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://asiaassetbs.com (Fake bank / Loan scam)
Asia Asset Bank of Singapore
PHONE +601126552285 *Malaysia ph#)
EMAIL contactus@asiaassetbs.com
ADDRESS 133 Cecil St, Singapore 069535
133 Cecil St, Singapore 069535 phone icon+601126552285 +6583432349
Same West African scammer as islamicbnksltd.com (Fake bank / Loan scam)
As an example of what you could be dealing with, here are West African scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/ viewtopic.php?f=7&t=208
Matou Elvis Ngando http://stop419scams.com/ viewtopic.php?f=7&t=209
Che Collins Fru http://stop419scams.com/ viewtopic.php?f=7&t=212
Manyungu Fritz http://stop419scams.com/ viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh http://stop419scams.com/ viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/ viewtopic.php?f=20&t=130
Azeafah Alain Nzotah http://stop419scams.com/ viewtopic.php?f=7&t=226
Nasabi Ebune Musonge http://stop419scams.com/ viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/ viewtopic.php?f=7&t=33
Chukwunagorom Henry Mitchell Chinedu, http://stop419scams.com/ viewtopic.php?f=20&t=130
206.72.199.201
Domain Name: ASIAASSETBS.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS1.RELIANCESOLUTION.CO.UK
Name Server: NS2.RELIANCESOLUTION.CO.UK
Updated Date: 13-mar-2017
Creation Date: 13-mar-2017
Expiration Date: 13-mar-2018
asiaassetbs.com IN SOA
server: ns1.reliancesolution.co.uk
email: vicdonxp@gmail.com
and http://419advancefeefraud.
http://asiaassetbs.com (Fake bank / Loan scam)
Asia Asset Bank of Singapore
PHONE +601126552285 *Malaysia ph#)
EMAIL contactus@asiaassetbs.com
ADDRESS 133 Cecil St, Singapore 069535
133 Cecil St, Singapore 069535 phone icon+601126552285 +6583432349
Same West African scammer as islamicbnksltd.com (Fake bank / Loan scam)
As an example of what you could be dealing with, here are West African scammers that has been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu, http://stop419scams.com/
206.72.199.201
Domain Name: ASIAASSETBS.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS1.RELIANCESOLUTION.CO.UK
Name Server: NS2.RELIANCESOLUTION.CO.UK
Updated Date: 13-mar-2017
Creation Date: 13-mar-2017
Expiration Date: 13-mar-2018
asiaassetbs.com IN SOA
server: ns1.reliancesolution.co.uk
email: vicdonxp@gmail.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!