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)
recruiting@northwesternbtc.com
d.simpson@northwesternbtc.com
Berg Devien
Head of communications
Email: berg@consulting.wp
Skype: berg.consulting
placeholder
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.
91.218.247.95
Domain Name: NORTHWESTERNBTC.COM
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
and http://419advancefeefraud.
http://www.northwesternbtc.com (Fake bank)
North-Western Trust and Finance (Advance fee fraud)
recruiting@northwesternbtc.com
d.simpson@northwesternbtc.com
Berg Devien
Head of communications
Email: berg@consulting.wp
Skype: berg.consulting
placeholder
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.
91.218.247.95
Domain Name: NORTHWESTERNBTC.COM
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.
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!