage General Insurance Company Limited (AGI).
8. PRODUCTS & SERVICES
https://www.ncbcapitalmarkets.com/wealthmanagement/products
TEXT:
Products & Services
NCB Capital Markets has many investment products and services for the individual and corporate investors.
Our product offerings are:
Bonds
Money market Securities
Mutual Funds
Unit Trust
Stocks
Individual Retirement Account (offered through NCBIC)
Our services include:
Investment Advisory
Discretionary and Non-discretionary portfolio management
Primary Dealer Services
Estate Planning
Retirement Planning
9. RESEARCH & ANALYSIS
https://www.ncbcapitalmarkets.com/research
TEXT:
Research & Analysis
“The market, like the Lord, helps those who help themselves. But unlike the Lord, the markets does not forgive those who know not what they do”- Warren Buffett.
The best investment decisions are based on accurate, timely market information and the understanding of how to use this information to capitalize on lucrative opportunities. In short – knowledge, time and expertise are crucial to your financial success. Many investors don’t usually have all three.
“Use other people’s brains” – The 2nd law of wealth creation
Not having the knowledge, time or expertise should not be a deterrent to your financial success. Serious investors know that what you don’t have, you seek. Find the expertise and use it!
NCB Capital Markets Limited invites you to leverage our expertise
Our in house research team has the knowledge and expertise to identify profitable market opportunities for you and provide you with timely market information and investment strategies.
Our research analysts have years of experience and training in the financial markets. The team has copped the JSE Market Research Competition top prize for Analyst of the Year for the last three consecutive years.
We invite you to take advantage of the knowledge base of our experts who spend each day analyzing the local and international financial markets to identify attractive investment opportunities for your portfolio.
Check out our Weekly Market Guide for a recap of the week’s economic conditions both locally and internationally.
10. INVESTMENT BANKING
https://www.ncbcapitalmarkets.com/investmentbanking
TEXT:
Investment Banking
NCB Capital Markets seek to provide our clients with the broadest possible range of opportunities. Our Investment Banking team provides government agencies and medium to large corporate entities with tailored financial solutions to suit their varying capital needs.
We merge “first world” experience and regional expertise in the delivery of top-tier strategic advice on transactions across the Caribbean.
Services
Equity Capital Markets
Origination, structuring, marketing & distribution of initial public offerings
Private placements of equity and equity-related securities
Debt Capital Markets
Our expertise includes liability management, asset-backed finance, project finance, along with more hybrid instruments such as preferred stock.
The Structuring and execution of debt and related product businesses, including new issues of both public offerings
private debt offerings
syndicated loans
debt underwriting
guarantees
Mergers and Acquisition Services
NCB Capital Markets provides advisory services and structures and executes a wide range of complex domestic and regional transactions including acquisitions, divestitures, mergers, and corporate restructurings.
Please DO NOT tell the scammer he is posted here!
