Friday, August 18, 2017

zinubank.com (Nigerian loan scam)

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
For details on loan scams, please read: Read https://www.consumer.ftc.gov/articles/0078-advance-fee-loans

https://zinubank.com (Nigerian loan scam)
ZINU BANK  (Fake bank / Advance Fee Fraud)
 50 DONGFENG XI LU, GUANGZHOU 700180, GUANGDONG PROV, CHINA 
Email: info@zinubank.com
Phone: +17609739025 / 760-973-9025

All from the same Nigerian loan scammer:
trustedfinancialservices.org / zinubank.com / apexfinancellc.com

5.153.47.242
Domain Name:                                 ZINUBANK.BIZ
Registrar URL (registration services):       www.publicdomainregistry.com
Domain Status:                               clientTransferProhibited
Registrant ID:                               DI_69464287
Registrant Name:                             Agap Funds
Registrant Organization:                     Agap Business finance firm
Registrant City:                             Lagos
Registrant Country:                          Nigeria
Registrant Phone Number:                     +234.08109140999
Registrant Email:                            omonuaehis@gmail.com
zinubank.biz    IN    SOA    
server:    ns59.whogohost.com
email:    server@whogohost.com

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