Tuesday, September 19, 2017

grandetrustbank.com (Scam website)

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://grandetrustbank.com (Scam website)
The Grand Trust Bank Financial Services (Nigerian advance fee fraud)
182-190 Tai Lin Pai Road, Kwai Chung, Hong Kong.
Call +85258037959

The following are all scam websites/domains connected to the same Nigerian scammer gang.
BNKUS.ORG, BIRMINGHAMMIDSHIRES.ORG, ZEROTHUNITEDBANK.COM, STACUMBERTCHAMBERS.COM, MINNKAT.COM, GRANDETRUSTBANK.COM, FASTWAVEDELIVERY.COM, CARLSTONUNITEDBANK.COM, BNKAU.COM, ALEFPDRED.COM, maatch4.com

5.153.47.228
   Domain Name: GRANDETRUSTBANK.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-09-11T19:38:24Z
   Creation Date: 2017-08-09T16:21:33Z
   Registry Expiry Date: 2018-08-09T16:21:33Z
   Name Server: NS1.FASTWAVEEXPRESS.COM
   Name Server: NS2.FASTWAVEEXPRESS.COM
   Name Server: ns1.fastwaveexpress.com
Name Server: ns2.fastwaveexpress.com
grandetrustbank.com    IN    SOA    
server:    ns1.fastwaveexpress.com
email:    tonystyles65@gmail.com
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