Saturday, August 12, 2017

bsimpananasional.com / Victor Oseghale (Fake bank / advance fee fraud)

For further information 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

https://bsimpananasional.com / Victor Oseghale (Fake bank / advance fee fraud)
Bank Simpanan Malaysia *Fake*
117 Jln Ampang, 50450, WP Kuala Lumpur
+60 1 12 644 6729 / 601126446729
info@utrechteb.com
    Our location
    East Tower PSE Ctr Exchange Rd Ortigas Ctr,
    Pasig City; Metro Manila
    1605,Philippines

This fraud is connected to Nigerian Victor Oseghale living in Malaysia.
Details: http://scamsurvivors.com/forum/viewtopic.php?f=17&t=60388

206.72.199.201
Domain Name: BSIMPANANASIONAL.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: NS1.RELIANCESOLUTION.CO.UK
Name Server: NS2.RELIANCESOLUTION.CO.UK
Updated Date: 01-may-2017
Creation Date: 01-may-2017
Expiration Date: 01-may-2018
bsimpananasional.com IN SOA
server: ns1.reliancesolution.co.uk
email: vicdonxp@gmail.com (Victor Oseghale, Malaysia)

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