Saturday, July 8, 2017

asiaassetbs.com (Fake bank / Loan scam)

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

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