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.
Email only domains being used to send out scam emails impersonating banks
citicapitalcorp.com
citi-financecorporation.com
citi-fincorp.com
citifincorp.com
citicorporation.com
j-pmorganchase.com
boe-gb.com
frb-ny.com
santandbk-gb.com
santanderbk-uk.com
They are all registered by
Registrant Name: get it right
Registrant Organization: NA
Registrant Street: no 18 road 23 efab estatelokogoma
Registrant City: abuja
Registrant State/Province: Other
Registrant Postal Code: 900211
Registrant Country: Nigeria
Registrant Phone:+234.07037973801 / +234 703 797 3801
Registrant Phone Ext: 234
Registrant Email: getitright208@gmail.com
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.
Email only domains being used to send out scam emails impersonating banks
citicapitalcorp.com
citi-financecorporation.com
citi-fincorp.com
citifincorp.com
citicorporation.com
j-pmorganchase.com
boe-gb.com
frb-ny.com
santandbk-gb.com
santanderbk-uk.com
They are all registered by
Registrant Name: get it right
Registrant Organization: NA
Registrant Street: no 18 road 23 efab estatelokogoma
Registrant City: abuja
Registrant State/Province: Other
Registrant Postal Code: 900211
Registrant Country: Nigeria
Registrant Phone:+234.07037973801 / +234 703 797 3801
Registrant Phone Ext: 234
Registrant Email: getitright208@gmail.com
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