Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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by Mike Wilson Wed Sep 19, 2018 9:14 am
Please post any emails received that direct you to the fake site listed above. Be sure to remove your personal information before posting.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Terminator5 Fri Sep 21, 2018 6:39 pm
http://usaidbenefit.com/about
Offices:
506 Douglas St
Big Spring,
Texas,
72790
USA.
Tel:
+1 (432) 203-2114

WCAB & DHHS

The Department of Workers Compensation Appeals Board (WCAB) and Department of

Health & Human Service (DHHS) purpose are to benefit the Facebook community

workers and all other social communities workers by distributing the profits from

states lotteries run by the United state of America,United Kingdom,Australia And

Canada Lotteries Commission.


The Board is empowered by the Department of Labor to make allocations to Lottery

distribution committees; the Minister responsible for the Board for distribution

for community purposes; and this statutory bodies – A worldwide promotion for

Disabled, Employed and Unemployed Workers, Retired, Young & Old people. A

Sophisticated Automated Database to Randomly select E-mail Accounts And profile

Page Owners that frequently surf the Facebook. Consequent upon this, Your Facebook

Profile Account was chosen for compensation.


The Board, compensation distribution committees and the Minister’s Discretionary

Fund are serviced by the Department of Internal Affairs.



Other organization for also Fund


Each year the Department of Workers Compensation Appeals Board (WCAB) and

Department of Health & Human Service (DHHS) allocates at least 42% of the lottery

profits it receives to three statutory bodies:


Essential human services


Charity Organizations


Health Programs



The remaining profits are distributed by The Department of Workers Compensation

Appeals Board (WCAB) and Department of Health & Human Service (DHHS) through a

range of grant opportunities for individuals and groups.


208.91.198.92




Domain Name: USAIDBENEFIT.COM
Registry Domain ID: 2307499584_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-08T00:08:53Z
Creation Date: 2018-09-08T00:07:31Z
Registry Expiry Date: 2019-09-08T00:07:31Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited

https://icann.org/epp#clientTransferProhibited
Name Server: NS1.MD-16.WEBHOSTBOX.NET
Name Server: NS2.MD-16.WEBHOSTBOX.NET


Domain Name: USAIDBENEFIT.COM
Registry Domain ID: 2307499584_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2018-09-08T00:07:32Z
Creation Date: 2018-09-08T00:07:31Z
Registrar Registration Expiration Date: 2019-09-08T00:07:31Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited

https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Jones Ruffson
Registrant Organization:
Registrant Street: 506 Douglas St
Registrant City: Big Spring
Registrant State/Province: Texas
Registrant Postal Code: 72790
Registrant Country: US
Registrant Phone: +1.4322032114
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Daniel 8 :25
by Terminator5 Fri Sep 21, 2018 6:40 pm
https://www.usaidbenefits.com/

Offices:
29 Independence Ave SE
Washington,DC 20003
USA.
?Support & Service: 24/7
Email:[email protected]
Tel: +1 (918) 289-2695


USAID BENEFITS






The United States Agency for International Development purpose are to benefit the

Facebook community workers and all other social communities workers by

distributing the profits from states lotteries run by the United state of

America,United Kingdom,Australia And Canada Lotteries Commission.

The Board is empowered by the Department of Labor to make allocations to Lottery

distribution committees; the Minister responsible for the Board for distribution

for community purposes; and this statutory bodies – A worldwide promotion for

Disabled, Employed and Unemployed Workers, Retired, Young & Old people. A

Sophisticated Automated Database to Randomly select E-mail Accounts And profile

Page Owners that frequently surf the Facebook. Consequent upon this, Your Facebook

Profile Account was chosen for compensation.
The Board, compensation distribution committees and the Minister’s Discretionary

Fund are serviced by the Department of Internal Affairs.

Other organization for also Fund
Each year the United States Agency for International Development allocates at

least 42% of the lottery profits it receives to three statutory bodies:
Essential human services
Charity Organizations
Health Programs

The remaining profits are distributed by The United States Agency for

International Development through a range of grant opportunities for individuals

and groups.



64.99.64.37


Domain Whois record

Queried whois.internic.net with "dom usaidbenefits.com"...
Domain Name: USAIDBENEFITS.COM
Registry Domain ID: 2282459574_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2018-07-05T05:29:04Z
Creation Date: 2018-07-05T05:29:03Z
Registry Expiry Date: 2019-07-05T05:29:03Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited

https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited

https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.SYSTEMDNS.COM
Name Server: NS2.SYSTEMDNS.COM
Name Server: NS3.SYSTEMDNS.COM

Daniel 8 :25
by Terminator5 Fri Sep 21, 2018 6:44 pm
https://www.usaidclaim.com/

Offices:

29 Independence Ave SE
Washington,DC 20003
USA.
Email:[email protected]
Tel: +1 (415) 534-7814





USAID PROMOTIONS






The United States Agency for International Development purpose are to benefit the Facebook community workers and all other social communities workers by distributing the profits from states lotteries run by the United state of America,United Kingdom,Australia And Canada Lotteries Commission.

The Board is empowered by the Department of Labor to make allocations to Lottery distribution committees; the Minister responsible for the Board for distribution for community purposes; and this statutory bodies – A worldwide promotion for Disabled, Employed and Unemployed Workers, Retired, Young & Old people. A Sophisticated Automated Database to Randomly select E-mail Accounts And profile Page Owners that frequently surf the Facebook. Consequent upon this, Your Facebook Profile Account was chosen for compensation.
The Board, compensation distribution committees and the Minister’s Discretionary Fund are serviced by the Department of Internal Affairs.

Other organization for also Fund
Each year the United States Agency for International Development allocates at least 42% of the lottery profits it receives to three statutory bodies:
Essential human services
Charity Organizations
Health Programs

The remaining profits are distributed by The United States Agency for International Development through a range of grant opportunities for individuals and groups.




64.99.64.37


Domain Whois record

Queried whois.internic.net with "dom usaidclaim.com"...
Domain Name: USAIDCLAIM.COM
Registry Domain ID: 2260813680_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2018-05-07T13:21:47Z
Creation Date: 2018-05-07T13:21:47Z
Registry Expiry Date: 2019-05-07T13:21:47Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.SYSTEMDNS.COM
Name Server: NS2.SYSTEMDNS.COM
Name Server: NS3.SYSTEMDNS.COM

Daniel 8 :25

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