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info@commwealthbankau.com

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

bidubenin.com

Unread postby firefly » Sat Feb 18, 2017 2:00 am

The fake site impersonates a real company from India - Bidu Biotech. The domain is used only for the email address.

Domain Status Registered And Active Website
Website Title None given.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122025:
Domain Name: bidubenin.com
Updated Date: 2016-04-01
Creation Date: 2016-04-01
Registrar Registration Expiration Date: 2017-04-01
Registrar: 1&1 Internet SE

Registry Registrant ID:
Registrant Name: Oluwagbenga Aremo
Registrant Street: Suite 100, hammer plaza, abuja
Registrant City: Abuja
Registrant State/Province: FC
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8032323232
Registrant Email: daremcommercial@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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boausa.net

Unread postby firefly » Sat Feb 18, 2017 2:07 am

The fake site was impersonating Bank of America. The domain was used for two years and died of natural causes (expired).

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122027:
Domain Name: BOAUSA.NET
Updated Date: 2016-09-02
Creation Date: 2014-09-01
Registrar Registration Expiration Date: 2016-09-01
Registrar: ENOM, INC.
Reseller: NAMECHEAP.COM

Registry Registrant ID:
Registrant Name: AREMO OLUWAGBENGA
Registrant Organization: DAREM
Registrant Street: BLOCK 63 FLAT 3, JAKANDE ESTATE, MILE 2
Registrant City: MILE 2
Registrant State/Province: LAGOS
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.8023313901
Registrant Fax: +234.8023313901
Registrant Email: DAREMCOMMERCIAL@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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bankofamericaonlines.org

Unread postby firefly » Sat Feb 18, 2017 2:12 am

There it was also another spoof of the same Bank of America - bankofamericaonlines.org. The domain was used only for the email address and it was suspended after being reported for fraudulent activity last summer.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=115133:

Domain Name: BANKOFAMERICAONLINES.ORG
Updated Date: 2016-07-03
Creation Date: 2016-05-03
Registry Expiry Date: 2017-05-03
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: peter james
Registrant Street: suite 100, white house abuja
Registrant City: abuja
Registrant State/Province: Other
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.323384894
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.
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bradleyhoustonchambers.com

Unread postby firefly » Sat Feb 18, 2017 2:21 am

The fake site is impersonating a well known attorney from Houston, TX.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=115133:
Domain Name: BRADLEYHOUSTONCHAMBERS.COM
Updated Date: 2016-06-20
Creation Date: 2016-04-20
Registrar Registration Expiration Date: 2017-04-20
Registrar: Domainshype.com, Inc

Registry Registrant ID: Not Available From Registry
Registrant Name: peter james
Registrant Street: suite 100, white house abuja
Registrant City: abuja
Registrant State/Province: Other
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.323384894
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.
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budgetofficeng-gov.com

Unread postby firefly » Sat Feb 18, 2017 2:28 am

The fake site impersonates The Budget Office of the Federal Government of Nigeria.

Abuja is, this time in Delhi, India...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122029:
Domain Name: budgetofficeng-gov.com
Update Date: 2016-04-19
Creation Date: 2016-04-19
Registrar Registration Expiration Date: 2017-04-19
Registrar: Wild West Domains, LLC
Reseller: 512008

Registry Registrant ID: Not Available From Registry
Registrant Name: aremo gbenga
Registrant Street: suite 100, avenue close, building 1
Registrant Street: abuja
Registrant City: abuja
Registrant State/Province: Delhi
Registrant Postal Code: 23409
Registrant Country: IN

Registrant Phone: +91.2348023323327
Registrant Email: daremcommercial@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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capitolcargo.net

Unread postby firefly » Sat Feb 18, 2017 2:33 am

The fake site was active for a year and expired. When it was alive, the domain was a supposedly delivery company.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122030:
Domain Name: CAPITOLCARGO.NET
Updated Date: 2015-10-12
Creation Date: 2015-10-12
Registrar Registration Expiration Date: 2017-10-12T04:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.

Registry Registrant ID:
Registrant Name: gbenga, aremo
Registrant Organization:
Registrant Street: block 63 flat 3, jakande estate, mile 2
Registrant City: mile 2
Registrant State/Province: lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +2349050445001
Registrant Email: anihlawrence@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.
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centralbnkg.org - centralbnkgh.org

Unread postby firefly » Sat Feb 18, 2017 2:46 am

The fake site was a spoof of the Central Bank of Ghana. The real one was founded in 1957. The fake one was active since 2012, using in the first years the privacy protection given by the registrar. After renewing the site, in 2014, the registrant details were no more hidden. The fake site expired again.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122031:
Domain Name:CENTRALBNKG.ORG
Created On:22-Sep-2012
Last Updated On:19-Oct-2013
Expiration Date:22-Sep-2014
Sponsoring Registrar:eNom, Inc. (R39-LROR)

Registrant ID:828731dbc290c65a
Registrant Name:aremo oluwagbenga
Registrant Street1:block 63 flat 3, jakande estate, mile 2
Registrant City:mile 2
Registrant State/Province:lagos
Registrant Postal Code:23401
Registrant Country:NG
Registrant Phone:+234.8023313901
Registrant FAX:+234.8023313901
Registrant Email:gbegab2@yahoo.com

There is also a second fake site, used only for the email address, impersonating the same Central Bank of Ghana.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122032:
Domain Name: CENTRALBNKGH.ORG
Updated Date: 2016-06-05
Creation Date: 2016-04-05
Registry Expiry Date: 2017-04-05
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: DI_53839488
Registrant Name: Jimi cage
Registrant Organization: jimidomains
Registrant Street: 25 River St, Apt 4
Registrant City: Hartford
Registrant State/Province: Connecticut
Registrant Postal Code: 06101
Registrant Country: US
Registrant Phone: +1.3024657326
Registrant Email: academyglobalxyz@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.
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Fake sites impersonating the Central Bank of Nigeria

Unread postby firefly » Sat Feb 18, 2017 2:47 am

central-bank-ofnigeria.org - cbnbank-nig.org

central-bank-ofnigeria.org - the domain is used only for the email address.
From the fake site details - https://db.aa419.org/fakebanksview.php?key=122033:
Domain Name: CENTRAL-BANK-OFNIGERIA.ORG
Updated Date: 2017-02-14
Creation Date: 2017-02-06
Registry Expiry Date: 2018-02-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: DI_64144382
Registrant Name: sam
Registrant Organization: alak
Registrant Street: 2, cemetry road
Registrant City: badagry
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.7043952827
Registrant Email: farwestocean@outlook.com

cbnbank-nig.org is also used only for the email address. From the fake site details - https://db.aa419.org/fakebanksview.php?key=122034:
Domain Name: CBNBANK-NIG.ORG
Updated Date: 2016-10-03
Creation Date: 2016-06-22
Registry Expiry Date: 2017-06-22
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: DI_55056993
Registrant Name: victor
Registrant Street: 11012 Jordan Ln Austin, United States Of America
Registrant City: jordan
Registrant State/Province: Connecticut
Registrant Postal Code: 21045
Registrant Country: US
Registrant Phone: +1.9406029359
Registrant Email: victordeborah802@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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clientloginonlineportalssl.com - clientportalonlinelogin.com

Unread postby firefly » Sat Feb 18, 2017 3:45 am

The domains are used as login pages on the fake sites the scam syndicate register online.

clientportalonlinelogin.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122035:
Domain Name: CLIENTPORTALONLINELOGIN.COM
Updated Date: 2016-03-21
Creation Date: 2016-03-21
Registrar Registration Expiration Date: 2017-03-21
Registrar: BigRock Solutions Ltd

Registry Registrant ID:
Registrant Name: aremo gbenga
Registrant Street: suite 104, surulere avenue, ajah
Registrant City: lagos
Registrant State/Province: Other
Registrant Postal Code: 23401
Registrant Country: NG

Registrant Phone: +234.8023313901
Registrant Email: gbegab2@yahoo.com

Four months later, the registrant details changed:
Registrant Name: paul grace
Registrant Street: 1156 High Str, Santa Cruz, CA 95064-1077
Registrant City: CA
Registrant State/Province:
Registrant Postal Code: 95064
Registrant Country: US

Registrant Phone: +1.8882133782
Registrant Email: davidbright587@yahoo.com

clientloginonlineportalssl.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=122036:
Domain Name: clientloginonlineportalssl.com
Updated Date: 2016-03-23
Creation Date: 2016-03-23
Registrar Registration Expiration Date: 2017-03-23
Registrar: 1&1 Internet SE

Registry Registrant ID:
Registrant Name: Oluwagbenga Aremo
Registrant Organization:
Registrant Street: Suite 100, hammer plaza, abuja
Registrant City: Abuja
Registrant State/Province: FC
Registrant Postal Code: 23409
Registrant Country: NG
Registrant Phone: +234.8032323232
Registrant Email: daremcommercial@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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deutschebanag.org

Unread postby firefly » Sat Feb 18, 2017 3:52 am

The fake site was a spoof of Deutsche Bank AG, a German global banking and financial services company founded in 1870.

The fake site was active for a year, renewed for another one and deleted after that. From the fake site details - https://db.aa419.org/fakebanksview.php?key=122037:
Domain Name:DEUTSCHEBANAG.ORG
Creation Date: 2012-10-26
Updated Date: 2014-10-27
Registry Expiry Date: 2015-10-26
Sponsoring Registrar:eNom, Inc. (R39-LROR)

Registrant ID:828731dbc290c65a
Registrant Name:aremo oluwagbenga
Registrant Street: block 63 flat 3, jakande estate, mile 2
Registrant City:mile 2
Registrant State/Province:lagos
Registrant Postal Code:23401
Registrant Country:NG
Registrant Phone:+234.8023313901
Registrant Fax: +234.8023313901
Registrant Email:gbegab2@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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