Advance fee loan scams and fraudulent loan sites.
by Troy Platt Thu Mar 17, 2022 7:27 am
Subject: Loan Finance
Date: Wed, 16 Mar 2022 10:42:57 +0000
From: Mr Paul Hance <[email protected]>
Reply-To: [email protected]


Loan opportunity !!! Dear Sir/Madam Due to the current corona virus pandemic, our bank is given out personal and business loan at 2% interest. Contact us for more information. Paul Hance Director of Operations


Address lookup
canonical name ingbk.nl.
aliases
addresses 185.162.89.185
Domain Whois record

Queried whois.domain-registry.nl with "ingbk.nl"...

Domain name: ingbk.nl
Status: active

Registrar:
NAMECHEAP, INC.
Arizona, 4600 East Washington Street, Suite 305
85034 Phoenix
United States of America

Abuse Contact:
+1.6613102107
[email protected]

Creation Date: 2021-07-14

Updated Date: 2021-07-15

DNSSEC: no

Domain nameservers:
ns728.dimedns.com
ns727.dimedns.com

Record maintained by: NL Domain Registry

As the registrant's address is not in the Netherlands, the registrant is
obliged by the General Terms and Conditions for .nl Registrants to use
SIDN's registered office address as a domicile address. More information
on the use of a domicile address may be found at
https://www.sidn.nl/downloads/procedure ... ddress.pdf

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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