Tuesday, June 12, 2012

ruidun.co.uk / Ruidun Electrical Manufacturing / Fake Lottery Scam Fraud

This website is being used in a fake lottery scam



 
Domain name:
        www.ruidun.co.uk

    Registrant:
        Ruidun London

    Registrant type:
        UK Individual

    Registrant's address:
        The registrant is a non-trading individual who has opted to have their
        address omitted from the WHOIS service.

    Registrar:
        Lets Host t/a LetsHost [Tag = LETSHOST-IE]
        URL: http://www.letshost.co.uk

    Relevant dates:
        Registered on: 12-Jun-2012
        Expiry date:  12-Jun-2014
        Last updated:  12-Jun-2012

    Registration status:
        Registered until expiry date.

    Name servers:
        ns1.iinethosting.net.au
        ns2.iinethosting.net.au

    WHOIS lookup made at 05:36:09 13-Jun-2012

2 comments:

  1. yes i have received an e mail to day from mre flora that she wites to me that you have won some amount as well as a car sports and said to visit www.ruidun.co .uk pl advice me something?

    ReplyDelete
  2. 2 Bradwall Road,
    Sandbach, CW11 1WB
    United Kingdom.
    WEBSITE : www.rbonline.co.uk
    EMAIL : support@rbonline.co.uk
    PHONE : +44. 127-083-3387


    Attn.
    Congratulations, your request for an offshore bank account has been successfully approved. Online access is now granted. You may now proceed to login using your username and password that you specified during account setup.
    Below is a preview of your newly registered bank account.
    ACCOUNT NUMBER : 501100065
    ACCOUNT TYPE : Offshore Wire Transfer Account.
    LOGIN PAGE : www.rbonline.co.uk (click on "LOGIN")
    MANAGING YOUR $490,000:
    To make wire transfers from your Royal bank account you simply need to login to your account and click "Transfer". You will be requested to enter the details of the destination bank account. Upon completion, your funds will become available in your domestic bank account within a minimum of 24hours to a maximum of 72hours depending on your geographical location and bank operation. (Note: this period of time excludes public holidays and weekend).
    SETUP FEE $698:
    As described and agreed by you before account setup, your setup cost of $698 must be paid fully before you are allowed to manage your funds. You owe Royal Bank an outstanding bill of $698 which you have agreed to pay within the stipulated period of 9days. Due to insurance policies associated with your Deposit code this charge could not be deducted or subtracted from your current balance. This was clearly explained during account setup.
    You as the sole beneficiary of this account is mandated to pay up all outstanding charges as agreed by you during account setup.
    PAYMENT & RECEIPT FOR SETUP FEE $698:
    Acceptable payment method for the setup fee of $698 is shown within your online account. Simply login to your account and click "Payment". Mostly, payments are made online using credit/debit cards. But if this option is not available to you, you are given further options to pay by cash.
    Note: Due to changes in contracts binding Royal bank and it's affiliates, we reserve the rights to disapprove certain payment methods. Whichever payment method is applicable to you in your country will be displayed upon logon.
    As soon as payment for the setup fee is received, Royal bank will issue you an account "Activation Code". This code will be used to unlock your account and gain full functionality which will enable you make direct wire transfers to global locations.


    Thanks for banking with us,
    Mrs. Cheryl Hester
    (Royal Bank Provisioning Unit)

    ReplyDelete

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