Thursday, August 31, 2017

skyviewbank.com / broadwayonlinebank.com (Fake bank / loan scam)

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://skyviewbank.com / broadwayonlinebank.com (Fake bank / loan scam)
Skyview Bank / Broadway Bank (Nigerian Advance fee fraud)
Auto Loan / Personal Loan

Links on skyviewbank.com redirects to broadwayonlinebank.com (No website yet)
This is a loan scam in progress by scammers from Nigeria.
This fraud was setup by Feyisara Lawal of Nigeria, a.k.a. Andrew Smyth / buyvcc77@yahoo.com / pheyidwebmaster@gmail.com / 234.8056204412

198.27.103.137
   Domain Name: SKYVIEWBANK.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-08-29T15:45:08Z
   Creation Date: 2017-08-23T03:03:53Z
   Registry Expiry Date: 2018-08-23T03:03:53Z
   Name Server: NS5.ASURAHOSTING.COM
   Name Server: NS6.ASURAHOSTING.COM
   Registrant Name: feyisara lawal
Registrant Street: 57, egbeda idimu baba oba bus stop  
Registrant City: idimu
Registrant State/Province: lagos
Registrant Postal Code: 100267
Registrant Country: NG
Registrant Phone: +234.8056204412
Registrant Email: pheyidwebmaster@gmail.com
skyviewbank.com    IN    SOA    
server:    ns1.feyithewebmaster.com
email:    buyvcc77@yahoo.com

91.195.241.79
   Domain Name: BROADWAYONLINEBANK.COM
   Registry Domain ID: 2109920400_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.directnic.com
   Registrar URL: http://www.directnic.com
   Updated Date: 2017-06-28T12:53:12Z
   Creation Date: 2017-03-31T08:25:39Z
   Registry Expiry Date: 2018-03-31T08:25:39Z
   Name Server: NS1.FREEHOSTING.COM
   Name Server: NS2.FREEHOSTING.COM
   Registrant Name: Andrew Smyth 
Registrant Organization: kapuka
Registrant Street: 3103 Steele Street Igando, IL 60172 illinois 
Registrant City: illinois
Registrant State/Province: IL
Registrant Postal Code: 10276
Registrant Country: US
Registrant Phone: +1.6306717917
Registrant Email: buyvcc77@yahoo.com (feyisara lawal)
241.195.91.in-addr.arpa    IN    SOA    
server:    hdns-euc1.fhe3rz.net
email:    hostmaster@fhe3.net

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