Thursday, September 7, 2017

scbsgroups.com (Fake bank / 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

This is a fake job scam!  There is no job!  Do not send documents or money! Read http://419advancefeefraud.blogspot.com/2012/07/why-your-employment-email-is-probably_20.html  The email address is fake! If you are not interviewed face to face, in person, the job offer is Always a scam!

http://scbsgroups.com (Fake bank / Loan scam)
standard-chattered-bank (Nigerian 419 advance fee fraud)
Telephone:(+191)69452297 / 916 945 2297
agent@standard-chattered.scosgroups.com
customerservice@standard-chattered.scosgroups.com
9870St Vincent Palace,
Glasgow, SC 45 Fr 45.
United State
standard-chattered.scosgroups.com

More active fake bank loan scams from Nigerian scammers...
trustedfinancialservices.org / zinubank.com / apexfinancellc.com / skyviewbank.com

46.16.188.17
   Domain Name: SCBSGROUPS.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-09-01T15:04:13Z
   Creation Date: 2017-09-01T14:55:42Z
   Registry Expiry Date: 2018-09-01T14:55:42Z
   Name Server: NS39.WHOGOHOST.COM
   Name Server: NS40.WHOGOHOST.COM
   Registrant Name: Dickson Maduka
Registrant Organization: Maduka agency
Registrant Street: Non Non  
Registrant City: Benin City
Registrant State/Province: Benin
Registrant Postal Code: 300271
Registrant Country: NG
Registrant Phone: +234.07036898964
Registrant Email: arthurpriz016@gmail.com
Registry Admin ID: Not Available From Reg
scbsgroups.com    IN    SOA    
server:    ns39.whogohost.com
email:    server@whogohost.com

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