http://www.bnonman.com/index.php (Fake Bank/Romance Scam)
support@bnonman.com
207.45.187.138
Domain Name: BNONMAN.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SERVE-HOSTING.NET
Name Server: NS2.SERVE-HOSTING.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-oct-2012
Creation Date: 08-oct-2012
Expiration Date: 08-oct-2013
Threadneedle Street,
London EC2R 8AH
Office Tel: +44-115-714-1991
Attn Victim
Ones again you welcome to the Bank Of Manchester. We have received a confirmation from Mr Steven Martin to transfer the total sum of 300,000 GBP to your account in south africa.You are by This mail informed that, during the transfer of the total sum of 300,000 British Pounds sterling to Your account in South Africa Standard BANK.we discovered that the Standard BANK does not have a common Telex Type with the Northern Bank So we cannot effect the transfer to your Bank account as it will be Against the rules and regulations to go ahead with the transfer by Generating a bio Telex to break in. Be informed that this issue is Common within banks in Africa and we have deduce a mean to transfer Your money to you without any further delay so you don't have anything to worry about.
You are by this mail informed that, we will send our Bank diplomatic Agent to deliver the money in cash to your destination which will be Effected as soon as we receive a confirmation from you to go ahead With the delivery.
This has been a means abducted by the UK banks to Transfer funds to individuals whose banks are not in accordance with The Banks in UK so be well informed.
FOR THE DELIVERY TO TAKE PLACE, YOU HAVE TO SEND US THE DETAILS BELOW:
Full Name:
Home Address:
Telephone Number:
State or City:
As soon as we receive these information, Our agent will travel down Your your location by from London to South Africa without any further delay so Do get back to us as soon as you are in receipt of this mail.
Your urgent response is needed.
Thank you ones again for contacting us.
Last edited by mysteryquest on Tue Mar 26, 2013 8:58 am; edited 1 time in total
support@bnonman.com
207.45.187.138
Domain Name: BNONMAN.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SERVE-HOSTING.NET
Name Server: NS2.SERVE-HOSTING.NET
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 08-oct-2012
Creation Date: 08-oct-2012
Expiration Date: 08-oct-2013
Threadneedle Street,
London EC2R 8AH
Office Tel: +44-115-714-1991
Attn Victim
Ones again you welcome to the Bank Of Manchester. We have received a confirmation from Mr Steven Martin to transfer the total sum of 300,000 GBP to your account in south africa.You are by This mail informed that, during the transfer of the total sum of 300,000 British Pounds sterling to Your account in South Africa Standard BANK.we discovered that the Standard BANK does not have a common Telex Type with the Northern Bank So we cannot effect the transfer to your Bank account as it will be Against the rules and regulations to go ahead with the transfer by Generating a bio Telex to break in. Be informed that this issue is Common within banks in Africa and we have deduce a mean to transfer Your money to you without any further delay so you don't have anything to worry about.
You are by this mail informed that, we will send our Bank diplomatic Agent to deliver the money in cash to your destination which will be Effected as soon as we receive a confirmation from you to go ahead With the delivery.
This has been a means abducted by the UK banks to Transfer funds to individuals whose banks are not in accordance with The Banks in UK so be well informed.
FOR THE DELIVERY TO TAKE PLACE, YOU HAVE TO SEND US THE DETAILS BELOW:
Full Name:
Home Address:
Telephone Number:
State or City:
As soon as we receive these information, Our agent will travel down Your your location by from London to South Africa without any further delay so Do get back to us as soon as you are in receipt of this mail.
Your urgent response is needed.
Thank you ones again for contacting us.
Last edited by mysteryquest on Tue Mar 26, 2013 8:58 am; edited 1 time in total
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