by AlanJones
Fri Jan 26, 2018 2:33 am
Bank Instruments Scammer - [email protected]
From the fake website uk-exports.org:
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Yet this "international" company gives no physical contact details on their website, is not registered with any regulators etc and doesn't exist anywhere on the Web except this website and their spammy adverts.
From the WhoIs for uk-exports.org:
TREASURY STRIPS, for direct sale in tranches of $10 Billion with Rolls & Extensions @ 43+1% or 44% inclusive closing Desk to Desk. Same day settlement.
Buyer must have cash to take down the bonds and not credit line. Closing is strictly Principal to Principal.
Kindly let us know at [email protected] if you have a ready buyer that can move immediately.
From the fake website uk-exports.org:
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K-exports.org is an international commodities trading and logistics company with a strong commitment to integrity, quality and customer satisfaction. Our core business is sourcing, supplying and trading in a broad range of commodities and services mainly from the United Kingdom.
Yet this "international" company gives no physical contact details on their website, is not registered with any regulators etc and doesn't exist anywhere on the Web except this website and their spammy adverts.
From the WhoIs for uk-exports.org:
Creation Date: 2015-11-09T17:30:37Z
Registry Expiry Date: 2019-11-09T17:30:37Z
Registrant Name: FIRST CLASS CLEAN SERVICE LTD FIRST CLASS CLEAN SERVICE LTD
Registrant Organization: FIRST CLASS CLEAN SERVICE LTD
Registrant Street: UNIT 44, MILLMEAD BUSINESS CENTRE
Registrant Street: MILL MEAD ROAD
Registrant City: LONDON
Registrant State/Province: LONDON
Registrant Postal Code: N17 9QU
Registrant Country: GB
Registrant Phone: +44.2034892112
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
