eMail-only domain Kein Webinhalt
Wird in Zusammenhang mit einem Investitionsscam verwendet.
Jim Pettigrew ( malcolmliamthomas@gmail.com / pettigrew.7518@gmail.com ) informiert am 23 Mai 2019 per eMail-Spam über ein Investitionsprogramm. Sein "Chef"
Ian Smith (ian.invest1889@gmail.com , Telefon / WhatsApp: +44 7537 130096 /+447537130096 ) schliesst zum Schein einen Kreditvertrag ab, und verlangt dann für die Auszahlung des Kredites ein "Offshore-Komto" bei accounts@anbaccessbn.com zu eröffnen.
Weitere Infos hier im Forum: Warnung! Jim Pettigrew, malcolmliamthomas@gmail.com, Ian Smith, ian.invest1889@gmail.com, +44 7537 130096
https://www.scambaiter-forum.info/t8531f8-Warnung-Jim-Pettigrew-malcolmliamthomas-gmail-com-Ian-Smith-ian-invest-gmail-com.html#msg10025602
anbaccessbn.com
accounts@anbaccessbn.com
Whois:
Registrar: NameSilo, LLC
Query Time: 5 Aug 2019 - 6:36 AM UTC
Registered: June 03, 2019
Updated: July 02, 2019
Expiry: June 03, 2020
NAME SERVERS
a.dnspod.com
b.dnspod.com
c.dnspod.com
DOMAIN STATUS
clientHold
clientTransferProhibited
"query_time": "2019-06-04 16:46:25",
"create_date": "2019-06-03",
"update_date": "2019-06-03",
"expiry_date": "2020-06-03",
"domain_registrar": {
"iana_id": 1479,
"registrar_name": "Namesilo, LLC",
"whois_server": "whois.namesilo.com",
"website_url": "http://www.namesilo.com",
"registrar_status": "Accredited"
},
"registrant_contact": {
"full_name": "Domain Administrator",
"company_name": "See PrivacyGuardian.org",
"mailing_address": "1928 E. Highland Ave. Ste F104 PMB# 255",
"city_name": "Phoenix",
"state_name": "AZ",
"zip_code": "85016",
"country_name": "United States",
"country_code": "US",
"email_address": "pw-5dd162c971da01c3da50b3345ca6a45c@privacyguardian.org",
"phone_number": "+1.3478717726"
},
"administrative_contact": {
"full_name": "Domain Administrator",
"company_name": "See PrivacyGuardian.org",
"mailing_address": "1928 E. Highland Ave. Ste F104 PMB# 255",
"city_name": "Phoenix",
"state_name": "AZ",
"zip_code": "85016",
"country_name": "United States",
"country_code": "US",
"email_address": "pw-5dd162c971da01c3da50b3345ca6a45c@privacyguardian.org",
"phone_number": "+1.3478717726"
Zitat
accounts@anbaccessbn.com
ATHAR ALEEM
Senior Corporate Banking Officer - Arab National Bank (ANB) - London
Phone/WhatsApp: +447441393145
Address: PO Box 2LB,
35 Curzon Street,
London W1J 7TT,
United Kingdom.
Im Anhang das "Offshore Account Opening Form" der fake-Bank anbaccessbn.com
pdf-properties:
Erstellt mit: Microsoft Word 2013
Papiergröße: US-Letter
Meldung bei fca.org.uk über anbaccessbn.com / online.anbaccess.com https://register.fca.org.uk/ShPo_Unautho...0X00004UxWy3QAF