Fake Bank Websites

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

For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans

****Websites below are ALL scams****

http://firstworldinsurancellc.com / +254739250732 (Fake Bank) DNS-sddungu1@gmail.com
http://nationalbankofcongo.com (Fake Bank) DNS-sddungu1@gmail.com
https://www.anbifi.com / +44 (0) 77 1653 7303 /  info@anbifi.com (Fake Bank)
http://dfgintl.org / +41-61588-0053 / info@dfgintl.org (Fake Bank)
www.bisgrouponline.org / +41-61588-0053 (Fake Bank)
https://www.westtri-gh.com / +44 (0) 7024055943 / +233 (0) 571790182(Loan scam)
https://www.nordincorporated.com / info@nordincorporated.com / JUDEJOHN9208@GMAIL.COM (Fake Bank)
https://www.standardcreditbank.net /  (Fake Bank)
https://www.oralfinancetg.com / +228 93862876 (Loan scam)
https://www.caicredionline.com / +34 655 763 871 / Fax: +34 917 692 634 (Loan scam)
https://www.stacapitalcredit.com / +1 631 504 5148 / +447451230708(Loan scam)
http://firstpointbank.com  (Fake Bank)
http://citbnl.com / +447031812959 (Fake bank)
http://gfofs.com / GFOFS / PHILLIPVERMEULLEN@YAHOO.CO.ZA (Fake Bank)
http://csafserv.com / CSAFS / INFO@HOSTKING.CO.ZA (Fake Bank)
http://fedresbk.com  (Fake Bank)
http://georgeandbondfins.com / 442033895432 (Fake Bank)
http://hsbcoffshoreprivatebanker.com / marimaxnkosi@gmail.com (Fake Bank)
https://www.nordincorporated.com / +2348067962221 / JUDEJOHN9208@GMAIL.COM (Fake Bank)
http://imperialbondfs.com / +27.715207758 / PHILLIPVERMEULLEN@YAHOO.CO.ZA (Fake Bank)
http://www.lydacces101.com / +447418455160 / DAGBOHOSTKING@YAHOO.COM (Fake Bank)
http://investigradefs.com / +1 229 518 1404 / DAGBOHOSTKING@YAHOO.COM (Fake Bank)
http://www.crossbondfs.com / +1 919 704 4863 / PHILLIPVERMEULLEN@YAHOO.CO.ZA (Fake Bank)
http://bluediamondamfs.com / 44 753 712 7933 / PHILLIPVERMEULLEN@YAHOO.CO.ZA (Fake Bank)