Tuesday, October 4, 2016

bbnfinancialservices.com (Advance fee fraud / Fake website)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

www.bbnfinancialservices.com (Advance fee fraud / Fake website)
(No website setup, likely used for fraud emails)

KALAWEBS.NET (Kala louis Sanjoh / klsanjoh@gmail.com from Cameroon) has been used for countless fraudulent websites such as petscams, commodity frauds, fake shipping websites, fake United Nation website, illegal drugs non-delivery scams, advance fee frauds etc...etc... setup for West African scammers living in various countries.
   Registrar: NAMESILO, LLC
   Sponsoring Registrar IANA ID: 1479
   Whois Server: whois.namesilo.com
   Referral URL: http://www.namesilo.com
   Name Server: NS1.KALAWEBS.NET
   Name Server: NS2.KALAWEBS.NET
   Updated Date: 25-may-2016
   Creation Date: 25-may-2016
   Expiration Date: 25-may-2017
   Registrant (Hidden behind a proxy)
bbnfinancialservices.com        IN      SOA

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