Sunday, March 4, 2018

fic-gov.org (Advance fee fraud / scam website)

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://fic-gov.org (Advance fee fraud / scam website)
Ghana Financial Intelligence Center *Fake*
10th Floor, Cedi House,
Accra, Ghana.
CONTACT ADDRESS:
Tel:       + 233 (0)238 763023
Fax:      + 233 (0)238 763023
Email:   info@fic-gov.org
Fight money laundering

Likely used for fake money laundering certificate advance fee fraud.

46.21.147.252
Domain Name: FIC-GOV.ORG
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-01-10T05:34:22Z
Creation Date: 2018-01-10T05:34:22Z
Registry Expiry Date: 2019-01-10T05:34:22Z
Registry Registrant ID: C201071413-LROR
Registrant Name: KWAKU  DUA
Registrant Country: Nigeria
Registrant Phone: +234.64869585
Registrant Email: wilfrednnaji1@gmail.com
fic-gov.org    IN    SOA    
server:    ns3.monovm.com
email:    sina@nasiri.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! !