For further information 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://transworldmultilinks. com (Scam website / advance fee fraud)
Trans World Multi Links UK Headquarters
195 Hanover Street, Mayfair,
London w1s England
Tel: +44 (0) 701 004 0066 / 447010040066
Email: info@transworldmultilinks.com
The same gang of Nigerian scammers also setup lioydsgroups.com, gbcibgroup.com, rbifr.org, swiftcfgroup.com, ybonlinegroups.com,
111.90.144.20
Domain Name: TRANSWORLDMULTILINKS.COM
Registrar: SHINJIRU MSC SDN BHD
Sponsoring Registrar IANA ID: 1741
Whois Server: whois.ilovewww.com
Referral URL: http:// shinjiru.com.my
Name Server: NS1.STEELDNS.COM
Name Server: NS2.STEELDNS.COM
Updated Date: 06-sep-2016
Creation Date: 06-sep-2016
Expiration Date: 06-sep-2017
Registrant Country: NG
Registrant Phone: +234.8098708469
Registrant Email: rbsukb@yahoo.com
transworldmultilinks.com IN SOA
server: ns1.steeldns.com
email: icbghg@yahoo.com
and http://419advancefeefraud.
http://transworldmultilinks.
Trans World Multi Links UK Headquarters
195 Hanover Street, Mayfair,
London w1s England
Tel: +44 (0) 701 004 0066 / 447010040066
Email: info@transworldmultilinks.com
The same gang of Nigerian scammers also setup lioydsgroups.com, gbcibgroup.com, rbifr.org, swiftcfgroup.com, ybonlinegroups.com,
111.90.144.20
Domain Name: TRANSWORLDMULTILINKS.COM
Registrar: SHINJIRU MSC SDN BHD
Sponsoring Registrar IANA ID: 1741
Whois Server: whois.ilovewww.com
Referral URL: http:// shinjiru.com.my
Name Server: NS1.STEELDNS.COM
Name Server: NS2.STEELDNS.COM
Updated Date: 06-sep-2016
Creation Date: 06-sep-2016
Expiration Date: 06-sep-2017
Registrant Country: NG
Registrant Phone: +234.8098708469
Registrant Email: rbsukb@yahoo.com
transworldmultilinks.com IN SOA
server: ns1.steeldns.com
email: icbghg@yahoo.com
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