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://arickbank.com / Victor Oseghale (Fake bank)
ARIK BANK - ABMB,
Jalan Pantai Baharu, Taman Bukit Pantai, 59100 Kuala Lumpur,
Federal Territory of Kuala Lumpur, Malaysia
phone +60 14-3877031
This fraud is connected to Nigerian Victor Oseghale living in Malaysia.
Details: http://scamsurvivors.com/ forum/viewtopic.php?f=17&t= 60388
206.72.199.201
Domain Name: ARICKBANK.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS1.RELIANCESOLUTION.CO.UK
Name Server: NS2.RELIANCESOLUTION.CO.UK
Updated Date: 02-jul-2017
Creation Date: 02-jul-2017
Expiration Date: 02-jul-2018
arickbank.com IN SOA
server: ns1.reliancesolution.co.uk
email: vicdonxp@gmail.com (Victor Oseghale)
and http://419advancefeefraud.
http://arickbank.com / Victor Oseghale (Fake bank)
ARIK BANK - ABMB,
Jalan Pantai Baharu, Taman Bukit Pantai, 59100 Kuala Lumpur,
Federal Territory of Kuala Lumpur, Malaysia
phone +60 14-3877031
This fraud is connected to Nigerian Victor Oseghale living in Malaysia.
Details: http://scamsurvivors.com/
206.72.199.201
Domain Name: ARICKBANK.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS1.RELIANCESOLUTION.CO.UK
Name Server: NS2.RELIANCESOLUTION.CO.UK
Updated Date: 02-jul-2017
Creation Date: 02-jul-2017
Expiration Date: 02-jul-2018
arickbank.com IN SOA
server: ns1.reliancesolution.co.uk
email: vicdonxp@gmail.com (Victor Oseghale)
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