Monday, August 14, 2017

arickbank.com / Victor Oseghale (Fake bank)

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://arickbank.com / Victor Oseghale (Fake bank)
ARIK BANK - ABMB,
Jalan Pantai Baharu, Taman Bukit Pantai, 59100 Kuala Lumpur,
 Federal Territory of Kuala Lumpur, Malaysia
 phone +60 14-3877031  

This fraud is connected to Nigerian Victor Oseghale living in Malaysia.
Details: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388

206.72.199.201
Domain Name: ARICKBANK.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: 02-jul-2017
Creation Date: 02-jul-2017
Expiration Date: 02-jul-2018
arickbank.com IN SOA
server: ns1.reliancesolution.co.uk
email: vicdonxp@gmail.com (Victor Oseghale)

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