Tuesday, October 10, 2017

northwesternbtc.com (Fake bank)

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://www.northwesternbtc.com (Fake bank)
North-Western Trust and Finance (Advance fee fraud)
Berg Devien
Head of communications
Email: berg@consulting.wp
Skype: berg.consulting
Priscilla Sorvino
Head of communications
Email: priscilla@consulting.wp
Skype: priscilla.consulting

This type of fake bank is used for scams such as loan scam, job scam, money mule and various advance fee fraud.
And It's using a server that's very popular with Nigerian scammers.
   Registrar URL: http:// shinjiru.com.my 
   Updated Date: 2017-10-03T08:28:21Z
   Creation Date: 2017-10-03T08:28:20Z
   Registry Expiry Date: 2018-10-03T08:28:20Z
   Name Server: NS1.IPCHINA163.COM
   Name Server: NS1.STEELDNS.COM
   Name Server: NS2.IPCHINA163.COM
   Name Server: NS2.STEELDNS.COM
northwesternbtc.com    IN    SOA    
server:    ns1.steeldns.com
email:    server@notification.shinjiru.com  

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