by HannahsDad
Thu Jan 10, 2013 12:48 pm
Central Bank of Nigeria at http://hsccw.net/group/online/bank/group/cbn/home.htm
Well, not really. Just another fraudulent website.
If you view (right-click) the source of the “Contact Us” page
You will find giveaway metadata
Which suggests that the site is a rip-off from the Michigan-based “The State Bank” here:
https://www.thestatebank.com/a_history.htm
domain: hsccw.net
owner: Gabriel Milos
organization: Auto Gabriel, s.r.o. Kosice
email: [email protected]
address: Osloboditelov c. 70, Kosice, 04017, SK
phone: +421.556839111
admin-c: CNET-723380 [email protected]
created: 2012-07-19
expires: 2013-07-19
Incidentally some of the same metadata can be found in the website of Prva Banka CH here:
http://alexj.olympe.in/prv/index.html which, according to the History page
is a Montenegrin bank
although I must say their Board of Directors looks a bit like a Specsavers advertisement!
Well, not really. Just another fraudulent website.
If you view (right-click) the source of the “Contact Us” page
You will find giveaway metadata
<meta name="description" content="Central Bank Of Nigeria. .
serves the communities of Fenton, Holly and Linden Michigan, with a full range of financial products and services made to fit today's busy lifestyle." />
<meta name="keywords" content="Central Bank Of Nigeria. .
, banking in Fenton MI, Michigan Banks, Internet Banking, On-line banking in Fenton MI, Linden Banks, Holly Banks, Fenton Banks, home equity loans, auto loans, business toolbox, Financial Services, Building Dreams,Central Bank Of Nigeria. .
Visa." />
Which suggests that the site is a rip-off from the Michigan-based “The State Bank” here:
https://www.thestatebank.com/a_history.htm
domain: hsccw.net
owner: Gabriel Milos
organization: Auto Gabriel, s.r.o. Kosice
email: [email protected]
address: Osloboditelov c. 70, Kosice, 04017, SK
phone: +421.556839111
admin-c: CNET-723380 [email protected]
created: 2012-07-19
expires: 2013-07-19
Incidentally some of the same metadata can be found in the website of Prva Banka CH here:
http://alexj.olympe.in/prv/index.html which, according to the History page
is a Montenegrin bank
Nowadays, after 110 years, Prva Banka is a modern financial institution, which represents a mix of experienced banking experts and young, educated people, able to recognise their clients’ needs and help them. Prva Banka follows world trends in banking, respecting regulatory compliance, with always present vision – to remain stable commercial bank, based on Montenegro’s resources and Montenegrin knowledge.
110 years with you – Prva Banka CG – founded in 1901.
although I must say their Board of Directors looks a bit like a Specsavers advertisement!
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
