by Troy Platt
Sun Apr 17, 2022 7:19 am
Reply-To: [email protected]
From: GOOD NEWS <[email protected]>
Date: Tue, 12 Apr 2022 17:26:51 -1200
Subject: GOOD NEWS
Fake website:
From: GOOD NEWS <[email protected]>
Date: Tue, 12 Apr 2022 17:26:51 -1200
Subject: GOOD NEWS
We have finalized everything consign your online banking transfer of your funds, so youre to send the $150 instead of $500 for the account opening lavys, send the $150 through this information
Mode Of Payment
The managements of the CENTRAL BANK OF NIGERIA (CBN) do accept payment through MoneyGram Or World Remit. Below are the details where to make the payment immediately you received this message for an easy set of your Online Account.
Account number: 0139883049
Account name; Tochukwu Onwurah
Bank name; Union Bank
Swift code; UBNINGLA
Sort code: 032150973
Address: 10 john OBA st, Lagos, Nigeria.
Telephone.....+234 8137058988
Please bear with us because we are strictly restricted from tampering or making any deduction from your funds as applied by the insurance policy. Theredore through this medium, you are only requested to pay our handling and online account opening lavys charges above.
The charges have been calculated to the sum of usd$150.00. Please do note that this is non-negotiable , as we are strictly restricted from effecting any process until the charges have been paid.
Finally, you are advised to co-operate with this authority by paying the charge to enable us to create the online web for you to commence the transfer yourself. The online banking will be completed within 24 to 48 hrs upon the confirmations of the payment.
HERE IS OUR WEBSITE:
https://centralbng.com/i/
Thanks for trusting and banking with us !!!!
Thanks For Banking With US!.
Group Managing Director/CEO
Mr. Godwin Emefiele (CON)
Phone Number:+234 803 058 9107
Fake website:
Address lookup
canonical name centralbng.com.
aliases
addresses 194.87.216.191
Domain Whois record
Queried whois.internic.net with "dom centralbng.com"...
Domain Name: CENTRALBNG.COM
Registry Domain ID: 2677362861_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.apiname.com
Registrar URL: http://www.atakdomain.com
Updated Date: 2022-02-24T14:26:47Z
Creation Date: 2022-02-24T12:48:49Z
Registry Expiry Date: 2023-02-24T12:48:49Z
Registrar: Atak Domain Hosting Internet ve Bilgi Teknolojileri Limited Sirketi d/b/a Atak Teknoloji
Registrar IANA ID: 1601
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.4NS.SU
Name Server: NS2.4NS.SU
Name Server: NS3.4NS.SU
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2022-04-17T11:14:25Z <<<
Queried whois.apiname.com with "centralbng.com"...
Domain Name: centralbng.com
Registry Domain ID: 2677362861_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.apiname.com
Registrar URL: http://apiname.com
Updated Date: 2022-02-24T14:26:47Z
Creation Date: 2022-02-24T12:48:49Z
Registrar Registration Expiration Date: 2023-02-24T12:48:49Z
Registrar: Atak Domain
Registrar IANA ID: 1601
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +90.2623259222
Reseller: Atak Domain Hosting
Domain Status: http://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: Registrant of centralbng.com
Registrant Street: 72 Chase Side, Suite 2, London, United Kingdom, N14 5PH
Registrant City: London
Registrant State/Province: Chase Side
Registrant Postal Code: N14 5PH
Registrant Country: GB
Registrant Phone: +44.7520644531
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: Admin of centralbng.com
Admin Street: 72 Chase Side, Suite 2, London, United Kingdom, N14 5PH
Admin City: London
Admin State/Province: Chase Side
Admin Postal Code: N14 5PH
Admin Country: GB
Admin Phone: +44.7520644531
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Techistrator
Tech Organization: Tech of centralbng.com
Tech Street: 72 Chase Side, Suite 2, London, United Kingdom, N14 5PH
Tech City: London
Tech State/Province: Chase Side
Tech Postal Code: N14 5PH
Tech Country: GB
Tech Phone: +44.7520644531
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.4ns.su
Name Server: ns2.4ns.su
Name Server: ns3.4ns.su
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2022-02-24T17:26:48.557Z <<<
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!
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!