Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Lcallejerocrazy Mon Feb 15, 2016 7:30 pm
Dear xxxxxxxxxxxxxxxxxx,

This is to inform you that your payment has been approved for payment
on the 15th of Feb 2016 after waiting for the , we hope that there is
no mistakes in the details we forwarded to the United Nations Head
Quarter. I hereby attach copy of your payment approval
certificate in this email.

As the case may be, you are to contact the paying bank immediately you
receive this email for onward funds transfer and make sure you follow
their directives.

Below is the name and contact information of the paying bank.

Bank Name: Continental National Bank Miami.
Email address: [email protected]
Contact Person: Chief. Jordan R. Smith.

Finally, I will advise you to keep us updated as soon as you are in
contact with the paying Bank[img][img][/img][/img]
Last edited by Bryon Williams on Mon Feb 15, 2016 7:49 pm, edited 2 times in total. Reason: Removed personal information.
Advertisement

by Bryon Williams Mon Feb 15, 2016 7:40 pm
Domain Name: CONTINENTALNAT.COM
Registry Domain ID: 1993685105_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-01-12T17:35:55Z
Creation Date: 2016-01-12T17:35:32Z
Registrar Registration Expiration Date: 2017-01-12T17:35:32Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Continental Plc
Domain Name: CONTINENTALNAT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS37.WHOGOHOST.COM
Name Server: NS38.WHOGOHOST.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 12-jan-2016
Creation Date: 12-jan-2016 <<<<< Red Flag
Expiration Date: 12-jan-2017



Registrant Organization: Continental Plc
Registrant Street: Shop 14/16 Delta Plaza
Registrant City: Trade Fair Complex
Registrant State/Province: Lagos <<<<< Red Flag
Registrant Postal Code: 234
Registrant Country: NG <<<<< Red Flag
Registrant Phone: +234.08051288562
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 11 guests