For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!
Bank Leumi <gareth@leaco.co.uk>
Wed, Nov 21, 2018 at 12:40 AM
Reply-To: support@leumieservice.com
Do you need a loan for personal or business purpose? Bank Leumi offer a range of $20,000.00 to $25,000,000.00 at 3% interest rate. reply us if interested.
Scam Domain
195.201.241.182
Domain Name: LEUMIESERVICE.COM
Registry Domain ID: 2219214613_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-02-13T10:47:21Z
Creation Date: 2018-01-27T03:56:46Z
Registry Expiry Date: 2019-01-27T03:56:46Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
Registrant Name: Ann L. Mauzy
Registrant Organization:
Registrant Street: 433A County Road 84
Registrant City: Santa Fe
Registrant State/Province: ID
Registrant Postal Code: 87506
Registrant Country: US
Registrant Phone: +1.2084405911
Registrant Email: moskolino44@yahoo.com
Bank Leumi <gareth@leaco.co.uk>
Wed, Nov 21, 2018 at 12:40 AM
Reply-To: support@leumieservice.com
Do you need a loan for personal or business purpose? Bank Leumi offer a range of $20,000.00 to $25,000,000.00 at 3% interest rate. reply us if interested.
Scam Domain
195.201.241.182
Domain Name: LEUMIESERVICE.COM
Registry Domain ID: 2219214613_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-02-13T10:47:21Z
Creation Date: 2018-01-27T03:56:46Z
Registry Expiry Date: 2019-01-27T03:56:46Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.HOSTBLAST.NET
Name Server: NS2.HOSTBLAST.NET
Registrant Name: Ann L. Mauzy
Registrant Organization:
Registrant Street: 433A County Road 84
Registrant City: Santa Fe
Registrant State/Province: ID
Registrant Postal Code: 87506
Registrant Country: US
Registrant Phone: +1.2084405911
Registrant Email: moskolino44@yahoo.com
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