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ABN AMRO Bank - abnamrogroup.itnlr.com

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

ABN AMRO Bank - abnamrogroup.itnlr.com

Unread postby firefly » Fri Feb 21, 2020 11:58 pm

The fraudulent website pretends to be a known bank. The content is hidden, meaning the victims will never see anything on the domain name itnlr.com, but they will receive a link to the webpage where the fake bank is active from.

The real ABN AMRO Bank was founded in 1991.

The fake one was registered October 2016 and is used in frauds online since by fraudsters from Nigeria.

Contact details on the fake website:

Office address: Evert van de Beekstraat 2, 1118 CL Schiphol
Telefone: +31 20 894 3834
Fax: +31 20 890 7591


+31208943834 / +31208907591
Number billable as geographic number
Country or destination Netherlands
City or exchange location Amsterdam, NH
Original network provider* Ziggo Zakelijk Services B.V.

From the domain name registration:

Domain Name: ITNLR.COM
Updated Date: 2019-11-02
Creation Date: 2016-10-21
Registry Expiry Date: 2020-10-21

Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Amy Ozesi
Registrant Street: plot13 C312 AU VanGogh Sq
Registrant City: Amsterdam
Registrant State/Province: Friesland
Registrant Postal Code: 321928
Registrant Country: NL
Registrant Phone: +31.302911283
Registrant Email: amyzesi@zoho.com

This is what the fake bank website looks like:

itnlr.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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firefly
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