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Massive Nigerian scam syndicate fake sites

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

Massive Nigerian scam syndicate fake sites

Unread postby firefly » Sat Oct 15, 2016 2:05 am

split from viewtopic.php?f=6&t=42956.

citibank-tw.com impersonating Citibank Taiwan Ltd is part of a nest of fake sites, operated from Nigeria.

Email addresses used to register the domains:

davidmackwhite@outlook.com
desmond.kole@yahoo.com
emma.sinn101@gmail.com
fillscholar162@gmail.com
kayode553@yahoo.co.uk
moorefredrick553@yahoo.com
pauloprah233@gmail.com
ruchardpills454@outlook.com
sholleystanford@yahoo.com
verasteph85@yahoo.com

Phone numbers used:

+1447700039801
+2342348023388843
+2342348066451727
+234323384894
+23437259423354
+234752156425
+2348023344563
+2348023776443
+2348036537457
+2348056756441
+2348066451727
+3723725684556
+44447259407157
+4477000653875
+447893132130
+5078365503
+9137259407157

Names used:

Baslow Henry
Desmond Bright
Emma Samuel
Emmanuel Sinn
Esther Gab
Fill Scholar
Filland Scholastica
Frank Paul
Gabriel Gab
Gabriel Gbe
Handy Reuben
Henry Bash
Kennedy Moore
Mark White
Paul Oprah
Peter James
Peter Love
Richard Mill
Sholley Stanford
Stanley Bright
Vera David
Verastephnie

The scam syndicate is using the domino principle: same telephone numbers are used with different names, email addresses and locations.The fake sites are covering a large area - banks, delivery companies, governmental entities from all over the world.

Most of the details use to register the fake sites are leading to the identity of a person called Ada Ufoeze.

ada.jpg
ada.jpg (34.1 KiB) Viewed 499 times

ada1.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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santanderbnk.org

Unread postby firefly » Sat Oct 15, 2016 3:07 am

santanderbnk.org - email only domain, impersonating Santander Bank

Fake site details - http://db.aa419.org/fakebanksview.php?key=117625:
Domain Name: SANTANDERBNK.ORG
Updated Date: 2016-10-03
Creation Date: 2016-08-03
Registry Expiry Date: 2017-08-03
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: vera david
Registrant Street: 5 ekwulobia street nkpor
Registrant City: onisha
Registrant State/Province: Anambra
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: verasteph85@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 36170
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hsbcindo.com

Unread postby firefly » Sat Oct 15, 2016 3:09 am

hsbcindo.com - email only domain, impersonating HSBC Indonesia

Fake site details - http://db.aa419.org/fakebanksview.php?key=117626:
Domain Name: HSBCINDO.COM
Updated Date: 2016-09-03
Creation Date: 2016-07-04
Registrar Registration Expiration Date: 2017-07-04
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: richard mill
Registrant Organization:
Registrant Street: 25 okoh street nkpor
Registrant City: onisha
Registrant State/Province: Anambra
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: ruchardpills454@outlook.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Posts: 36170
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ecobktg.com

Unread postby firefly » Sat Oct 15, 2016 3:10 am

ecobktg.com - email only domain, impersonating EcoBank Togo

Fake site details - http://db.aa419.org/fakebanksview.php?key=117627:
Domain Name: ECOBKTG.COM
Updated Date: 2016-08-30
Creation Date: 2016-08-30
Registrar Registration Expiration Date: 2017-08-30
Registrar: BigRock Solutions Ltd

Registrant details:
Registrant Name: stanley bright
Registrant Organization:
Registrant Street: 6 okoh street nkpor
Registrant City: nkpor
Registrant State/Province: Other
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: sholleystanford@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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banquedlaposte.com

Unread postby firefly » Sat Oct 15, 2016 3:11 am

banquedlaposte.com - email only domain, impersonating La Banque postale, French bank created on 1 January 2006.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117628:
Domain Name: BANQUEDLAPOSTE.COM
Updated Date: 2016-09-24
Creation Date: 2016-07-25
Registrar Registration Expiration Date: 2017-07-25
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: vera david
Registrant Organization:
Registrant Street: 5 ekwulobia street nkpor
Registrant City: onisha
Registrant State/Province: Anambra
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: verasteph85@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 36170
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govrss.org

Unread postby firefly » Sat Oct 15, 2016 3:13 am

govrss.org - email only domain, impersonating Government of Republic of South Sudan in scams

Message used:

The Presidency
Office of the Director General of Information
Government of Republic of South Sudan
Headquarters, Juba South Sudan.


Our Ref.: GRSS/IT060/A/3/15B.


Dear Sir/Madam,


RE: OFFICIAL INVITATION TO TENDER


The Republic of South Sudan is the worlds youngest nation. It is the 193rd member state of the United Nations and the 54th member state of the African Union. The country gained independence on 9th July 2011 following a self determination referendum in which the citizens overwhelmingly voted for total autonomy from the then Sudan.

The Government of Republic of South Sudan formally advertise and invites reputable and interested person(s), contractors/suppliers with relevant experience and evidence of performance for the procurement/supply of the various goods/equipments and works specified below.

Ref.01 Trucks/ Cars/ SUVs/ Buses & Motorcycles

Ref.02 - Agriculture/ Forestry Machinery & Utility Equipments

Ref.03 - Earth Moving & Construction Equipments
Ref.04 - Constructions of plants, Road, Buildings & Infrastructural Developments.

Ref.05 - Medical & Hospital Equipments.

Ref.06 - Computers & Accessories, Security devices.

Ref.07 - Generating sets (Generator) & Electrification Equipments.

Ref.08 - Office Equipments/ Air conditions/ Furniture.

SUBMISSION

Application for Expression of Interest, with your contact information stating the REF(s) from the above listed Refs which your company can tender for should be forwarded by email only and addressed to

The Presidency
Office of the Director of Procurement
Government of Republic of South Sudan
Headquarters, Juba South Sudan
Email: tender@govrss.org


CLOSING DATE

All submissions must be received at the above Office not later than 8 weeks from the date of this publication.

IMPORTANT NOTICE

a) This is not an offer letter. Full tendering procedure will be applied to Contractors pre-qualified and found capable of executing the contract.

b) Only Successful Contractors will be contacted for the tender process only if the contractor accepts the Government Contracts General Condition.

c) Nothing in the advert shall be construed to be a commitment on the part of the Government of South Sudan.

Thank you for your understanding.

Regards,

Mr. Koul Dau,
For: Director General of Information
Government of Republic of South Sudan


Fake site details - http://db.aa419.org/fakebanksview.php?key=117629:
Domain Name: GOVRSS.ORG
Updated Date: 2016-08-22
Creation Date: 2016-08-22
Registry Expiry Date: 2017-08-22
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: emma samuel
Registrant Street: 12 okoh street nkpor
Registrant City: nkpor
Registrant State/Province: Anambra
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: emma.sinn101@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 36170
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absabnk-za.com

Unread postby firefly » Sat Oct 15, 2016 3:16 am

absabnk-za.com - email only domain, impersonating ABSA Bank South Africa. The fake site is used in inheritance scams, see http://www.scamsurvivors.com/forum/view ... =6&t=10536:

Dear Friend,

I am Peter Ben,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors. My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds

Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage of this transaction.For more Clarification and easy communication. You can as well call my Direct line for further up date +27604603020.Also Visite our website http: / /www. ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,
Mr Peter Ben
ABSA Bank
Johannesburg,
South Africa.
Tel +27604603020


Fake site details - http://db.aa419.org/fakebanksview.php?key=117630:
Domain Name: ABSABNK-ZA.COM
Updated Date: 2016-09-21
Creation Date: 2016-07-22
Registrar Registration Expiration Date: 2017-07-22
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: vera david
Registrant Organization:
Registrant Street: 5 ekwulobia street nkpor
Registrant City: onisha
Registrant State/Province: Anambra
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: verasteph85@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 36170
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unicbnk.com

Unread postby firefly » Sat Oct 15, 2016 3:17 am

unicbnk.com - email only domain, impersonating Unico Bank, a partnership of eight European co-operative banks founded in 1977, Headquarters in Brussels.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117631:
Domain Name: UNICBNK.COM
Updated Date: 2016-09-30
Creation Date: 2016-09-30
Registrar Registration Expiration Date: 2017-09-30
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: desmond bright
Registrant Organization:
Registrant Street: 5 amesi street abakpa udi
Registrant City: udi
Registrant State/Province: Enugu
Registrant Postal Code: 41101
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: desmond.kole@yahoo.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin
 
Posts: 36170
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

santanderbnk-uk.com

Unread postby firefly » Sat Oct 15, 2016 3:18 am

santanderbnk-uk.com - fake domain used for the email address only, impersonating Santander Bank.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117632:
Domain Name: SANTANDERBNK-UK.COM
Updated Date: 2016-08-17
Creation Date: 2016-08-17
Registrar Registration Expiration Date: 2017-08-17
Registrar: Domainshype.com, Inc

Registrant details:
Registrant Name: emma samuel
Registrant Organization:
Registrant Street: 12 okoh street nkpor
Registrant City: nkpor
Registrant State/Province: Anambra
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: emma.sinn101@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 36170
Joined: Sun Apr 22, 2012 12:27 am
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plugonlinesafetyhttp.com

Unread postby firefly » Sat Oct 15, 2016 3:22 am

plugonlinesafetyhttp.com - fake banking portal used by numerous of the scam banks.

Fake site details - http://db.aa419.org/fakebanksview.php?key=117634:
Domain Name: plugonlinesafetyhttp.com
Updated Date: 2016-09-17
Creation Date: 2016-09-17
Registrar Registration Expiration Date: 2017-09-17
Registrar: REALTIME REGISTER B.V.
Registrar IANA ID: 839
Reseller: Navicosoft

Registrant details:
egistrant Name: filland scholastica
Registrant Organization: west wood
Registrant Street: 10 amessi street Abakpa, udi
Registrant City: Udi
Registrant State/Province: Enugu
Registrant Postal Code: 401101
Registrant Country: NG
Registrant Phone: +234.8066451727
Registrant Email: fillscholar162@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 36170
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