Monday, May 22, 2017

clti-group.com (Fake bank 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

http://clti-group.com (Fake bank website)
CITIBANK *Fake*

Advance fee fraud from Nigerian scammers

67.222.155.158
   Domain Name: CLTI-GROUP.COM
   Registrar: WEB4AFRICA INC
   Sponsoring Registrar IANA ID: 664
   Whois Server: whois.web4africa.net
   Referral URL: http://www.web4africa.net
   Name Server: NS1.ONESITE.CO
   Name Server: NS2.ONESITE.CO
   Updated Date: 12-may-2017
   Creation Date: 15-feb-2017
   Expiration Date: 15-feb-2018
   Registrant Country: Nigeria
Registrant Phone: +234.08082915342
Registrant Email: kerryswerd@gmail.com
clti-group.com    IN    SOA   
server:    ns1.onesite.co
email:    na@dm.t

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