For further information on these Scams, 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://clti-group.com (Fake bank website)
CITIBANK *Fake*
Advance fee fraud from Nigerian scammers
67.222.155.158
Domain Name: CLTI-GROUP.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.ONESITE.CO
Name Server: NS2.ONESITE.CO
Updated Date: 12-may-2017
Creation Date: 15-feb-2017
Expiration Date: 15-feb-2018
Registrant Country: Nigeria
Registrant Phone: +234.08082915342
Registrant Email: kerryswerd@gmail.com
clti-group.com IN SOA
server: ns1.onesite.co
email: na@dm.t
and http://419advancefeefraud.
http://clti-group.com (Fake bank website)
CITIBANK *Fake*
Advance fee fraud from Nigerian scammers
67.222.155.158
Domain Name: CLTI-GROUP.COM
Registrar: WEB4AFRICA INC
Sponsoring Registrar IANA ID: 664
Whois Server: whois.web4africa.net
Referral URL: http://www.web4africa.net
Name Server: NS1.ONESITE.CO
Name Server: NS2.ONESITE.CO
Updated Date: 12-may-2017
Creation Date: 15-feb-2017
Expiration Date: 15-feb-2018
Registrant Country: Nigeria
Registrant Phone: +234.08082915342
Registrant Email: kerryswerd@gmail.com
clti-group.com IN SOA
server: ns1.onesite.co
email: na@dm.t
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