Monday, January 9, 2017 (Fake law firm)

For further information on these Scams, please Read
and (Fake law firm)
Funsho Davies Legal Practitioners Chamber
No 16, Garki Layout adjacent Wuse II Market, Abuja FCT, Nigeria.
No 10, Park Meadow Street, Park Wood Estate Orange,
Ochard Extension,
Guateng South Africa.

The same registrant also setup fake bank AQUARIUMMAYBANK.COM
PH# are of Nigeria and Guinea
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS19.SMARTWEBNG.COM
   Name Server: NS20.SMARTWEBNG.COM
   Updated Date: 28-mar-2016
   Creation Date: 03-feb-2016
   Expiration Date: 03-feb-2017
Registrant Name: Adelani Adeleke
Registrant Organization: SmartData Technologies
Registrant Street: No 75, Iragbiji Road,
Registrant City: Ikirun
Registrant State/Province: Osun State
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.08038634097
Registrant Email:

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