Saturday, August 12, 2017

e-intercontinental.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://e-intercontinental.com / Victor Oseghale (Fake bank)
Intercontinental Secure Banking
Ground Floor, Wisma Genting, 28,
Jalan Sultan Ismail, 50250
Kuala Lumpur, Wilayah Persekutuan, Malaysia
Phone: +1-518-992-3947
553 Commonwealth Avenue
Boston, MA 02215 USA
+1-518-992-3947
767 5th Ave # 1, New York, NY 10153 phone +1-518-992-3947 

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: E-INTERCONTINENTAL.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-03-10T15:14:11Z
   Creation Date: 2016-11-29T07:05:41Z
   Registry Expiry Date: 2017-11-29T07:05:41Z
   Name Server: NS1.RELIANCESOLUTION.CO.UK
   Name Server: NS2.RELIANCESOLUTION.CO.UK
e-intercontinental.com    IN    SOA    
server:    ns1.reliancesolution.co.uk
email:    vicdonxp@gmail.com (Victor Oseghale)

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