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Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

crosscomputers205@yahoo.com

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

crosscomputers205@yahoo.com

Unread postby firefly » Fri Nov 18, 2016 8:58 pm

split from viewtopic.php?f=6&t=52754 , where one for fake sites created by the same fake sites makers is reported while being used in scams.

The fake site maker in this case is a male and a female, while being in the UK or US, but also in Nigeria...
- Linda Dillow, from Dillow Inc, located on Brook Cottage, Torrington Devon EX38 7JP and using the phone number +44.741847854;
- Johnson Gary Lee, located on 1200 Nineteenth Street NW Suite 1000, Washington, D.C 20036 and using the phone number :+1.2023461132.

The very same Linda Dillow, from Dillow Inc is not using only crosscomputers205@yahoo.com as "her" email address, but also akinwumiadesina60@yahoo.com.hk. And while actively scamming, "she" is also using the email address akinwumiadesina1@outlook.com.

Few of the fake domains he created are already reported for being used in online frauds and suspended:
- c-b-n-ng.org - impersonating Central Bank of Nigeria
- iatasecurity.org and iatafinancing.org
- santander-online.net - impersonating Santander Bank.
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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Re: akinwumiadesina1@outlook.com

Unread postby firefly » Fri Nov 18, 2016 9:02 pm

The scammer had a previous Facebook profile no more active after he decided to use a new one.

BREAKING NEWS....AFDB'S NOW GIVES LOAN WITH VERY LIMITED/LOW INTEREST RATE.....Good morning giving and providing loans for project and programs that can improve social living has really been the concern of the African development Bank.The AFDB’s mission is to fight poverty and improve living conditions on the continent through promoting the investment of public and private capital in projects and programs that are likely to contribute to the economic and social development of the region.The AFDB is a financial provider to African governments and private companies investing in the regional member countries (RMC). GOD BLESS.
akinwumiadesina1@outlook.com


Comments on the fake profile:

I can bet that this face book account does not belong to Dr Akinwumi Adesina,the President of African Development Bank, to buy the loan form,one has pay into one private account in Zenith bank.

Fake profile used in scam:

Akinwumi Adesina
President of the Assembly at President-elect of the African Development Bank
Studied PhD in Agricultural Economics at Purdue University
Married

Stolen picture used:

adesina.jpg


We all were hearing stories about scammers pretending they are scamming Western people to get back what the white people stole from them back in the past. This scammer is setting up this online profile to scam his own people in Africa...

Reports about scams impersonating the same public figure:

viewtopic.php?f=6&t=37679
viewtopic.php?f=6&t=38494
viewtopic.php?f=6&t=38687
viewtopic.php?f=33&t=40609
viewtopic.php?f=6&t=19997
viewtopic.php?f=6&t=45669
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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americacenterkoreagov.asia

Unread postby firefly » Fri Nov 18, 2016 9:08 pm

The fake site pretending to be an American center of Korea Govern in Asia was used for the email address only.

The domain was created on 25-Mar-2016.

Registrant details:
Registrant ID:DI_52742429
Registrant Name:Johnson Gary Lee
Registrant Organization:N/A
Registrant Address:1200 Nineteenth Street NW Suite 1000
Registrant City:Washington, D.C
Registrant State/Province:WA
Registrant Country/Economy:US
Registrant Postal Code:20036
Registrant Phone: +1.2023461132
Registrant E-mail: crosscomputers205@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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barclays-london.com

Unread postby firefly » Fri Nov 18, 2016 9:11 pm

The fake site impersonating Barclays is used only for the email address.

Tpye of scam - lottery scam:

INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT
REF NO.: UK/94202/68
BATCH NO>; 14/0017/1PD

ATTN: xxx

WE HAVE RECEIVED YOUR MAIL, WOULD LIKE TO INFORM YOU THAT WE HAVE FORWARDED YOUR DETAILS TO THE PAYMENT BANK- BARCLAYS BANK LONDON FOR THE RELEASE OF THE WINNING FUND TO YOU. PLEASE ALWAYS CHECK YOUR BULK FOLDER SOMETIME EMAIL MAY BE THERE. YOU MAY CONTACT BARCLAYS BANK LONDON AT info@barclays-london.com or +44 870 135 6976 TO INQUIRE THE STATUE OF YOUR WINNING FUND TRANSFER. ALSO DO FORWARD THIS EMAIL TO THE BANK.

HOWEVER, YOU MUST COMPLY WITH BANK REQUIRMENT FOR VERIFICATION BEFORE FUND CAN BE CLAIMED, RELOCATED OR TRANSFER TO YOUR NOMINATED ACCOUNT. THE BANK WOULD CONTACT.

YOU MAY CLAIM YOUR WINNING FUND AFTER 30TH MARCH IF YOU HAVE FILED FOR CLAIM, WHICH YOU HAVE ALREADY DONE. HOWEVER, FUND NOT CLAIMED 30 DAYS AFTER CLAIM HAS BEEN FILED MAY BE FORFIETED. FURTHER WINNER (S) THAT DID NOT MET ALL REQUIREMENT OF THE PAYMENT BANK WOULD FORFEIT PRICE.

NOTE: ONCE FUND HAS BEEN CLAIMED AND TRANSFERRED INTO YOUR ACCOUNT WE RESERVE THE RIGHT TO USE YOUR DETAILS FOR ADVERTISEMENT PURPOSE AND PUBLISHING.

CONTACT THIS OFFICE IF OUR ASSISTANCE IS FURTHER REQUIRED.

YOURS SINCERELY,
ROBBINSON LUCAS


+448701356976
Number billable as national rate number
Country or destination United Kingdom

The domain was created 16-jun-2016.
Registrant details:
Registrant Name: Linda Dillow
Registrant Organization: Dillow Inc
Registrant Street: Brook Cottage
Registrant City: Torrington
Registrant State/Province: Devon
Registrant Postal Code: EX38 7JP
Registrant Country: GB
Registrant Phone: +44.741847854
Registrant Email: crosscomputers205@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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conocophillips-ukltd.com

Unread postby firefly » Fri Nov 18, 2016 9:13 pm

The fake site created for the email address only is used in job scams.

http://antifraudintl.org/threads/mr-dong-zhang-conocophillips-uk.103217/ wrote:
ConocoPhillips (U.K.) Limited
Rubislaw House, Anderson Drive,
Aberdeen AB15 6FZ, United Kingdom
Telephone: 00447459138648

Attn:Sir
ConocoPhillips (U.K.) Limited is here to notify you that your qualifications and experiences where found suitable for the job we have available here in the UK.For verification and screening you are to submit your CV for review.Send your CV to Career@conocophillips-ukltd.com

Regards
Mr Dong Zhang
HR Asist Leader at ConocoPhillips (U.K.) Limited
00447459138648


+447459138648 - mobile number

From the fake site details: Creation date: 13-nov-2015.
Registrant details:
Registrant Name: Linda Dillow
Registrant Organization: Dillow Inc
Registrant Street: Brook Cottage
Registrant City: Torrington
Registrant State/Province: Devon
Registrant Postal Code: EX38 7JP
Registrant Country: GB
Registrant Phone: +44.741847854
Registrant Email: crosscomputers205@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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continentalbk.com

Unread postby firefly » Fri Nov 18, 2016 9:17 pm

The fake site is impersonating Continental National Bank and it was created only for the email address. The so called American bank is active from a Bulgarian IP.

From the fake site details:
Creation Date: 01-apr-2016
Expiration Date: 01-apr-2017
Registrar: NAMESILO, LLC
Reseller: QHOSTER.COM

Registrant Name: Johnson Gary Lee
Registrant Organization:
Registrant Street: 1200 Nineteenth Street NW Suite 1000
Registrant City: Washington, D.C
Registrant State/Province: WA
Registrant Postal Code: 20036
Registrant Country: US
Registrant Phone: +1.2023461132
Registrant Email: crosscomputers205@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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hsbcbnkeurope.com

Unread postby firefly » Fri Nov 18, 2016 9:19 pm

The fake site is impersonating HSBC Bank plc, one of the largest banking and financial services organisations in the world. The scammer registered the domain only for the email address.

From the fake site details:
Creation Date: 21-sep-2016.
Expiration Date: 21-sep-2017
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM

Registrant Name: Linda Dillow
Registrant Organization: Dillow Inc
Registrant Street: Brook Cottage
Registrant City: Torrington
Registrant State/Province: Devon
Registrant Postal Code: EX38 7JP
Registrant Country: GB
Registrant Phone: +44.741847854
Registrant Email: crosscomputers205@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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igadtogo.com

Unread postby firefly » Fri Nov 18, 2016 9:20 pm

Fake site created only for the email address.

Victim asking on Twitter the real entity - The Intergovernmental Authority on Development (IGAD), a regional development organization in East Africa:

Good day tell me in the Republic of Togo is a Department of IGAD ? with El.mail office@igadtogo.com , info@igadtogo.com ?


From the fake site details:
Creation Date: 14-may-2016
Expiration Date: 14-may-2017

Registrant Name: Linda Dillow
Registrant Organization: Dillow Inc
Registrant Street: Brook Cottage
Registrant City: Torrington
Registrant State/Province: Devon
Registrant Postal Code: EX38 7JP
Registrant Country: GB
Registrant Phone: +44.741847854
Registrant Email: crosscomputers205@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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nat-westuk.com

Unread postby firefly » Fri Nov 18, 2016 9:22 pm

The fake site was impersonating National Westminster Bank, commonly known as NatWest,a retail and commercial bank in the United Kingdom, established in 1968. The scammer registered the domain only for the email address.

From the fake site details:
Creation Date: 11-dec-2015
Expiration Date: 11-dec-2016

Registrant Name: Linda Dillow
Registrant Organization: Dillow Inc
Registrant Street: Brook Cottage
Registrant City: Torrington
Registrant State/Province: Devon
Registrant Postal Code: EX38 7JP
Registrant Country: GB
Registrant Phone: +44.741847854
Registrant Email: crosscomputers205@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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reliancebnkltd.com

Unread postby firefly » Fri Nov 18, 2016 9:23 pm

Formerly known as The Salvation Army Bank, Reliance Bank Limited was founded in 1890 in London, UK. The fake domain was created 2015-05-12. The site is no more active.

Registrant Name: Linda Dillow
Registrant Organization: Dillow Inc
Registrant Street: Brook Cottage
Registrant City: Torrington
Registrant State/Province: Devon
Registrant Postal Code: EX38 7JP
Registrant Country: GB
Registrant Phone: +44.741847854
Registrant Email: akinwumiadesina60@yahoo.com.hk
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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