The Nigerian scammer using the email address getitright208@gmail.com has set up many domains impersonating banks, law firms, couriers, oil companies, governments, etc. They are listed below.
Registrant: "getitright208@gmail.com" +234.07037973801 / +234 703 797 3801 / 07037973801 / 2347037973801
IP address "197.210.76.105"To be exact, this is the full detail of the registrant information Name: get it rightAddress: no 18 road 23 efab estate lokogomaCity: abujaState: fctZIP Code: 900211Country: Nigeria Email: getitright208@gmail.com Phone: +234.07037973801.https://www.whoxy.com/email/76467517Reverse Whois » EMAIL [getitright208@gmail.com ] { 28 domain names }
1 db-england.com PDR Ltd. d/b/a PublicDomainRegistry.com 15 Dec 2019 9 Apr 2021 15 Dec 2021
2 mra-boe.com PDR Ltd. d/b/a PublicDomainRegistry.com 15 May 2020 6 Jun 2021 15 May 2021
3 j-pmorganchase.com Trunkoz Technologies Pvt Ltd. d/b/a OwnRegistrar.c… 5 Jun 2020 5 Jun 2020 5 Jun 2021
4 citifincorporation.com Trunkoz Technologies Pvt Ltd. d/b/a OwnRegistrar.c… 11 Jan 2021 11 Jan 2021 11 Jan 2022
5 citicapitalcorp.com Trunkoz Technologies Pvt Ltd. d/b/a OwnRegistrar.c… 10 May 2021 10 May 2021 10 May 2022
6 citi-financecorporation.com Trunkoz Technologies Pvt Ltd. d/b/a OwnRegistrar.c… 12 Apr 2021 12 Apr 2021 12 Apr 2022
7 alexseamans-associates.com Trunkoz Technologies Pvt Ltd. d/b/a OwnRegistrar.c… 20 Mar 2021 20 Mar 2021 20 Mar 2022
8 santandbk-gb.com Trunkoz Technologies Pvt Ltd. d/b/a OwnRegistrar.c… 14 Dec 2020 14 Dec 2020 14 Dec 2021
9 santanderbk-uk.com PDR Ltd. d/b/a PublicDomainRegistry.com 11 Dec 2020 11 Dec 2020 11 Dec 2021
10 citi-fincorp.com PDR Ltd. d/b/a PublicDomainRegistry.com 11 Nov 2020 11 Nov 2020 11 Nov 2021
11 citifincorp.com Trunkoz Technologies Pvt Ltd. d/b/a OwnRegistrar.c… 13 Aug 2020 13 Aug 2020 13 Aug 2021
12 boe-gb.com Trunkoz Technologies Pvt Ltd. d/b/a OwnRegistrar.c… 15 Sep 2020 15 Sep 2020 15 Sep 2021
13 citificorporation.com PDR Ltd. d/b/a PublicDomainRegistry.com 23 Jan 2020 24 Mar 2020 23 Jan 2021
14 serviceuswesternunion.com Trunkoz Technologies Pvt Ltd. d/b/a OwnRegistrar.c… 15 Jul 2020 15 Jul 2020 15 Jul 2021
15 inpromart.us NameCheap, Inc. 10 Feb 2019 11 Feb 2019 10 Feb 2020
16 tswiftglobalsecurities.com PDR Ltd. d/b/a PublicDomainRegistry.com 28 Sep 2018 28 Sep 2018 28 Sep 2019
17 sec-usgov.com PDR Ltd. d/b/a PublicDomainRegistry.com 27 Sep 2018 27 Sep 2018 27 Sep 2019
18 shellpetroleumdraws.com PDR Ltd. d/b/a PublicDomainRegistry.com 28 Apr 2018 28 Apr 2018 28 Apr 2019
19 gocourierdelivery.com PDR Ltd. d/b/a PublicDomainRegistry.com 20 Mar 2018 20 Mar 2018 20 Mar 2019
20 ukfca.org PDR Ltd. d/b/a PublicDomainRegistry.com 27 Feb 2017 29 Apr 2017 27 Feb 2018
21 segsprascue.org PDR Ltd. d/b/a PublicDomainRegistry.com 5 Jun 2017 5 Aug 2017 5 Jun 2018
22 frb-ny.com PDR Ltd. d/b/a PublicDomainRegistry.com 26 Apr 2017 26 Jun 2017 26 Apr 2018
23 allprocoporation.com PDR Ltd. d/b/a PublicDomainRegistry.com 2 Mar 2017 2 May 2017 2 Mar 2018
24 fbiusagov.org PDR Ltd. d/b/a PublicDomainRegistry.com 28 Jan 2017 30 Mar 2017 28 Jan 2018
25 citicorporation.com PDR Ltd. d/b/a PublicDomainRegistry.com 9 Jan 2017 9 Jan 2018 9 Jan 2018
26 starenviromentalservices.com PDR Ltd. d/b/a PublicDomainRegistry.com 13 Dec 2016 13 Dec 2017 13 Dec 2017
27 blackstonelawchambers.com PDR Ltd. d/b/a PublicDomainRegistry.com 27 Nov 2017 27 Nov 2017 27 Nov 2018
28 uk-nca.org PDR Ltd. d/b/a PublicDomainRegistry.com 14 Sep 2017 14 Sep 2017 14 Sep 2018
This is not an exclusive list. He or she may have used a different name or registered domains using the registrant privacy option.____________________________________________________________________________Below we will show you examples of how these scam domains are used.alexseamans-associates.comThis email only domain is used to impersonate a real law firm. Fake law firm domains can be used in many scams. For example, the same law firm was impersonated in a lottery scam detailed belowHere was a previous Advance Fee Fraud (Lotto Scam) impersonating the same Law Firm:"For final clearance kindly contact our attorney to approve your payment.His name is Mr Alex Seaman of Seaman & Associates.His email is alex-seaman-associates@uksolicitor.org"
A similar domain was registered and is in the aa419.org fake site databasealexseamanassociates.comhttps://db.aa419.org/fakebanksview.php?key=64963In all instances the scammer is impersonating a real law firm - "Alex Seaman & Seaman Associates"You can see a Linkin page here https://uk.linkedin.com/in/alex-seaman-4ab936122A victim will do a cursory internet search, see the Linkin page and conclude that the scam email only domain belongs to a real lawyer._______________________________________________________________________________________________Below are email only domains which "getitright208@gmail.com" chose to impersonate international banks. Since these banks have easily recognized websites, its not always practical for the scammer to put up a fake website and in most cases, if a victim sees an official looking email address, that will be enough to scam them. https://www.stop419scams.com/viewtopic.php?f=70&t=12369citicapitalcorp.com (Citibank)citi-financecorporation.comciti-fincorp.comcitifincorp.comciticorporation.comj-pmorganchase.com (J.P. Morgan Chase)boe-gb.com (Bank of England)mra-boe.comfrb-ny.com (Federal Reserve Bank of New Yorksantandbk-gb.com (Santander)santanderbk-uk.com ____________________________________________________santanderbk-uk.com is used in the "consignment scam" below.to Rebecca
Santander
Tel: +44- 871- 974- 8950
+44- 871- 974- 9040
+44- 871- 974- 8960
Fax:+44- 709- 298- 7618
Email: head_dept.accounts@alliancebk.co.uk
Date: 13/07/2013
cliffordchance10001@hotmail.com>
Tel +447024039862, +447086468803, +0112348156828260,
Santander UK PLC bank +447031952146, +447031985434
accountsdept@sandtanderbk-uk.com
customercare@santanderbk-uk.com
fax +447092987618
Santander UK PLC
Sir Robert Bell - Head of Operations Accounts Department
How are you today? I hope you're doing just fine
This is my new email address my beloveth sisters: cliffordchamb_08@hotmail.com. E-mail me rightaway beloved.
However, as regards to your delivery of your consignment, I will advise that will reach out to a conclusion so that the delivery will be made straight to illinois as soon as will have the eligibility consignment certificate. So far, I think I will be able to carte for the balance US $4500.00 so I want you to please offset the balance US $1500.00. I will be calling you shortly in lieu to the above subject matter.
You can also reach out to the bank using this two email account as the former was temper upon by your sister inlaw. The bank official email are as follows:
Official E-mail: accountsdept@santanderbk-uk.com
customercare@santanderbk-uk.com
I wish you a safe flight as you re-unite once again with your family.
Thanks for your understanding.
Yours in services,
William P. Gisler, Esq.
Attorney @Law.
https://419advancefeefraud.blogspot.com ... hance.html____________________________________________________________Here the scammer actually put up a fake website despite the fact that Deutsche Bank's website is well known.https://www.stop419scams.com/viewtopic.php?f=70&t=12370http://db-england.comDeutsche Bank (Fake Bank Scam Fraud)--Registrant Phone: +234.07037973801 / +234 703 797 3801--Registrant Email: getitright208@gmail.com_____________________________In some cases the scammer will redirect the email only domain to the actual website of the entity he is impersonating.https://www.stop419scams.com/viewtopic.php?p=12972The email only fake domain sec-usgov.com was redirected to the real Security Exchange Commission website (It has since expired)____________________________________________________________________________getitright208@gmail.com registered serviceuswesternunion.com which was obviously chosen to impersonate the real Western Union. Here is an example of how the scammer used the email only domain in a "compensation" scam. Re: Re: PAYMENT APPROVED TO YOU.
Greetings.
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that the United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the Federal Bureau of Investigation (FBI).
We have submitted your details to them so that your funds can be transferred to you.
Contact the Western Union agent office through the information below:
Contact Person: Vickie Kries
Address: Western Union/Money gram Post Office, Florida USA.
Email: wnagentusa2020@serviceuswesternunion.com
Yours sincerely,
Christopher A. Wray
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
https://www.stop419scams.com/viewtopic.php?t=12371__________________________________________________Here shellpetroleumdraws.com was used in a fake lottery scam. https://antifraudintl.org/threads/mrs-k ... ll.126150/Mrs Kenny Meyer, Shell
Jul 11, 2018
From: 104.47.4.249, Netherlands, Amsterdam, Microsoft Corporation
From: The Shell Petroleum Corporation <kenimeyer@outlook.com>
Subject: Ref no.: UK-AU/M288QD800.
Date: Wed, 27 Jun 2018 20:11:41 +0000
THE SHELL PETROLEUM CORPORATION
Address: Shell U.K.
Limited Shell Centre London SE1 7NA
Date: 27/06/2018.
RE: CONGRATULATIONS,
YOU HAVE WON TWO MILLION BRITISH POUNDS (=A32,000,000.00) GBP, ON UK/AU, 2018 SHELL PETROLEUM CORPORATION DRAW. YOUR NAME WAS AMONG THE WINNERS OF 2018 SHELL PETROLEUM CORPORATION, UK/AUSTRALIA DRAW, FOR HUMAN EMPOWERMENT. REF NO.: UK-AU/M288QD800.
CONTACT MISS LISA OWEN, WITH THE REFERENCE NUMBER (REF NO.: UK-AU/M288QD800), INCLUDE YOUR FULL NAME AND PHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNERS CERTIFICATE AND PAYMENT TO YOU:
CONTACT MISS LISA OWEN:
Email: info@shellpetroleumdraws.com
Name: Miss Lisa Owen
CONGRATULATIONS,
MRS. KENNY MEYER,
COORDINATOR,
THE SHELL PETROLEUM UK/AUSTRALIA DRAW.
____________________________ukfca.org was registered to impersonate the "United Kingdom Financial Conduct Authorities". It is used in a Inheritance Overdue Contract Scam as shown below.Subject: Funds Inheritance Overdue Contract Payment(FCA)
From: steven ton <fcaauthorities@gmail.com>
Financial Conduct Authorities London.
(FCA) 25 The North Colonnade, Canary Wharf, London E14 5HS.
Direct Telephone:+Tel:+447430149549.
Fax:+442070661000.
Email: firm.qqueries@ukfca.org
Email: firm.queriesfca.org@gmail.com
Attn:Beneficiary,
Regards of the board meeting today with the board of director's(FCA)UK.
Your overdue contract inheritance part payment of $2.2MUSD will be credited through our crude oil reserve account in Lloyds Bank London(UK),Funds has over due to pay out with, so please if this new development is OK by you then get back to us immediately with your contract details below for us to forward to the Lloyds Bank to open a communication with you for your funds transfer..
FULL NAMES: _______
ADDRESS _________
SEX: _______________
DATE OF BIRTH: _____
OCCUPATION: _______
CELLPHONE NUMBER: _
EMAIL ADDRESS: ___
On contacting us with your details your file would be updated with the necessary information's to enable the Lloyds bank contact you for the
release of your overdue contract payment.
I will be waiting for your urgent mail.
Thanks.
Mr.Steve Ton
Deputy Chairman(FCA).
Tel:+447430149549
https://scamsurvivors.com/forum/viewtop ... 73&p=64016The domain gocourierdelivery.com is a scam website as indicated herehttps://www.stop419scams.com/viewtopic.php?f=13&t=12375It has been newly registered but it was surely a scam when "getitright208@gmail.com" registered it. When the registration lapsed, another scammer or the same one registered it with the privacy feature. Scammers tend to use the same scam domains, passing them between themselves. ___________________________________________________________________Like many scammers, this one appears to have been involved in, what appear to be, legitimate businesses as shown below where his cell phone and email address are used. He might even be well known in the community.
https://www.facebook.com/Indexpro-Mart- ... 751/about/indexpromart.com.ng
+234 803 640 9489
getitright208@gmail.com
We Have Office In Garki Mall Abuja.
Suit D202, Garki Mall, Damaturu Crescent,Off Amadu Bello way,Garki Abuja.
Call/Whatsapp : 07037973801
WE DEIVER THE SAME DAY WITHIN ABUJA*
.https://www.facebook.com/Indexpro-Solut ... 821187156/Indexpro Solutions limited
http://nasoebe.com/
+234 703 797 3801
June 20, 2019 ·
Hurray !!! You can now pay your FIRS stamp duty online and get a confirmation from the FIRS instantly. You can go through our list of services and rates to pay and get
Get discounts, gifts and a Big thank you from us.
Visit us at: https://stampduty.gov.ng ........ for further enquiries please call 07037973801.
.https://www.facebook.com/Container-CRIB ... 400901956/Container CRIBS
Mobile Home Dealer
+234 703 797 3801
SUIT 207, GARKI MALL Abuja, Nigeria
https://vymaps.com/NG/Container-CRIBS-107337647568598/Place Types : Mobile Home Dealer
Address : SUIT 207, GARKI MALL, Abuja, Nigeria
Coordinate : 9.06344, 7.46229
Phone : 07037973801
Social : facebook.com/107337400901956
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
Fake banks can be used for many scams but are used most frequently in fake fund scams. The scammer uses the fake website to convince you that you have actually received money. They generally give you a password and usenarme and you will see an “account balance” which is fictitious but might make you more willing to pay the advance fee. They can also be used in Fake Loan Scams Scammers usually copy the website of a real bank.http://db-england.comDeutsche Bank (Fake Bank Scam Fraud)Contact-us@db-england.com+44 8765445678Scam Domain - Read Identifying Scam Websites198.187.31.243Domain Name: DB-ENGLAND.COMRegistry Domain ID: 2467363413_DOMAIN_COM-VRSNRegistrar WHOIS Server: whois.PublicDomainRegistry.comRegistrar URL: http://www.publicdomainregistry.comUpdated Date: 2021-04-09T08:01:29ZCreation Date: 2019-12-15T07:42:11ZRegistry Expiry Date: 2021-12-15T07:42:11ZRegistrar: PDR Ltd. d/b/a PublicDomainRegistry.comRegistrar IANA ID: 303Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.comRegistrar Abuse Contact Phone: +1.2013775952Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibitedName Server: DNS1.NAMECHEAPHOSTING.COMName Server: DNS2.NAMECHEAPHOSTING.COMRegistrant Name: get it rightRegistrant Street: no 18 road 23 efab estate lokogoma Registrant City: abujaRegistrant State/Province: fctRegistrant Postal Code: 900211Registrant Country: NGRegistrant Phone: +234.07037973801 / +234 703 797 3801Registrant Email: getitright208@gmail.com
